Evans Lifts,Limited

Company Name	Evans Lifts,Limited
Company Status	Liquidation
Company Number	00153829
Category	Private Limited Company
Incorporation Date	24 March 1919(105 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Current
Appointed	19 October 2012(93 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American,Irish
Status	Current
Appointed	10 October 2014(95 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kidde Graviner Building Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(95 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Business Executive
Country of Residence	Untied Kingdom
Correspondence Address	Kidde Graviner Building Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	10 October 2014(95 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Kidde Graviner Building Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Simon Austin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(72 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Sales Executive
Correspondence Address	12 Manor Close Thorpe Park Melton Mowbray Leicestershire LE13 1RW

Director Name	Mr Johan Christiaan Lamprecht Kruger
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(72 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 June 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	61 Bramcote Road Loughborough Leicestershire LE11 2SA

Director Name	William Thorneycroft
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(72 years, 10 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 December 1991)
Role	Engineer
Correspondence Address	Layamon House Areley Lane Stourport On Severn Worcs DY13 0TA

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(72 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 June 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Mr Barrie Price
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(72 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 August 1996)
Role	Engineer
Correspondence Address	10 Armaston Road Quorn Leicestershire LE12 8FE

Secretary Name	Mr Terence John Hollidge
Nationality	British
Status	Resigned
Appointed	02 January 1992(72 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 January 1994)
Role	Company Director
Correspondence Address	18 Somerfield Way Leicester Forest East Leicester Leicestershire LE3 3LX

Director Name	John Thomas Leingang
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1992(73 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	15 Barham Road Wimbledon London SW20 0EX

Director Name	Mr Michael Paul McEgan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 1992(73 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Service Director
Correspondence Address	Bracken View 7 The Glade Scarcroft Leeds West Yorkshire LS14 3JG

Director Name	John Baker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(76 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	Hillside Whitehough Chinley Stockport Cheshire SK12 6BX

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(78 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Secretary Name	Mr Gary William Cust
Nationality	British
Status	Resigned
Appointed	03 June 1997(78 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(81 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Secretary Name	Gregory Paul Smart
Nationality	British
Status	Resigned
Appointed	23 January 2001(81 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Secretary Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(81 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Didier Michaud Daniel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2002(82 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 August 2008)
Role	Managing Director
Correspondence Address	32 Hamilton Road London W5 2EH

Director Name	John Baker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(84 years, 2 months after company formation)
Appointment Duration	2 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Hillside Whitehough Chinley Stockport Cheshire SK12 6BX

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(89 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(91 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	94 Croft Road Cosby Leicester Leicestershire LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(92 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Bjoern Molzahn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2013(94 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Otis Investments LTD 99.95% Deferred
5 at £1	Otis Investments LTD 0.05% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Next Accounts Due	31 August 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Next Return Due	12 October 2016 (overdue)

Filing History

21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	Final Gazette dissolved following liquidation (1 page)
21 April 2015	Return of final meeting in a members' voluntary winding up (12 pages)
24 December 2014	Register inspection address has been changed to Otis Limited Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF (2 pages)
10 December 2014	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to Hill House 1 Little New Street London EC4A 3TR on 10 December 2014 (2 pages)
8 December 2014	Appointment of a voluntary liquidator (2 pages)
8 December 2014	Declaration of solvency (3 pages)
21 November 2014	Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page)
13 November 2014	Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages)
6 November 2014	Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages)
17 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 10,005 (5 pages)
17 October 2014	Director's details changed for Mr Lindsay Eric Harvey on 16 October 2014 (2 pages)
12 September 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
13 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
13 December 2013	Termination of appointment of James Laurence as a director (1 page)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 10,005 (5 pages)
19 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
23 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
5 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 October 2011	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 21 October 2011 (1 page)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
19 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010 (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
20 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
15 October 2010	Appointment of Mr James Terence George Laurence as a director (2 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
30 September 2009	Return made up to 28/09/09; full list of members (4 pages)
25 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
30 September 2008	Return made up to 28/09/08; full list of members (4 pages)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
1 October 2007	Return made up to 28/09/07; full list of members (2 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
14 May 2007	Director's particulars changed (1 page)
28 September 2006	Return made up to 28/09/06; full list of members (2 pages)
18 July 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
1 November 2005	Return made up to 28/09/05; full list of members (5 pages)
21 September 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
30 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2004	Return made up to 28/09/04; full list of members (5 pages)
1 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
10 May 2004	Director's particulars changed (1 page)
6 December 2003	Auditor's resignation (2 pages)
29 November 2003	Auditor's resignation (3 pages)
13 October 2003	Return made up to 28/09/03; no change of members (4 pages)
4 October 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
11 August 2003	Director resigned (1 page)
15 June 2003	New director appointed (3 pages)
26 November 2002	Return made up to 28/09/02; full list of members (5 pages)
26 September 2002	Full accounts made up to 30 November 2001 (9 pages)
30 July 2002	Director's particulars changed (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (3 pages)
29 October 2001	Return made up to 28/09/01; no change of members (4 pages)
2 October 2001	Full accounts made up to 30 November 2000 (9 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
19 December 2000	Full accounts made up to 30 November 1999 (13 pages)
23 October 2000	Return made up to 28/09/00; no change of members (4 pages)
7 July 2000	Return made up to 05/06/00; full list of members (8 pages)
7 March 2000	Registered office changed on 07/03/00 from: the otis buliding 43-59 clapham road london SW9 0JZ (1 page)
15 October 1999	Return made up to 28/09/99; no change of members (6 pages)
5 October 1999	Full accounts made up to 30 November 1998 (14 pages)
20 November 1998	Auditor's resignation (1 page)
10 August 1998	Return made up to 09/07/98; no change of members (6 pages)
10 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 July 1998	Full accounts made up to 30 November 1997 (17 pages)
14 April 1997	Full accounts made up to 30 November 1996 (18 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
1 October 1996	Full accounts made up to 30 November 1995 (17 pages)
26 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 September 1996	Director resigned (1 page)
17 February 1996	New director appointed (2 pages)
5 February 1996	Return made up to 31/12/95; full list of members (8 pages)
21 September 1995	Full accounts made up to 30 November 1994 (18 pages)
1 August 1994	Full accounts made up to 30 November 1993 (18 pages)
20 August 1993	Full accounts made up to 30 November 1992 (18 pages)
9 September 1992	Full accounts made up to 30 November 1991 (17 pages)
11 September 1991	Full accounts made up to 30 November 1990 (17 pages)
25 September 1990	Full accounts made up to 30 November 1989 (17 pages)
11 August 1989	Full accounts made up to 30 November 1988 (17 pages)
25 July 1988	Full accounts made up to 30 November 1987 (16 pages)
14 January 1988	Full accounts made up to 30 November 1986 (16 pages)
3 September 1986	Full accounts made up to 30 November 1985 (18 pages)
30 September 1985	Accounts made up to 30 November 1984 (18 pages)
14 November 1984	Accounts made up to 30 November 1983 (15 pages)
5 October 1983	Accounts made up to 30 November 1982 (13 pages)
20 December 1982	Accounts made up to 30 November 1981 (18 pages)
21 August 1981	Accounts made up to 31 December 1980 (10 pages)
24 March 1919	Incorporation (47 pages)

Evans Lifts,Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London