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Home > England & Wales Companies > LEAR CORPORATION (SSD) LIMITED
Company Information for

LEAR CORPORATION (SSD) LIMITED

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD,
Company Registration Number
00178384
Private Limited Company
Liquidation

Company Overview

About Lear Corporation (ssd) Ltd
LEAR CORPORATION (SSD) LIMITED was founded on 1921-12-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Lear Corporation (ssd) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEAR CORPORATION (SSD) LIMITED
 
Legal Registered Office
C/O BDO STOY HAYWARD LLP
125 COLMORE ROW
BIRMINGHAM
B3 3SD
 
Filing Information
Company Number 00178384
Company ID Number 00178384
Date formed 1921-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 24/10/2006
Return next due 21/11/2007
Type of accounts DORMANT
Last Datalog update: 2018-10-04 17:19:04
Primary Source:Companies House
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Company Officers of LEAR CORPORATION (SSD) LIMITED

Current Directors
Officer Role Date Appointed
MAWLAW SECRETARIES LIMITED
Company Secretary 1998-04-30
ROBERT CHALDERS HOOPER
Director 2002-02-20
PAUL ROGER JEFFERSON
Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JOHN HALL
Director 2000-10-01 2006-07-24
JORDI COSTA RIGAU
Director 2000-10-01 2001-12-31
CRAIG BONK
Director 1999-09-01 2000-10-01
RANDALL CARRON
Director 1998-12-16 2000-10-01
RUDOLF KLEIN
Director 1998-04-30 2000-01-01
FRANK PRESTON
Director 1998-04-30 1998-12-16
MICHAEL ANDREW BOYD
Company Secretary 1994-03-31 1998-04-30
MICHAEL ANDREW BOYD
Director 1994-03-31 1998-04-30
HOWARD JOHN HARDY
Director 1991-10-24 1998-04-30
JOHN MARTIN HARVEY
Director 1991-10-24 1998-04-30
STUART ISAAC SMITH
Director 1994-03-08 1998-04-30
DAVID COUCH
Director 1991-10-24 1996-01-30
ALAN EDWARD LINES
Director 1992-02-25 1994-05-31
FRANK CHARLES STEELE
Company Secretary 1991-10-24 1994-03-31
GEORGE DOUGLAS MCKAY
Director 1991-10-24 1994-03-31
RAYMOND HENRY NICHOLS
Director 1991-10-24 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHALDERS HOOPER LEAR CORPORATION ENGINEERING (UK) LIMITED Director 2013-06-20 CURRENT 1971-07-19 Active
ROBERT CHALDERS HOOPER GUILFORD MILLS LIMITED Director 2013-06-20 CURRENT 1996-05-17 Liquidation
ROBERT CHALDERS HOOPER GUILFORD EUROPE LIMITED Director 2013-06-20 CURRENT 1944-02-16 Active
ROBERT CHALDERS HOOPER GUILFORD MILLS EUROPE LIMITED Director 2013-06-20 CURRENT 1981-02-13 Liquidation
ROBERT CHALDERS HOOPER LEAR UK ACQUISITION LIMITED Director 2010-01-26 CURRENT 1997-04-10 Active
ROBERT CHALDERS HOOPER TACLE SEATING UK LIMITED Director 2009-11-30 CURRENT 2004-12-21 Active
ROBERT CHALDERS HOOPER LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED Director 2004-09-23 CURRENT 1942-04-08 Active - Proposal to Strike off
ROBERT CHALDERS HOOPER LEAR CORPORATION UK HOLDINGS LIMITED Director 2002-02-20 CURRENT 1994-04-12 Active
ROBERT CHALDERS HOOPER LEAR CORPORATION (UK) LIMITED Director 2002-02-20 CURRENT 1993-05-14 Active
ROBERT CHALDERS HOOPER LEAR CORPORATION (NOTTINGHAM) LIMITED Director 2002-02-20 CURRENT 1944-04-17 Active - Proposal to Strike off
PAUL ROGER JEFFERSON LEAR CORPORATION (NOTTINGHAM) LIMITED Director 2000-03-03 CURRENT 1944-04-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-15AC92ORDER OF COURT - RESTORATION
2012-10-23GAZ2STRUCK OFF AND DISSOLVED
2012-07-10GAZ1FIRST GAZETTE
2011-10-14AC92ORDER OF COURT - RESTORATION
2007-12-24LIQDISSOLVED
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-09-244.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 20 BLACKFRIARS LANE LONDON EC4V 6HD
2007-02-26LRESSPSPECIAL RESOLUTION TO WIND UP
2007-02-264.70DECLARATION OF SOLVENCY
2007-02-26600APPOINTMENT OF LIQUIDATOR
2006-11-09363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07288bDIRECTOR RESIGNED
2005-11-03363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-31363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-07363aRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-30363aRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-03AUDAUDITOR'S RESIGNATION
2002-08-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-06-01ELRESS386 DISP APP AUDS 23/05/02
2002-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-18288aNEW DIRECTOR APPOINTED
2002-03-15288bDIRECTOR RESIGNED
2001-10-29244DELIVERY EXT'D 3 MTH 31/12/00
2001-10-28363aRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-23288cDIRECTOR'S PARTICULARS CHANGED
2000-11-14363aRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-10-19288bDIRECTOR RESIGNED
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-19288bDIRECTOR RESIGNED
2000-10-17244DELIVERY EXT'D 3 MTH 31/12/99
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-06-01288bDIRECTOR RESIGNED
1999-11-04363aRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-11-01244DELIVERY EXT'D 3 MTH 31/12/98
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-04-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-08288aNEW DIRECTOR APPOINTED
1999-02-06288bDIRECTOR RESIGNED
1998-11-02363aRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-06-26CERTNMCOMPANY NAME CHANGED A.W. CHAPMAN LIMITED CERTIFICATE ISSUED ON 29/06/98
1998-06-26225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-05-27AUDAUDITOR'S RESIGNATION
1998-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-19288bDIRECTOR RESIGNED
1998-05-19287REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 35 PAUL STREET LONDON EC2A 4JU
1998-05-19288bDIRECTOR RESIGNED
1998-05-19288bDIRECTOR RESIGNED
1998-05-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-19288aNEW DIRECTOR APPOINTED
1998-05-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to LEAR CORPORATION (SSD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEAR CORPORATION (SSD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LEAR CORPORATION (SSD) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEAR CORPORATION (SSD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAR CORPORATION (SSD) LIMITED
Trademarks
We have not found any records of LEAR CORPORATION (SSD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAR CORPORATION (SSD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as LEAR CORPORATION (SSD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEAR CORPORATION (SSD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAR CORPORATION (SSD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAR CORPORATION (SSD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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