BBA HYDRAULIC BRAKE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 00153340 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 1919 |
| Age | 105 years, 2 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Feb 2013 |
| Years | 11 years, 3 months, 3 days |
SUMMARY
BBA HYDRAULIC BRAKE COMPANY LIMITED is an active private limited company with number 00153340. It was incorporated 105 years, 2 months, 27 days ago, on 23 February 1919 and it was dissolved 11 years, 3 months, 3 days ago, on 19 February 2013. The company address is Terminal 1 Percival Way Terminal 1 Percival Way, Luton, LU2 9PA, Bedfordshire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Address
Type: AD01
New address: Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
Change date: 2022-10-03
Old address: 3rd Floor 105 Wigmore Street London W1U 1QY
Documents
Gazette filings brought up to date
Date: 14 Jun 2017
Category: Gazette
Type: DISS40
Documents
Restoration order of court
Date: 17 Aug 2015
Category: Restoration
Type: AC92
Documents
Change registered office address company with date old address
Date: 06 Jul 2012
Action Date: 06 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-06
Old address: 20 Balderton Street London W1K 6TL
Documents
Dissolved compulsory strike off suspended
Date: 12 Oct 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address
Date: 14 Feb 2011
Action Date: 14 Feb 2011
Category: Address
Type: AD01
Old address: Po Box 20, Whitechapel Road, Cleckheaton West Yorkshire BD19 6HP
Change date: 2011-02-14
Documents
Restoration order of court
Date: 29 Mar 2010
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 03 Jun 1997
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 30 Dec 1996
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 13 Nov 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 31 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 15 Jul 1996
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/96; no change of members
Documents
Legacy
Date: 15 Jul 1996
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 24 May 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 26 Oct 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 21 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 28/06/95; full list of members
Documents
Certificate change of name company
Date: 30 May 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ap hydraulic brake company limit ed\certificate issued on 31/05/95
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 25 Oct 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 22 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 28/06/94; full list of members
Documents
Accounts with accounts type full
Date: 28 Oct 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 25 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 28/06/93; no change of members
Documents
Accounts with accounts type full
Date: 21 Sep 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 24 Jul 1992
Category: Annual-return
Type: 363b
Description: Return made up to 28/06/92; no change of members
Documents
Legacy
Date: 24 Jul 1992
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 24/07/92
Documents
Certificate change of name company
Date: 05 May 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lockheed hydraulic brake company LIMITED\certificate issued on 06/05/92
Documents
Legacy
Date: 15 Apr 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 27 Jun 1991
Category: Annual-return
Type: 363x
Description: Return made up to 28/06/91; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Jun 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 04 Dec 1990
Category: Annual-return
Type: 363
Description: Return made up to 13/09/90; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Dec 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 15 Nov 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type dormant
Date: 13 Nov 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 01 Nov 1989
Category: Annual-return
Type: 363
Description: Return made up to 30/06/89; full list of members
Documents
Accounts with made up date
Date: 28 Oct 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 28 Oct 1988
Category: Annual-return
Type: 363
Description: Return made up to 27/06/88; full list of members
Documents
Legacy
Date: 20 May 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 15 Jul 1987
Category: Annual-return
Type: 363
Description: Return made up to 29/05/87; full list of members
Documents
Accounts with made up date
Date: 15 Jul 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 09 Feb 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 29 Jan 1987
Category: Address
Type: 287
Description: Registered office changed on 29/01/87 from: techbrook road leamington spa warks
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 10 Jul 1986
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type dormant
Date: 10 Jun 1986
Action Date: 03 Jan 1986
Category: Accounts
Type: AA
Made up date: 1986-01-03
Documents
Legacy
Date: 10 Jun 1986
Category: Annual-return
Type: 363
Description: Return made up to 04/06/86; full list of members
Documents
Legacy
Date: 02 May 1986
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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