Lear Corporation Halewood Pension Trustees Limited.

Company Name	Lear Corporation Halewood Pension Trustees Limited.
Company Status	Dissolved
Company Number	03971339
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)
Previous Name	Lear Corporation UK Hourly Paid Pension Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Eduoard Vanhoegaerden
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Belgian
Status	Closed
Appointed	04 May 2000(3 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 27 February 2007)
Role	Vo Human Resources
Correspondence Address	Oude Heerweg 131 Jiewen 3300 Belgium

Director Name	Thom Polera
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 February 2007)
Role	Director Global Compensation A
Correspondence Address	48950 Fox Drive South Plymouth Michigan 48170 United States

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Closed
Appointed	13 April 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Vp Global Benefits Michael Peter Miller
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2000(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2003)
Role	HR Director
Correspondence Address	27230 Pembridge Lane Farmington Hills Michigan 48331

Director Name	Stephen Gerard Smith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2001)
Role	Human Resources Manager
Correspondence Address	35 Needham Drive Cranage Crewe Cheshire CW4 8FB

Director Name	Paul Thomson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2001)
Role	Financial Controller
Correspondence Address	Hillside Cottage Linley Brook Bridgnorth Salop WV16 4SZ

Director Name	Graeme Errington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2003)
Role	Plant Manager
Correspondence Address	8 Oakover Close Uttoxeter Staffordshire ST14 8XZ

Director Name	Mr Malcolm Peter Gent
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2002)
Role	Uk Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	32 Bridle Road Bramcote Beeston Nottingham NG9 3DH

Director Name	Mark Alan Holt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2004)
Role	Accountant
Correspondence Address	46 Bollington Road Heaton Chapel Stockport Cheshire SK4 5ER

Director Name	Anthony Sealeaf
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 01 November 2004)
Role	Prod Operator
Correspondence Address	28 Essex Way Bootle Liverpool Merseyside L20 3NX

Director Name	Peter Murray
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 2005)
Role	Plant Operative
Correspondence Address	15 Lindisfarne Drive Croxteth Park Liverpool Merseyside L12 0BL

Director Name	Andrew Wallis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 June 2006)
Role	Plant Manager
Correspondence Address	11 Archers Green Eastham Wirral CH62 9HR Wales

Director Name	Mr Chris Foster
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 August 2005)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	26 Beach Road Northwich Cheshire CW8 4BB

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	20 Black Friars Lane London EC4V 6EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
2 October 2006	Application for striking-off (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
7 November 2005	Accounts made up to 31 December 2004 (7 pages)
19 April 2005	Return made up to 13/04/05; full list of members (7 pages)
23 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
6 July 2004	Auditor's resignation (1 page)
1 July 2004	Accounts made up to 31 December 2003 (7 pages)
20 April 2004	Return made up to 13/04/04; full list of members (7 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
2 October 2003	Accounts made up to 31 December 2002 (7 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
7 June 2003	Director resigned (1 page)
22 April 2003	Return made up to 13/04/03; full list of members (7 pages)
2 January 2003	Director resigned (1 page)
4 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
17 September 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 June 2002	Return made up to 13/04/02; full list of members (6 pages)
6 July 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
10 May 2001	Return made up to 13/04/01; full list of members (6 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
10 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
4 May 2000	Company name changed mawlaw 496 LIMITED\certificate issued on 04/05/00 (2 pages)
13 April 2000	Incorporation (22 pages)

Lear Corporation Halewood Pension Trustees Limited.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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