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00088438 LIMITED (00088438)

00088438 LIMITED (00088438) is an active UK company. incorporated on 18 April 1906. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in unknown sic code (7499). 00088438 LIMITED has been registered for 119 years. Current directors include PARRATT, Christopher Joseph, TEACHER, Michael John.

Company Number
00088438
Status
active
Type
ltd
Incorporated
18 April 1906
Age
119 years
Address
Hillsdown House, London, NW3 1QD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Unknown SIC code (7499)
Directors
PARRATT, Christopher Joseph, TEACHER, Michael John
SIC Codes
7499

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Introduction
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00088438 LIMITED

00088438 LIMITED is an active company incorporated on 18 April 1906 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). 00088438 LIMITED was registered 119 years ago.(SIC: 7499)

Status

active

Active since 119 years ago

Company No

00088438

LTD Company

Age

119 Years

Incorporated 18 April 1906

Size

N/A

Accounts

ARD: 31/12

Overdue

18 years overdue

Last Filed

Made up to 31 December 2005 (20 years ago)
Submitted on 14 March 2006 (20 years ago)
Period: 1 January 2005 - 31 December 2005(13 months)
Type: Dormant

Next Due

Due by 31 October 2007
Period: 1 January 2006 - 31 December 2006

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 11 March 2017
For period ending 25 February 2017

Previous Company Names

LEYLAND AND BIRMINGHAM RUBBER CO. LIMITED(THE)
From: 18 April 1906To: 10 December 2001
Contact
Address

Hillsdown House 32 Hampstead High Street London, NW3 1QD,

Timeline

No significant events found

Capital Table
People

Officers

15

3 Active
12 Resigned

PARRATT, Christopher Joseph

Active
Church Field House, OakleyHP18 9QF
Secretary
Appointed 05 Jun 2001

PARRATT, Christopher Joseph

Active
Church Field House, OakleyHP18 9QF
Born March 1962
Director
Appointed 05 Jun 2001

TEACHER, Michael John

Active
18 Valencia Road, StanmoreHA7 4JH
Born June 1947
Director
Appointed 06 Jun 2001

MINICK, W Ted

Resigned
2433 Thomas Drive 159, Florida
Secretary
Appointed 12 Dec 1997
Resigned 04 Jun 2001

INVENSYS SECRETARIES LIMITED

Resigned
Invensys House, LondonSW1P 1BX
Corporate secretary
Appointed N/A
Resigned 12 Dec 1997

BARKER, Norman

Resigned
11 Long Croft Meadow, Astley Cum ChorleyPR7 1TR
Born January 1937
Director
Appointed N/A
Resigned 10 Dec 1997

BROWN, Robert Casson

Resigned
38 Newlands Avenue, Newcastle Upon TyneNE3 5PX
Born March 1939
Director
Appointed 07 Jun 1993
Resigned 12 Dec 1997

CANT, Laurence

Resigned
26 Grosvenor Close, RingwoodBH24 2HG
Born September 1942
Director
Appointed 18 Mar 2000
Resigned 06 Jun 2001

CROWTHER, Brian Edward

Resigned
Moat Springs Barn Gorsty Hill, UttoxeterST14 8PQ
Born November 1948
Director
Appointed N/A
Resigned 12 Dec 1997

MARSDEN, Simon

Resigned
Woodbourne, LeedsLS14 3HB
Born May 1963
Director
Appointed N/A
Resigned 07 Mar 1995

MASSEY, Colin Howard

Resigned
15 Briarcroft, PrestonPR4 5ZF
Born August 1945
Director
Appointed N/A
Resigned 25 Feb 1995

REDMOND, John Anthony

Resigned
23 Moisty Lane, UttoxeterST14 8JY
Born March 1948
Director
Appointed 12 Dec 1997
Resigned 18 Mar 2000

STEVENS, David John

Resigned
42 Burghley Road, LondonSW19 5HN
Born March 1950
Director
Appointed 24 Oct 1997
Resigned 12 Dec 1997

THOM, James Demmink

Resigned
Tollgate Cottage, Crawley DownRH10 4HG
Born July 1946
Director
Appointed N/A
Resigned 12 Dec 1997

WILLIAMS, Stanley Killa

Resigned
White Raven, AshteadKT21 1EU
Born July 1945
Director
Appointed N/A
Resigned 08 Jun 1993
Fundings
Financials
Latest Activities

Filing History

91

Dissolution Application Strike Off Company
7 July 2016
DS01DS01
Restoration Order Of Court
30 August 2014
AC92AC92
Legacy
24 May 2006
363sAnnual Return (shuttle)
Legacy
23 May 2006
652a652a
Accounts With Made Up Date
14 March 2006
AAAnnual Accounts
Accounts With Made Up Date
22 April 2005
AAAnnual Accounts
Legacy
20 April 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 May 2004
AAAnnual Accounts
Legacy
30 April 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 October 2003
AAAnnual Accounts
Legacy
5 March 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 December 2002
AAAnnual Accounts
Legacy
26 March 2002
363sAnnual Return (shuttle)
Legacy
17 December 2001
288aAppointment of Director or Secretary
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
10 December 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
29 October 2001
AAAnnual Accounts
Legacy
18 September 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 September 2000
AAAnnual Accounts
Legacy
19 April 2000
287Change of Registered Office
Legacy
28 March 2000
288cChange of Particulars
Legacy
28 March 2000
288bResignation of Director or Secretary
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
21 March 2000
363sAnnual Return (shuttle)
Legacy
21 March 2000
363(288)363(288)
Accounts With Made Up Date
13 July 1999
AAAnnual Accounts
Legacy
9 March 1999
363sAnnual Return (shuttle)
Legacy
22 February 1999
288cChange of Particulars
Accounts With Made Up Date
6 November 1998
AAAnnual Accounts
Legacy
11 August 1998
288cChange of Particulars
Legacy
30 May 1998
288aAppointment of Director or Secretary
Resolution
11 May 1998
RESOLUTIONSResolutions
Legacy
10 May 1998
363sAnnual Return (shuttle)
Legacy
24 March 1998
288bResignation of Director or Secretary
Resolution
26 January 1998
RESOLUTIONSResolutions
Legacy
30 December 1997
288aAppointment of Director or Secretary
Legacy
30 December 1997
288bResignation of Director or Secretary
Legacy
30 December 1997
288bResignation of Director or Secretary
Legacy
30 December 1997
288bResignation of Director or Secretary
Legacy
30 December 1997
288bResignation of Director or Secretary
Legacy
30 December 1997
288bResignation of Director or Secretary
Legacy
30 December 1997
287Change of Registered Office
Legacy
11 November 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
15 October 1997
AAAnnual Accounts
Legacy
10 October 1997
288cChange of Particulars
Legacy
12 September 1997
288cChange of Particulars
Legacy
30 July 1997
287Change of Registered Office
Legacy
16 April 1997
363aAnnual Return
Accounts With Made Up Date
11 September 1996
AAAnnual Accounts
Legacy
18 March 1996
363x363x
Accounts With Made Up Date
4 September 1995
AAAnnual Accounts
Legacy
27 March 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
13 September 1994
AAAnnual Accounts
Accounts With Made Up Date
6 October 1993
AAAnnual Accounts
Accounts With Made Up Date
27 October 1992
AAAnnual Accounts
Accounts With Made Up Date
7 November 1991
AAAnnual Accounts
Resolution
5 September 1991
RESOLUTIONSResolutions
Resolution
5 September 1991
RESOLUTIONSResolutions
Legacy
6 March 1991
288288
Legacy
28 February 1991
288288
Legacy
15 January 1991
363363
Legacy
2 January 1991
288288
Legacy
10 September 1990
288288
Accounts With Made Up Date
2 August 1990
AAAnnual Accounts
Legacy
23 April 1990
288288
Legacy
10 January 1990
288288
Accounts With Made Up Date
21 November 1989
AAAnnual Accounts
Legacy
21 September 1989
363363
Legacy
22 March 1989
288288
Legacy
24 February 1989
288288
Legacy
1 September 1988
363363
Legacy
22 June 1988
288288
Legacy
16 June 1988
288288
Legacy
18 May 1988
288288
Legacy
19 April 1988
288288
Resolution
10 February 1988
RESOLUTIONSResolutions
Legacy
20 January 1988
288288
Legacy
1 December 1987
288288
Legacy
18 November 1987
288288
Legacy
16 September 1987
363363
Legacy
24 August 1987
288288
Accounts With Made Up Date
24 August 1987
AAAnnual Accounts
Legacy
1 May 1987
288288
Legacy
13 February 1987
288288
Legacy
12 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 November 1986
288288
Accounts With Made Up Date
30 October 1986
AAAnnual Accounts
Legacy
30 October 1986
363363