| Company Name | Lubrication Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00738430 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1962(61 years, 6 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hans Peter Jost |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(29 years, 2 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 13 December 2011) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Mill Hill London NW7 1QL |
| Secretary Name | Margaret Josephine Jost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(38 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Mill Hill London NW7 1QL |
| Secretary Name | Mr Harish Keshavji Vithlani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(29 years, 2 months after company formation) |
| Appointment Duration | 9 years (resigned 01 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Crofton Grove Manor Way, Chingford London E4 6NY |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2011 | Application to strike the company off the register (3 pages) |
| 22 August 2011 | Application to strike the company off the register (3 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 6 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 12 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Hans Peter Jost on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Hans Peter Jost on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 April 2009 | Accounts made up to 31 March 2009 (1 page) |
| 18 December 2008 | Location of register of members (1 page) |
| 18 December 2008 | Location of debenture register (1 page) |
| 18 December 2008 | Location of debenture register (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 57 london road enfield middlesex EN2 6SW (1 page) |
| 18 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from 57 london road enfield middlesex EN2 6SW (1 page) |
| 18 December 2008 | Location of register of members (1 page) |
| 18 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 May 2008 | Accounts made up to 31 March 2008 (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 4 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 December 2006 | Accounts made up to 31 March 2006 (1 page) |
| 13 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 4 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 13 December 2005 | Accounts made up to 31 March 2005 (1 page) |
| 13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 6 May 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 15 April 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 15 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 13 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 13 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 7 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 21 November 2002 | Accounts made up to 31 March 2002 (1 page) |
| 21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 13 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 13 December 2001 | Accounts made up to 31 March 2001 (1 page) |
| 13 December 2001 | Return made up to 28/11/01; full list of members
|
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Secretary resigned (1 page) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Secretary resigned (1 page) |
| 6 February 2001 | Accounts made up to 31 March 2000 (3 pages) |
| 6 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 2 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 4 February 2000 | Accounts made up to 31 March 1999 (3 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 30 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 2 February 1999 | Accounts made up to 31 March 1998 (3 pages) |
| 23 December 1998 | Return made up to 28/11/98; full list of members (7 pages) |
| 23 December 1998 | Return made up to 28/11/98; full list of members (7 pages) |
| 2 January 1998 | Accounts made up to 31 March 1997 (3 pages) |
| 2 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 31 December 1997 | Return made up to 28/11/97; no change of members (5 pages) |
| 31 December 1997 | Return made up to 28/11/97; no change of members (5 pages) |
| 24 December 1996 | Return made up to 28/11/96; full list of members (7 pages) |
| 24 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 24 December 1996 | Accounts made up to 31 March 1996 (3 pages) |
| 24 December 1996 | Return made up to 28/11/96; full list of members
|
| 28 December 1995 | Accounts made up to 31 March 1995 (3 pages) |
| 28 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 13 December 1995 | Return made up to 28/11/95; no change of members (5 pages) |
| 13 December 1995 | Return made up to 28/11/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |