LEAR CORPORATION (NOTTINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

00386944

Incorporation date

17/04/1944

Size

Dormant

Classification

Manufacture of motor vehicles (34.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

15/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2022

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (2 pages)

04/02/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2013

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (2 pages)

22/07/2013

Restoration by order of the court

View PDF (4 pages)

13/11/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2010

Restoration by order of the court

View PDF (4 pages)

24/12/2007

Dissolved

View PDF (1 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

24/09/2007

Liquidators' statement of receipts and payments

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24/09/2007

Return of final meeting in a members' voluntary winding up

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01/06/2007

Return made up to 08/05/07; full list of members

View PDF (6 pages)

09/03/2007

Declaration of solvency

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02/03/2007

Registered office changed on 02/03/07 from: 20 black friars lane, london, EC4V 6HD

View PDF (1 pages)

26/02/2007

Resolutions

View PDF (1 pages)

26/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

25/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

13/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

23/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

15/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

20/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

12/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

21/05/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

03/09/2002

Auditor's resignation

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/06/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

17/05/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

18/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

Director resigned

View PDF (1 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

05/04/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

23/11/2000

Director's particulars changed

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

18/05/2000

Return made up to 08/05/00; full list of members

View PDF (8 pages)

03/05/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

27/03/2000

New director appointed

View PDF (2 pages)

18/02/2000

Director resigned

View PDF (1 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

20/05/1999

Return made up to 08/05/99; full list of members

View PDF (11 pages)

15/09/1998

Accounting reference date extended from 22/11/98 to 31/12/98

View PDF (0 pages)

15/09/1998

Director resigned

View PDF (1 pages)

20/08/1998

Full accounts made up to 1997-11-22

View PDF (19 pages)

05/06/1998

Return made up to 08/05/98; full list of members

View PDF (11 pages)

02/12/1997

Certificate of change of name

View PDF (2 pages)

23/09/1997

Accounting reference date shortened from 31/12/97 to 22/11/97

View PDF (1 pages)

10/09/1997

Resolutions

View PDF (1 pages)

10/09/1997

Resolutions

View PDF (1 pages)

10/09/1997

Resolutions

View PDF (1 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

New secretary appointed;new director appointed

View PDF (3 pages)

05/07/1997

New director appointed

View PDF (3 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Registered office changed on 05/07/97 from: silvertown house, vincent square, london, SW1P 2PQ

View PDF (1 pages)

23/06/1997

Auditor's resignation

View PDF (1 pages)

29/05/1997

Return made up to 08/05/97; full list of members

View PDF (13 pages)

02/12/1996

New director appointed

View PDF (3 pages)

02/12/1996

New director appointed

View PDF (2 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

30/05/1996

Return made up to 08/05/96; full list of members

View PDF (12 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

04/07/1995

Return made up to 08/05/95; full list of members

View PDF (24 pages)

21/04/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Full accounts made up to 1993-12-31

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03/07/1994

Return made up to 08/05/94; full list of members

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07/11/1993

Full accounts made up to 1992-12-31

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11/10/1993

Director resigned

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11/10/1993

New director appointed

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29/06/1993

Return made up to 08/05/93; full list of members

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16/12/1992

New director appointed

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29/10/1992

Full accounts made up to 1991-12-31

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30/09/1992

Return made up to 01/06/92; full list of members

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15/07/1992

New director appointed

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27/05/1992

Return made up to 08/05/92; full list of members

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30/01/1992

Director resigned

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06/11/1991

Full accounts made up to 1990-12-31

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28/10/1991

Resolutions

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28/10/1991

Resolutions

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28/10/1991

Resolutions

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07/08/1991

Return made up to 30/07/91; full list of members

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16/07/1991

Director resigned

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16/07/1991

Director's particulars changed

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16/07/1991

Director's particulars changed

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02/01/1991

New director appointed

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11/10/1990

Director resigned

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08/10/1990

Full accounts made up to 1989-11-24

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06/08/1990

New director appointed

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01/05/1990

New director appointed

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25/04/1990

Return made up to 26/04/90; full list of members

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05/04/1990

Memorandum and Articles of Association

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28/03/1990

New director appointed

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27/03/1990

Resolutions

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23/03/1990

Certificate of change of name

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20/02/1990

New director appointed

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06/02/1990

Registered office changed on 06/02/90 from: glaisdale parkway, nottingham, NG8 4GP

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06/02/1990

New director appointed

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06/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/02/1990

Accounting reference date extended from 24/11 to 31/12

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10/01/1990

Accounting reference date shortened from 31/12 to 24/11

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07/12/1989

Ad 21/11/89--------- £ si 9675000@1=9675000 £ ic 325000/10000000

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07/12/1989

Memorandum and Articles of Association

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07/12/1989

Resolutions

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07/12/1989

Resolutions

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07/12/1989

Resolutions

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07/12/1989

Resolutions

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07/12/1989

Resolutions

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07/12/1989

£ nc 325000/10000000 21/11/89

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07/12/1989

Conso 21/11/89

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06/10/1989

Full accounts made up to 1988-12-31

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06/10/1989

Return made up to 08/09/89; full list of members

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22/09/1989

Director's particulars changed

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22/09/1989

Director's particulars changed

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08/05/1989

Return made up to 01/05/88; full list of members

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22/03/1989

New director appointed

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22/03/1989

New director appointed

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22/03/1989

New director appointed

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02/03/1989

Secretary resigned;new secretary appointed

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30/12/1988

Full accounts made up to 1987-12-31

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09/09/1988

New director appointed

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19/08/1988

Director resigned

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19/08/1988

New director appointed

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16/06/1988

Secretary resigned;new secretary appointed

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16/06/1988

Return made up to 16/04/87; full list of members

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24/05/1988

Registered office changed on 24/05/88 from: triumph road, nottingham, NG7 2DD

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24/05/1988

Secretary resigned

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24/05/1988

Director resigned

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24/05/1988

Director resigned

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24/03/1988

New director appointed

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19/02/1988

Full accounts made up to 1986-12-31

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02/07/1986

Return made up to 15/04/86; full list of members

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27/06/1986

Full accounts made up to 1985-12-31

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27/06/1986

New director appointed

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27/06/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Robert Casson	Director	07/06/1993 - 04/06/1997	204
Smith, Richard James	Director	26/10/1992 - 13/11/1996	2
Jefferson, Paul Roger	Director	03/03/2000 - Present	17
Moss, Andrew Brian	Director	13/11/1996 - 04/06/1997	68
Hooper, Robert Chalders	Director	20/02/2002 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About LEAR CORPORATION (NOTTINGHAM) LIMITED

LEAR CORPORATION (NOTTINGHAM) LIMITED is an(a) Dissolved company incorporated on 17/04/1944 with the registered office located at C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham B3 3SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAR CORPORATION (NOTTINGHAM) LIMITED?

LEAR CORPORATION (NOTTINGHAM) LIMITED is currently Dissolved. It was registered on 17/04/1944 and dissolved on 15/04/2025.

Where is LEAR CORPORATION (NOTTINGHAM) LIMITED located?

LEAR CORPORATION (NOTTINGHAM) LIMITED is registered at C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham B3 3SD.

What does LEAR CORPORATION (NOTTINGHAM) LIMITED do?

LEAR CORPORATION (NOTTINGHAM) LIMITED operates in the Manufacture of motor vehicles (34.10 - SIC 2003) sector.

What is the latest filing for LEAR CORPORATION (NOTTINGHAM) LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via compulsory strike-off.