00088438 Limited

Company Registration Number: 00088438

Company registered in England and Wales

Approximate Location Map
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The map and streetview are 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.

Registered Address

HILLSDOWN HOUSE
32 HAMPSTEAD HIGH STREET
LONDON
NW3 1QD

There are 39 companies currently registered at this postcode, including this one.

All companies at NW3 1QD

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

     

    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

    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 05/03/2017.

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