00088438 Limited

Company Registration Number: 00088438

Company registered in England and Wales

Approximate Location Map

Registered Address

HILLSDOWN HOUSE
32 HAMPSTEAD HIGH STREET
LONDON
NW3 1QD

There are 36 companies currently registered at this postcode, including this one.

All companies at NW3 1QD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00088438 Limited is a Private Company Limited by Shares first registered on 18 April 1906. Its current registered address is in London.

Registration Data

Company Number

00088438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1906

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2005

Accounts Next Due

31 October 2007

Returns Last Made Up

25 February 2006

Returns Next Due

25 March 2007

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £3,751
of which Cash £0
Total Assets £3,751
Current Liabilities £0
Net Current Assets £3,751
Total Net Worth £3,751

Previous Names

  • LBRC LIMITED, active until 30 August 2014
  • LEYLAND AND BIRMINGHAM RUBBER CO. LIMITED(THE), active until 10 December 2001

Company Officers

  • PARRATT, Christopher Joseph

    Secretary

    Appointed on 5 June 2001

     

    Nationality: British

    Occupation: Finance Director

    Church Field House
    Bicester Road
    Oakley
    Buckinghamshire
    HP18 9QF

  • PARRATT, Christopher Joseph

    Director

    Appointed on 5 June 2001

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1962

    Church Field House
    Bicester Road
    Oakley
    Buckinghamshire
    HP18 9QF

  • TEACHER, Michael John

    Director

    Appointed on 6 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    18 Valencia Road
    Stanmore
    Middlesex
    HA7 4JH

  • MINICK, W Ted

    Secretary

    Appointed on 12 December 1997

    Resigned on 4 June 2001

    Nationality: American

    2433 Thomas Drive 159
    Panama City
    Florida
    32408
    Usa

  • INVENSYS SECRETARIES LIMITED

    Corporate Secretary

    Resigned on 12 December 1997

    Invensys House
    Carlisle Place
    London
    SW1P 1BX

  • BARKER, Norman

    Director

    Resigned on 10 December 1997

    Nationality: British

    Occupation: Director - Work Services

    Month of birth: January 1937

    11 Long Croft Meadow
    Astley Cum Chorley
    PR7 1TR

  • BROWN, Robert Casson

    Director

    Appointed on 7 June 1993

    Resigned on 12 December 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1939

    38 Newlands Avenue
    Melton Park
    Newcastle Upon Tyne
    NE3 5PX

  • CANT, Laurence

    Director

    Appointed on 18 March 2000

    Resigned on 6 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    26 Grosvenor Close
    Ashley Heath
    Ringwood
    Hampshire
    BH24 2HG

  • CROWTHER, Brian Edward

    Director

    Resigned on 12 December 1997

    Nationality: British

    Occupation: Executive

    Month of birth: November 1948

    Moat Springs Barn Gorsty Hill
    Marchington Woodlands
    Uttoxeter
    Staffordshire
    ST14 8PQ

  • MARSDEN, Simon

    Director

    Resigned on 7 March 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1963

    Woodbourne
    Ling Line Scarcroft
    Leeds
    West Yorkshire
    LS14 3HB

  • MASSEY, Colin Howard

    Director

    Resigned on 25 February 1995

    Nationality: British

    Occupation: Company Accountant

    Month of birth: August 1945

    15 Briarcroft
    Longton
    Preston
    Lancashire
    PR4 5ZF

  • REDMOND, John Anthony

    Director

    Appointed on 12 December 1997

    Resigned on 18 March 2000

    Nationality: British

    Occupation: Gen Manager

    Month of birth: March 1948

    23 Moisty Lane
    Marchington
    Uttoxeter
    Staffordshire
    ST14 8JY

  • STEVENS, David John

    Director

    Appointed on 24 October 1997

    Resigned on 12 December 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1950

    42 Burghley Road
    Wimbledon
    London
    SW19 5HN

  • THOM, James Demmink

    Director

    Resigned on 12 December 1997

    Nationality: British

    Occupation: Treasurer

    Month of birth: July 1946

    Tollgate Cottage
    Turners Hill Road
    Crawley Down
    West Sussex
    RH10 4HG

  • WILLIAMS, Stanley Killa

    Director

    Resigned on 8 June 1993

    Nationality: British

    Occupation: Company Secretary & Solicitor

    Month of birth: July 1945

    White Raven
    Park Lane
    Ashtead
    Surrey
    KT21 1EU

This information was most recently updated 28/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59RV3T4. Transaction: MzE1MTUyNTQ0MmFkaXF6a2N4.

  2. 30 August 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3EVPYHT. Transaction: MzEwNjUwMDYzOGFkaXF6a2N4.

  3. 24 May 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTYxNzE5NDI4YWRpcXprY3g.

  4. 23 May 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MTYxMzgyNzA0YWRpcXprY3g.

  5. 14 March 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MTU4NDMwMDU1YWRpcXprY3g.

  6. 22 April 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MTEwNDIyMTVhZGlxemtjeA.

  7. 20 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MzAyNTM0NDlhZGlxemtjeA.

  8. 8 May 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: NzcyOTI0MzhhZGlxemtjeA.

  9. 30 April 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTMxOTk5MzEyYWRpcXprY3g.

  10. 31 October 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MTQ3Njk2MzkwYWRpcXprY3g.

  11. 5 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NDc2NTUyNTJhZGlxemtjeA.

  12. 4 December 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: OTE0OTc4NjhhZGlxemtjeA.

  13. 26 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NzU3NTA0MjRhZGlxemtjeA.

  14. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: NTEzMjIyMTdhZGlxemtjeA.

  15. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTQwODM3OTk3YWRpcXprY3g.

  16. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: NzUwOTY3MzdhZGlxemtjeA.

  17. 29 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: NzQ5NTQ0MTBhZGlxemtjeA.

  18. 18 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MjM1MjA3MjNhZGlxemtjeA.

  19. 7 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: ODc5Mzg0MjNhZGlxemtjeA.

  20. 7 September 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: NDU3MzAzNTNhZGlxemtjeA.

  21. 19 April 2000 Registered office changed on 19/04/00 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT [View PDF]

    Category: Address. Type: 287. Transaction: ODc1MTI1ODJhZGlxemtjeA.

  22. 28 March 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MzIxMDkzNDBhZGlxemtjeA.

  23. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTczMTU0NDRhZGlxemtjeA.

  24. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MTQxNzUyMDZhZGlxemtjeA.

  25. 21 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NDI3NDQ3NzJhZGlxemtjeA.

  26. 21 March 2000 Secretary's particulars changed [View PDF]

    Category: Annual return. Type: 363(288). Transaction: MTAzMjcxNDA1YWRpcXprY3g.

  27. 13 July 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MTM2Mjg5MzA5YWRpcXprY3g.

  28. 9 March 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: OTU2MTM2MDdhZGlxemtjeA.

  29. 22 February 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MTE0Njk4MTI5YWRpcXprY3g.

  30. 6 November 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: OTU3NDk2NWFkaXF6a2N4.

  31. 11 August 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: NDkzNTY3NTdhZGlxemtjeA.

  32. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: NjYzNzY5NTdhZGlxemtjeA.

  33. 11 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTQ1MjkzMjU0YWRpcXprY3g.

  34. 10 May 1998 Return made up to 25/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTM3MzYxMDYzYWRpcXprY3g.

  35. 24 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: ODg5NDQzNTZhZGlxemtjeA.

  36. 26 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTUwMDU5NDcxYWRpcXprY3g.

  37. 30 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: NjcwNzI4MDBhZGlxemtjeA.

  38. 30 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: NzM0NTYwNzBhZGlxemtjeA.

  39. 30 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MzYzODMxOTNhZGlxemtjeA.

  40. 30 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: NDY1OTM4NTJhZGlxemtjeA.

  41. 30 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: NTcyODQyMDJhZGlxemtjeA.

  42. 30 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MTMyNjQwOTMyYWRpcXprY3g.

  43. 30 December 1997 Registered office changed on 30/12/97 from: btr house carlisle place london SW1P 1BX [View PDF]

    Category: Address. Type: 287. Transaction: OTExMjk5MjlhZGlxemtjeA.

  44. 11 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MzU2OTQzNTNhZGlxemtjeA.

  45. 15 October 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MTM5MjY4MTQwYWRpcXprY3g.

  46. 10 October 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MTQyNDc0NzI4YWRpcXprY3g.

  47. 12 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MzU2NTM4NDlhZGlxemtjeA.

  48. 30 July 1997 Registered office changed on 30/07/97 from: silvertown house, vincent square, london SW1P 2PL [View PDF]

    Category: Address. Type: 287. Transaction: NjA2MjYyMjhhZGlxemtjeA.

  49. 16 April 1997 Return made up to 25/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MTMxNzkwMDE5YWRpcXprY3g.

  50. 11 September 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MTE0NjkwNDAwYWRpcXprY3g.

  51. 18 March 1996 Return made up to 25/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MTMyMjEzMDQxYWRpcXprY3g.

  52. 4 September 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MjIyMDMwMjNhZGlxemtjeA.

  53. 27 March 1995 Return made up to 25/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MjY1MzM5ODZhZGlxemtjeA.

  54. 13 September 1994 Accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: NzYzODI2NDRhZGlxemtjeA.

  55. 6 October 1993 Accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MjgwOTQ3NTdhZGlxemtjeA.

  56. 27 October 1992 Accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: NTE3MDAzMTNhZGlxemtjeA.

  57. 7 November 1991 Accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: NzExMTYyMTZhZGlxemtjeA.

  58. 5 September 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTI0NTA5ODc0YWRpcXprY3g.

  59. 5 September 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzMxMzE4OTBhZGlxemtjeA.

  60. 6 March 1991 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTM3MzI5NzQ4YWRpcXprY3g.

  61. 28 February 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MTE4MjkwOTMwYWRpcXprY3g.

  62. 15 January 1991 Return made up to 30/07/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MzAwMzI5MjZhZGlxemtjeA.

  63. 2 January 1991 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTg4NTY3MjJhZGlxemtjeA.

  64. 10 September 1990 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MjU2ODM0MTFhZGlxemtjeA.

  65. 2 August 1990 Accounts made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: NTQ0NjU1MDZhZGlxemtjeA.

  66. 23 April 1990 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: NTAyMDc5ODhhZGlxemtjeA.

  67. 10 January 1990 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MTE4MTE1NDA4YWRpcXprY3g.

  68. 21 November 1989 Accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: ODM2MTc3NTlhZGlxemtjeA.

  69. 21 September 1989 Return made up to 26/05/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MTI5MjY2NTA5YWRpcXprY3g.

  70. 22 March 1989 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: NzQwMzk3ODBhZGlxemtjeA.

  71. 24 February 1989 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: ODM2Mjk1MTdhZGlxemtjeA.

  72. 1 September 1988 Return made up to 28/04/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MTUyNTc5MzM2YWRpcXprY3g.

  73. 22 June 1988 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: NzcwMTk1ODZhZGlxemtjeA.

  74. 16 June 1988 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MTk0NDAxNzBhZGlxemtjeA.

  75. 18 May 1988 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MTE3MDA5MDM2YWRpcXprY3g.

  76. 19 April 1988 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: NTgyOTQwMDJhZGlxemtjeA.

  77. 10 February 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MTMzNTAwMjE3YWRpcXprY3g.

  78. 20 January 1988 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MTA1ODE2ODk2YWRpcXprY3g.

  79. 1 December 1987 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTI5MjI3ODU4YWRpcXprY3g.

  80. 18 November 1987 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: NjQzMTMwMTdhZGlxemtjeA.

  81. 16 September 1987 Return made up to 25/05/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MzcyOTQxNzdhZGlxemtjeA.

  82. 24 August 1987 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTA3NzQwMzYwYWRpcXprY3g.

  83. 24 August 1987 Accounts made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MTI0MTE3Mjc2YWRpcXprY3g.

  84. 1 May 1987 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MTI3OTMwODdhZGlxemtjeA.

  85. 13 February 1987 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: NzYyMzE2MjRhZGlxemtjeA.

  86. 12 February 1987 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: Mjc5MTY4NzRhZGlxemtjeA.

  87. 13 November 1986 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTEwNTIwODI3YWRpcXprY3g.

  88. 30 October 1986 Accounts made up to 28 December 1985 [View PDF]

    Action Date: 28 December 1985. Category: Accounts. Type: AA. Transaction: NzI3NjIyOTZhZGlxemtjeA.

  89. 30 October 1986 Return made up to 27/05/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: Mjg1NTM1NjlhZGlxemtjeA.

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54.144.100.123 Wed, 14 Nov 2018 04:22:12 +0000