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BBA HYDRAULIC BRAKE COMPANY LIMITED

Learn more about BBA HYDRAULIC BRAKE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR 105, WIGMORE STREET, LONDON, W1U 1QY

BBA HYDRAULIC BRAKE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00153340
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.02.23
last member list: 1995.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1997.07.26
overdue: OVERDUE
last made update: 1996.06.28
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.17
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.02.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.06
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 20 BALDERTON STREET, LONDON, W1K 6TL
Form type: AD01
Date: 2012.07.06
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.10.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, PO BOX 20, WHITECHAPEL ROAD,, CLECKHEATON, WEST YORKSHIRE, BD19 6HP
Form type: AD01
Date: 2011.02.14
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RES02
Form type: RES02
Date: 2010.03.30
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.13
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.24
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
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COMPANY NAME CHANGED, AP HYDRAULIC BRAKE COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 31/05/95
Form type: CERTNM
Date: 1995.05.30
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
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RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/92
Form type: 363(287)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LOCKHEED HYDRAULIC BRAKE COMPANY, LIMITED, CERTIFICATE ISSUED ON 06/05/92
Form type: CERTNM
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/87 FROM:, TECHBROOK ROAD, LEAMINGTON SPA, WARKS
Form type: 287
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/86
Form type: AA
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.02

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Company directors and board members:

KEITH MICHAEL DRACUP (current)
Secretary, 1992.06.28
174 TOWNGATE CLIFTON , BRIGHOUSE
HD6 4HH, WEST YORKSHIRE
PHILIP ABBOTT SMITH (current)
Director, COMPANY SECRETARY, 1992.06.28
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
WILLIAM ANTHONY THOMPSON (current)
Director, COMPANY SOLICITOR, 1992.06.28
16 HIGHFIELDS WESTONING , BEDFORD
MK45 5EN

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Information about the Private Limited Company BBA HYDRAULIC BRAKE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data