| Company Name | P&G Lubrication Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01237231 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1975(48 years, 4 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | G E Adams & Co Limited |
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 Geoffrey Moores |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1994(19 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dovedale Close High Lane Stockport Cheshire SK6 8DU |
| Director Name | Mr Stephen Sebastian Hobhouse |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(21 years, 12 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 March 2001) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND |
| Secretary Name | Mr Douglas George Saveker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1997(22 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
| Director Name | Mr Derek Peter Emett |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(16 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 28 May 1999) |
| Role | Company Director |
| Correspondence Address | 26 Arton Croft Erdington Birmingham West Midlands B24 8RA |
| Director Name | Mr Frederick J Fisher |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(16 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 March 1994) |
| Role | Company Director |
| Correspondence Address | 2 The Pines Shirley Solihull West Midlands B90 4JS |
| Director Name | Anthony Michael Postles |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(16 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 27 May 1999) |
| Role | Company Director |
| Correspondence Address | 14 Finmere Rugby Warwickshire CV21 1RT |
| Secretary Name | Gordon Joseph Wale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(16 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 29 December 1997) |
| Role | Company Director |
| Correspondence Address | 19 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD |
Location
| Registered Address | 81 Carter Lane London EC4V 5EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 6 October 2000 | Application for striking-off (1 page) |
| 24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 21 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Company name changed g e adams & co LIMITED\certificate issued on 14/06/99 (2 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 2 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 6 February 1998 | Resolutions
|
| 8 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 401 broad lane coventry west midlands CV5 7AZ (1 page) |
| 10 October 1997 | Return made up to 11/10/97; no change of members (6 pages) |
| 17 March 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 25 November 1996 | Return made up to 11/10/96; full list of members (7 pages) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 10 October 1995 | Return made up to 11/10/95; no change of members (6 pages) |