Tribolube Limited

Company Name	Tribolube Limited
Company Status	Dissolved
Company Number	01363229
Category	Private Limited Company
Incorporation Date	17 April 1978(46 years ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Denis Arthur Ellingham
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1991(13 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (closed 24 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4f Woodside Industrial Estate Woodside, Thornwood Epping Essex CM16 6LJ

Secretary Name	Kirsti Ann Butler
Nationality	British
Status	Closed
Appointed	09 April 2004(25 years, 12 months after company formation)
Appointment Duration	11 years, 7 months (closed 24 November 2015)
Role	Company Director
Correspondence Address	94 Spencers Croft Harlow Essex CM18 6JT

Director Name	Mrs Doris Eileen Ellingham
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(13 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 March 1997)
Role	Administrator
Correspondence Address	39 Parklands Coopersale Epping Essex CM16 7RE

Director Name	Heather Marion Ellingham
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(13 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 April 2004)
Role	Secretary
Correspondence Address	36a High Road North Weald Epping Essex CM16 6BU

Secretary Name	Mrs Doris Eileen Ellingham
Nationality	British
Status	Resigned
Appointed	25 September 1991(13 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	39 Parklands Coopersale Epping Essex CM16 7RE

Secretary Name	Heather Marion Ellingham
Nationality	British
Status	Resigned
Appointed	10 March 1997(18 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 April 2004)
Role	Company Director
Correspondence Address	36a High Road North Weald Epping Essex CM16 6BU

Contact

Telephone	01992 577551
Telephone region	Lea Valley

Location

Registered Address	Unit 4f Woodside Industrial Estate Woodside Thornwood Common Epping Essex CM16 6LJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	North Weald Bassett
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Thornwood Common

Shareholders

100 at £1	Denis Arthur Ellingham 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,414
Current Liabilities	£28,842

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	Application to strike the company off the register (3 pages)
4 August 2015	Application to strike the company off the register (3 pages)
20 July 2015	Micro company accounts made up to 31 May 2015 (1 page)
20 July 2015	Micro company accounts made up to 31 May 2015 (1 page)
9 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
23 July 2014	Micro company accounts made up to 31 May 2014 (1 page)
23 July 2014	Micro company accounts made up to 31 May 2014 (1 page)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Denis Arthur Ellingham on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Denis Arthur Ellingham on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Denis Arthur Ellingham on 1 October 2009 (2 pages)
27 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
7 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 November 2008	Director's change of particulars / denis ellingham / 15/06/2008 (1 page)
26 November 2008	Return made up to 25/09/08; full list of members (3 pages)
26 November 2008	Return made up to 25/09/08; full list of members (3 pages)
26 November 2008	Director's change of particulars / denis ellingham / 15/06/2008 (1 page)
18 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 October 2007	Return made up to 25/09/07; full list of members (2 pages)
3 October 2007	Return made up to 25/09/07; full list of members (2 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Return made up to 25/09/06; full list of members (2 pages)
22 November 2006	Return made up to 25/09/06; full list of members (2 pages)
22 November 2006	Secretary's particulars changed (1 page)
13 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 November 2005	Return made up to 25/09/05; full list of members (2 pages)
17 November 2005	Return made up to 25/09/05; full list of members (2 pages)
7 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/10/04 (6 pages)
7 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/10/04 (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned;director resigned (1 page)
26 April 2004	Secretary resigned;director resigned (1 page)
26 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
26 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
22 October 2003	Return made up to 25/09/03; full list of members (7 pages)
22 October 2003	Return made up to 25/09/03; full list of members (7 pages)
8 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
8 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 November 2002	Return made up to 25/09/02; full list of members (7 pages)
25 November 2002	Return made up to 25/09/02; full list of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
8 October 2001	Return made up to 25/09/01; full list of members (6 pages)
8 October 2001	Return made up to 25/09/01; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
13 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
28 September 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (6 pages)
28 September 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (6 pages)
23 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
23 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
27 September 1999	Return made up to 25/09/99; no change of members (4 pages)
27 September 1999	Return made up to 25/09/99; no change of members (4 pages)
10 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
10 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
14 October 1998	Return made up to 25/09/98; no change of members (4 pages)
14 October 1998	Return made up to 25/09/98; no change of members (4 pages)
9 February 1998	Full accounts made up to 31 May 1997 (11 pages)
9 February 1998	Full accounts made up to 31 May 1997 (11 pages)
16 October 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 October 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Director resigned (1 page)
6 November 1996	Full accounts made up to 31 May 1996 (12 pages)
6 November 1996	Full accounts made up to 31 May 1996 (12 pages)
6 October 1996	Return made up to 25/09/96; no change of members (4 pages)
6 October 1996	Return made up to 25/09/96; no change of members (4 pages)
10 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (4 pages)
10 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (4 pages)
5 October 1995	Accounts for a small company made up to 31 May 1995 (11 pages)
5 October 1995	Accounts for a small company made up to 31 May 1995 (11 pages)

Tribolube Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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