Independent Lift Services Limited

Company Name	Independent Lift Services Limited
Company Status	Dissolved
Company Number	01765839
Category	Private Limited Company
Incorporation Date	31 October 1983(40 years, 6 months ago)
Dissolution Date	2 November 2022 (1 year, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Richard Eugene Bourke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1999(16 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (closed 02 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Rosebery Avenue Sidcup Kent DA15 8HZ

Secretary Name	Mr Richard Eugene Bourke
Nationality	British
Status	Closed
Appointed	13 July 2005(21 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 02 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Rosebery Avenue Sidcup Kent DA15 8HZ

Director Name	Mr Anthony Wagstaff
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(26 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 02 November 2022)
Role	Lift Engineer
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Maurice Howard Lunn
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(7 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 September 2003)
Role	Retired
Correspondence Address	7 Beach Drive Scratby Great Yarmouth Norfolk NR29 3NP

Director Name	Mr Richard Keith Lunn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(7 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Westborough Gardiners Lane North Crays Hill Billericay Essex CM11 2XA

Director Name	Graham Silverosa
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(7 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	10 The Squirrels Hertford Hertfordshire SG13 7UT

Director Name	Joan Silverosa
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(7 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 September 2001)
Role	Secretary
Correspondence Address	10 The Squirrels Hertford Hertfordshire SG13 7UT

Director Name	Maureen Starling
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(7 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 August 2005)
Role	Retired
Correspondence Address	2 Rayburn Road Hornchurch Essex RM11 3AP

Secretary Name	Mr Brian Keith Hamilton Smith
Nationality	British
Status	Resigned
Appointed	14 June 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	The Lodge South View Road Pinner Middlesex HA5 3YA

Secretary Name	Maureen Lunn
Nationality	British
Status	Resigned
Appointed	22 November 1993(10 years after company formation)
Appointment Duration	11 years, 7 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	2 Rayburn Road Hornchurch Essex RM11 3AP

Director Name	Kevin Starling
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(16 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2011)
Role	Test Engineer
Country of Residence	England
Correspondence Address	2 Rayburn Road Hornchurch Essex RM11 3AP

Director Name	Trevor Ian Cook
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cherry Orchard Road Bromley Kent BR2 8NE

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£286,613
Cash	£47,637
Current Liabilities	£899,839

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 November 2022	Final Gazette dissolved following liquidation (1 page)
2 August 2022	Return of final meeting in a creditors' voluntary winding up (27 pages)
6 September 2021	Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 6 September 2021 (2 pages)
14 August 2021	Liquidators' statement of receipts and payments to 4 June 2021 (31 pages)
13 October 2020	Appointment of a voluntary liquidator (3 pages)
13 October 2020	Removal of liquidator by court order (7 pages)
11 August 2020	Liquidators' statement of receipts and payments to 4 June 2020 (24 pages)
21 August 2019	Liquidators' statement of receipts and payments to 4 June 2019 (24 pages)
17 December 2018	Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018 (2 pages)
3 August 2018	Liquidators' statement of receipts and payments to 4 June 2018 (21 pages)
8 June 2018	Establishment of creditors or liquidation committee (7 pages)
29 August 2017	Registered office address changed from 100 Borough High Street London SE1 1LB to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from 100 Borough High Street London SE1 1LB to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 29 August 2017 (2 pages)
15 August 2017	Liquidators' statement of receipts and payments to 4 June 2017 (21 pages)
15 August 2017	Liquidators' statement of receipts and payments to 4 June 2017 (21 pages)
17 August 2016	Notice of Constitution of Liquidation Committee (2 pages)
17 August 2016	Notice of Constitution of Liquidation Committee (2 pages)
6 August 2016	Liquidators' statement of receipts and payments to 4 June 2016 (20 pages)
6 August 2016	Liquidators' statement of receipts and payments to 4 June 2016 (20 pages)
4 August 2015	Liquidators' statement of receipts and payments to 4 June 2015 (18 pages)
4 August 2015	Liquidators' statement of receipts and payments to 4 June 2015 (18 pages)
4 August 2015	Liquidators statement of receipts and payments to 4 June 2015 (18 pages)
4 August 2015	Liquidators statement of receipts and payments to 4 June 2015 (18 pages)
3 February 2015	Notice of Constitution of Liquidation Committee (2 pages)
3 February 2015	Notice of Constitution of Liquidation Committee (2 pages)
29 October 2014	Appointment of a voluntary liquidator (1 page)
29 October 2014	Appointment of a voluntary liquidator (1 page)
5 August 2014	Notice of Constitution of Liquidation Committee (2 pages)
5 August 2014	Notice of Constitution of Liquidation Committee (2 pages)
25 June 2014	Administrator's progress report to 5 June 2014 (14 pages)
25 June 2014	Administrator's progress report to 5 June 2014 (14 pages)
25 June 2014	Administrator's progress report to 5 June 2014 (14 pages)
24 June 2014	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH on 24 June 2014 (2 pages)
24 June 2014	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH on 24 June 2014 (2 pages)
5 June 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
5 June 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 April 2014	Result of meeting of creditors (2 pages)
16 April 2014	Result of meeting of creditors (2 pages)
15 April 2014	Amended certificate of constitution of creditors' committee (1 page)
15 April 2014	Amended certificate of constitution of creditors' committee (1 page)
1 April 2014	Statement of administrator's proposal (40 pages)
1 April 2014	Statement of administrator's proposal (40 pages)
7 March 2014	Statement of affairs with form 2.14B (41 pages)
7 March 2014	Statement of affairs with form 2.14B (41 pages)
13 February 2014	Registered office address changed from Units 2a,B&C, Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT on 13 February 2014 (2 pages)
13 February 2014	Registered office address changed from Units 2a,B&C, Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT on 13 February 2014 (2 pages)
12 February 2014	Appointment of an administrator (1 page)
12 February 2014	Appointment of an administrator (1 page)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 September 2013	Compulsory strike-off action has been discontinued (1 page)
11 September 2013	Compulsory strike-off action has been discontinued (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
9 September 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5,015 (6 pages)
9 September 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5,015 (6 pages)
9 September 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5,015 (6 pages)
3 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
26 July 2012	Termination of appointment of Richard Lunn as a director (1 page)
26 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
26 July 2012	Termination of appointment of Richard Lunn as a director (1 page)
1 February 2012	Termination of appointment of Kevin Starling as a director (1 page)
1 February 2012	Termination of appointment of Kevin Starling as a director (1 page)
2 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 April 2011	Appointment of Mr Anthony Wagstaff as a director (2 pages)
11 April 2011	Appointment of Mr Anthony Wagstaff as a director (2 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
22 October 2009	Secretary's details changed for Richard Bourke on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Richard Bourke on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard Keith Lunn on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard Keith Lunn on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Richard Bourke on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Richard Bourke on 22 October 2009 (1 page)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Kevin Starling on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Kevin Starling on 22 October 2009 (2 pages)
22 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
22 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
14 August 2008	Return made up to 14/08/08; full list of members (4 pages)
14 August 2008	Return made up to 14/08/08; full list of members (4 pages)
17 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 April 2008	Appointment terminated director graham silverosa (1 page)
7 April 2008	Appointment terminated director graham silverosa (1 page)
6 February 2008	Return made up to 14/07/07; full list of members (3 pages)
6 February 2008	Return made up to 14/07/07; full list of members (3 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
3 August 2007	Secretary resigned;director resigned (1 page)
3 August 2007	Secretary resigned;director resigned (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	New secretary appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
27 September 2006	Return made up to 14/07/06; full list of members (3 pages)
27 September 2006	Return made up to 14/07/06; full list of members (3 pages)
25 August 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
19 January 2006	Return made up to 14/07/05; full list of members (3 pages)
19 January 2006	Return made up to 14/07/05; full list of members (3 pages)
17 January 2006	Location of debenture register (1 page)
17 January 2006	Location of register of members (1 page)
17 January 2006	Location of debenture register (1 page)
17 January 2006	Location of register of members (1 page)
11 January 2006	Registered office changed on 11/01/06 from: unit 3J barlow way fairview industrial park rainham essex RM13 8BT (1 page)
11 January 2006	Registered office changed on 11/01/06 from: unit 3J barlow way fairview industrial park rainham essex RM13 8BT (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
1 October 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Secretary's particulars changed (1 page)
1 October 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Secretary's particulars changed (1 page)
30 July 2004	Full accounts made up to 31 December 2003 (18 pages)
30 July 2004	Full accounts made up to 31 December 2003 (18 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 July 2003	Return made up to 28/06/03; full list of members (9 pages)
30 July 2003	Return made up to 28/06/03; full list of members (9 pages)
17 March 2003	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2003	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2002	Full accounts made up to 31 December 2001 (16 pages)
25 September 2002	Full accounts made up to 31 December 2001 (16 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
5 October 2001	Return made up to 28/06/01; full list of members (8 pages)
5 October 2001	Return made up to 28/06/01; full list of members (8 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
16 August 2001	Full accounts made up to 31 December 2000 (16 pages)
16 August 2001	Full accounts made up to 31 December 2000 (16 pages)
23 October 2000	Full accounts made up to 31 December 1999 (15 pages)
23 October 2000	Full accounts made up to 31 December 1999 (15 pages)
31 August 2000	Return made up to 28/06/00; full list of members (8 pages)
31 August 2000	Return made up to 28/06/00; full list of members (8 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
29 September 1999	Full accounts made up to 31 December 1998 (15 pages)
29 September 1999	Full accounts made up to 31 December 1998 (15 pages)
7 September 1999	Return made up to 28/06/99; change of members (8 pages)
7 September 1999	Return made up to 28/06/99; change of members (8 pages)
28 April 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (13 pages)
13 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 September 1998	Return made up to 28/06/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 September 1998	Return made up to 28/06/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 February 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Particulars of mortgage/charge (3 pages)
11 December 1997	Return made up to 28/06/97; full list of members (8 pages)
11 December 1997	Return made up to 28/06/97; full list of members (8 pages)
28 August 1997	Full accounts made up to 31 December 1996 (13 pages)
28 August 1997	Full accounts made up to 31 December 1996 (13 pages)
3 July 1996	Return made up to 28/06/96; no change of members (6 pages)
3 July 1996	Return made up to 28/06/96; no change of members (6 pages)
16 June 1996	Full accounts made up to 31 December 1995 (14 pages)
16 June 1996	Full accounts made up to 31 December 1995 (14 pages)
9 June 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
9 June 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 May 1993	Ad 31/12/92--------- Â£ si [email protected]=15 Â£ ic 5000/5015 (2 pages)
11 May 1993	S-div 31/12/92 (1 page)
11 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1993	S-div 31/12/92 (1 page)
11 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1993	Ad 31/12/92--------- £ si [email protected]=15 £ ic 5000/5015 (2 pages)
31 October 1983	Incorporation (13 pages)
31 October 1983	Incorporation (13 pages)

Independent Lift Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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