KONE Lifts Ltd

Company Name	KONE Lifts Ltd
Director	Mark Day
Company Status	Liquidation
Company Number	00154254
Category	Private Limited Company
Incorporation Date	9 April 1919(104 years ago)
Previous Names	Marryat & Scott Limited and KONE Marryat Scott Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jeffery Richard Mannooch
Nationality	British
Status	Current
Appointed	14 October 1994(75 years, 6 months after company formation)
Appointment Duration	28 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Director Name	Mr Mark Day
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(86 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Kings Road Horsham West Sussex RH13 5PR

Director Name	Mr Johan Arvid Horelli
Date of Birth	August 1939 (Born 83 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 October 1992(73 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	Unioninkato 4 Al 00130 Helsinki Foreign

Director Name	Mr William Henslow Orchard
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(73 years, 7 months after company formation)
Appointment Duration	9 years (resigned 05 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Copse Lane, Jordans Beaconsfield Buckinghamshire HP9 2TA

Director Name	Mr Kevin Paul Taylor
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(73 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	Stable Cottage Upper Farringdon Alton Hampshire GU34 3DT

Director Name	Ilkka Sakari Vartiainen
Date of Birth	March 1940 (Born 83 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 October 1992(73 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	2 Ebsworth Close Maidenhead Berkshire SL6 8LL

Secretary Name	Mr Jeffery Richard Mannooch
Nationality	British
Status	Resigned
Appointed	28 October 1992(73 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Director Name	Jan Willem Hoving
Date of Birth	June 1942 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 1995(76 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 September 1996)
Role	Company Director
Correspondence Address	Kortelaan 4 Ar Aerdenhout 2111

Director Name	James Robert Law Hodges
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(76 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 January 2000)
Role	Service And Modernisation Dire
Correspondence Address	17 Chatsworth Road London W4 3HY

Director Name	Juhani Veikko Heikkila
Date of Birth	November 1952 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 February 1996(76 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 November 2001)
Role	Accountant
Country of Residence	Finland
Correspondence Address	Ellipsikuja 4b5 02210 Espoo Foreign

Director Name	Jean-Pierre Chauvarie
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(77 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 November 2001)
Role	Company Director
Correspondence Address	1 Rue Des Deux Ponts Paris 75004

Director Name	Mr Robert Pollard Chapman
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(77 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Westview Way Keighley West Yorkshire BD20 6JD

Director Name	Andrew Raymond Evans
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(78 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 January 2000)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Vale Close Coulsdon Surrey CR5 2AU

Director Name	Anthony Jonathan Jaques
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(82 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ

Location

Registered Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (16 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	28 October 2016 (overdue)

Filing History

17 January 2014	Restoration by order of the court (3 pages)
17 January 2014	Restoration by order of the court (3 pages)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved following liquidation (1 page)
25 May 2010	Final Gazette dissolved following liquidation (1 page)
25 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2009	Declaration of solvency (3 pages)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2009	Declaration of solvency (3 pages)
16 October 2008	Return made up to 14/10/08; full list of members (3 pages)
16 October 2008	Return made up to 14/10/08; full list of members (3 pages)
23 October 2007	Return made up to 14/10/07; no change of members (6 pages)
23 October 2007	Return made up to 14/10/07; no change of members (6 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
26 October 2006	Return made up to 14/10/06; full list of members (6 pages)
26 October 2006	Return made up to 14/10/06; full list of members (6 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
8 November 2005	Return made up to 14/10/05; full list of members (6 pages)
8 November 2005	Return made up to 14/10/05; full list of members (6 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
17 November 2004	Return made up to 14/10/04; full list of members (6 pages)
17 November 2004	Return made up to 14/10/04; full list of members (6 pages)
8 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
8 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
22 October 2003	Return made up to 14/10/03; full list of members (6 pages)
22 October 2003	Return made up to 14/10/03; full list of members (6 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
26 October 2002	Return made up to 14/10/02; full list of members (6 pages)
26 October 2002	Return made up to 14/10/02; full list of members (6 pages)
9 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 October 2002	Full accounts made up to 31 December 2001 (11 pages)
22 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
2 November 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Full accounts made up to 31 December 2000 (16 pages)
27 July 2001	Full accounts made up to 31 December 2000 (16 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 168/170 wellington road south hounslow TW4 5JN (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 168/170 wellington road south hounslow TW4 5JN (1 page)
30 October 2000	Return made up to 14/10/00; full list of members (7 pages)
30 October 2000	Return made up to 14/10/00; full list of members (7 pages)
7 July 2000	Full accounts made up to 31 December 1999 (19 pages)
7 July 2000	Full accounts made up to 31 December 1999 (19 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
27 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Director's particulars changed (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (21 pages)
5 July 1999	Full accounts made up to 31 December 1998 (21 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
22 October 1998	Return made up to 14/10/98; no change of members (6 pages)
22 October 1998	Return made up to 14/10/98; no change of members (6 pages)
4 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (2 pages)
2 July 1998	Full accounts made up to 31 December 1997 (19 pages)
2 July 1998	Full accounts made up to 31 December 1997 (19 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
22 October 1997	Return made up to 14/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1997	Return made up to 14/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1997	Full accounts made up to 31 December 1996 (20 pages)
27 June 1997	Full accounts made up to 31 December 1996 (20 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
27 October 1996	Return made up to 14/10/96; full list of members (8 pages)
27 October 1996	Return made up to 14/10/96; full list of members (8 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
9 September 1996	Full accounts made up to 31 December 1995 (18 pages)
9 September 1996	Full accounts made up to 31 December 1995 (18 pages)
6 March 1996	New director appointed (2 pages)
6 March 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
26 October 1995	Return made up to 14/10/95; no change of members (4 pages)
26 October 1995	Return made up to 14/10/95; no change of members (4 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (324 pages)
7 February 1994	Director resigned (2 pages)
7 February 1994	Director resigned (2 pages)
17 November 1992	Director resigned (2 pages)
17 November 1992	Director resigned (2 pages)
23 June 1992	Secretary resigned;new secretary appointed (2 pages)
23 June 1992	Secretary resigned;new secretary appointed (2 pages)
1 November 1991	Director's particulars changed (2 pages)
1 November 1991	Director's particulars changed (2 pages)
8 November 1990	Director resigned (2 pages)
8 November 1990	Director resigned (2 pages)
25 August 1988	Secretary resigned;new secretary appointed (2 pages)
25 August 1988	Secretary resigned;new secretary appointed (2 pages)
4 March 1988	New director appointed (2 pages)
4 March 1988	New director appointed (2 pages)
8 February 1988	Director resigned (2 pages)
8 February 1988	New director appointed (2 pages)
8 February 1988	Director resigned (2 pages)
8 February 1988	New director appointed (2 pages)
5 May 1982	Company name changed\certificate issued on 05/05/82 (3 pages)
5 May 1982	Company name changed\certificate issued on 05/05/82 (3 pages)
9 April 1919	Certificate of incorporation (1 page)
9 April 1919	Certificate of incorporation (1 page)

KONE Lifts Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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