LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED
BIRMINGHAM AUTOMOTIVE INDUSTRIES (UK) LIMITED

Hellopages » West Midlands » Birmingham » B3 3SD
Company number 00373268
Status Liquidation
Incorporation Date 8 April 1942
Company Type Private Limited Company
Address 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED are www.learcorporationukinteriorsystems.co.uk, and www.lear-corporation-uk-interior-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lear Corporation Uk Interior Systems Limited is a Private Limited Company. The company registration number is 00373268. Lear Corporation Uk Interior Systems Limited has been working since 08 April 1942. The present status of the company is Liquidation. The registered address of Lear Corporation Uk Interior Systems Limited is 125 Colmore Row Birmingham B3 3sd. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. HENNINGSEN, Martin is a Director of the company. HOOPER, Robert Chalders is a Director of the company. Secretary GARNETT, John Stewart has been resigned. Secretary GARNETT, John Stewart has been resigned. Secretary MCCARTHY, Joseph Frederic has been resigned. Secretary RUED, Scott Darryl has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BEDFORD, Anthony Michael has been resigned. Director BERRY, Peter William has been resigned. Director COTTON, John Dawson has been resigned. Director GARGARO, John Timothy has been resigned. Director GARNETT, John Stewart has been resigned. Director GARNETT, John Stewart has been resigned. Director GRIMSHAW, Raymond has been resigned. Director HIBBS, Robert Russell has been resigned. Director JEFFERSON, Paul Roger has been resigned. Director JEWEL, Gideon James has been resigned. Director LIVESEY, Peter has been resigned. Director MCCARTHY, Joseph Frederic has been resigned. Director MEIN, David Michael has been resigned. Director PRESTON, Frank has been resigned. Director RAMSAY, Ian Thomas has been resigned. Director RUED, Scott Darryl has been resigned. Director SOMMER, Frederick Frantz has been resigned. Director SWEETING, Geoffrey has been resigned. Director WARD, Stephen Hedley has been resigned. Director WARD, Stephen Hedley has been resigned. Director WILSON, Maxwell James has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
HENNINGSEN, Martin
Appointed Date: 26 January 2010
58 years old
Director
HOOPER, Robert Chalders
Appointed Date: 23 September 2004
72 years old

Resigned Directors

Secretary
GARNETT, John Stewart
Resigned: 31 December 1996
Appointed Date: 18 November 1994
Secretary
GARNETT, John Stewart
Resigned: 19 May 1994
Secretary
MCCARTHY, Joseph Frederic
Resigned: 25 July 2003
Appointed Date: 24 June 1997
Secretary
RUED, Scott Darryl
Resigned: 29 November 1996
Appointed Date: 19 May 1994
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 24 June 1997
Director
BEDFORD, Anthony Michael
Resigned: 19 May 1994
86 years old
Director
BERRY, Peter William
Resigned: 31 December 1996
Appointed Date: 14 October 1996
86 years old
Director
COTTON, John Dawson
Resigned: 19 May 1994
85 years old
Director
GARGARO, John Timothy
Resigned: 09 October 1998
Appointed Date: 29 November 1996
71 years old
Director
GARNETT, John Stewart
Resigned: 31 December 1996
Appointed Date: 18 November 1994
80 years old
Director
GARNETT, John Stewart
Resigned: 19 May 1994
80 years old
Director
GRIMSHAW, Raymond
Resigned: 19 May 1994
91 years old
Director
HIBBS, Robert Russell
Resigned: 29 November 1996
Appointed Date: 19 May 1994
63 years old
Director
JEFFERSON, Paul Roger
Resigned: 26 January 2010
Appointed Date: 09 October 1998
79 years old
Director
JEWEL, Gideon James
Resigned: 23 September 2004
Appointed Date: 26 August 1999
57 years old
Director
LIVESEY, Peter
Resigned: 19 May 1994
75 years old
Director
MCCARTHY, Joseph Frederic
Resigned: 25 July 2003
Appointed Date: 29 November 1996
82 years old
Director
MEIN, David Michael
Resigned: 19 May 1994
75 years old
Director
PRESTON, Frank
Resigned: 30 July 1999
Appointed Date: 29 November 1996
83 years old
Director
RAMSAY, Ian Thomas
Resigned: 19 May 1994
76 years old
Director
RUED, Scott Darryl
Resigned: 18 November 1994
Appointed Date: 19 May 1994
69 years old
Director
SOMMER, Frederick Frantz
Resigned: 29 November 1996
Appointed Date: 18 November 1994
83 years old
Director
SWEETING, Geoffrey
Resigned: 19 May 1994
88 years old
Director
WARD, Stephen Hedley
Resigned: 29 November 1996
Appointed Date: 18 November 1994
73 years old
Director
WARD, Stephen Hedley
Resigned: 19 May 1994
73 years old
Director
WILSON, Maxwell James
Resigned: 19 May 1994
91 years old

LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED Events

08 Sep 2014
Restoration by order of the court
12 Sep 2013
Final Gazette dissolved following liquidation
12 Jun 2013
Return of final meeting in a members' voluntary winding up
05 Nov 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 5 November 2012
02 Nov 2012
Appointment of a voluntary liquidator
...
... and 141 more events
10 Mar 1988
Return made up to 22/12/87; full list of members
14 Oct 1987
Director resigned
21 Mar 1987
Return made up to 26/12/86; full list of members
28 Feb 1987
Full accounts made up to 2 March 1986
08 Apr 1942
Certificate of incorporation

Similar Companies

LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED LEAR CORPORATION UK HOLDINGS LIMITED LEAR DEVELOPMENT SERVICES LTD LEAR DEVELOPMENTS HOLDINGS LIMITED LEAR DEVELOPMENTS LTD LEAR ELECTRICAL LIMITED LEAR FITNESS LIMITED