LEAR ACQUISITIONS LIMITED

dissolved Company number 05244305

Private Limited by Shares · Incorporated on 28th Sep 2004 · Closed on 30th Jun 2011

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SIC code: 5242
Registered office: London, W1H 6LY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LEAR ACQUISITIONS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Sep 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Retail sale of clothing.

2 Directors View directors

147 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

5242 — Retail sale of clothing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MAWLAW SECRETARIES LIMITED	Corporate secretary	2nd Oct 2006	This company	Not recorded	—
Paul McGowan	Director	2nd May 2008	This company	Irish	—

Other companies at this address

View all 146

Company	Number	Incorporated	Status
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED	08721734	7th Oct 2013	dissolved
HHW HOTEL 3 LIMITED	08378681	29th Jan 2013	dissolved
HHW HOTEL 1 LIMITED	08378626	29th Jan 2013	dissolved
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED	07470401	15th Dec 2010	dissolved
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED	07470031	15th Dec 2010	dissolved

Showing the latest 5 of 146 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Sep 2004
Company type: Private Limited by Shares
SIC code: 5242
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 27th Jan 2007
Accounting reference date: 31st Jan

Timeline

28th Sep 2004 Company incorporated
28th Sep 2004 Robert Parry appointed as Director
28th Sep 2004 Paul Wakefield appointed as Director
28th Sep 2004 Paul Wakefield appointed as Secretary
13th Nov 2004 Robert Parry resigned as Director
13th Nov 2004 Paul Wakefield resigned as Director
13th Nov 2004 Andrew Hall appointed as Director
13th Nov 2004 Andrew Manders appointed as Director
13th Nov 2004 Leslie Johnston appointed as Director
13th Nov 2004 Paul Wakefield resigned as Secretary
13th Nov 2004 Andrew Hall appointed as Secretary
22nd Feb 2005 Andrew Hall resigned as Director
22nd Feb 2005 Andrew Hall resigned as Secretary
1st Mar 2005 Nigel Brunning appointed as Director
1st Mar 2005 Nigel Brunning appointed as Secretary
6th Apr 2006 Andrew Manders resigned as Director
1st Jun 2006 Leslie Johnston resigned as Director
7th Jun 2006 Gunnar Sigurdsson appointed as Director
7th Jun 2006 Kevin Lyon appointed as Director
7th Jun 2006 Andras Szirtes appointed as Director
21st Jul 2006 Gunnar Sigurdsson resigned as Director
21st Jul 2006 Michael Rahamim appointed as Director
21st Jul 2006 Patrick Galvin appointed as Director
31st Jul 2006 Nigel Brunning resigned as Director
31st Jul 2006 Nigel Brunning resigned as Secretary
2nd Oct 2006 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2008 Michael Rahamim resigned as Director
1st May 2008 Kevin Lyon resigned as Director
1st May 2008 Andras Szirtes resigned as Director
2nd May 2008 Paul McGowan appointed as Director
2nd May 2008 Patrick Galvin resigned as Director

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