| Company Name | Liftreel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01454924 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1979(44 years, 6 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Rosemary Jane Clark |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(18 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 21 November 2006) |
| Role | Finance Control |
| Correspondence Address | 58 Ambleside Avenue Walton On Thames Surrey KT12 3LW |
| Secretary Name | Sandringham Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 2005(25 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 November 2006) |
| Correspondence Address | Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ |
| Director Name | Mr Charles Henry Edward Hawkins |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 April 1993) |
| Role | Master Joiner |
| Correspondence Address | 16 Cottimore Lane Walton On Thames Surrey KT12 2BT |
| Director Name | Edward Quinn |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(12 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 December 1997) |
| Role | Administration Manager |
| Correspondence Address | 39 Lansdown Close St Johns Woking Surrey GU21 1TG |
| Director Name | Mr Lee Vincent Tracey |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 April 1993) |
| Role | Production Manager |
| Correspondence Address | 93 Cottimore Lane Walton On Thames Surrey KT12 2BU |
| Secretary Name | Mr Charles Henry Edward Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(12 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 23 May 2002) |
| Role | Company Director |
| Correspondence Address | 12a Wellington Close Walton On Thames Surrey KT12 1AX |
| Secretary Name | Mr Lee Vincent Tracey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(22 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 93 Cottimore Lane Walton On Thames Surrey KT12 2BU |
Location
| Registered Address | Ashby House High Street Walton-On-Thames Surrey KT12 1BW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,112 |
| Cash | £3,737 |
| Current Liabilities | £4,111 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2006 | Application for striking-off (1 page) |
| 22 April 2005 | Return made up to 31/01/05; full list of members
|
| 22 April 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 9 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 10 April 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 3 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 27 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 19 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 12 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 30 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 5 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | Director resigned (1 page) |
| 23 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 18 April 1997 | Return made up to 31/01/97; no change of members
|
| 29 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 28 February 1996 | Return made up to 31/01/96; full list of members
|
| 31 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 20 March 1995 | Auditor's resignation (2 pages) |