Company NameWhitbread Lifts Limited
Company StatusDissolved
Company Number00913806
CategoryPrivate Limited Company
Incorporation Date23 August 1967(53 years, 2 months ago)
Dissolution Date30 November 2004 (15 years, 10 months 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
StatusClosed
Appointed01 June 1992(24 years, 9 months after company formation)
Appointment Duration12 years, 6 months (closed 30 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Beaufort Road
Strood
Rochester
Kent
ME2 3SW
Director NameAnthony Jonathan Jaques
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2001(34 years, 2 months after company formation)
Appointment Duration3 years (closed 30 November 2004)
RoleAccountant
Correspondence AddressBrowmead, 82 Banks Lane
Riddlesden
Keighley
West Yorkshire
BD20 5PJ
Director NameKenneth John Hill
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(24 years, 2 months after company formation)
Appointment Duration12 months (resigned 16 October 1992)
RoleConsultant
Correspondence Address5 Peach Way
Tynemouth
Tyne And Wear
Ne30 3ad
SW14 8SR
Director NameMr William Henslow Orchard
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(24 years, 2 months after company formation)
Appointment Duration10 years (resigned 05 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Cottage
Copse Lane, Jordans
Beaconsfield
Buckinghamshire
HP9 2TA
Secretary NameKenneth John Hill
NationalityBritish
StatusResigned
Appointed18 October 1991(24 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 May 1992)
RoleCompany Director
Correspondence Address5 Peach Way
Tynemouth
Tyne And Wear
Ne30 3ad
SW14 8SR

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

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2003 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004First Gazette notice for voluntary strike-off (1 page)
6 July 2004Application for striking-off (1 page)
8 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 October 2003Return made up to 14/10/03; full list of members (6 pages)
31 March 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 October 2002Return made up to 14/10/02; full list of members (6 pages)
23 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 November 2001New director appointed (3 pages)
15 November 2001Director resigned (2 pages)
2 November 2001Return made up to 14/10/01; full list of members (6 pages)
18 April 2001Director's particulars changed (1 page)
14 April 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
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 (6 pages)
24 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 October 1999Return made up to 14/10/99; full list of members (6 pages)
2 March 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 October 1998Return made up to 14/10/98; no change of members (4 pages)
19 March 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 October 1997Return made up to 14/10/97; no change of members (4 pages)
15 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 October 1996Return made up to 14/10/96; full list of members (6 pages)
19 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)