Company Name00088438 Limited
DirectorsChristopher Joseph Parratt and Michael John Teacher
Company StatusActive
Company Number00088438
CategoryPrivate Limited Company
Incorporation Date18 April 1906 (110 years, 8 months ago)
Previous NamesLeyland And Birmingham Rubber Co. Limited(The) and LBRC Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Joseph Parratt
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2001(95 years, 2 months after company formation)
Appointment Duration15 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChurch Field House
Bicester Road
Oakley
Buckinghamshire
HP18 9QF
Secretary NameMr Christopher Joseph Parratt
NationalityBritish
StatusCurrent
Appointed05 June 2001(95 years, 2 months after company formation)
Appointment Duration15 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChurch Field House
Bicester Road
Oakley
Buckinghamshire
HP18 9QF
Director NameMr Michael John Teacher
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2001(95 years, 2 months after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Valencia Road
Stanmore
Middlesex
HA7 4JH
Director NameNorman Barker
Date of BirthJanuary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(86 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 December 1997)
RoleDirector - Work Services
Correspondence Address11 Long Croft Meadow
Astley Cum Chorley
PR7 1TR
Director NameBrian Edward Crowther
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(86 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 December 1997)
RoleExecutive
Correspondence AddressMoat Springs Barn Gorsty Hill
Marchington Woodlands
Uttoxeter
Staffordshire
ST14 8PQ
Director NameMr Simon Marsden
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(86 years, 11 months after company formation)
Appointment Duration2 years (resigned 07 March 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbourne
Ling Line Scarcroft
Leeds
West Yorkshire
LS14 3HB
Director NameColin Howard Massey
Date of BirthAugust 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(86 years, 11 months after company formation)
Appointment Duration2 years (resigned 25 February 1995)
RoleCompany Accountant
Correspondence Address15 Briarcroft
Longton
Preston
Lancashire
PR4 5ZF
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(86 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 December 1997)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(86 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 June 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(87 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(91 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 December 1997)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJohn Anthony Redmond
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(91 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 March 2000)
RoleGen Manager
Correspondence Address23 Moisty Lane
Marchington
Uttoxeter
Staffordshire
ST14 8JY
Secretary NameW Ted Minick
NationalityAmerican
StatusResigned
Appointed12 December 1997(91 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 June 2001)
RoleCompany Director
Correspondence Address2433 Thomas Drive 159
Panama City
Florida
32408
United States
Director NameMr Laurence Cant
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2000(93 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 June 2001)
RoleCompany Director
Correspondence Address26 Grosvenor Close
Ashley Heath
Ringwood
Hampshire
BH24 2HG
Secretary NameInvensys Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 1993(86 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 December 1997)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX

Contact

Telephone01772 421434
Telephone regionPreston

Location

Registered AddressHillsdown House
32 Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£3,751

Accounts

Latest Accounts31 December 2005 (10 years, 11 months ago)
Next Accounts Due31 October 2007 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 February 2006 (10 years, 9 months ago)
Next Return Due25 March 2007 (overdue)

Filing History

7 July 2016Application to strike the company off the register (3 pages)
30 August 2014Restoration by order of the court (6 pages)
6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006First Gazette notice for voluntary strike-off (1 page)
18 July 2006Voluntary strike-off action has been suspended (1 page)
4 July 2006First Gazette notice for voluntary strike-off (1 page)
24 May 2006Return made up to 25/02/06; full list of members (7 pages)
23 May 2006Application for striking-off (1 page)
14 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 April 2005Return made up to 25/02/05; full list of members (7 pages)
8 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 April 2004Return made up to 25/02/04; full list of members (7 pages)
31 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 March 2003Return made up to 25/02/03; full list of members (7 pages)
4 December 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 October 2002Registered office changed on 14/10/02 from: fiennes house, 32 southgate street, winchester hampshire SO23 9EH (1 page)
26 March 2002Return made up to 25/02/02; full list of members (6 pages)
17 December 2001New director appointed (1 page)
10 December 2001Secretary resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Company name changed leyland and birmingham rubber co . LIMITED(the)\certificate issued on 10/12/01 (2 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 September 2001New secretary appointed;new director appointed (3 pages)
7 March 2001Return made up to 25/02/01; full list of members (6 pages)
7 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 April 2000Registered office changed on 19/04/00 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT (1 page)
28 March 2000Secretary's particulars changed (1 page)
28 March 2000Director resigned (1 page)
28 March 2000New director appointed (2 pages)
21 March 2000Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 July 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 March 1999Return made up to 25/02/99; full list of members (6 pages)
22 February 1999Secretary's particulars changed (1 page)
6 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 August 1998Secretary's particulars changed (1 page)
30 May 1998New director appointed (2 pages)
11 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
10 May 1998Return made up to 25/02/98; full list of members (6 pages)
24 March 1998Director resigned (1 page)
26 January 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(9 pages)
30 December 1997New secretary appointed (4 pages)
30 December 1997Director resigned (2 pages)
30 December 1997Director resigned (2 pages)
30 December 1997Director resigned (2 pages)
30 December 1997Director resigned (2 pages)
30 December 1997Secretary resigned (2 pages)
30 December 1997Registered office changed on 30/12/97 from: btr house carlisle place london SW1P 1BX (2 pages)
11 November 1997New director appointed (2 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house, vincent square, london SW1P 2PL (1 page)
16 April 1997Return made up to 25/02/97; full list of members (10 pages)
11 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
18 March 1996Return made up to 25/02/96; full list of members (10 pages)
4 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
27 March 1995Return made up to 25/02/95; full list of members (20 pages)
14 March 1995Director resigned (2 pages)