Becker Lifts Limited

Company Name	Becker Lifts Limited
Company Status	Dissolved
Company Number	00372712
Category	Private Limited Company
Incorporation Date	11 March 1942(82 years, 2 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Names	Becker Equipment & Lifts Limited and Ti Becker Lifts Limited

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	Closed
Appointed	19 October 2012(70 years, 8 months after company formation)
Appointment Duration	11 months (closed 17 September 2013)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	25 March 2013(71 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 September 2013)
Role	Business Executive
Country of Residence	England
Correspondence Address	Kidde Graviner Building Mathisen Way Poyle Way Colnbrook Berkshire SL3 0HB

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(71 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 September 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Kidde Graviner Building Mathisen Way Poyle Way Colnbrook Berkshire SL3 0HB

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	25 March 2013(71 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidde Graviner Building Mathisen Way Poyle Way Colnbrook Berkshire SL3 0HB

Director Name	Mr Johan Christiaan Lamprecht Kruger
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 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	31 December 1991(49 years, 10 months after company formation)
Appointment Duration	1 day (resigned 01 January 1992)
Role	Engineer
Correspondence Address	Layamon House Areley Lane Stourport On Severn Worcs DY13 0TA

Director Name	Mr Barrie Price
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 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	31 December 1991(49 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	02 June 1997(55 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	15 Barham Road Wimbledon London SW20 0EX

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(55 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	02 June 1997(55 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(58 years, 11 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	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(58 years, 11 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(58 years, 11 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(58 years, 11 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(59 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(61 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(66 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Cranbrook Road Chiswick London W4 2LH

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(68 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(69 years, 2 months 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

Location

Registered Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

20k at £0.00001	Otis Investments PLC 99.99% Ordinary
-	OTHER 0.01% -

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP .199 (5 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP .199 (5 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP .199 (5 pages)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
20 May 2013	Application to strike the company off the register (3 pages)
20 May 2013	Application to strike the company off the register (3 pages)
18 April 2013	Statement of capital on 18 April 2013 GBP 0.19998 (4 pages)
18 April 2013	Statement of capital on 18 April 2013 GBP 0.19998 (4 pages)
18 April 2013	Statement of company's objects (2 pages)
18 April 2013	Statement of company's objects (2 pages)
18 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancelling the share premium account & the sum of Â£24,447.80 be credited to the profit and loss account. 15/04/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 April 2013	Solvency statement dated 15/04/13 (1 page)
18 April 2013	Consolidation of shares on 15 April 2013 (5 pages)
18 April 2013	Particulars of variation of rights attached to shares (2 pages)
18 April 2013	Change of share class name or designation (2 pages)
18 April 2013	Solvency Statement dated 15/04/13 (1 page)
18 April 2013	Statement by Directors (1 page)
18 April 2013	Consolidation of shares on 15 April 2013 (5 pages)
18 April 2013	Statement by directors (1 page)
18 April 2013	Change of share class name or designation (2 pages)
18 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancelling the share premium account & the sum of Â£24,447.80 be credited to the profit and loss account. 15/04/2013 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 April 2013	Particulars of variation of rights attached to shares (2 pages)
5 April 2013	Termination of appointment of James Laurence as a director (2 pages)
5 April 2013	Termination of appointment of James Terence George Laurence as a director on 25 March 2013 (2 pages)
5 April 2013	Termination of appointment of Lindsay Eric Harvey as a director on 25 March 2013 (2 pages)
5 April 2013	Appointment of Christian Bruno Jean Idczak-Descat as a director (3 pages)
5 April 2013	Appointment of Mr Rajinder Singh Kullar as a director (3 pages)
5 April 2013	Appointment of Christian Bruno Jean Idczak-Descat as a director on 25 March 2013 (3 pages)
5 April 2013	Termination of appointment of Lindsay Harvey as a director (2 pages)
5 April 2013	Appointment of Mr Rajinder Singh Kullar as a director on 25 March 2013 (3 pages)
5 April 2013	Appointment of Mr Evan Francis Smith as a director (3 pages)
5 April 2013	Appointment of Mr Evan Francis Smith as a director on 25 March 2013 (3 pages)
23 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
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 on 18 October 2012 (1 page)
23 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 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)
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)
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)
8 September 2011	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 May 2011	Resolutions RES13 ‐ Company business 30/11/2010 RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010 (1 page)
19 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (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)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
14 October 2010	Appointment of Mr James Terence George Laurence as a director (2 pages)
14 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)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
25 September 2009	Accounts made up to 30 November 2008 (2 pages)
25 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
30 June 2009	Return made up to 05/06/09; full list of members (4 pages)
30 June 2009	Return made up to 05/06/09; full list of members (4 pages)
29 June 2009	Director's Change of Particulars / lindsay harvey / 01/04/2009 / HouseName/Number was: 32, now: 48; Street was: hamilton road, now: cranbrook road; Post Town was: london, now: chiswick; Region was: , now: london; Post Code was: W5 2EH, now: W4 2LH (1 page)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 September 2008	Accounts made up to 30 November 2007 (2 pages)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
4 September 2008	Appointment Terminated Director didier michaud daniel (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
10 June 2008	Return made up to 05/06/08; full list of members (4 pages)
10 June 2008	Return made up to 05/06/08; full list of members (4 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
28 September 2007	Accounts made up to 30 November 2006 (4 pages)
20 June 2007	Return made up to 05/06/07; full list of members (2 pages)
20 June 2007	Return made up to 05/06/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
18 July 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
18 July 2006	Accounts made up to 30 November 2005 (4 pages)
28 June 2006	Return made up to 05/06/06; full list of members (2 pages)
28 June 2006	Return made up to 05/06/06; full list of members (2 pages)
16 June 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
16 June 2005	Return made up to 05/06/05; full list of members (5 pages)
16 June 2005	Accounts made up to 30 November 2004 (4 pages)
16 June 2005	Return made up to 05/06/05; full list of members (5 pages)
17 August 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
17 August 2004	Accounts made up to 30 November 2003 (4 pages)
6 July 2004	Return made up to 05/06/04; full list of members (5 pages)
6 July 2004	Return made up to 05/06/04; full list of members (5 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
21 July 2003	Return made up to 05/06/03; full list of members (6 pages)
21 July 2003	Return made up to 05/06/03; full list of members (6 pages)
11 July 2003	Accounts made up to 30 November 2002 (4 pages)
11 July 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
15 June 2003	New director appointed (3 pages)
15 June 2003	New director appointed (3 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
11 July 2002	Accounts made up to 30 November 2001 (3 pages)
11 July 2002	Return made up to 06/06/02; no change of members (4 pages)
11 July 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
11 July 2002	Return made up to 06/06/02; no change of members (4 pages)
8 March 2002	New director appointed (3 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (3 pages)
8 March 2002	Director resigned (1 page)
13 July 2001	Return made up to 06/06/01; no change of members (4 pages)
13 July 2001	Return made up to 06/06/01; no change of members (4 pages)
13 July 2001	Accounts made up to 30 November 2000 (3 pages)
13 July 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (2 pages)
20 July 2000	Return made up to 03/03/00; full list of members (7 pages)
20 July 2000	Return made up to 03/03/00; full list of members (7 pages)
21 June 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
21 June 2000	Return made up to 05/06/00; full list of members (6 pages)
21 June 2000	Accounts made up to 30 November 1999 (3 pages)
21 June 2000	Return made up to 05/06/00; full list of members (6 pages)
7 March 2000	Registered office changed on 07/03/00 from: the otis building 43-59 clapham road london SW9 0JZ (1 page)
7 March 2000	Registered office changed on 07/03/00 from: the otis building 43-59 clapham road london SW9 0JZ (1 page)
11 March 1999	Accounts made up to 30 November 1998 (3 pages)
11 March 1999	Return made up to 05/03/99; no change of members (6 pages)
11 March 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
11 March 1999	Return made up to 05/03/99; no change of members (6 pages)
1 May 1998	Return made up to 03/04/98; no change of members (6 pages)
1 May 1998	Return made up to 03/04/98; no change of members (6 pages)
1 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 April 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
22 April 1998	Accounts made up to 30 November 1997 (3 pages)
8 September 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
8 September 1997	Accounts made up to 30 November 1996 (4 pages)
18 August 1997	Registered office changed on 18/08/97 from: 123 abbey lane leicester LE4 5QX (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Return made up to 05/08/97; full list of members (7 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New director appointed (3 pages)
18 August 1997	New director appointed (3 pages)
18 August 1997	New director appointed (3 pages)
18 August 1997	Return made up to 05/08/97; full list of members (7 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Registered office changed on 18/08/97 from: 123 abbey lane leicester LE4 5QX (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (3 pages)
18 August 1997	Secretary resigned (1 page)
20 January 1997	Return made up to 02/01/97; full list of members (6 pages)
20 January 1997	Return made up to 02/01/97; full list of members (6 pages)
26 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
15 August 1996	Accounts made up to 30 November 1995 (4 pages)
15 August 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
5 February 1996	Return made up to 02/01/96; full list of members (6 pages)
5 February 1996	Return made up to 02/01/96; full list of members (6 pages)
21 September 1995	Accounts made up to 30 November 1994 (5 pages)
21 September 1995	Accounts for a dormant company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
9 November 1988	Accounts made up to 30 November 1987 (4 pages)
27 November 1987	Full accounts made up to 30 November 1986 (5 pages)
27 November 1987	Full accounts made up to 30 November 1986 (5 pages)

Becker Lifts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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