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Home > England & Wales Companies > ADVANCED LUBRICATION LIMITED
Company Information for

ADVANCED LUBRICATION LIMITED

ROTHERHAM, SOUTH YORKSHIRE, S63 9BL,
Company Registration Number
03027293
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About Advanced Lubrication Ltd
ADVANCED LUBRICATION LIMITED was founded on 1995-02-28 and had its registered office in Rotherham. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
ADVANCED LUBRICATION LIMITED
 
Legal Registered Office
ROTHERHAM
SOUTH YORKSHIRE
S63 9BL
Other companies in S63
 
Previous Names
GRANVILLE INTERNATIONAL MARKETING LIMITED10/12/2001
Filing Information
Company Number 03027293
Date formed 1995-02-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED LUBRICATION LIMITED
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Companies with same name ADVANCED LUBRICATION LIMITED
The following companies were found which have the same name as ADVANCED LUBRICATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED LUBRICATION RESEARCH INC British Columbia Dissolved
ADVANCED LUBRICATION, LLC 6715 RIVER CORNERS ROAD - SPENCER OH 44275 Active Company formed on the 2007-01-18
ADVANCED LUBRICATION SERVICES (VIC) PTY LTD QLD 4701 Active Company formed on the 1992-02-25
ADVANCED LUBRICATION SERVICES PTY LIMITED NSW 2330 External administration (in receivership/liquidation Company formed on the 1988-11-17
ADVANCED LUBRICATION ENGINEERING SDN. BHD. Active
ADVANCED LUBRICATION TECHNOLOGY, INC. 13953 SW 66TH ST MIAMI FL 33183 Inactive Company formed on the 1986-06-09
ADVANCED LUBRICATION SYSTEMS CORP. 21464 FAIRWAY AVE. PORT CHARLOTTE FL 33952 Inactive Company formed on the 1987-01-12
ADVANCED LUBRICATION CORPORATION 3011 RIPPLEWOOD DRIVE SEFFNER FL 33584 Inactive Company formed on the 1988-03-17
ADVANCED LUBRICATION IC DISC INC Delaware Unknown
ADVANCED LUBRICATION TECHNOLOGY INC North Carolina Unknown
ADVANCED LUBRICATION LLC Michigan UNKNOWN
ADVANCED LUBRICATION SOLUTIONS INC Mississippi Unknown
ADVANCED LUBRICATION INCORPORATED Pennsylvannia Unknown
ADVANCED LUBRICATION SPECIALTIES INC Pennsylvannia Unknown
ADVANCED LUBRICATION TECHNOLOGY L.L.C Arizona Unknown

Company Officers of ADVANCED LUBRICATION LIMITED

Current Directors
Officer Role Date Appointed
SUSANNE PRICE-THOMAS
 Company Secretary 2000-04-10
MICHAEL PRICE THOMAS
 Director 1995-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
GLS FINANCIAL SERVICES LIMITED
 Company Secretary 1999-06-08 2000-04-10
JOHN WILLIAM KING
 Company Secretary 1995-02-28 1999-06-08
JEAN GREGORY
 Director 1995-03-03 1998-06-08
JUSTINE FALKNER
 Director 1995-02-28 1995-03-03
JOHN WILLIAM KING
 Director 1995-02-28 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNE PRICE-THOMAS PAINTSDIRECT.COM LIMITED Company Secretary 2004-02-05 CURRENT 2000-08-30 Dissolved 2016-03-01
SUSANNE PRICE-THOMAS AUTOSOL (UK) LIMITED Company Secretary 2000-04-10 CURRENT 1989-09-26 Active
MICHAEL PRICE THOMAS HOLBROS LIMITED Director 2012-10-31 CURRENT 1976-12-10 Dissolved 2014-01-14
MICHAEL PRICE THOMAS PAINTSDIRECT.COM LIMITED Director 2004-01-23 CURRENT 2000-08-30 Dissolved 2016-03-01
MICHAEL PRICE THOMAS GLS 166 LIMITED Director 1998-11-18 CURRENT 1998-05-14 Active - Proposal to Strike off
MICHAEL PRICE THOMAS AUTOSOL (UK) LIMITED Director 1991-09-26 CURRENT 1989-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-03DS01APPLICATION FOR STRIKING-OFF
2015-04-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-25AR0128/02/15 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-15AR0128/02/14 FULL LIST
2013-03-28AR0128/02/13 FULL LIST
2013-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-04-04AR0128/02/12 FULL LIST
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-03-28AR0128/02/11 FULL LIST
2011-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-16AR0128/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRICE THOMAS / 16/03/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / SUSANNE PRICE-THOMAS / 16/03/2010
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT
2008-05-30363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-03-10363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-03-24363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-06363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/02
2002-05-08363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-10CERTNMCOMPANY NAME CHANGED GRANVILLE INTERNATIONAL MARKETIN G LIMITED CERTIFICATE ISSUED ON 10/12/01
2001-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/01
2001-03-12363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-18288bSECRETARY RESIGNED
2000-12-18288aNEW SECRETARY APPOINTED
2000-06-22288bSECRETARY RESIGNED
2000-06-22288aNEW SECRETARY APPOINTED
2000-03-15363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-16288bSECRETARY RESIGNED
1999-07-16288aNEW SECRETARY APPOINTED
1999-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-15363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-07-02287REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 26/28 BARTHOLOMEW SQUARE LONDON EC1V 3QA
1998-06-16288bDIRECTOR RESIGNED
1998-03-19SRES03EXEMPTION FROM APPOINTING AUDITORS 09/03/98
1998-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-10363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-07-04ELRESS252 DISP LAYING ACC 21/03/97
1997-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-06363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-05-02363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-27SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/96
1995-03-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-03-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADVANCED LUBRICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED LUBRICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED LUBRICATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED LUBRICATION LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED LUBRICATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED LUBRICATION LIMITED
Trademarks
We have not found any records of ADVANCED LUBRICATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED LUBRICATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADVANCED LUBRICATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED LUBRICATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED LUBRICATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED LUBRICATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S63 9BL