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LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED

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

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00373268
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1942.04.08
last member list: 2012.08.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 29100 - Manufacture of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: OVERDUE
last made update: 2012.08.25
documents available: 1

List of company documents:

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£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.08
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD01
Date: 2012.11.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.29
Form type: LATEST SOC
Document description: 29/08/12 STATEMENT OF CAPITAL;GBP 33395776
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REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD01
Date: 2011.10.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.13
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD01
Date: 2011.01.13
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERSON
Form type: TM01
Date: 2010.02.11
£2.95
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DIRECTOR APPOINTED MARTIN HENNINGSEN
Form type: AP01
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER JEFFERSON / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHALDERS HOOPER / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Form type: 287
Date: 2009.03.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£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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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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AD 12/08/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.02.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363a
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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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 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.26
£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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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.18
£2.95
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AD 11/11/99---------, £ SI [email protected]=7900000, £ IC 25495775/33395775
Form type: 88(2)R
Date: 1999.11.30
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/99
Form type: WRES10
Date: 1999.11.30

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (dissolve)
Secretary, 2010.12.31
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
MARTIN HENNINGSEN (dissolve)
Director, ASSOCIATE GENERAL COUNSEL, 2010.01.26
3 DANTESTRASSE , FRANKFURT
60325
GERMANY
ROBERT CHALDERS HOOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.09.23
1 RUE DU PETIT CLAMART , VELIZY CEDEX
78941
FRANCE
JOHN STEWART GARNETT (dissolve)
Secretary, FINANCE DIRECTOR, 1991.08.25 - 1994.05.19
GILLMOOR HOUSE GILLBANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
JOHN STEWART GARNETT (dissolve)
Secretary, FINANCE DIRECTOR, 1994.11.18 - 1996.12.31
GILLMOOR HOUSE GILLBANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 1997.06.24 - 2010.12.31
201 BISHOPSGATE , LONDON
EC2M 3AF
JOSEPH FREDERIC MCCARTHY (dissolve)
Secretary, 1997.06.24 - 2003.07.25
30135 MUIRLAND , FARMINGTON HILLS
48304, MICHIGAN
UNITED STATES OF AMERICA
SCOTT DARRYL RUED (dissolve)
Secretary, COMPANY DIRECTOR, 1994.05.19 - 1996.11.29
10480 BLUFF ROAD EDEN PRAIRIE , MINNESOTA 55346
ANTHONY MICHAEL BEDFORD (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.25 - 1994.05.19
8 WESTVILLE AVENUE , ILKLEY
LS29 9AH, WEST YORKSHIRE
PETER WILLIAM BERRY (dissolve)
Director, MANAGING DIRECTOR, 1996.10.14 - 1996.12.31
8 SPINNEYFIELD FIXBY , HUDDERSFIELD
HD2 2HX, WEST YORKSHIRE
JOHN DAWSON COTTON (dissolve)
Director, 1991.08.25 - 1994.05.19
LONGLANDS FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKS
JOHN TIMOTHY GARGARO (dissolve)
Director, COMPANY OFFICIAL, 1996.11.29 - 1998.10.09
SPECKERHOHLWEG 2 KONIGSTEIN 61462 , GERMANY
FOREIGN
JOHN STEWART GARNETT (dissolve)
Director, FINANCE DIRECTOR, 1991.08.25 - 1994.05.19
GILLMOOR HOUSE GILLBANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
JOHN STEWART GARNETT (dissolve)
Director, FINANCE DIRECTOR, 1994.11.18 - 1996.12.31
GILLMOOR HOUSE GILLBANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
RAYMOND GRIMSHAW (dissolve)
Director, DIRECTOR MANUFACTURING, 1991.08.25 - 1994.05.19
KERRYSDALE BELVEDERE AVENUE WATERFOOT , ROSSENDALE
BB4 9UG, LANCASHIRE
ROBERT RUSSELL HIBBS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.19 - 1996.11.29
4893 LAKE HARRIET PARKWAY EAST , MINNEAPOLIS
55409, MINNESOTA
USA
PAUL ROGER JEFFERSON (dissolve)
Director, VP CORP DEVELOPMENT & CHIEF INTERNATIONAL COUNSEL,, 1998.10.09 - 2010.01.26
FLAT 3 EAGLE WHARF 138 GROSVENOR ROAD , LONDON
SW1V 3JS
GIDEON JAMES JEWEL (dissolve)
Director, MANAGING DIRECTOR, 1999.08.26 - 2004.09.23
18 QUEENS ROAD , KENILWORTH
CV8 1JQ, WARWICKSHIRE
PETER LIVESEY (dissolve)
Director, 1991.08.25 - 1994.05.19
MAYFIELD COTTAGE 44 FOX LANE HOGHTON , PRESTON
PR5 0JQ, LANCASHIRE
JOSEPH FREDERIC MCCARTHY (dissolve)
Director, GENERAL COUNSEL, 1996.11.29 - 2003.07.25
30135 MUIRLAND , FARMINGTON HILLS
48304, MICHIGAN
UNITED STATES OF AMERICA
DAVID MICHAEL MEIN (dissolve)
Director, 1991.08.25 - 1994.05.19
12 HASTINGS WAY COLLINGHAM , WETHERBY
LS22 5LH, WEST YORKSHIRE
FRANK PRESTON (dissolve)
Director, SENIOR VICE PRESIDENT, 1996.11.29 - 1999.07.30
13557 WESTBROOK PLYMOUTH , MICHIGAN
MI48170
USA
IAN THOMAS RAMSAY (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.08.25 - 1994.05.19
21 QUERNMORE DRIVE KELBROOK , BARNOLDSWICK
BB18 6TX, LANCASHIRE
SCOTT DARRYL RUED (dissolve)
Director, COMPANY DIRECTOR, 1994.05.19 - 1994.11.18
10480 BLUFF ROAD EDEN PRAIRIE , MINNESOTA 55346
FREDERICK FRANTZ SOMMER (dissolve)
Director, COMPANY DIRECTOR, 1994.11.18 - 1996.11.29
1273 NORTH GLENGARY BLOOMFIELD HILLS , MICHIGAN
48301
AMERICAN
GEOFFREY SWEETING (dissolve)
Director, ENGINEERING DIRECTOR, 1991.08.25 - 1994.05.19
THE GRANARY BARNS ASTON UPTHORPE , DIDCOT
OX11 9EQ, OXON
STEPHEN HEDLEY WARD (dissolve)
Director, MANAGING DIRECTOR, 1994.11.18 - 1996.11.29
17 MEADOWCROFT EUXTON , CHORLEY
PR7 6BU, LANCASHIRE
STEPHEN HEDLEY WARD (dissolve)
Director, MANAGING DIRECTOR, 1991.08.25 - 1994.05.19
17 MEADOWCROFT EUXTON , CHORLEY
PR7 6BU, LANCASHIRE
MAXWELL JAMES WILSON (dissolve)
Director, SALES DIRECTOR, 1991.08.25 - 1994.05.19
HOLLIN HALL FARM SKIPTON ROAD , ILKLEY
LS29 9RN, WEST YORKSHIRE

Companies near to LEAR CORPORATION UK INTERIOR SYSTEMS ltd.

Information about the Private Limited Company LEAR CORPORATION UK INTERIOR SYSTEMS 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: 2016.11.28. The update request has been recorded, data will be updated till 2017.01.09