Lerman Oakland Lifts Limited

Company Name	Lerman Oakland Lifts Limited
Company Status	Dissolved
Company Number	01173398
Category	Private Limited Company
Incorporation Date	11 June 1974(49 years, 10 months ago)
Dissolution Date	7 April 2015 (9 years ago)

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(38 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 April 2015)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American,Irish
Status	Closed
Appointed	10 October 2014(40 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kidde Graviner Building Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2014(40 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 07 April 2015)
Role	Business Executive
Country of Residence	Untied Kingdom
Correspondence Address	Kidde Graviner Building Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	10 October 2014(40 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 07 April 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	Kidde Graviner Building Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Terence Graham
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	19 Southernhay Close Leicester Leicestershire LE2 3TW

Director Name	Mr William Justin Parker
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	The Sallows Elms Lane, Burton Overy Leicester LE8 9DQ

Secretary Name	Mr Terence Graham
Nationality	British
Status	Resigned
Appointed	31 March 1991(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	19 Southernhay Close Leicester Leicestershire LE2 3TW

Director Name	Keith Chilton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(19 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Willow Cottage Barrow Lane Swarkestone Derby DE73 1JA

Director Name	Roy Gregory Jordan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1993(19 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	40 High Street Husbands Bosworth Leicestershire LE17 6LH

Secretary Name	William Robson
Nationality	British
Status	Resigned
Appointed	01 December 1994(20 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Woodlands Main Street Skeffington Leicestershire LE7 9YB

Director Name	William Robson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2000(26 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Woodlands Main Street Skeffington Leicestershire LE7 9YB

Director Name	Didier Michaud Daniel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2003(29 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 August 2008)
Role	Company Director
Correspondence Address	32 Hamilton Road London W5 2EH

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(29 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2011)
Role	Executive
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	30 September 2003(29 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(34 years after company formation)
Appointment Duration	6 years, 3 months (resigned 10 October 2014)
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(36 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(36 years, 10 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

Director Name	Mr Bjoern Molzahn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2013(39 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
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

100 at £1	Express Lifts Alliance LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
11 December 2014	Application to strike the company off the register (3 pages)
21 November 2014	Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page)
19 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 101 (4 pages)
19 November 2014	Statement of company's objects (2 pages)
13 November 2014	Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages)
6 November 2014	Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014 (3 pages)
3 September 2014	Accounts made up to 30 November 2013 (2 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (4 pages)
19 April 2014	All of the property or undertaking has been released from charge 1 (5 pages)
13 December 2013	Appointment of Mr Bjoern Molzahn as a director on 30 November 2013 (2 pages)
13 December 2013	Termination of appointment of James Terence George Laurence as a director on 30 November 2013 (1 page)
19 August 2013	Accounts made up to 30 November 2012 (2 pages)
25 April 2013	Director's details changed for Mr James Terence George Laurence on 31 March 2013 (2 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
23 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page)
23 October 2012	Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (1 page)
31 August 2012	Accounts made up to 30 November 2011 (2 pages)
18 April 2012	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 18 April 2012 (1 page)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
8 September 2011	Registered office address changed from Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (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 made up to 30 November 2010 (2 pages)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
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)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
19 August 2010	Accounts made up to 30 November 2009 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
25 September 2009	Accounts made up to 30 November 2008 (2 pages)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 September 2008	Accounts made up to 30 November 2007 (2 pages)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 September 2007	Accounts made up to 30 November 2006 (4 pages)
15 May 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
18 July 2006	Accounts made up to 30 November 2005 (4 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
24 May 2005	Return made up to 31/03/05; full list of members (5 pages)
12 May 2005	Accounts made up to 30 November 2004 (4 pages)
1 September 2004	Accounts made up to 30 September 2003 (4 pages)
10 May 2004	Return made up to 31/03/04; full list of members (5 pages)
10 May 2004	Director's particulars changed (1 page)
1 December 2003	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 6 mandervell rd oadby leicester LE2 5LL (1 page)
6 October 2003	Secretary resigned;director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New secretary appointed;new director appointed (2 pages)
18 July 2003	Full accounts made up to 30 September 2002 (6 pages)
7 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
21 March 2002	Full accounts made up to 30 September 2001 (6 pages)
8 July 2001	Full accounts made up to 30 September 2000 (6 pages)
3 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2001	Particulars of mortgage/charge (7 pages)
11 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
19 May 2000	Full accounts made up to 30 September 1999 (6 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
16 July 1999	Full accounts made up to 30 September 1998 (6 pages)
27 July 1998	Full accounts made up to 30 September 1997 (6 pages)
1 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1997	Return made up to 31/03/97; no change of members (4 pages)
12 April 1996	Return made up to 31/03/96; no change of members (4 pages)
23 February 1996	Full accounts made up to 30 September 1995 (5 pages)
29 March 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
24 March 1995	Full accounts made up to 30 September 1994 (6 pages)
11 June 1974	Incorporation (12 pages)

Lerman Oakland Lifts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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