Hi-Spec Lubricants Limited

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dissolved

Hi-spec Lubricants Limited

03148848•Private Limited With Share Capital

11 Carham Close, Gosforth, Newcastle Upon Tyne, NE35DX

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Incorporated

22/01/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

46719

Risk

—

Company Overview

Registration, classification & business activity

Hi-spec Lubricants Limited (03148848) is a private limited with share capital incorporated on 22/01/1996 (30 years old) and registered in newcastle upon tyne, NE35DX. The company operates under SIC code 46719 - wholesale of other fuels and related products.

Private Limited With Share Capital
SIC: 46719
Incorporated 22/01/1996
NE35DX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
peter james fahy
director
A
anne fahy
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Gazette Dissolved Voluntary
Category:Gazette
Date:01-07-2014
Gazette Notice Voluntary
Category:Gazette
Date:18-03-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Sail Address Company
Category:Address
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-11-2009
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Address
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Officers
Date:16-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:31-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2000
Legacy
Category:Annual Return
Date:04-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1999
Legacy
Category:Annual Return
Date:21-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1998
Legacy
Category:Officers
Date:25-02-1998
Legacy
Category:Annual Return
Date:09-02-1998
Legacy
Category:Officers
Date:25-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1997
Legacy
Category:Annual Return
Date:11-03-1997
Legacy
Category:Officers
Date:31-01-1997
Legacy
Category:Mortgage
Date:06-06-1996
Legacy
Category:Accounts
Date:31-03-1996
Legacy
Category:Capital
Date:21-02-1996
Legacy
Category:Officers
Date:20-02-1996
Legacy
Category:Officers
Date:20-02-1996
Legacy
Category:Officers
Date:20-02-1996
Legacy
Category:Officers
Date:20-02-1996
Legacy
Category:Address
Date:20-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-1996
Incorporation Company
Category:Incorporation
Date:22-01-1996

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date05/01/2015
Filing Date18/11/2013
Latest Accounts05/04/2013

Trading Addresses

8 Housesteads Gardens, Newcastle-Upon-Tyne, Tyne And Wear, NE128WG
11 Carham Close, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE35DXRegistered

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Contact

11 Carham Close, Gosforth, Newcastle Upon Tyne, NE35DX