LC

LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED

Dissolved

Company number 00373268

Birmingham · Incorporated 8 April 1942

125 Colmore Row, Birmingham, B3 3SD

Last updated on 19 September 2026

Manufacture of motor vehicles · SIC 29100

Status
Dissolved
Company age
84 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRESSED FELTS LIMITED · 8 April 1942 – 1 November 1982

JOHN COTTON (COLNE) LIMITED · 1 November 1982 – 5 October 1994

AUTOMOTIVE INDUSTRIES (UK) LIMITED · 5 October 1994 – 5 June 1997

Company overview

LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED was a private limited company incorporated on 8 April 1942 and registered in England and Wales and dissolved on 14 December 2021. It has changed its name 3 times, most recently from AUTOMOTIVE INDUSTRIES (UK) LIMITED on 5 October 1994. Its registered office is at 125 Colmore Row, Birmingham, B3 3SD. Its principal activity is manufacture of motor vehicles (SIC 29100).

The board consists of two directors: HOOPER, Robert Chalders (appointed 23 September 2004) and HENNINGSEN, Martin (appointed 26 January 2010). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. 26 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 13 September 2012. Companies House holds 156 filings for this company, most recently a gazette filing on 14 December 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
31 December 2010
HM
HENNINGSEN, Martin
Director
26 January 2010
HR
HOOPER, Robert Chalders
Director
23 September 2004
JG
JEWEL, Gideon James
Director · Resigned
26 August 1999
JP
JEFFERSON, Paul Roger
Director · Resigned
9 October 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
24 June 1997
GJ
GARGARO, John Timothy
Director · Resigned
29 November 1996
PF
PRESTON, Frank
Director · Resigned
29 November 1996
MJ
MCCARTHY, Joseph Frederic
Director · Resigned
29 November 1996
BP
BERRY, Peter William
Director · Resigned
14 October 1996
SF
SOMMER, Frederick Frantz
Director · Resigned
18 November 1994
RS
RUED, Scott Darryl
Director · Resigned
19 May 1994
HR
HIBBS, Robert Russell
Director · Resigned
19 May 1994
GJ
GARNETT, John Stewart
Director · Resigned
—
WS
WARD, Stephen Hedley
Director · Resigned
—
CJ
COTTON, John Dawson
Director · Resigned
—
MD
MEIN, David Michael
Director · Resigned
—
BA
BEDFORD, Anthony Michael
Director · Resigned
—
GR
GRIMSHAW, Raymond
Director · Resigned
—
LP
LIVESEY, Peter
Director · Resigned
—
RI
RAMSAY, Ian Thomas
Director · Resigned
—
SG
SWEETING, Geoffrey
Director · Resigned
—
WM
WILSON, Maxwell James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
14 December 2021 View
Gazette Notice Compulsory
Gazette
28 September 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 September 2021 View
Restoration Order Of Court
Restoration
8 September 2014 View
Gazette Dissolved Liquidation
Gazette
12 September 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2012 View
Resolution
Resolution
2 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Dormant
Accounts
19 July 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Address
18 May 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Dormant
Accounts
9 June 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Capital
17 February 2005 View
Resolution
Resolution
16 February 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
3 September 2004 View
Legacy
Officers
4 February 2004 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Annual Return
5 September 2003 View
Auditors Resignation Company
Auditors
3 September 2002 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
12 September 2001 View
Legacy
Officers
26 June 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Accounts
17 October 2000 View
Legacy
Annual Return
28 September 2000 View
Accounts With Accounts Type Full
Accounts
18 January 2000 View
Legacy
Capital
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Legacy
Annual Return
14 September 1999 View
Resolution
Resolution
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Address
22 July 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Capital
31 December 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Accounts
29 October 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Accounts
4 September 1997 View
Legacy
Capital
4 September 1997 View
Resolution
Resolution
4 September 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Address
4 July 1997 View
Resolution
Resolution
4 July 1997 View
Resolution
Resolution
4 July 1997 View
Resolution
Resolution
4 July 1997 View
Certificate Change Of Name Company
Change Of Name
5 June 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Capital
17 January 1997 View
Legacy
Capital
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Legacy
Capital
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Accounts
22 October 1996 View
Legacy
Annual Return
26 September 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Accounts
27 October 1995 View
Legacy
Annual Return
14 September 1995 View
Legacy
Accounts
23 January 1995 View
Legacy
Officers
3 January 1995 View
Legacy
Officers
3 January 1995 View
Legacy
Officers
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
22 December 1994 View
Legacy
Annual Return
22 December 1994 View
Legacy
Capital
13 October 1994 View
Certificate Change Of Name Company
Change Of Name
4 October 1994 View
Certificate Change Of Name Company
Change Of Name
4 October 1994 View
Resolution
Resolution
30 August 1994 View
Legacy
Capital
9 August 1994 View
Auditors Resignation Company
Auditors
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
7 June 1994 View
Accounts With Accounts Type Full Group
Accounts
31 August 1993 View
Legacy
Annual Return
31 August 1993 View
Accounts With Accounts Type Full Group
Accounts
6 October 1992 View
Legacy
Annual Return
6 October 1992 View
Legacy
Officers
3 January 1992 View
Accounts With Accounts Type Full
Accounts
8 September 1991 View
Legacy
Annual Return
8 September 1991 View
Accounts With Accounts Type Full
Accounts
8 February 1991 View
Legacy
Annual Return
8 February 1991 View
Accounts With Accounts Type Full
Accounts
9 February 1990 View
Legacy
Annual Return
9 February 1990 View
Legacy
Officers
20 September 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Officers
11 September 1989 View
Accounts With Accounts Type Full
Accounts
10 March 1989 View
Legacy
Annual Return
10 March 1989 View
Accounts With Accounts Type Full
Accounts
10 March 1988 View
Legacy
Annual Return
10 March 1988 View
Legacy
Officers
14 October 1987 View
Legacy
Annual Return
21 March 1987 View
Accounts With Accounts Type Full
Accounts
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
8 April 1942 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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