| Company Name | Bywood Lift Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01499165 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1980(43 years, 11 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alain Beguin |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 April 1992(11 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 16 January 2001) |
| Role | Managing Director |
| Correspondence Address | 23 Rue Du Colonel Driant St Maur 94210 France |
| Director Name | Mr Malcolm Deighton Cogan |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(11 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 16 Gilkes Crescent London SE21 7BS |
| Director Name | Mr John Malcolm Faithfull |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(11 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 16 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mount Road Canterbury Kent CT1 1YD |
| Director Name | Mr Jean-Francois Veyssiere |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 April 1992(11 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 16 January 2001) |
| Role | Area Manager |
| Correspondence Address | 151 Boulevarde George V Talence 33400 France |
| Secretary Name | John Duncan MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(15 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 January 2001) |
| Role | Accountant |
| Correspondence Address | 52 Kings Orchard Eltham London SE9 5TJ |
| Director Name | Mr Ian Andrew Howell-Smith |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 4 Glade Gardens Croydon Surrey CR0 7UA |
| Director Name | Mr Jean-Pierre Guillaume Le Bail |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 April 1992(11 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 28 April 1994) |
| Role | Company Director |
| Correspondence Address | 3815 Rue Leon Jost Paris 75017 France |
| Secretary Name | Hazel Ann Howell Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 4 Glade Gardens Shirley Croydon CR0 7UA |
Location
| Registered Address | Greenlane Business Park 238 Green Lane London SE9 3TL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | Application for striking-off (1 page) |
| 12 April 2000 | Return made up to 20/04/99; full list of members
|
| 1 August 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
| 4 September 1998 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
| 8 July 1997 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
| 4 July 1997 | Return made up to 20/04/97; no change of members
|
| 16 August 1996 | Accounts for a dormant company made up to 30 September 1995 (7 pages) |
| 29 May 1996 | Return made up to 20/04/96; full list of members
|
| 24 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 30 September 1994 (7 pages) |
| 3 May 1995 | Return made up to 20/04/95; change of members
|