Powerlift Hire Services Limited

Company Name	Powerlift Hire Services Limited
Company Status	Dissolved
Company Number	01322858
Category	Private Limited Company
Incorporation Date	25 July 1977(46 years, 9 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Trevor John Yates
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(14 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (closed 17 May 2011)
Role	Director/Engineer
Country of Residence	United Kingdom
Correspondence Address	Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD

Director Name	Mr David Michael Woods
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(30 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD

Secretary Name	Ian Raymond Foxall
Nationality	British
Status	Closed
Appointed	01 October 2007(30 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	12 Morley Hill Enfield Middlesex EN2 0BJ

Director Name	Gillian Mary Louise Yates
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	7 Shaftesbury Close Harmanswater Bracknell Berkshire RG12 9PX

Director Name	Ronald Grahame Yates
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	7 Shaftesbury Close Harmanswater Bracknell Berkshire RG12 9PX

Secretary Name	Gillian Mary Louise Yates
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 November 1992)
Role	Company Director
Correspondence Address	7 Shaftesbury Close Harmanswater Bracknell Berkshire RG12 9PX

Secretary Name	Joanna Louise Taylor
Nationality	British
Status	Resigned
Appointed	23 November 1992(15 years, 4 months after company formation)
Appointment Duration	7 years (resigned 26 November 1999)
Role	Company Director
Correspondence Address	28 Dalcross Crown Wood Bracknell Berkshire RG12 0UJ

Secretary Name	Anita Elspeth Yates
Nationality	British
Status	Resigned
Appointed	26 November 1999(22 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	45 Reading Road South Farnborough Hampshire GU14 6UG

Location

Registered Address	Ellisam House Purfleet Industrial Park South Ockendon Essex RM15 4YD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley
Address Matches	6 other UK companies use this postal address

Shareholders

7.6k at £1	Ellisam Holdings LTD 75.25% Ordinary
2.4k at £1	Trevor John Yates 23.76% Ordinary
100 at £1	Ellisam Holdings LTD 0.99% Ordinary B

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
21 January 2011	Application to strike the company off the register (3 pages)
21 January 2011	Application to strike the company off the register (3 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
1 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 10,100 (5 pages)
1 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 10,100 (5 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
27 November 2009	Director's details changed for Mr Trevor John Yates on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr Trevor John Yates on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Michael Woods on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Michael Woods on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
28 November 2008	Return made up to 27/11/08; full list of members (5 pages)
28 November 2008	Return made up to 27/11/08; full list of members (5 pages)
24 April 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
24 April 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
29 November 2007	Location of register of members (1 page)
29 November 2007	Return made up to 29/11/07; full list of members (5 pages)
29 November 2007	Location of register of members (1 page)
29 November 2007	Return made up to 29/11/07; full list of members (5 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New secretary appointed (1 page)
19 November 2007	Registered office changed on 19/11/07 from: unit 12 west court, woodley reading berkshire RG5 4SW (1 page)
19 November 2007	Registered office changed on 19/11/07 from: unit 12 west court, woodley reading berkshire RG5 4SW (1 page)
19 November 2007	Accounting reference date shortened from 30/09/08 to 30/04/08 (1 page)
19 November 2007	Accounting reference date shortened from 30/09/08 to 30/04/08 (1 page)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
4 April 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
4 April 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
1 December 2006	Location of debenture register (1 page)
1 December 2006	Location of debenture register (1 page)
1 December 2006	Return made up to 30/11/06; full list of members (3 pages)
1 December 2006	Return made up to 30/11/06; full list of members (3 pages)
30 November 2006	Registered office changed on 30/11/06 from: unit 12 west court, woodley reading berkshire RG5 4SW (1 page)
30 November 2006	Location of register of members (1 page)
30 November 2006	Registered office changed on 30/11/06 from: unit 12 west court, woodley reading berkshire RG5 4SW (1 page)
30 November 2006	Location of register of members (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
22 June 2006	Secretary's particulars changed (1 page)
22 June 2006	Secretary's particulars changed (1 page)
22 June 2006	Secretary's particulars changed (1 page)
22 June 2006	Secretary's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Secretary's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Secretary's particulars changed (1 page)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Registered office changed on 02/12/05 from: unit 12 west court woodley reading berkshire RG5 4SW (1 page)
2 December 2005	Total exemption full accounts made up to 30 September 2005 (11 pages)
2 December 2005	Registered office changed on 02/12/05 from: unit 12 west court woodley reading berkshire RG5 4SW (1 page)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Location of register of members (1 page)
2 December 2005	Total exemption full accounts made up to 30 September 2005 (11 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Location of register of members (1 page)
2 December 2005	Location of debenture register (1 page)
2 December 2005	Location of debenture register (1 page)
21 December 2004	Return made up to 30/11/04; full list of members (7 pages)
21 December 2004	Return made up to 30/11/04; full list of members (7 pages)
15 December 2004	Total exemption full accounts made up to 30 September 2004 (11 pages)
15 December 2004	Total exemption full accounts made up to 30 September 2004 (11 pages)
29 December 2003	Total exemption full accounts made up to 30 September 2003 (11 pages)
29 December 2003	Total exemption full accounts made up to 30 September 2003 (11 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2003	Ad 20/06/03--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
30 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2003	Ad 20/06/03--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
30 June 2003	Director resigned (1 page)
13 December 2002	Total exemption full accounts made up to 30 September 2002 (11 pages)
13 December 2002	Total exemption full accounts made up to 30 September 2002 (11 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
5 December 2001	Total exemption full accounts made up to 30 September 2001 (11 pages)
5 December 2001	Total exemption full accounts made up to 30 September 2001 (11 pages)
5 December 2001	Return made up to 30/11/01; full list of members (7 pages)
5 December 2001	Return made up to 30/11/01; full list of members (7 pages)
6 June 2001	Full accounts made up to 30 September 2000 (11 pages)
6 June 2001	Full accounts made up to 30 September 2000 (11 pages)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
2 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Full accounts made up to 30 September 1999 (11 pages)
7 March 2000	Full accounts made up to 30 September 1999 (11 pages)
20 January 2000	Return made up to 30/11/99; full list of members (8 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Return made up to 30/11/99; full list of members (8 pages)
20 January 2000	Secretary resigned (1 page)
25 January 1999	Full accounts made up to 30 September 1998 (11 pages)
25 January 1999	Full accounts made up to 30 September 1998 (11 pages)
16 December 1998	Return made up to 30/11/98; full list of members (6 pages)
16 December 1998	Return made up to 30/11/98; full list of members (6 pages)
9 February 1998	Full accounts made up to 30 September 1997 (12 pages)
9 February 1998	Full accounts made up to 30 September 1997 (12 pages)
9 December 1997	Return made up to 30/11/97; no change of members (4 pages)
9 December 1997	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 363(353) ‐ Location of register of members address changed (4 pages)
17 April 1997	Full accounts made up to 30 September 1996 (12 pages)
17 April 1997	Full accounts made up to 30 September 1996 (12 pages)
6 December 1996	Return made up to 30/11/96; full list of members (6 pages)
6 December 1996	Return made up to 30/11/96; full list of members (6 pages)
3 April 1996	Location of register of members (1 page)
3 April 1996	Registered office changed on 03/04/96 from: market chambers market place wokingham berkshire RG401ALL (1 page)
3 April 1996	Location of register of members (1 page)
3 April 1996	Registered office changed on 03/04/96 from: market chambers market place wokingham berkshire RG401ALL (1 page)
29 January 1996	Full accounts made up to 30 September 1995 (14 pages)
29 January 1996	Full accounts made up to 30 September 1995 (14 pages)
27 November 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/11/95 (4 pages)
27 November 1995	Return made up to 30/11/95; no change of members (4 pages)

Powerlift Hire Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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