| Company Name | Titan Lift Company,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00120405 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1912(112 years, 3 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nigel Peter Davis |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(79 years, 9 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 07 August 2012) |
| Role | Company Director |
| Correspondence Address | 518 Williamsburg Lane Memphis Tn 38117 |
| Director Name | Mr Adam Graeme McMahon |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1994(82 years after company formation) |
| Appointment Duration | 18 years, 6 months (closed 07 August 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Holwell House Green Lane Pangbourne Berkshire RG8 7BG |
| Secretary Name | Mr Adam Graeme McMahon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(84 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 07 August 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Holwell House Green Lane Pangbourne Berkshire RG8 7BG |
| Director Name | Geraint Donald Rees |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(79 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 February 1994) |
| Role | Company Director |
| Correspondence Address | 80 Guildford Road Horsham West Sussex RH12 1LY |
| Secretary Name | Michael Charles Craddock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(79 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 43 Bloxhall Road Leyton London E10 7LW |
| Secretary Name | Alan David Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(79 years, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 49 Bellevue Road Friern Barnet London N11 3ET |
Location
| Registered Address | 5th Floor 20 Old Bailey London EC4M 7JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2011 | Restoration by order of the court (3 pages) |
| 27 June 2011 | Restoration by order of the court (3 pages) |
| 12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 1997 | Application for striking-off (1 page) |
| 5 December 1997 | Application for striking-off (1 page) |
| 1 August 1997 | Registered office changed on 01/08/97 from: albany gate darkes lane potters bar hertfordshire EN6 1HE (1 page) |
| 1 August 1997 | Registered office changed on 01/08/97 from: albany gate darkes lane potters bar hertfordshire EN6 1HE (1 page) |
| 29 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 29 November 1996 | Return made up to 01/11/96; no change of members
|
| 28 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 10 October 1996 | New secretary appointed (2 pages) |
| 10 October 1996 | Secretary resigned (1 page) |
| 10 October 1996 | New secretary appointed (2 pages) |
| 10 October 1996 | Secretary resigned (1 page) |
| 12 September 1996 | Registered office changed on 12/09/96 from: gnome house blackhorse lane walthamstow london E17 6DT (1 page) |
| 12 September 1996 | Registered office changed on 12/09/96 from: gnome house blackhorse lane walthamstow london E17 6DT (1 page) |
| 29 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 01/11/95; full list of members
|
| 25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 25 October 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |