Company NameKONE Lifts Ltd
DirectorMark Day
Company StatusLiquidation
Company Number00154254
CategoryPrivate Limited Company
Incorporation Date9 April 1919(102 years ago)

Business Activity

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

Directors

Secretary NameMr Jeffery Richard Mannooch
NationalityBritish
StatusCurrent
Appointed14 October 1994(75 years, 6 months after company formation)
Appointment Duration26 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address21 Beaufort Road
Strood
Rochester
Kent
ME2 3SW
Director NameMr Mark Day
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2006(86 years, 10 months after company formation)
Appointment Duration15 years, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address44 Kings Road
Horsham
West Sussex
RH13 5PR
Director NameMr Johan Arvid Horelli
Date of BirthAugust 1939 (Born 81 years ago)
NationalityFinnish
StatusResigned
Appointed28 October 1992(73 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 October 1994)
RoleCompany Director
Correspondence AddressUnioninkato 4 Al
00130 Helsinki
Foreign
Director NameMr William Henslow Orchard
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992(73 years, 7 months after company formation)
Appointment Duration9 years (resigned 05 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Cottage
Copse Lane, Jordans
Beaconsfield
Buckinghamshire
HP9 2TA
Director NameMr Kevin Paul Taylor
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992(73 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 05 January 2000)
RoleCompany Director
Correspondence AddressStable Cottage
Upper Farringdon
Alton
Hampshire
GU34 3DT
Director NameIlkka Sakari Vartiainen
Date of BirthMarch 1940 (Born 81 years ago)
NationalityFinnish
StatusResigned
Appointed28 October 1992(73 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address2 Ebsworth Close
Maidenhead
Berkshire
SL6 8LL
Secretary NameMr Jeffery Richard Mannooch
NationalityBritish
StatusResigned
Appointed28 October 1992(73 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Beaufort Road
Strood
Rochester
Kent
ME2 3SW
Director NameJan Willem Hoving
Date of BirthJune 1942 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed31 August 1995(76 years, 5 months after company formation)
Appointment Duration1 year (resigned 13 September 1996)
RoleCompany Director
Correspondence AddressKortelaan 4
Ar Aerdenhout
2111
Director NameJames Robert Law Hodges
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(76 years, 9 months after company formation)
Appointment Duration4 years (resigned 05 January 2000)
RoleService And Modernisation Dire
Correspondence Address17 Chatsworth Road
London
W4 3HY
Director NameJuhani Veikko Heikkila
Date of BirthNovember 1952 (Born 68 years ago)
NationalityFinnish
StatusResigned
Appointed27 February 1996(76 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 November 2001)
RoleAccountant
Country of ResidenceFinland
Correspondence AddressEllipsikuja 4b5
02210 Espoo
Foreign
Director NameJean-Pierre Chauvarie
Date of BirthFebruary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1996(77 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 November 2001)
RoleCompany Director
Correspondence Address1 Rue Des Deux Ponts
Paris
75004
Director NameMr Robert Pollard Chapman
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(77 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Westview Way
Keighley
West Yorkshire
BD20 6JD
Director NameAndrew Raymond Evans
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(78 years, 9 months after company formation)
Appointment Duration2 years (resigned 05 January 2000)
RoleChartered Quantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address21 Vale Close
Coulsdon
Surrey
CR5 2AU
Director NameAnthony Jonathan Jaques
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(82 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 2006)
RoleAccountant
Correspondence AddressBrowmead, 82 Banks Lane
Riddlesden
Keighley
West Yorkshire
BD20 5PJ

Location

Registered AddressGlobal House Station Place
Fox Lane North
Chertsey
Surrey
KT16 9HW
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey St Ann's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (14 years, 3 months ago)
Next Accounts Due31 October 2008 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due28 October 2016 (overdue)

Filing History

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