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LEAR CORPORATION (SSD) LIMITED

Learn more about LEAR CORPORATION (SSD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

LEAR CORPORATION (SSD) LIMITED on the map

Company type: Private Limited Company
Company number: 00178384
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1921.12.14
last member list: 2006.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.11.21
overdue: OVERDUE
last made update: 2006.10.24
documents available: 1

List of company documents:

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Find out more information about LEAR CORPORATION (SSD) LIMITED. Our website makes it possible to view other available documents related to LEAR CORPORATION (SSD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.15
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.10.14
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 20 BLACKFRIARS LANE, LONDON, EC4V 6HD
Form type: 287
Date: 2007.03.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: ELRES
Document description: S386 DISP APP AUDS 23/05/02
Document type: ANNOTATION
Date: 2002.06.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/05/02
Document type: ANNOTATION
Date: 2002.06.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/05/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.02
£2.95
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COMPANY NAME CHANGED, A.W. CHAPMAN LIMITED, CERTIFICATE ISSUED ON 29/06/98
Form type: CERTNM
Date: 1998.06.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/98 FROM:, 35 PAUL STREET, LONDON, EC2A 4JU
Form type: 287
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19

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Company directors and board members:

MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 1998.04.30
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
ROBERT CHALDERS HOOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.02.20
23 TER RUE LABELOYNE , 78400 CHATOU
FRANCE
PAUL ROGER JEFFERSON (dissolve)
Director, EUROPEAN LEGAL COUNSEL, 1999.09.01
MONTLOUGUE , 81800 GRAZAC
TN12 9BQ
FRANCE
MICHAEL ANDREW BOYD (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.31 - 1998.04.30
22 BROOKLYNN CLOSE , WALTHAM CHASE
SO32 2RY, HAMPSHIRE
FRANK CHARLES STEELE (dissolve)
Secretary, 1991.10.24 - 1994.03.31
3 PARSONS YARD SOUTH STREET , MANNINGTREE
CO11 1BQ, ESSEX
CRAIG BONK (dissolve)
Director, 1999.09.01 - 2000.10.01
ALT FALKENSTEIN 2 HOUS 1 , ITONIGSTEIN
61468
GERMANY
MICHAEL ANDREW BOYD (dissolve)
Director, COMPANY SECRETARY, 1994.03.31 - 1998.04.30
22 BROOKLYNN CLOSE , WALTHAM CHASE
SO32 2RY, HAMPSHIRE
RANDALL CARRON (dissolve)
Director, EXECUTIVE MANAGER, 1998.12.16 - 2000.10.01
TANUSBLIK 5 , OBERUSSEL
61440
GERMANY
JORDI COSTA RIGAU (dissolve)
Director, VICE PRESIDENT FINANCE EUROPE, 2000.10.01 - 2001.12.31
TERRACINA WEG 18 , 61352 BAD HOMBURG
GERMANY
DAVID COUCH (dissolve)
Director, PRODUCTION MANAGER, 1991.10.24 - 1996.01.30
19 ASHCROFT PARK , COBHAM
KT11 2DN, SURREY
RUSSELL JOHN HALL (dissolve)
Director, VICE PRESIDENT & MANAGING DIRE, 2000.10.01 - 2006.07.24
FALKENSTEIN 64 , 65812 BAD SODEN
GERMANY
HOWARD JOHN HARDY (dissolve)
Director, MARKETING MANAGER, 1991.10.24 - 1998.04.30
16 GRANGE PARK , CRANLEIGH
GU6 7HY, SURREY
JOHN MARTIN HARVEY (dissolve)
Director, ENGINEER, 1991.10.24 - 1998.04.30
SADDLESTONES OLD AVENUE ST GEORGES HILL , WEYBRIDGE
KT13 0PZ, SURREY
RUDOLF KLEIN (dissolve)
Director, 1998.04.30 - 2000.01.01
12201 HOWLAND PARK DRIVE PLYMOUTH , MICHIGAN
MI48170
USA
ALAN EDWARD LINES (dissolve)
Director, WORKS DIRECTOR, 1992.02.25 - 1994.05.31
2 CHATSWORTH AVENUE GREAT NOTLEY , BRAINTREE
CM77 7ZB, ESSEX
GEORGE DOUGLAS MCKAY (dissolve)
Director, ACCOUNTANT, 1991.10.24 - 1994.03.31
18 OAKHILL GARDENS OATLANDS DRIVE , WEYBRIDGE
KT13 9JP, SURREY
RAYMOND HENRY NICHOLS (dissolve)
Director, PRODUCTION ENGINEER, 1991.10.24 - 1991.10.31
12 STATERTON CLOSE , WOKINGHAM
RG11, BERKS
FRANK PRESTON (dissolve)
Director, VICE PRESIDENT, 1998.04.30 - 1998.12.16
13557 WESTBROOK PLYMOUTH , MICHIGAN
MI48170
USA
STUART ISAAC SMITH (dissolve)
Director, SALES DIRECTOR, 1994.03.08 - 1998.04.30
19 MAYLANDS AVENUE BREASTON , DERBY
DE72 3EE, DERBYSHIRE

Companies near to LEAR CORPORATION (SSD) ltd.

Information about the Private Limited Company LEAR CORPORATION (SSD) 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: 2016.04.08. Reload the data