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LEAR CORPORATION (NOTTINGHAM) LIMITED

Learn more about LEAR CORPORATION (NOTTINGHAM) 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 (NOTTINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00386944
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.04.17
last member list: 2007.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3410 - Manufacture of motor vehicles

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: 2008.06.05
overdue: OVERDUE
last made update: 2007.05.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2013.10.09
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.07.22
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: ANNOTATION
Document description: Clarification
Description: THE COMPANY STATUS HAS BEEN CHANGED TO IN LIQUIDATION
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.11.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.31
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.01.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.08.11
£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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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 20 BLACK FRIARS 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
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.26
£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 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£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 08/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.23
£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 08/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.04
£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 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
£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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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
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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 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£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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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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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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DIRECTOR RESIGNED
Form type: 288b
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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ACC. REF. DATE EXTENDED FROM 22/11/98 TO 31/12/98
Form type: 225
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 22/11/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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COMPANY NAME CHANGED, DUNLOP COX LIMITED, CERTIFICATE ISSUED ON 03/12/97
Form type: CERTNM
Date: 1997.12.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 22/11/97
Form type: 225
Date: 1997.09.23
£2.95
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S386 DISP APP AUDS 28/07/97
Form type: ELRES
Date: 1997.09.10
£2.95
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S366A DISP HOLDING AGM 28/07/97
Form type: ELRES
Date: 1997.09.10
£2.95
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S252 DISP LAYING ACC 28/07/97
Form type: ELRES
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17

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Company directors and board members:

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, 2000.03.03
MONTLOUGUE , 81800 GRAZAC
TN12 9BQ
FRANCE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.06.01 - 1997.06.04
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 1997.06.27 - 2013.09.30
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
JOSEPH FREDERIC MCCARTHY (dissolve)
Secretary, GENERAL COUNSEL, 1997.06.04 - 2003.07.25
30135 MUIRLAND , FARMINGTON HILLS
48304, MICHIGAN
UNITED STATES OF AMERICA
IAN ROSS HASTINGS BEATTIE (dissolve)
Director, BUSINESSMAN, 1992.06.01 - 1994.09.30
BLUE HAZE FOREST ROAD OXTON , SOUTHWELL
NG25 0TD, NOTTINGHAMSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.06.04
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
JOHN BRYANT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2000.10.01
145 SWITHLAND ROTHLEY PLAIN , LEICESTER
LE7 7SH, LEICESTERSHIRE
RICHARD IAN BULL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1996.10.30
53 SLAYLEY VIEW ROAD BARLBOROUGH , CHESTERFIELD
S43 4UQ, DERBYSHIRE
HUGH CHARLES CHRISTOPHER (dissolve)
Director, 1992.06.01 - 2000.10.01
6 RYDAL GARDENS MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JR, NOTTINGHAMSHIRE
JORDI COSTA RIGAU (dissolve)
Director, VICE PRESIDENT FINANCE EUROPE, 2000.10.01 - 2001.12.31
TERRACINA WEG 18 , 61352 BAD HOMBURG
GERMANY
BRIAN EDWARD CROWTHER (dissolve)
Director, EXECUTIVE, 1992.06.01 - 1996.11.13
2 ALLENS CROFT MARCHINGTON , UTTOXETER
ST14 8PX, STAFFORDSHIRE
JOHN TIMOTHY GARGARO (dissolve)
Director, COMPANY DIRECTOR, 1997.06.04 - 2000.05.15
SPECKERHOHLWEG 2 KONIGSTEIN 61462 , GERMANY
FOREIGN
RUSSELL JOHN HALL (dissolve)
Director, VICE PRESIDENT & MANAGING DIRE, 2000.10.01 - 2006.07.24
FALKENSTEIN 64 , 65812 BAD SODEN
GERMANY
IAN HARRISON (dissolve)
Director, MANAGING DIRECTOR, 1996.11.13 - 1998.03.31
THE OLD GABLE 50 HIGH STREET , YELVERTOFT
NN6 6LQ, NORTHAMPTONSHIRE
COLIN HOWARD MASSEY (dissolve)
Director, COMPANY ACCOUNTANT, 1992.06.01 - 1999.06.30
15 BRIARCROFT LONGTON , PRESTON
PR4 5ZF, LANCASHIRE
JOSEPH FREDERIC MCCARTHY (dissolve)
Director, GENERAL COUNSEL, 1997.06.04 - 2000.10.01
30135 MUIRLAND , FARMINGTON HILLS
48304, MICHIGAN
UNITED STATES OF AMERICA
ANDREW BRIAN MOSS (dissolve)
Director, 1996.11.13 - 1997.06.04
SADDLEBOW COTTAGE SADDLEBOW LANE , CLAVERDON
CV35 8PQ, WARWICKSHIRE
RICHARD JAMES SMITH (dissolve)
Director, MANAGING DIRECTOR, 1992.10.26 - 1996.11.13
17 SPOFFORTH HILL , WETHERBY
LS22 6SF, WEST YORKSHIRE
DONALD J STEBBINS (dissolve)
Director, CFO, 1997.06.04 - 2000.10.01
3003 WOODCREEK WAY BLOOMFIELD HILLS MICHIGAN , USA 48304
FOREIGN
JOHN RICHARD TAYLOR (dissolve)
Director, SALES DIRECTOR, 1992.06.01 - 2000.02.07
12 PEASCLIFFE DRIVE , GRANTHAM
NG31 8EN, LINCOLNSHIRE
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1992.06.01 - 1997.06.04
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.06.01 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to LEAR CORPORATION (NOTTINGHAM) ltd.

Information about the Private Limited Company LEAR CORPORATION (NOTTINGHAM) 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: 2016.04.30. Reload the data