LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

00373268

Incorporation date

08/04/1942

Size

Full

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/04/1942)

14/12/2021

Final Gazette dissolved via compulsory strike-off

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28/09/2021

First Gazette notice for compulsory strike-off

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15/09/2021

Declaration of solvency

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08/09/2014

Restoration by order of the court

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12/09/2013

Final Gazette dissolved following liquidation

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12/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

05/11/2012

Registered office address changed from C/O Tmf Corporate Administration Services Limited 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2012-11-05

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02/11/2012

Appointment of a voluntary liquidator

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02/11/2012

Resolutions

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02/11/2012

Declaration of solvency

View PDF (4 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

28/10/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-10-28

View PDF (1 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

26/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

19/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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13/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

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13/01/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-13

View PDF (1 pages)

03/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

10/08/2010

Accounts for a dormant company made up to 2009-12-31

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11/02/2010

Termination of appointment of Paul Jefferson as a director

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10/02/2010

Appointment of Martin Henningsen as a director

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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30/10/2009

Director's details changed for Paul Roger Jefferson on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Paul Roger Jefferson on 2009-10-01

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30/10/2009

Director's details changed for Paul Roger Jefferson on 2009-10-01

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29/10/2009

Director's details changed for Robert Chalders Hooper on 2009-10-01

View PDF (2 pages)

01/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

18/05/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

27/08/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

09/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

30/10/2007

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

View PDF (5 pages)

06/09/2007

Return made up to 25/08/07; full list of members

View PDF (5 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

15/09/2006

Return made up to 25/08/06; full list of members

View PDF (5 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (29 pages)

08/09/2005

Return made up to 25/08/05; full list of members

View PDF (6 pages)

17/02/2005

Ad 12/08/04--------- £ si 1@1

View PDF (2 pages)

16/02/2005

Resolutions

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (3 pages)

24/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

03/09/2004

Return made up to 25/08/04; full list of members

View PDF (5 pages)

04/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/09/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

03/09/2002

Auditor's resignation

View PDF (1 pages)

03/09/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

14/06/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/09/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

05/04/2001

Full accounts made up to 1999-12-31

View PDF (21 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

28/09/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

18/01/2000

Full accounts made up to 1998-12-31

View PDF (20 pages)

30/11/1999

Ad 11/11/99--------- £ si 7900000@1=7900000 £ ic 25495775/33395775

View PDF (2 pages)

30/11/1999

Resolutions

View PDF (1 pages)

14/09/1999

Return made up to 25/08/99; full list of members

View PDF (8 pages)

06/09/1999

Resolutions

View PDF (5 pages)

06/09/1999

New director appointed

View PDF (3 pages)

06/09/1999

Director resigned

View PDF (1 pages)

22/07/1999

Registered office changed on 22/07/99 from: spring gardens mill colne lancs BB8 8EL

View PDF (1 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (19 pages)

25/01/1999

Return made up to 25/08/98; full list of members

View PDF (8 pages)

31/12/1998

Ad 22/12/98--------- £ si 813692@1=813692 £ ic 24682083/25495775

View PDF (2 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

New director appointed

View PDF (3 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

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23/02/1998

Return made up to 25/08/97; full list of members

View PDF (9 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (22 pages)

13/01/1998

Ad 15/12/97--------- £ si 4500000@1=4500000 £ ic 20182083/24682083

View PDF (2 pages)

04/09/1997

Delivery ext'd 3 mth 31/12/96

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04/09/1997

Ad 01/09/97--------- £ si 15482083@1=15482083 £ ic 4700000/20182083

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04/09/1997

Resolutions

View PDF (1 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/07/1997

Director resigned

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04/07/1997

Location of register of members

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04/07/1997

Resolutions

View PDF (1 pages)

04/07/1997

Resolutions

View PDF (1 pages)

04/07/1997

Resolutions

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05/06/1997

Certificate of change of name

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02/02/1997

Full accounts made up to 1995-12-31

View PDF (21 pages)

17/01/1997

Ad 29/11/96--------- £ si 4500000@1=4500000 £ ic 200000/4700000

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16/01/1997

Conve 29/11/96

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16/01/1997

Resolutions

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16/01/1997

Resolutions

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16/01/1997

£ nc 250000/50000000 29/11/96

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16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Director resigned

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16/01/1997

Secretary resigned

View PDF (1 pages)

16/01/1997

Director resigned

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (2 pages)

22/10/1996

Delivery ext'd 3 mth 31/12/95

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26/09/1996

Return made up to 25/08/96; no change of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

27/10/1995

Delivery ext'd 3 mth 31/12/94

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14/09/1995

Return made up to 25/08/95; full list of members

View PDF (8 pages)

23/01/1995

Accounting reference date shortened from 28/02 to 31/12

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03/01/1995

New director appointed

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03/01/1995

New secretary appointed;director resigned;new director appointed

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03/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Full group accounts made up to 1994-02-27

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22/12/1994

Return made up to 25/08/94; full list of members

View PDF (6 pages)

13/10/1994

Declaration of assistance for shares acquisition

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04/10/1994

Certificate of change of name

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04/10/1994

Certificate of change of name

View PDF (2 pages)

30/08/1994

Resolutions

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09/08/1994

Declaration of assistance for shares acquisition

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07/06/1994

Auditor's resignation

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07/06/1994

Director resigned

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07/06/1994

Director resigned

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07/06/1994

Director resigned

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07/06/1994

Director resigned

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07/06/1994

Director resigned

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07/06/1994

Director resigned

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07/06/1994

Director resigned

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07/06/1994

Director resigned

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07/06/1994

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

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07/06/1994

Director resigned;new director appointed

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31/08/1993

Full group accounts made up to 1993-02-28

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31/08/1993

Return made up to 25/08/93; no change of members

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06/10/1992

Full group accounts made up to 1992-03-01

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06/10/1992

Return made up to 25/08/92; full list of members

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03/01/1992

New director appointed

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08/09/1991

Full accounts made up to 1991-02-24

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08/09/1991

Return made up to 25/08/91; no change of members

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08/02/1991

Full accounts made up to 1990-02-25

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08/02/1991

Return made up to 31/12/90; full list of members

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09/02/1990

Full accounts made up to 1989-02-26

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09/02/1990

Return made up to 25/08/89; full list of members

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20/09/1989

New director appointed

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11/09/1989

New director appointed

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11/09/1989

New director appointed

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11/09/1989

Director resigned

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11/09/1989

New director appointed

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10/03/1989

Full accounts made up to 1988-02-28

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10/03/1989

Return made up to 06/12/88; full list of members

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10/03/1988

Full accounts made up to 1987-03-01

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10/03/1988

Return made up to 22/12/87; full list of members

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14/10/1987

Director resigned

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21/03/1987

Return made up to 26/12/86; full list of members

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28/02/1987

Full accounts made up to 1986-03-02

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08/04/1942

Miscellaneous

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	31/12/2010 - Present	1142
Ward, Stephen Hedley	Director	18/11/1994 - 29/11/1996	17
MAWLAW SECRETARIES LIMITED	Corporate Secretary	24/06/1997 - 31/12/2010	1060
Jefferson, Paul Roger	Director	09/10/1998 - 26/01/2010	17
Garnett, John Stewart	Director	18/11/1994 - 31/12/1996	4

Persons with Significant Control

No PSC data available.

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Description

About LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED

LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/04/1942 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 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 UK INTERIOR SYSTEMS LIMITED?

LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED is currently Dissolved. It was registered on 08/04/1942 and dissolved on 14/12/2021.

Where is LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED located?

LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED do?

LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED?

The latest filing was on 14/12/2021: Final Gazette dissolved via compulsory strike-off.