G.B. Lifts Limited

Company Name	G.B. Lifts Limited
Company Status	Dissolved
Company Number	02339916
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)
Dissolution Date	26 August 2016 (7 years, 7 months ago)
Previous Name	Shotnat Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Closed
Appointed	19 October 2012(23 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 26 August 2016)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2015(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 August 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Fore 1 Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4SS

Director Name	Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2015(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 August 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American/Irish
Status	Closed
Appointed	14 July 2015(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Mr James John Simpson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(2 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	107 Main Street Swithland Loughborough Leicestershire LE12 8TG

Secretary Name	Susan Jane Simpson
Nationality	British
Status	Resigned
Appointed	18 June 1991(2 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 05 November 2010)
Role	Company Director
Correspondence Address	107 Main Street Swithland Loughborough Leicestershire LE12 8TG

Director Name	Michael Barrie Edwards
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2004)
Role	Quality Manager
Correspondence Address	15 Moss Side Wilford Nottinghamshire NG11 7EL

Director Name	Martin Gayle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 2003)
Role	Engineer
Correspondence Address	58 Cedarland Crescent Nuthall Nottinghamshire NG16 1AH

Director Name	Mr Keith George Ball
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(21 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Triumph Road Glenfield Leicester Leicestershire LE3 8FR

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(21 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 November 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Colby Leicestershire LE9 1SE

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(21 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 July 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Secretary Name	Carolyn Pate
Nationality	British
Status	Resigned
Appointed	05 November 2010(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	The Otis Building 187 Twyford Abbey Road London NW10 7DG

Director Name	Mr Bjoern Molzahn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2013(24 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

26 August 2016	Final Gazette dissolved following liquidation (1 page)
26 August 2016	Final Gazette dissolved following liquidation (1 page)
26 May 2016	Return of final meeting in a members' voluntary winding up (9 pages)
26 May 2016	Resolution insolvency:res re liquidators account (1 page)
26 May 2016	Return of final meeting in a members' voluntary winding up (9 pages)
26 May 2016	Resolution insolvency:res re liquidators account (1 page)
9 March 2016	Satisfaction of charge 1 in full (1 page)
9 March 2016	Satisfaction of charge 1 in full (1 page)
10 September 2015	Register inspection address has been changed to Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF (2 pages)
10 September 2015	Register inspection address has been changed to Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF (2 pages)
7 September 2015	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to Hill House 1 Little New Street London EC4A 3TR on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to Hill House 1 Little New Street London EC4A 3TR on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to Hill House 1 Little New Street London EC4A 3TR on 7 September 2015 (2 pages)
4 September 2015	Declaration of solvency (3 pages)
4 September 2015	Declaration of solvency (3 pages)
4 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-25 (1 page)
4 September 2015	Appointment of a voluntary liquidator (1 page)
4 September 2015	Appointment of a voluntary liquidator (1 page)
18 August 2015	Appointment of Christian Bruno Jean Idczak as a director on 14 July 2015 (3 pages)
18 August 2015	Appointment of Christian Bruno Jean Idczak as a director on 14 July 2015 (3 pages)
14 August 2015	Termination of appointment of Lindsay Eric Harvey as a director on 14 July 2015 (1 page)
14 August 2015	Termination of appointment of Bjoern Molzahn as a director on 14 July 2015 (1 page)
14 August 2015	Termination of appointment of Bjoern Molzahn as a director on 14 July 2015 (1 page)
14 August 2015	Termination of appointment of Lindsay Eric Harvey as a director on 14 July 2015 (1 page)
6 August 2015	Appointment of Evan Francis Smith as a director on 14 July 2015 (3 pages)
6 August 2015	Appointment of Rajinder Singh Kullar as a director on 14 July 2015 (3 pages)
6 August 2015	Appointment of Evan Francis Smith as a director on 14 July 2015 (3 pages)
6 August 2015	Appointment of Rajinder Singh Kullar as a director on 14 July 2015 (3 pages)
6 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 June 2014	Director's details changed for Mr Lindsay Eric Harvey on 24 June 2014 (2 pages)
24 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Director's details changed for Mr Lindsay Eric Harvey on 24 June 2014 (2 pages)
24 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
1 May 2014	Full accounts made up to 31 July 2013 (14 pages)
1 May 2014	Full accounts made up to 31 July 2013 (14 pages)
13 December 2013	Termination of appointment of James Laurence as a director (1 page)
13 December 2013	Termination of appointment of James Laurence as a director (1 page)
13 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
13 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
25 June 2013	Director's details changed for Mr Lindsay Harvey on 1 June 2013 (2 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Director's details changed for Mr Lindsay Harvey on 1 June 2013 (2 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Director's details changed for Mr Lindsay Harvey on 1 June 2013 (2 pages)
29 April 2013	Full accounts made up to 31 July 2012 (17 pages)
29 April 2013	Full accounts made up to 31 July 2012 (17 pages)
23 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
23 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
23 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
23 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
13 July 2012	Termination of appointment of Keith Ball as a director (1 page)
13 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Termination of appointment of Keith Ball as a director (1 page)
3 April 2012	Full accounts made up to 31 March 2011 (19 pages)
3 April 2012	Full accounts made up to 31 March 2011 (19 pages)
18 February 2012	Termination of appointment of James Simpson as a director (1 page)
18 February 2012	Termination of appointment of James Simpson as a director (1 page)
20 October 2011	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 20 October 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
17 August 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
17 August 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
21 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
21 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (8 pages)
21 July 2011	Director's details changed for James John Simpson on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for James John Simpson on 21 July 2011 (2 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Appointment of Lindsay Harvey as a director (3 pages)
22 December 2010	Appointment of Lindsay Harvey as a director (3 pages)
15 December 2010	Appointment of Mr Keith George Ball as a director (3 pages)
15 December 2010	Appointment of Mr Keith George Ball as a director (3 pages)
23 November 2010	Appointment of James Terence George Laurence as a director (3 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 November 2010	Appointment of Carolyn Pate as a secretary (3 pages)
23 November 2010	Appointment of Carolyn Pate as a secretary (3 pages)
23 November 2010	Registered office address changed from 2-4 Main Street Keyworth Nottingham Nottinghamshire NG12 5AD on 23 November 2010 (2 pages)
23 November 2010	Appointment of James Terence George Laurence as a director (3 pages)
23 November 2010	Registered office address changed from 2-4 Main Street Keyworth Nottingham Nottinghamshire NG12 5AD on 23 November 2010 (2 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 November 2010	Termination of appointment of Susan Simpson as a secretary (2 pages)
23 November 2010	Termination of appointment of Susan Simpson as a secretary (2 pages)
8 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 September 2009	Return made up to 18/06/09; full list of members (4 pages)
1 September 2009	Return made up to 18/06/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008	Return made up to 18/06/08; full list of members (5 pages)
18 August 2008	Return made up to 18/06/08; full list of members (5 pages)
31 August 2007	Return made up to 18/06/07; full list of members (3 pages)
31 August 2007	Return made up to 18/06/07; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2006	Return made up to 18/06/06; full list of members (6 pages)
8 August 2006	Return made up to 18/06/06; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 June 2005	Return made up to 18/06/05; full list of members (6 pages)
18 June 2005	Return made up to 18/06/05; full list of members (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
8 July 2004	Return made up to 18/06/04; full list of members (8 pages)
8 July 2004	Return made up to 18/06/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
6 September 2003	Return made up to 18/06/03; full list of members (7 pages)
6 September 2003	Return made up to 18/06/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Ad 10/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 October 2002	Ad 10/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
26 June 2002	Return made up to 18/06/02; full list of members (6 pages)
26 June 2002	Return made up to 18/06/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 August 2001	Registered office changed on 08/08/01 from: the white house 2-4 main street keyworth nottinghamshire NG12 5AD (1 page)
8 August 2001	Registered office changed on 08/08/01 from: the white house 2-4 main street keyworth nottinghamshire NG12 5AD (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 13 main street keyworth nottinghamshire (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 13 main street keyworth nottinghamshire (1 page)
20 June 2001	Return made up to 18/06/01; full list of members (6 pages)
20 June 2001	Return made up to 18/06/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 August 2000	Return made up to 18/06/00; full list of members (6 pages)
30 August 2000	Return made up to 18/06/00; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 July 1999	Return made up to 18/06/99; no change of members (4 pages)
8 July 1999	Return made up to 18/06/99; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 September 1998	Return made up to 18/06/98; no change of members (4 pages)
2 September 1998	Return made up to 18/06/98; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 August 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 10/10/96 (1 page)
21 October 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 10/10/96 (1 page)
21 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 10/10/96 (1 page)
21 October 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 10/10/96 (1 page)
21 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 August 1996	Return made up to 18/06/96; no change of members (4 pages)
16 August 1996	Return made up to 18/06/96; no change of members (4 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
20 June 1995	Return made up to 18/06/95; no change of members (4 pages)
20 June 1995	Return made up to 18/06/95; no change of members (4 pages)
1 March 1989	Memorandum and Articles of Association (7 pages)
1 March 1989	Memorandum and Articles of Association (7 pages)
1 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1989	Incorporation (9 pages)
26 January 1989	Incorporation (9 pages)

G.B. Lifts Limited

Business Activity

Directors

Location

Accounts

Filing History

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