| Company Name | Lifton House (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00515790 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 February 1953(71 years, 3 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Allan Campbell Wylie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(40 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Guildford Road London SW8 2BX |
| Secretary Name | Mr Allan Campbell Wylie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(40 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Guildford Road London SW8 2BX |
| Director Name | Debrah Ann Coulter |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2004(51 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 February 2006) |
| Role | Trade Union Official |
| Correspondence Address | 119 South Park Road Wimbledon London SW19 8RX |
| Director Name | Mr Allen Charles Hadden |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 11 months after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 27 September 1991) |
| Role | Trades Union Official |
| Correspondence Address | 164 Derwenfawr Road Sketty Swansea West Glamorgan SA2 8DP Wales |
| Director Name | Mr James McFall |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 May 1993) |
| Role | Trades Union Official |
| Correspondence Address | 8 Aston Close Ashtead Surrey KT21 2LQ |
| Director Name | Mr Neil Moore |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 31 August 2004) |
| Role | Trades Union Official |
| Correspondence Address | 38 Lawrence Avenue New Malden Surrey KT3 5NA |
| Secretary Name | Mr James McFall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | 8 Aston Close Ashtead Surrey KT21 2LQ |
| Director Name | Kevin Barry Curran |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(51 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 06 May 2005) |
| Role | Trade Union Official |
| Country of Residence | England |
| Correspondence Address | 69 Tannsfeld Road Sydenham London SE26 5DL |
Location
| Registered Address | 22-24 Worple Road London SW19 4DD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2005 | Voluntary strike-off action has been suspended (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Application for striking-off (1 page) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | Annual return made up to 18/09/04
|
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 22 October 2003 | Full accounts made up to 31 December 2002 (5 pages) |
| 20 October 2003 | Annual return made up to 18/09/03 (4 pages) |
| 18 October 2002 | Annual return made up to 18/09/02 (4 pages) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (5 pages) |
| 17 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 17 October 2001 | Annual return made up to 18/09/01 (3 pages) |
| 31 January 2001 | Annual return made up to 31/12/00 (3 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 2 February 2000 | Annual return made up to 31/12/99 (3 pages) |
| 23 November 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 23 November 1999 | Full accounts made up to 31 December 1997 (5 pages) |
| 20 April 1999 | Annual return made up to 31/12/98 (4 pages) |
| 26 January 1998 | Annual return made up to 31/12/97 (4 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 2 February 1996 | Annual return made up to 31/12/95
|
| 15 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |