OF

OIL FREE LUBRICANTS LTD

Dissolved

Company number 04691202

Daventry · Incorporated 10 March 2003

14 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARENA TUBE EQUIPMENT LTD · 10 March 2003 – 25 April 2003

TUBE DATA SYSTEMS LTD · 25 April 2003 – 18 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BB
BOLAND, Beryl Jane
Secretary
17 May 2003
17 May 2003
DN
DOVE NAISH SECRETARIES LIMITED
Corporate Secretary · Resigned
10 March 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
10 March 2003
BD
BOLAND, David James
Director · Resigned
10 March 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
10 March 2003

Persons with significant control

PS
Mr John Anthony Martin Boland
Born December 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
3 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2008 View
Certificate Change Of Name Company
Change Of Name
18 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Address
5 April 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Annual Return
31 May 2005 View
Legacy
Mortgage
12 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Accounts
19 February 2004 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Certificate Change Of Name Company
Change Of Name
25 April 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Address
20 March 2003 View
Incorporation Company
Incorporation
10 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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