00088438 Limited in 32 Hampstead High Street LONDON - NW3 1QD

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00088438 Limited LONDON

Founded in 1906, 00088438, classified under reg no. 00088438 is an active company. Currently registered at Hillsdown House NW3 1QD, London the company has been in the business for 118 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2005. Since Saturday 30th August 2014 00088438 Limited is no longer carrying the name Lbrc.

Currently there are 2 directors in the the company, namely Michael T. and Christopher P.. In addition one secretary - Christopher P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Woodrow M. who worked with the the company until 4 June 2001.

00088438 Limited Address / Contact

Office Address	Hillsdown House
Office Address2	32 Hampstead High Street
Town	London
Post code	NW3 1QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00088438
Date of Incorporation	Wed, 18th Apr 1906
Industry	Non-trading company
End of financial Year	31st December
Company age	118 years old
Account next due date	Wed, 31st Oct 2007 (6022 days after)
Account last made up date	Sat, 31st Dec 2005
Next confirmation statement due date	Sat, 11th Mar 2017 (2017-03-11)
Return last made up date	Sat, 25th Feb 2006

Company staff

Michael T.

Position: Director

Appointed: 06 June 2001

Christopher P.

Position: Director

Appointed: 05 June 2001

Christopher P.

Position: Secretary

Appointed: 05 June 2001

Laurence C.

Position: Director

Appointed: 18 March 2000

Resigned: 06 June 2001

John R.

Position: Director

Appointed: 12 December 1997

Resigned: 18 March 2000

Woodrow M.

Position: Secretary

Appointed: 12 December 1997

Resigned: 04 June 2001

David S.

Position: Director

Appointed: 24 October 1997

Resigned: 12 December 1997

Robert B.

Position: Director

Appointed: 07 June 1993

Resigned: 12 December 1997

Simon M.

Position: Director

Appointed: 25 February 1993

Resigned: 07 March 1995

James T.

Position: Director

Appointed: 25 February 1993

Resigned: 12 December 1997

Stanley W.

Position: Director

Appointed: 25 February 1993

Resigned: 08 June 1993

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 1993

Resigned: 12 December 1997

Norman B.

Position: Director

Appointed: 25 February 1993

Resigned: 10 December 1997

Colin M.

Position: Director

Appointed: 25 February 1993

Resigned: 25 February 1995

Brian C.

Position: Director

Appointed: 25 February 1993

Resigned: 12 December 1997

Company previous names

Lbrc	August 30, 2014
Leyland And Birmingham Rubber . (the)	December 10, 2001

Company filings

Filing category

Type		Category	Free download
363s	Annual return made up to Wednesday 24th May 2006 filed on: 24th, May 2006	annual return	Free Download (7 pages)

Type		Category	Free download
363s	Annual return made up to Wednesday 24th May 2006 filed on: 24th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th May 2006 filed on: 24th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (5 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 8th, May 2004	accounts	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 8th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 30th April 2004 filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 30th April 2004 filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th March 2003 filed on: 5th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th March 2003 filed on: 5th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 4th, December 2002	accounts	Free Download (6 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 4th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th March 2002 filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th March 2002 filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 7th March 2001 filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th March 2001 filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 7th, September 2000	accounts	Free Download (5 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 7th, September 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 21st March 2000 filed on: 21st, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 21st March 2000 (Secretary's particulars changed) filed on: 21st, March 2000	annual return	Free Download
363s	Annual return made up to Tuesday 21st March 2000 filed on: 21st, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 13th, July 1999	accounts	Free Download (4 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 13th, July 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 9th March 1999 filed on: 9th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th March 1999 filed on: 9th, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 6th, November 1998	accounts	Free Download (3 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 6th, November 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Sunday 10th May 1998 filed on: 10th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 10th May 1998 filed on: 10th, May 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 15th, October 1997	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 15th, October 1997	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 16th April 1997 filed on: 16th, April 1997	annual return	Free Download (10 pages)
363a	Annual return made up to Wednesday 16th April 1997 filed on: 16th, April 1997	annual return	Free Download (10 pages)
AA	Accounts made up to Sunday 31st December 1995 filed on: 11th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 11th, September 1996	accounts	Free Download (1 page)
363x	Return made up to 25/02/96; full list of members filed on: 18th, March 1996	annual return	Free Download (10 pages)
363x	Return made up to 25/02/96; full list of members filed on: 18th, March 1996	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 4th, September 1995	accounts	Free Download (1 page)
AA	Accounts made up to Saturday 31st December 1994 filed on: 4th, September 1995	accounts	Free Download (1 page)
363x	Return made up to 25/02/95; full list of members filed on: 27th, March 1995	annual return	Free Download (10 pages)
363x	Return made up to 25/02/95; full list of members filed on: 27th, March 1995	annual return	Free Download (20 pages)
AA	Accounts made up to Friday 31st December 1993 filed on: 13th, September 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 13th, September 1994	accounts
363x	Return made up to 25/02/94; full list of members filed on: 18th, March 1994	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 6th, October 1993	accounts
AA	Accounts made up to Thursday 31st December 1992 filed on: 6th, October 1993	accounts	Free Download
363x	Return made up to 25/02/93; full list of members filed on: 15th, March 1993	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 27th, October 1992	accounts
AA	Accounts made up to Tuesday 31st December 1991 filed on: 27th, October 1992	accounts	Free Download
363x	Return made up to 25/02/92; full list of members filed on: 19th, March 1992	annual return
AA	Dormant company accounts reported for the period up to Monday 31st December 1990 filed on: 7th, November 1991	accounts
AA	Accounts made up to Monday 31st December 1990 filed on: 7th, November 1991	accounts	Free Download
363x	Return made up to 31/07/91; full list of members filed on: 16th, August 1991	annual return
363	Return made up to 30/07/90; full list of members filed on: 15th, January 1991	annual return
363	Return made up to 30/07/90; full list of members filed on: 15th, January 1991	annual return	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st December 1989 filed on: 2nd, August 1990	accounts
AA	Accounts made up to Sunday 31st December 1989 filed on: 2nd, August 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st December 1988 filed on: 21st, November 1989	accounts
AA	Accounts made up to Saturday 31st December 1988 filed on: 21st, November 1989	accounts	Free Download
363	Return made up to 26/05/89; full list of members filed on: 21st, September 1989	annual return
363	Return made up to 26/05/89; full list of members filed on: 21st, September 1989	annual return	Free Download
363	Return made up to 28/04/88; full list of members filed on: 1st, September 1988	annual return	Free Download
363	Return made up to 28/04/88; full list of members filed on: 1st, September 1988	annual return
AA	Accounts made up to Thursday 31st December 1987 filed on: 25th, July 1988	accounts
363	Return made up to 25/05/87; full list of members filed on: 16th, September 1987	annual return	Free Download
363	Return made up to 25/05/87; full list of members filed on: 16th, September 1987	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1986 filed on: 24th, August 1987	accounts
AA	Accounts made up to Wednesday 31st December 1986 filed on: 24th, August 1987	accounts	Free Download
363	Return made up to 27/05/86; full list of members filed on: 30th, October 1986	annual return	Free Download
AA	Dormant company accounts reported for the period up to Saturday 28th December 1985 filed on: 30th, October 1986	accounts
AA	Accounts made up to Saturday 28th December 1985 filed on: 30th, October 1986	accounts	Free Download
363	Return made up to 27/05/86; full list of members filed on: 30th, October 1986	annual return

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