| Company Name | SERV - Lift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00869740 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1966(58 years, 3 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
| Previous Name | South West Service Lifts Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Michael Ernest Collins |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 January 1966(same day as company formation) |
| Role | Lift Engineer |
| Correspondence Address | 31 Blomfield Court Westbridge Road London Sw11 SW11 3TL |
| Secretary Name | Mrs Paula Chandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(35 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 07 April 2015) |
| Role | Secretary |
| Correspondence Address | 2a Wetherby Place London SW7 4ND |
| Director Name | Mr Charles Frederick Collins |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1991(25 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 March 2000) |
| Role | Engineer |
| Correspondence Address | 53 Pole Lane Darwen Lancashire BB3 3LD |
| Secretary Name | Mrs Barbara Jean Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(25 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | Beggars Roost 61 Chaldon Common Road Caterham Surrey CR3 5DH |
| Secretary Name | Michael Ernest Collins |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 February 1993(27 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | 31 Blomfield Court Westbridge Road London Sw11 SW11 3TL |
Location
| Registered Address | Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Michael Ernest Collins 70.00% Ordinary |
|---|---|
| 20 at £1 | Barbara Jean Collins 20.00% Ordinary |
| 10 at £1 | Mr Charles Frederick Collins 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,775 |
| Current Liabilities | £1,775 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 13 December 2014 | Application to strike the company off the register (3 pages) |
| 13 December 2014 | Application to strike the company off the register (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (4 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 August 2010 | Registered office address changed from Tempo House 15 Falcon Road Battersea London SW11 2PJ on 26 August 2010 (2 pages) |
| 26 August 2010 | Registered office address changed from Tempo House 15 Falcon Road Battersea London SW11 2PJ on 26 August 2010 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 64 falcon road london SW11 2LR (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 64 falcon road london SW11 2LR (1 page) |
| 18 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 18 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 15 September 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 24 June 2003 | Strike-off action suspended (1 page) |
| 24 June 2003 | Strike-off action suspended (1 page) |
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2002 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 January 2000 (7 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 January 2000 (7 pages) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 1 February 2002 | Return made up to 31/12/01; full list of members
|
| 1 February 2002 | Return made up to 31/12/01; full list of members
|
| 1 February 2002 | New secretary appointed (2 pages) |
| 24 July 2001 | Director resigned (1 page) |
| 24 July 2001 | Director resigned (1 page) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 May 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 24 May 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 8 March 2000 | Return made up to 31/12/99; full list of members
|
| 8 March 2000 | Return made up to 31/12/99; full list of members
|
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 December 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 9 December 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 December 1996 | Full accounts made up to 31 January 1996 (16 pages) |
| 4 December 1996 | Full accounts made up to 31 January 1996 (16 pages) |
| 23 April 1996 | Return made up to 31/12/95; full list of members
|
| 23 April 1996 | Return made up to 31/12/95; full list of members
|
| 29 November 1995 | (16 pages) |
| 29 November 1995 | (16 pages) |
| 29 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 29 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 2 July 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 1991 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 1991 | Compulsory strike-off action has been discontinued (1 page) |