Forte Lubricants Limited

Company Name	Forte Lubricants Limited
Company Status	Dissolved
Company Number	01234350
Category	Private Limited Company
Incorporation Date	19 November 1975(48 years, 5 months ago)
Dissolution Date	28 February 2012 (12 years, 1 month ago)
Previous Name	F.W. Reeve Engineering Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(31 years after company formation)
Appointment Duration	5 years, 3 months (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 December 2006(31 years after company formation)
Appointment Duration	5 years, 3 months (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(33 years, 10 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(33 years, 10 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 December 2006(31 years after company formation)
Appointment Duration	5 years, 3 months (closed 28 February 2012)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Keith Croft
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(15 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1997)
Role	Sales Manager
Correspondence Address	18 Stoneacre Rise Hackenthorpe Sheffield South Yorkshire S12 4NX

Director Name	Mr Peter Huw Roderick Griffiths
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(15 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Highland Road Kenilworth Warwickshire CV8 2EU

Director Name	John Leslie Marriott
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(15 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 December 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	19 Causeway Glade Dore Sheffield South Yorkshire S17 3EZ

Director Name	Michael William Reeve
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(15 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 December 2006)
Role	Technical Director
Correspondence Address	The Old Rickyard Pond Farm Mews Upper Eastern Green Lane Coventry CV5 7DP

Secretary Name	Mr Peter Huw Roderick Griffiths
Nationality	British
Status	Resigned
Appointed	02 October 1991(15 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Highland Road Kenilworth Warwickshire CV8 2EU

Director Name	Mr Robert Charles Welch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(26 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	16 Brookside Bar Chesterfield S40 3PJ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(31 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

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

750 at £1	Itw LTD 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)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 750 (5 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 750 (5 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 750 (5 pages)
12 October 2011	Register(s) moved to registered office address (1 page)
12 October 2011	Register inspection address has been changed from 99 Gresham Street Fifth Floor London EC2V 7NG (1 page)
12 October 2011	Register(s) moved to registered office address (1 page)
12 October 2011	Register inspection address has been changed from 99 Gresham Street Fifth Floor London EC2V 7NG (1 page)
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)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
28 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Secretary's details changed for S & J Registrars Limited on 14 October 2009 (2 pages)
28 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Secretary's details changed for S & J Registrars Limited on 14 October 2009 (2 pages)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Director's details changed for Edward Ufland on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Edward Ufland on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Gavin Udall on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Giles Hudson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Giles Hudson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Gavin Udall on 14 October 2009 (2 pages)
10 December 2008	Full accounts made up to 30 November 2008 (16 pages)
10 December 2008	Full accounts made up to 30 November 2008 (16 pages)
17 November 2008	Return made up to 02/10/08; full list of members (4 pages)
17 November 2008	Return made up to 02/10/08; full list of members (4 pages)
4 April 2008	Full accounts made up to 30 November 2007 (16 pages)
4 April 2008	Full accounts made up to 30 November 2007 (16 pages)
6 December 2007	Registered office changed on 06/12/07 from: 4 parbrook close torrington avenue coventry CV4 9XY (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 4 parbrook close torrington avenue coventry CV4 9XY (1 page)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
19 June 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
19 June 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
14 April 2007	Full accounts made up to 31 December 2006 (19 pages)
14 April 2007	Full accounts made up to 31 December 2006 (19 pages)
1 February 2007	Auditor's resignation (1 page)
1 February 2007	Auditor's resignation (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
20 December 2006	New director appointed (5 pages)
20 December 2006	New director appointed (5 pages)
20 December 2006	New director appointed (5 pages)
20 December 2006	New director appointed (5 pages)
20 December 2006	New director appointed (5 pages)
20 December 2006	New director appointed (5 pages)
7 December 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
7 December 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
11 October 2006	Return made up to 02/10/06; full list of members (8 pages)
11 October 2006	Return made up to 02/10/06; full list of members (8 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
12 October 2005	Return made up to 02/10/05; full list of members (8 pages)
12 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
12 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
8 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2004	Return made up to 02/10/04; full list of members (8 pages)
31 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
31 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
13 October 2003	Return made up to 02/10/03; full list of members (8 pages)
13 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
31 October 2002	Return made up to 02/10/02; full list of members (8 pages)
31 October 2002	Return made up to 02/10/02; full list of members (8 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
2 November 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
2 November 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
8 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Return made up to 02/10/01; full list of members (7 pages)
5 October 2000	Return made up to 02/10/00; full list of members (7 pages)
5 October 2000	Return made up to 02/10/00; full list of members (7 pages)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	Return made up to 02/10/99; full list of members (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1998	Return made up to 02/10/98; no change of members (4 pages)
7 October 1998	Return made up to 02/10/98; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1997	Return made up to 02/10/97; change of members (6 pages)
28 October 1997	Return made up to 02/10/97; change of members (6 pages)
20 March 1997	Â£ ic 1000/750 28/02/97 Â£ sr 250@1=250 (1 page)
20 March 1997	Â£ ic 1000/750 28/02/97 Â£ sr 250@1=250 (1 page)
18 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (1 page)
26 October 1996	Return made up to 02/10/96; full list of members (6 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 October 1996	Return made up to 02/10/96; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 October 1995	Return made up to 02/10/95; no change of members (4 pages)
5 October 1995	Return made up to 02/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
11 October 1993	Return made up to 02/10/93; full list of members (6 pages)
11 October 1993	Return made up to 02/10/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1991	Return made up to 02/10/90; full list of members (7 pages)
16 January 1991	Return made up to 02/10/90; full list of members (7 pages)
25 January 1990	Return made up to 02/10/89; full list of members (4 pages)
25 January 1990	Return made up to 02/10/89; full list of members (4 pages)
11 February 1988	Return made up to 17/04/87; full list of members (4 pages)
11 February 1988	Return made up to 17/04/87; full list of members (4 pages)
19 November 1975	Certificate of incorporation (1 page)
19 November 1975	Certificate of incorporation (1 page)

Forte Lubricants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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