00088438 Limited

Company Name	00088438 Limited
Directors	Christopher Joseph Parratt and Michael John Teacher
Company Status	Active
Company Number	00088438
Category	Private Limited Company
Incorporation Date	18 April 1906(117 years ago)
Previous Name	Leyland And Birmingham Rubber Co. Limited(The)

Business Activity

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

Directors

Director Name	Mr Christopher Joseph Parratt
Date of Birth	March 1962 (Born 61 years ago)
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

Secretary Name	Mr Christopher Joseph Parratt
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
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
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
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
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
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
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
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
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

Contact

Telephone	01772 421434
Telephone region	Preston

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
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

Financials

Year	2014
Net Worth	£3,751

Accounts

Latest Accounts	31 December 2005 (17 years, 2 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	11 March 2017 (overdue)

Filing History

7 July 2016	Application to strike the company off the register (3 pages)
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 363(288) ‐ Secretary's particulars changed (6 pages)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
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 WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
26 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
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)

00088438 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London