Bicester Road
Oakley
Buckinghamshire
HP18 9QF
Secretary Name | Mr Christopher Joseph Parratt |
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Nationality | British |
Status | Current |
Appointed | 05 June 2001(95 years, 2 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF |
Director Name | Mr Michael John Teacher |
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Date of Birth | June 1947 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2001(95 years, 2 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Valencia Road Stanmore Middlesex HA7 4JH |
Director Name | Norman Barker |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(86 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 December 1997) |
Role | Director - Work Services |
Correspondence Address | 11 Long Croft Meadow Astley Cum Chorley PR7 1TR |
Director Name | Brian Edward Crowther |
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Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(86 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 December 1997) |
Role | Executive |
Correspondence Address | Moat Springs Barn Gorsty Hill Marchington Woodlands Uttoxeter Staffordshire ST14 8PQ |
Director Name | Mr Simon Marsden |
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Date of Birth | May 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(86 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 07 March 1995) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodbourne Ling Line Scarcroft Leeds West Yorkshire LS14 3HB |
Director Name | Colin Howard Massey |
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Date of Birth | August 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(86 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 25 February 1995) |
Role | Company Accountant |
Correspondence Address | 15 Briarcroft Longton Preston Lancashire PR4 5ZF |
Director Name | James Demmink Thom |
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Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(86 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 December 1997) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | Stanley Killa Williams |
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Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(86 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 June 1993) |
Role | Company Secretary & Solicitor |
Country of Residence | England |
Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
Director Name | Robert Casson Brown |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(87 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 12 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | David John Stevens |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(91 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 December 1997) |
Role | Solicitor |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Director Name | John Anthony Redmond |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(91 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 March 2000) |
Role | Gen Manager |
Correspondence Address | 23 Moisty Lane Marchington Uttoxeter Staffordshire ST14 8JY |
Secretary Name | W Ted Minick |
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Nationality | American |
Status | Resigned |
Appointed | 12 December 1997(91 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 June 2001) |
Role | Company Director |
Correspondence Address | 2433 Thomas Drive 159 Panama City Florida 32408 United States |
Director Name | Mr Laurence Cant |
---|---|
Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2000(93 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 June 2001) |
Role | Company Director |
Correspondence Address | 26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG |
Secretary Name | Invensys Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 1993(86 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 December 1997) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Telephone | 01772 421434 |
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Telephone region | Preston |
Registered Address | Hillsdown House 32 Hampstead High Street London NW3 1QD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £3,751 |
Latest Accounts | 31 December 2005 (17 years, 2 months ago) |
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Next Accounts Due | 31 October 2007 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 11 March 2017 (overdue) |
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7 July 2016 | Application to strike the company off the register (3 pages) |
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7 July 2016 | Application to strike the company off the register (3 pages) |
30 August 2014 | Restoration by order of the court (6 pages) |
30 August 2014 | Restoration by order of the court (6 pages) |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2006 | Voluntary strike-off action has been suspended (1 page) |
4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2006 | Return made up to 25/02/06; full list of members (7 pages) |
24 May 2006 | Return made up to 25/02/06; full list of members (7 pages) |
23 May 2006 | Application for striking-off (1 page) |
23 May 2006 | Application for striking-off (1 page) |
14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
14 March 2006 | Accounts made up to 31 December 2005 (5 pages) |
22 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
22 April 2005 | Accounts made up to 31 December 2004 (5 pages) |
20 April 2005 | Return made up to 25/02/05; full list of members (7 pages) |
20 April 2005 | Return made up to 25/02/05; full list of members (7 pages) |
8 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
8 May 2004 | Accounts made up to 31 December 2003 (5 pages) |
30 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
30 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
31 October 2003 | Accounts made up to 31 December 2002 (6 pages) |
5 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
5 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
4 December 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
4 December 2002 | Accounts made up to 31 December 2001 (6 pages) |
14 October 2002 | Registered office changed on 14/10/02 from: fiennes house, 32 southgate street, winchester hampshire SO23 9EH (1 page) |
26 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
26 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
17 December 2001 | New director appointed (1 page) |
17 December 2001 | New director appointed (1 page) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Company name changed leyland and birmingham rubber co . LIMITED(the)\certificate issued on 10/12/01 (2 pages) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
29 October 2001 | Accounts made up to 31 December 2000 (5 pages) |
18 September 2001 | New secretary appointed;new director appointed (3 pages) |
18 September 2001 | New secretary appointed;new director appointed (3 pages) |
7 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
7 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
7 September 2000 | Accounts made up to 31 December 1999 (5 pages) |
19 April 2000 | Registered office changed on 19/04/00 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT (1 page) |
19 April 2000 | Registered office changed on 19/04/00 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT (1 page) |
28 March 2000 | Secretary's particulars changed (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | Secretary's particulars changed (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | New director appointed (2 pages) |
21 March 2000 | Return made up to 25/02/00; full list of members
|
21 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
13 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
13 July 1999 | Accounts made up to 31 December 1998 (4 pages) |
9 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
9 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
22 February 1999 | Secretary's particulars changed (1 page) |
22 February 1999 | Secretary's particulars changed (1 page) |
6 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
6 November 1998 | Accounts made up to 31 December 1997 (3 pages) |
11 August 1998 | Secretary's particulars changed (1 page) |
11 August 1998 | Secretary's particulars changed (1 page) |
30 May 1998 | New director appointed (2 pages) |
30 May 1998 | New director appointed (2 pages) |
11 May 1998 | Resolutions
|
11 May 1998 | Resolutions
|
10 May 1998 | Return made up to 25/02/98; full list of members (6 pages) |
10 May 1998 | Return made up to 25/02/98; full list of members (6 pages) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
26 January 1998 | Resolutions
|
26 January 1998 | Resolutions
|
30 December 1997 | New secretary appointed (4 pages) |
30 December 1997 | Director resigned (2 pages) |
30 December 1997 | Director resigned (2 pages) |
30 December 1997 | Director resigned (2 pages) |
30 December 1997 | Director resigned (2 pages) |
30 December 1997 | Secretary resigned (2 pages) |
30 December 1997 | Registered office changed on 30/12/97 from: btr house carlisle place london SW1P 1BX (2 pages) |
30 December 1997 | New secretary appointed (2 pages) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Secretary resigned (1 page) |
30 December 1997 | Registered office changed on 30/12/97 from: btr house carlisle place london SW1P 1BX (1 page) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
15 October 1997 | Accounts made up to 31 December 1996 (1 page) |
10 October 1997 | Secretary's particulars changed (1 page) |
10 October 1997 | Secretary's particulars changed (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house, vincent square, london SW1P 2PL (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house, vincent square, london SW1P 2PL (1 page) |
16 April 1997 | Return made up to 25/02/97; full list of members (10 pages) |
16 April 1997 | Return made up to 25/02/97; full list of members (10 pages) |
11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
11 September 1996 | Accounts made up to 31 December 1995 (1 page) |
18 March 1996 | Return made up to 25/02/96; full list of members (10 pages) |
18 March 1996 | Return made up to 25/02/96; full list of members (10 pages) |
4 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
4 September 1995 | Accounts made up to 31 December 1994 (1 page) |
27 March 1995 | Return made up to 25/02/95; full list of members (20 pages) |
27 March 1995 | Return made up to 25/02/95; full list of members (10 pages) |
14 March 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |