Lear Trustees Limited

Company Name	Lear Trustees Limited
Company Status	Dissolved
Company Number	05415118
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)
Dissolution Date	13 October 2010 (13 years, 6 months ago)
Previous Name	HS 367 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	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	02 May 2008(3 years after company formation)
Appointment Duration	2 years, 5 months (closed 13 October 2010)
Role	Investor
Country of Residence	England
Correspondence Address	60 Eustace Building 372 Queenstown Road London SW8 4NT

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Closed
Appointed	02 October 2006(1 year, 5 months after company formation)
Appointment Duration	4 years (closed 13 October 2010)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Robert Parry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Solicitor
Correspondence Address	The Blossoms Birmingham Road Henley In Arden Warwickshire B92 5QD

Director Name	Paul Antony Wakefield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Secretary Name	Paul Antony Wakefield
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Director Name	Mr Nigel Peter Brunning
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Trinity Road Rayleigh Essex SS6 8QD

Director Name	Leslie Matthew Johnston
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	4 Kingsley Close Hampstead Gardens Suburb London N2 0ES

Secretary Name	Mr Nigel Peter Brunning
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Trinity Road Rayleigh Essex SS6 8QD

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2008)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	4 Burnside Road Glasgow G46 6TT Scotland

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	07 June 2006(1 year, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Director Name	Mr Andras Szirtes
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	07 June 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2008)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 87 Marylebone High Street London W1U 4QU

Director Name	Patrick Dominic Galvin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	7 Anglesea Road Ballsbridge Dublin D4 Irish

Director Name	Mr Michael Minashi Rahamim
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Hamilton Terrace London NW8 9QR

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	27 January 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

13 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2010	Final Gazette dissolved following liquidation (1 page)
13 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 June 2010	Liquidators' statement of receipts and payments to 1 June 2010 (5 pages)
18 June 2010	Liquidators statement of receipts and payments to 1 June 2010 (5 pages)
18 June 2010	Liquidators statement of receipts and payments to 1 June 2010 (5 pages)
22 December 2009	Liquidators' statement of receipts and payments to 1 December 2009 (5 pages)
22 December 2009	Liquidators statement of receipts and payments to 1 December 2009 (5 pages)
22 December 2009	Liquidators statement of receipts and payments to 1 December 2009 (5 pages)
12 December 2008	Appointment of a voluntary liquidator (1 page)
12 December 2008	Statement of affairs with form 4.19 (6 pages)
12 December 2008	Statement of affairs with form 4.19 (6 pages)
12 December 2008	Appointment of a voluntary liquidator (1 page)
12 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-02 (1 page)
12 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 7 river court brighthouse business village brighouse road middlesbrough cleveland TS2 1RT (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 7 river court brighthouse business village brighouse road middlesbrough cleveland TS2 1RT (1 page)
2 September 2008	Director appointed paul mcgowan (1 page)
2 September 2008	Director appointed paul mcgowan (1 page)
8 July 2008	Registered office changed on 08/07/2008 from units 16-18 victoria industrial estate wales farm road north acton london W3 6YN (1 page)
8 July 2008	Registered office changed on 08/07/2008 from units 16-18 victoria industrial estate wales farm road north acton london W3 6YN (1 page)
8 May 2008	Appointment Terminated Director michael rahamim (1 page)
8 May 2008	Appointment terminated director kevin lyon (1 page)
8 May 2008	Appointment Terminated Director kevin lyon (1 page)
8 May 2008	Appointment Terminated Director andras szirtes (1 page)
8 May 2008	Appointment terminated director andras szirtes (1 page)
8 May 2008	Appointment terminated director michael rahamim (1 page)
6 May 2008	Appointment Terminated Director patrick galvin (1 page)
6 May 2008	Appointment terminated director patrick galvin (1 page)
29 April 2008	Return made up to 06/04/08; full list of members (4 pages)
29 April 2008	Return made up to 06/04/08; full list of members (4 pages)
21 August 2007	Full accounts made up to 27 January 2007 (12 pages)
21 August 2007	Full accounts made up to 27 January 2007 (12 pages)
24 April 2007	Return made up to 06/04/07; full list of members (6 pages)
24 April 2007	Return made up to 06/04/07; full list of members (6 pages)
1 November 2006	Return made up to 06/04/06; full list of members (5 pages)
1 November 2006	Return made up to 06/04/06; full list of members (5 pages)
17 October 2006	Location of register of members (1 page)
17 October 2006	Location of register of members (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
29 September 2006	Full accounts made up to 28 January 2006 (10 pages)
29 September 2006	Full accounts made up to 28 January 2006 (10 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
10 August 2006	Secretary resigned;director resigned (1 page)
10 August 2006	Secretary resigned;director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (4 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (4 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 September 2005	Company name changed hs 367 LIMITED\certificate issued on 16/09/05 (2 pages)
16 September 2005	Company name changed hs 367 LIMITED\certificate issued on 16/09/05 (2 pages)
25 August 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
25 August 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
25 August 2005	New secretary appointed;new director appointed (2 pages)
25 August 2005	Secretary resigned;director resigned (1 page)
25 August 2005	Secretary resigned;director resigned (1 page)
25 August 2005	New secretary appointed;new director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
6 April 2005	Incorporation (17 pages)
6 April 2005	Incorporation (17 pages)

Lear Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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