LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED
Overview
| Company Name | LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00373268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMOTIVE INDUSTRIES (UK) LIMITED | Oct 05, 1994 | Oct 05, 1994 |
| JOHN COTTON (COLNE) LIMITED | Nov 01, 1982 | Nov 01, 1982 |
| PRESSED FELTS LIMITED | Apr 08, 1942 | Apr 08, 1942 |
What are the latest accounts for LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from * C/O Tmf Corporate Administration Services Limited 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom* on Nov 05, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom* on Oct 28, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 201 Bishopsgate London EC2M 3AF* on Jan 13, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Paul Jefferson as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Henningsen as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Director's details changed for Paul Roger Jefferson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| HENNINGSEN, Martin | Director | Dantestrasse 60325 Frankfurt 3 Germany | Germany | German | Associate General Counsel | 148880920001 | ||||||||
| HOOPER, Robert Chalders | Director | Rue Du Petit Clamart 78941 Velizy Cedex 1 France | France | British | Chartered Accountant | 80892160001 | ||||||||
| GARNETT, John Stewart | Secretary | Gillmoor House Gillbank Road LS29 0AU Ilkley West Yorkshire | British | Finance Director | 51955170001 | |||||||||
| GARNETT, John Stewart | Secretary | Gillmoor House Gillbank Road LS29 0AU Ilkley West Yorkshire | British | Finance Director | 51955170001 | |||||||||
| MCCARTHY, Joseph Frederic | Secretary | 30135 Muirland 48304 Farmington Hills Michigan United States Of America | American | 46913110001 | ||||||||||
| RUED, Scott Darryl | Secretary | 10480 Bluff Road Eden Prairie Minnesota 55346 | American | Company Director | 38994680001 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| BEDFORD, Anthony Michael | Director | 8 Westville Avenue LS29 9AH Ilkley West Yorkshire | British | Technical Director | 62306730001 | |||||||||
| BERRY, Peter William | Director | 8 Spinneyfield Fixby HD2 2HX Huddersfield West Yorkshire | British | Managing Director | 82234320001 | |||||||||
| COTTON, John Dawson | Director | Longlands Fulwith Mill Lane HG2 8HJ Harrogate North Yorks | England | British | Director | 1228770001 | ||||||||
| GARGARO, John Timothy | Director | Speckerhohlweg 2 Konigstein 61462 FOREIGN Germany | American | Company Official | 51020110001 | |||||||||
| GARNETT, John Stewart | Director | Gillmoor House Gillbank Road LS29 0AU Ilkley West Yorkshire | British | Finance Director | 51955170001 | |||||||||
| GARNETT, John Stewart | Director | Gillmoor House Gillbank Road LS29 0AU Ilkley West Yorkshire | British | Finance Director | 51955170001 | |||||||||
| GRIMSHAW, Raymond | Director | Kerrysdale Belvedere Avenue Waterfoot BB4 9UG Rossendale Lancashire | British | Director Manufacturing | 15122140001 | |||||||||
| HIBBS, Robert Russell | Director | 4893 Lake Harriet Parkway East 55409 Minneapolis Minnesota Usa | British | Company Director | 39187550001 | |||||||||
| JEFFERSON, Paul Roger | Director | Eagle Wharf 138 Grosvenor Road SW1V 3JS London Flat 3 United Kingdom | United Kingdom | British | Vp Corp Development & Chief International Counsel, | 6882060003 | ||||||||
| JEWEL, Gideon James | Director | 18 Queens Road CV8 1JQ Kenilworth Warwickshire | British | Managing Director | 65851970001 | |||||||||
| LIVESEY, Peter | Director | Mayfield Cottage 44 Fox Lane Hoghton PR5 0JQ Preston Lancashire | British | 15122080001 | ||||||||||
| MCCARTHY, Joseph Frederic | Director | 30135 Muirland 48304 Farmington Hills Michigan United States Of America | American | General Counsel | 46913110001 | |||||||||
| MEIN, David Michael | Director | 12 Hastings Way Collingham LS22 5LH Wetherby West Yorkshire | United Kingdom | British | Director | 15122110001 | ||||||||
| PRESTON, Frank | Director | 13557 Westbrook Plymouth Michigan Mi48170 Usa | American | Senior Vice President | 58428830001 | |||||||||
| RAMSAY, Ian Thomas | Director | 21 Quernmore Drive Kelbrook BB18 6TX Barnoldswick Lancashire | British | Manufacturing Director | 83258100001 | |||||||||
| RUED, Scott Darryl | Director | 10480 Bluff Road Eden Prairie Minnesota 55346 | American | Company Director | 38994680001 | |||||||||
| SOMMER, Frederick Frantz | Director | 1273 North Glengary Bloomfield Hills 48301 Michigan American | Us Citizen | Company Director | 41508140001 | |||||||||
| SWEETING, Geoffrey | Director | The Granary Barns Aston Upthorpe OX11 9EQ Didcot Oxon | British | Engineering Director | 15122070001 | |||||||||
| WARD, Stephen Hedley | Director | 17 Meadowcroft Euxton PR7 6BU Chorley Lancashire | British | Managing Director | 70797570001 | |||||||||
| WARD, Stephen Hedley | Director | 17 Meadowcroft Euxton PR7 6BU Chorley Lancashire | British | Managing Director | 70797570001 | |||||||||
| WILSON, Maxwell James | Director | Hollin Hall Farm Skipton Road LS29 9RN Ilkley West Yorkshire | British | Sales Director | 15122150001 |
Does LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0