00088438 Limited

ActiveAccounts overdue Confirmation statement overdue 00088438 Private limited company
Incorporated
18 April 1906 (120 years)
Previously known as
Leyland and Birmingham Rubber Co. Limited(the) (until 10 December 2001)
Industry
Non-trading company (7499)
Accounts type
Dormant
Region
Greater London
Address
Hillsdown House
32 Hampstead High Street
London
NW3 1QD

Filing status

Accounts due
31 October 2007 (overdue)
Last accounts
31 December 2005
Conf. stmt due
11 March 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2001
British
Born June 1947 (79)
Secretary · Appointed 5 June 2001
British
Director · Appointed 5 June 2001
British
Born March 1962 (64)
Officer history (12 former)
6 June 2001
Resigned Cant, Laurence as Director
6 June 2001
Appointed Teacher, Michael John as Director
5 June 2001
Appointed Parratt, Christopher Joseph as Secretary
5 June 2001
Appointed Parratt, Christopher Joseph as Director
4 June 2001
Resigned Minick, W Ted as Secretary
18 March 2000
Appointed Cant, Laurence as Director
18 March 2000
Resigned Redmond, John Anthony as Director
12 December 1997
Resigned Stevens, David John as Director
12 December 1997
Appointed Minick, W Ted as Secretary
12 December 1997
Appointed Redmond, John Anthony as Director
12 December 1997
Resigned Brown, Robert Casson as Director
12 December 1997
Resigned Invensys Secretaries Limited as Corporate Secretary
12 December 1997
Resigned Crowther, Brian Edward as Director
12 December 1997
Resigned Thom, James Demmink as Director
10 December 1997
Resigned Barker, Norman as Director
24 October 1997
Appointed Stevens, David John as Director
7 March 1995
Resigned Marsden, Simon as Director
25 February 1995
Resigned Massey, Colin Howard as Director
8 June 1993
Resigned Williams, Stanley Killa as Director
7 June 1993
Appointed Brown, Robert Casson as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2016Application to strike the company off the register
30 August 2014Restoration by order of the court
24 May 2006Annual return
23 May 2006Dissolution filing
14 March 2006Accounts31 December 2005
Show all recent filings

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