Company NamePro-Tech Lubricants Limited
Company StatusDissolved
Company Number02432535
CategoryPrivate Limited Company
Incorporation Date16 October 1989(34 years, 5 months ago)
Dissolution Date30 March 2004 (20 years ago)

Business Activity

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

Directors

Secretary NamePaul William Stovold
NationalityBritish
StatusClosed
Appointed31 December 1996(7 years, 2 months after company formation)
Appointment Duration7 years, 3 months (closed 30 March 2004)
RoleCompany Director
Correspondence Address10 Loxley Green
Wyton
Huntingdon
Cambridgeshire
PE17 2JN
Director NameMrs Julie Antoinette Stovold
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1997(7 years, 2 months after company formation)
Appointment Duration7 years, 2 months (closed 30 March 2004)
RoleCompany Director
Correspondence Address10 Loxley Green
Wyton
Huntingdon
Cambridgeshire
PE17 2JN
Director NameFerail Lorna Graham
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(3 years after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 1997)
RoleCompany Director
Correspondence AddressHomestead
High Street Alconbury
Huntingdon
Cambridgeshire
PC17 5DP
Director NameJulis Antoinette Graham
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(3 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 October 1993)
RoleAdministration Officer
Correspondence Address6 Morton Road
Morden
Surrey
SM4 6EF
Secretary NameFerail Lorna Graham
NationalityBritish
StatusResigned
Appointed16 October 1992(3 years after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 1997)
RoleCompany Director
Correspondence AddressHomestead
High Street Alconbury
Huntingdon
Cambridgeshire
PC17 5DP
Director NameMichael Frank Bernard Graham
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(3 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 January 1997)
RoleDirector Pro-Tech Lubricants
Correspondence AddressHomestead
High Street Alconbury
Huntingdon
Cambridgeshire
PC17 5DP

Location

Registered AddressDukes Edge Lunghurst Road
Woldingham
Surrey
CR3 7HE
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWoldingham
WardWoldingham
Built Up AreaWoldingham

Financials

Year2014
Net Worth£100
Cash£641
Current Liabilities£541

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2003Application for striking-off (1 page)
3 November 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
11 November 2002Return made up to 16/10/02; full list of members (6 pages)
7 May 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
6 November 2001Return made up to 16/10/01; full list of members (6 pages)
2 July 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
15 November 2000Return made up to 16/10/00; full list of members (6 pages)
4 October 2000Full accounts made up to 31 December 1999 (6 pages)
5 November 1999Return made up to 16/10/99; full list of members (6 pages)
27 October 1999Full accounts made up to 31 December 1998 (6 pages)
3 November 1998Return made up to 16/10/98; full list of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (6 pages)
2 November 1997Return made up to 16/10/97; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
25 March 1997Secretary resigned;director resigned (1 page)
25 March 1997New secretary appointed (2 pages)
25 March 1997Director resigned (1 page)
25 March 1997New director appointed (2 pages)
27 January 1997Full accounts made up to 31 December 1995 (7 pages)
12 November 1996Return made up to 16/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 October 1996Registered office changed on 23/10/96 from: 6 morton road morden surrey SM4 6EF (1 page)
27 October 1995Full accounts made up to 31 December 1994 (7 pages)
26 October 1995Return made up to 16/10/95; no change of members (4 pages)