| Company Name | Essentiel Lifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01681769 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1982(41 years, 5 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
| Previous Name | Monarch Lifts Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | William David Flinn |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1992(9 years, 6 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 24 August 2010) |
| Role | Lift Installer |
| Correspondence Address | 8 Gillian Grove Purley Surrey CK8 8NT |
| Director Name | Michael John Vosper |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1992(9 years, 6 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 24 August 2010) |
| Role | Executive |
| Correspondence Address | 40 Turnstone Longfield Dartford DA3 7NR |
| Secretary Name | William David Flinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(24 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 August 2010) |
| Role | Company Director |
| Correspondence Address | 8 Gillian Grove Purley Surrey CK8 8NT |
| Director Name | Michael James Dooling |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(9 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 14 February 2007) |
| Role | Company Director |
| Correspondence Address | 32 Gateshead Road Boreham Wood Hertfordshire WD6 4NQ |
| Secretary Name | Michael James Dooling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(9 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 14 February 2007) |
| Role | Company Director |
| Correspondence Address | 32 Gateshead Road Boreham Wood Hertfordshire WD6 4NQ |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £13,313 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2010 | Application to strike the company off the register (3 pages) |
| 30 April 2010 | Application to strike the company off the register (3 pages) |
| 29 November 2009 | Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 29 November 2009 | Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 7 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from units 5&6 shore business centre shore road london E9 7TA (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from units 5&6 shore business centre shore road london E9 7TA (1 page) |
| 15 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 17 May 2007 | Secretary resigned;director resigned (1 page) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 17 May 2007 | Secretary resigned;director resigned (1 page) |
| 2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 March 2007 | Company name changed monarch lifts LIMITED\certificate issued on 07/03/07 (2 pages) |
| 7 March 2007 | Company name changed monarch lifts LIMITED\certificate issued on 07/03/07 (2 pages) |
| 18 December 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 1 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 8 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 4 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 29 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: unit 3 45 tudor road hackney london E9 7SN (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: unit 3 45 tudor road hackney london E9 7SN (1 page) |
| 21 March 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 21 March 2002 | Accounts for a small company made up to 30 September 2001 (4 pages) |
| 7 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 7 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 23 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 23 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 19 June 2000 | Return made up to 20/06/00; full list of members (9 pages) |
| 19 June 2000 | Return made up to 20/06/00; full list of members (9 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 12 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 24 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 13 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 13 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 24 December 1996 | Accounts for a small company made up to 30 September 1996 (10 pages) |
| 24 December 1996 | Accounts for a small company made up to 30 September 1996 (10 pages) |
| 5 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 5 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 27 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 27 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 28 June 1995 | Return made up to 20/06/95; full list of members (14 pages) |
| 28 June 1995 | Return made up to 20/06/95; full list of members (7 pages) |