Tribol Limited

Company Name	Tribol Limited
Company Status	Dissolved
Company Number	01036054
Category	Private Limited Company
Incorporation Date	23 December 1971(52 years, 4 months ago)
Dissolution Date	28 February 2012 (12 years, 1 month 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	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(31 years, 1 month after company formation)
Appointment Duration	9 years (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(31 years, 1 month after company formation)
Appointment Duration	9 years (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(37 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(37 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(31 years, 1 month after company formation)
Appointment Duration	9 years (closed 28 February 2012)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr David Brook
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(19 years, 11 months after company formation)
Appointment Duration	7 years (resigned 11 December 1998)
Role	Company Director
Correspondence Address	Craigens Dawcross Rise Pannal Harrogate North Yorkshire HG3 1NU

Director Name	Mr Don Johannes Josef Mackenzie
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(19 years, 11 months after company formation)
Appointment Duration	7 years (resigned 11 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Firs Drive Harrogate North Yorkshire HG2 9HB

Secretary Name	Mr Peter Henry Bell
Nationality	British
Status	Resigned
Appointed	01 December 1991(19 years, 11 months after company formation)
Appointment Duration	7 years (resigned 11 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Over Nidd Harrogate North Yorkshire HG1 3DB

Director Name	James Carthage O Donnell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 1998(26 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 1999)
Role	Company Director
Correspondence Address	29 The Ridgeway Wargrave Reading RG10 8AS

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(26 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	11 December 1998(26 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(27 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(31 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 18 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Modern Maintenance Products International 100.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 2 (5 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 2 (5 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 2 (5 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
9 December 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
15 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
15 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
15 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
15 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
23 December 2008	Return made up to 01/12/08; full list of members (4 pages)
23 December 2008	Return made up to 01/12/08; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
3 December 2008	Accounts made up to 30 November 2008 (3 pages)
19 December 2007	Return made up to 01/12/07; full list of members (2 pages)
19 December 2007	Return made up to 01/12/07; full list of members (2 pages)
14 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
14 December 2007	Accounts made up to 30 November 2007 (3 pages)
22 December 2006	Return made up to 01/12/06; full list of members (2 pages)
22 December 2006	Return made up to 01/12/06; full list of members (2 pages)
7 December 2006	Accounts made up to 30 November 2006 (3 pages)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
13 December 2005	Accounts for a dormant company made up to 30 November 2005 (3 pages)
13 December 2005	Accounts made up to 30 November 2005 (3 pages)
6 December 2005	Return made up to 01/12/05; full list of members (2 pages)
6 December 2005	Return made up to 01/12/05; full list of members (2 pages)
25 February 2005	Accounts made up to 30 November 2004 (3 pages)
25 February 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
30 November 2004	Return made up to 01/12/04; full list of members (7 pages)
30 November 2004	Return made up to 01/12/04; full list of members (7 pages)
18 January 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
18 January 2004	Accounts made up to 30 November 2003 (4 pages)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2003	Return made up to 01/12/03; full list of members (7 pages)
24 November 2003	Return made up to 01/12/03; full list of members (7 pages)
17 June 2003	Accounts made up to 30 November 2002 (4 pages)
17 June 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
11 April 2003	Director's particulars changed (1 page)
11 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page)
19 February 2003	Director resigned (1 page)
10 January 2003	Return made up to 01/12/02; full list of members (7 pages)
10 January 2003	Return made up to 01/12/02; full list of members (7 pages)
10 September 2002	Accounts made up to 30 November 2001 (4 pages)
10 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
14 January 2002	Return made up to 01/12/01; full list of members (6 pages)
14 January 2002	Return made up to 01/12/01; full list of members (6 pages)
23 August 2001	Accounts made up to 30 November 2000 (3 pages)
23 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
12 January 2001	Return made up to 01/12/00; full list of members (6 pages)
12 January 2001	Return made up to 01/12/00; full list of members (6 pages)
14 August 2000	Accounts made up to 30 November 1999 (3 pages)
14 August 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
17 January 2000	Accounts made up to 28 February 1999 (3 pages)
17 January 2000	Accounts for a dormant company made up to 28 February 1999 (3 pages)
30 December 1999	Return made up to 01/12/99; full list of members (6 pages)
30 December 1999	Return made up to 01/12/99; full list of members (6 pages)
11 November 1999	Accounting reference date shortened from 28/02/00 to 30/11/99 (1 page)
11 November 1999	Accounting reference date shortened from 28/02/00 to 30/11/99 (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
1 February 1999	Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
1 February 1999	Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
11 January 1999	Registered office changed on 11/01/99 from: bilton court wetherby road follifoot harrogate HG3 1LN (1 page)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	Registered office changed on 11/01/99 from: bilton court wetherby road follifoot harrogate HG3 1LN (1 page)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1998	Return made up to 01/12/98; full list of members (6 pages)
7 December 1998	Return made up to 01/12/98; full list of members (6 pages)
6 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
6 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
8 January 1998	Return made up to 01/12/97; no change of members (4 pages)
8 January 1998	Return made up to 01/12/97; no change of members (4 pages)
20 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
20 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
3 December 1996	Return made up to 01/12/96; full list of members (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
3 December 1996	Return made up to 01/12/96; full list of members (6 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 December 1995	Return made up to 01/12/95; full list of members (6 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

Tribol Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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