Cable Lift Installations Limited

Company Name	Cable Lift Installations Limited
Company Status	Dissolved
Company Number	01308693
Category	Private Limited Company
Incorporation Date	14 April 1977(47 years ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	Stericare Trading Limited and Cable Lift Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jeffery Richard Mannooch
Nationality	British
Status	Closed
Appointed	21 July 2000(23 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Director Name	Mr Mark Day
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(28 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Kings Road Horsham West Sussex RH13 5PR

Director Name	George Leonard Humphreys
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1990(13 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1996)
Role	Lift Engineer
Country of Residence	United Kingdom
Correspondence Address	Monkswood Hornbeam Lane Sewardstonebury Chingford Essex E4 7QT

Director Name	Joyce Humphreys
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1990(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 02 December 1994)
Role	Accountant
Correspondence Address	5 Laurel Way London E18 2UA

Secretary Name	Joyce Humphreys
Nationality	British
Status	Resigned
Appointed	02 December 1990(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 02 December 1994)
Role	Company Director
Correspondence Address	5 Laurel Way London E18 2UA

Director Name	Mr Peter James Owen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(15 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 1997)
Role	Company Director
Correspondence Address	15 Torrington Road Beacontree Heath Dagenham Essex RM8 1ND

Director Name	Agustin Amassorain
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 December 1994(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1996)
Role	Company Director
Correspondence Address	Ronda-5-3 20001 Donostia Gipvzkoa 20001

Director Name	Javier Amillategui
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 December 1994(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	Aguirre Miramon No 1 Esk-6 2od Donostia Gipuzkoa 200021

Director Name	Carlos Cordobes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 December 1994(17 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Paseo De Os Olmos 30-9-I Donostia Gipuzkoa 20016

Director Name	Mr Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 December 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Secretary Name	David Alexander Gebbie
Nationality	British
Status	Resigned
Appointed	02 December 1994(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 December 1996)
Role	Company Director
Correspondence Address	81a Highgate West Hill London N6 6LU

Director Name	Ernesto Diaz De Guerenu
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 December 1996(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 December 1997)
Role	Company Director
Correspondence Address	San Lorenzo 30 1 A Onate 20560 Spain

Secretary Name	Josu Beristain
Nationality	Spanish
Status	Resigned
Appointed	03 December 1996(19 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2000)
Role	Accountant
Correspondence Address	75 Potter Street Northwood Middlesex HA6 1QH

Director Name	Jose Ramon Guridi Urrejola
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 December 1997(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Avda De Tolosa 111-70 C San Sebastian 20009

Director Name	Isabel Marcaide Osoro
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 December 1997(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Paseo Bera-Bera 95-30b San Sebasrian 20009

Director Name	Emmanuel Pardo
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 May 1999(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 June 2000)
Role	Staff
Correspondence Address	Avda Nafarroa 20.2 A Zaraute Guiptcoa Espana 20800

Director Name	Juhani Veikko Heikkila
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 June 2000(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2001)
Role	Accountant
Correspondence Address	3 Ullswater Crescent London SW15 3RG

Director Name	Mr William Henslow Orchard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Copse Lane, Jordans Beaconsfield Buckinghamshire HP9 2TA

Director Name	Andrew Raymond Evans
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(23 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 27 September 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 Vale Close Coulsdon Surrey CR5 2AU

Director Name	Mr David Scrivener
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Cherry Mount Malthouse Hill Loose Maidstone Kent ME15 0BP

Director Name	Antoni Tadeusz Kurr
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(23 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2001)
Role	Engineer
Correspondence Address	Elim Bassetsbury Lane High Wycombe Buckinghamshire HP11 1RB

Director Name	Anthony Jonathan Jaques
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(24 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ

Location

Registered Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved following liquidation (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Declaration of solvency (3 pages)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-12 (1 page)
24 March 2009	Declaration of solvency (3 pages)
24 March 2009	Appointment of a voluntary liquidator (1 page)
18 December 2008	Return made up to 02/12/08; full list of members (3 pages)
18 December 2008	Return made up to 02/12/08; full list of members (3 pages)
5 December 2007	Return made up to 02/12/07; full list of members (2 pages)
5 December 2007	Return made up to 02/12/07; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
18 December 2006	Return made up to 02/12/06; full list of members (7 pages)
18 December 2006	Return made up to 02/12/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
28 March 2006	Full accounts made up to 31 December 2004 (16 pages)
28 March 2006	Full accounts made up to 31 December 2004 (16 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
20 December 2005	Return made up to 02/12/05; full list of members (7 pages)
20 December 2005	Return made up to 02/12/05; full list of members (7 pages)
4 January 2005	Full accounts made up to 31 December 2003 (15 pages)
4 January 2005	Full accounts made up to 31 December 2003 (15 pages)
17 December 2004	Return made up to 02/12/04; full list of members (7 pages)
17 December 2004	Return made up to 02/12/04; full list of members (7 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
11 December 2003	Return made up to 02/12/03; full list of members (7 pages)
11 December 2003	Return made up to 02/12/03; full list of members (7 pages)
16 June 2003	Full accounts made up to 31 December 2002 (16 pages)
16 June 2003	Full accounts made up to 31 December 2002 (16 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
11 December 2002	Return made up to 02/12/02; full list of members (7 pages)
11 December 2002	Return made up to 02/12/02; full list of members (7 pages)
15 August 2002	Full accounts made up to 31 December 2001 (15 pages)
15 August 2002	Full accounts made up to 31 December 2001 (15 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
17 December 2001	Return made up to 02/12/01; full list of members (8 pages)
17 December 2001	Return made up to 02/12/01; full list of members (8 pages)
22 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
27 July 2001	Full accounts made up to 31 December 2000 (15 pages)
27 July 2001	Full accounts made up to 31 December 2000 (15 pages)
12 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page)
19 January 2001	Auditor's resignation (1 page)
19 January 2001	Auditor's resignation (1 page)
8 January 2001	Return made up to 02/12/00; full list of members (7 pages)
8 January 2001	Return made up to 02/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 50 brooksbys walk hackney london E9 6DA (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 50 brooksbys walk hackney london E9 6DA (1 page)
7 August 2000	Secretary resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
31 May 2000	Full accounts made up to 31 December 1999 (15 pages)
31 May 2000	Full accounts made up to 31 December 1999 (15 pages)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Return made up to 02/12/99; full list of members (7 pages)
9 December 1999	Return made up to 02/12/99; full list of members (7 pages)
7 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
29 June 1999	Full accounts made up to 31 December 1998 (17 pages)
29 June 1999	Full accounts made up to 31 December 1998 (17 pages)
25 January 1999	Auditor's resignation (1 page)
25 January 1999	Auditor's resignation (1 page)
25 January 1999	Return made up to 02/12/98; full list of members (7 pages)
25 January 1999	Return made up to 02/12/98; full list of members (7 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
11 January 1998	Return made up to 02/12/97; full list of members (7 pages)
11 January 1998	Return made up to 02/12/97; full list of members (7 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Secretary's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Secretary's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 October 1997	Registered office changed on 10/10/97 from: 12 gough square london EC4A 3DE (1 page)
10 October 1997	Registered office changed on 10/10/97 from: 12 gough square london EC4A 3DE (1 page)
21 January 1997	Return made up to 02/12/96; full list of members (11 pages)
21 January 1997	Return made up to 02/12/96; full list of members (11 pages)
13 January 1997	New director appointed (1 page)
13 January 1997	New director appointed (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Director resigned (1 page)
14 October 1996	Full accounts made up to 31 December 1995 (14 pages)
14 October 1996	Full accounts made up to 31 December 1995 (14 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
11 December 1995	Return made up to 02/12/95; full list of members (22 pages)
11 December 1995	Return made up to 02/12/95; full list of members (11 pages)
19 October 1995	Full accounts made up to 31 December 1994 (16 pages)
19 October 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Cable Lift Installations Limited

Business Activity

Directors

Location

Accounts

Filing History

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