Wallington Lift Maintenance Co. Limited

Company Name	Wallington Lift Maintenance Co. Limited
Company Status	Dissolved
Company Number	01116169
Category	Private Limited Company
Incorporation Date	31 May 1973(50 years, 11 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Jason Caswell O'Brien
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(37 years after company formation)
Appointment Duration	8 years, 5 months (closed 06 November 2018)
Role	Lift Engineer
Country of Residence	England
Correspondence Address	11 Lakeside Wallington Surrey SM6 7JY

Director Name	Mr Richard Mitchell
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(18 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 20 December 2009)
Role	Company Director
Correspondence Address	11 St Mary Avenue Wallington Surrey SM6 7JH

Director Name	Mrs Valarie Joy Mitchell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(18 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St Mary Avenue Wallington Surrey SM6 7JH

Secretary Name	Mrs Valarie Joy Mitchell
Nationality	British
Status	Resigned
Appointed	26 June 1991(18 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St Mary Avenue Wallington Surrey SM6 7JH

Director Name	Debra O'Brien
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(24 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Curran Avenue Wallington Surrey SM6 7JL

Director Name	Jason O'Brien
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(24 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	21 Curran Avenue Wallington Surrey SM6 7JL

Contact

Website	www.wallingtonlifts.co.uk
Telephone	020 86477045
Telephone region	London

Location

Registered Address	7-11 Woodcote Road Wallington SM6 0LH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£13,160
Cash	£523
Current Liabilities	£55,679

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

16 April 2012	Delivered on: 18 April 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 April 2012

Delivered on: 18 April 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2018	Compulsory strike-off action has been suspended (1 page)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
26 April 2018	Termination of appointment of Debra Obrien as a director on 20 April 2018 (2 pages)
22 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
13 July 2017	Notification of Jason Caswell O'brien as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Jason Caswell O'brien as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Jason Caswell O'brien as a person with significant control on 13 July 2017 (2 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 August 2016	Registered office address changed from 11 st Mary Ave Wallington Surrey SM6 7JH to 7-11 Woodcote Road Wallington SM6 0LH on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Valarie Joy Mitchell as a director on 1 June 2010 (1 page)
23 August 2016	Registered office address changed from 11 st Mary Ave Wallington Surrey SM6 7JH to 7-11 Woodcote Road Wallington SM6 0LH on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Valarie Joy Mitchell as a director on 1 June 2010 (1 page)
9 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 400 (7 pages)
9 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 400 (7 pages)
18 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 August 2015	Termination of appointment of Valarie Joy Mitchell as a secretary on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Valarie Joy Mitchell as a secretary on 7 August 2015 (1 page)
7 August 2015	Termination of appointment of Valarie Joy Mitchell as a secretary on 7 August 2015 (1 page)
4 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 400 (6 pages)
4 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 400 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 400 (6 pages)
4 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 400 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
31 October 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31 (6 pages)
31 October 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31 (6 pages)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
28 July 2010	Appointment of Jason Caswell O'brien as a director (3 pages)
28 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 July 2010	Appointment of Jason Caswell O'brien as a director (3 pages)
27 July 2010	Termination of appointment of Richard Mitchell as a director (1 page)
27 July 2010	Director's details changed for Debra Obrien on 20 June 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Valarie Joy Mitchell on 26 June 2010 (2 pages)
27 July 2010	Director's details changed for Debra Obrien on 20 June 2010 (2 pages)
27 July 2010	Termination of appointment of Richard Mitchell as a director (1 page)
27 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Mrs Valarie Joy Mitchell on 26 June 2010 (2 pages)
27 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 July 2009	Return made up to 26/06/09; full list of members (4 pages)
9 July 2009	Return made up to 26/06/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
30 May 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
30 May 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
1 August 2007	Return made up to 26/06/07; no change of members (7 pages)
1 August 2007	Return made up to 26/06/07; no change of members (7 pages)
13 February 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
13 February 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
6 July 2006	Return made up to 26/06/06; full list of members (7 pages)
6 July 2006	Return made up to 26/06/06; full list of members (7 pages)
3 March 2006	Total exemption full accounts made up to 31 May 2005 (5 pages)
3 March 2006	Total exemption full accounts made up to 31 May 2005 (5 pages)
1 July 2005	Return made up to 26/06/05; full list of members (7 pages)
1 July 2005	Return made up to 26/06/05; full list of members (7 pages)
2 February 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
2 February 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Nc inc already adjusted 31/05/04 (1 page)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Nc inc already adjusted 31/05/04 (1 page)
6 December 2004	Return made up to 26/06/04; full list of members (8 pages)
6 December 2004	Return made up to 26/06/04; full list of members (8 pages)
28 January 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
28 January 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
5 July 2003	Return made up to 26/06/03; full list of members (8 pages)
5 July 2003	Return made up to 26/06/03; full list of members (8 pages)
9 April 2003	Total exemption full accounts made up to 31 May 2002 (5 pages)
9 April 2003	Total exemption full accounts made up to 31 May 2002 (5 pages)
26 June 2002	Return made up to 26/06/02; full list of members (8 pages)
26 June 2002	Return made up to 26/06/02; full list of members (8 pages)
27 March 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
27 March 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
4 July 2001	Return made up to 26/06/01; full list of members (8 pages)
4 July 2001	Return made up to 26/06/01; full list of members (8 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
1 March 2001	Full accounts made up to 31 May 2000 (6 pages)
1 March 2001	Full accounts made up to 31 May 2000 (6 pages)
3 July 2000	Return made up to 26/06/00; full list of members (8 pages)
3 July 2000	Return made up to 26/06/00; full list of members (8 pages)
3 April 2000	Full accounts made up to 31 May 1999 (5 pages)
3 April 2000	Full accounts made up to 31 May 1999 (5 pages)
24 September 1999	Return made up to 26/06/99; full list of members (6 pages)
24 September 1999	Return made up to 26/06/99; full list of members (6 pages)
16 February 1999	Full accounts made up to 31 May 1998 (5 pages)
16 February 1999	Full accounts made up to 31 May 1998 (5 pages)
10 September 1998	Return made up to 26/06/98; full list of members (6 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Return made up to 26/06/98; full list of members (6 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
31 March 1998	Full accounts made up to 31 May 1997 (10 pages)
31 March 1998	Full accounts made up to 31 May 1997 (10 pages)
31 July 1997	Return made up to 26/06/97; full list of members (6 pages)
31 July 1997	Return made up to 26/06/97; full list of members (6 pages)
18 October 1996	Full accounts made up to 31 May 1996 (12 pages)
18 October 1996	Full accounts made up to 31 May 1996 (12 pages)
11 September 1996	Return made up to 26/06/96; no change of members (4 pages)
11 September 1996	Return made up to 26/06/96; no change of members (4 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
5 July 1995	Return made up to 26/06/95; full list of members (6 pages)
5 July 1995	Return made up to 26/06/95; full list of members (6 pages)