00088438 LIMITED

Overview

Company Name	00088438 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00088438
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1906

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 00088438 LIMITED?

(7499) /

Where is 00088438 LIMITED located?

Registered Office Address	Hillsdown House 32 Hampstead High Street NW3 1QD London
Undeliverable Registered Office Address	No

What were the previous names of 00088438 LIMITED?

Previous Company Names
Company Name	From	Until
LEYLAND AND BIRMINGHAM RUBBER CO. LIMITED(THE)	Apr 18, 1906	Apr 18, 1906

What are the latest accounts for 00088438 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for 00088438 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 25, 2017
Next Confirmation Statement Due	Mar 11, 2017
Overdue	Yes

What is the status of the latest annual return for 00088438 LIMITED?

Annual Return

Last Annual Return	Feb 25, 2006
Overdue	Yes

What are the latest filings for 00088438 LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2016	Application to strike the company off the register	3 pages	DS01

Aug 30, 2014	Restoration by order of the court	6 pages	AC92

May 24, 2006	legacy	7 pages	363s
May 23, 2006	legacy	1 pages	652a
Mar 14, 2006	Accounts made up to Dec 31, 2005	5 pages	AA
Apr 22, 2005	Accounts made up to Dec 31, 2004	5 pages	AA
Apr 20, 2005	legacy	7 pages	363s
May 08, 2004	Accounts made up to Dec 31, 2003	5 pages	AA
Apr 30, 2004	legacy	7 pages	363s
Oct 31, 2003	Accounts made up to Dec 31, 2002	6 pages	AA
Mar 05, 2003	legacy	7 pages	363s
Dec 04, 2002	Accounts made up to Dec 31, 2001	6 pages	AA
Mar 26, 2002	legacy	6 pages	363s
Dec 17, 2001	legacy	1 pages	288a
Dec 10, 2001	legacy	1 pages	288b
Dec 10, 2001	legacy	1 pages	288b
Oct 29, 2001	Accounts made up to Dec 31, 2000	5 pages	AA
Sep 18, 2001	legacy	3 pages	288a
Mar 07, 2001	legacy	6 pages	363s
Sep 07, 2000	Accounts made up to Dec 31, 1999	5 pages	AA
Apr 19, 2000	legacy	1 pages	287
Mar 28, 2000	legacy	1 pages	288c
Mar 28, 2000	legacy	1 pages	288b
Mar 28, 2000	legacy	2 pages	288a
Mar 21, 2000	legacy	6 pages	363s

View All Filings

Who are the officers of 00088438 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRATT, Christopher Joseph Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	Jun 05, 2001		Secretary	Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire		British		151402840001
PARRATT, Christopher Joseph Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	Jun 05, 2001		Director	Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	England	British	1962-3	151402840001
TEACHER, Michael John 18 Valencia Road HA7 4JH Stanmore Middlesex	Jun 06, 2001		Director	18 Valencia Road HA7 4JH Stanmore Middlesex	United Kingdom	British	1947-6	25420830001
MINICK, W Ted 2433 Thomas Drive 159 Panama City Florida 32408 Usa	Dec 12, 1997	Jun 04, 2001	Secretary	2433 Thomas Drive 159 Panama City Florida 32408 Usa		American		55856920008
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London		Dec 12, 1997	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
BARKER, Norman 11 Long Croft Meadow PR7 1TR Astley Cum Chorley		Dec 10, 1997	Director	11 Long Croft Meadow PR7 1TR Astley Cum Chorley		British	1937-1	33863320001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Dec 12, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
CANT, Laurence 26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire	Mar 18, 2000	Jun 06, 2001	Director	26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire		British	1942-9	2306360001
CROWTHER, Brian Edward Moat Springs Barn Gorsty Hill Marchington Woodlands ST14 8PQ Uttoxeter Staffordshire		Dec 12, 1997	Director	Moat Springs Barn Gorsty Hill Marchington Woodlands ST14 8PQ Uttoxeter Staffordshire		British	1948-11	1518150003
MARSDEN, Simon Woodbourne Ling Line Scarcroft LS14 3HB Leeds West Yorkshire		Mar 07, 1995	Director	Woodbourne Ling Line Scarcroft LS14 3HB Leeds West Yorkshire	United Kingdom	British	1963-5	181813280001
MASSEY, Colin Howard 15 Briarcroft Longton PR4 5ZF Preston Lancashire		Feb 25, 1995	Director	15 Briarcroft Longton PR4 5ZF Preston Lancashire		British	1945-8	14053840001
REDMOND, John Anthony 23 Moisty Lane Marchington ST14 8JY Uttoxeter Staffordshire	Dec 12, 1997	Mar 18, 2000	Director	23 Moisty Lane Marchington ST14 8JY Uttoxeter Staffordshire		British	1948-3	58606930001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Oct 24, 1997	Dec 12, 1997	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		Dec 12, 1997	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 08, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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