English Lifts

Company Name	English Lifts
Company Status	Dissolved
Company Number	02611948
Category	Private Unlimited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Methodalter Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Closed
Appointed	19 October 2012(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 January 2016)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American/Irish
Status	Closed
Appointed	14 July 2015(24 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2015(24 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 05 January 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Utc Mathisen Way Colnbrook Slough SL3 0HB

Director Name	Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2015(24 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 05 January 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	Michael John Charles Hambly
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1993)
Role	Financial Director
Correspondence Address	54 Highlands Heath Putney London SW15 3TX

Secretary Name	William Roderick Dean
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 March 1992)
Role	Company Director
Correspondence Address	8 Shorediche Close Ickenham Middlesex UB10 8EB

Secretary Name	Michael John Charles Hambly
Nationality	British
Status	Resigned
Appointed	13 March 1992(10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 1993)
Role	Finance Director
Correspondence Address	54 Highlands Heath Putney London SW15 3TX

Director Name	John Thomas Leingang
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	15 Barham Road Wimbledon London SW20 0EX

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Secretary Name	Mr Gary William Cust
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(9 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Secretary Name	Gregory Paul Smart
Nationality	British
Status	Resigned
Appointed	23 January 2001(9 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Didier Michaud Daniel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2002(10 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 August 2008)
Role	Managing Director
Correspondence Address	32 Hamilton Road London W5 2EH

Director Name	John Baker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(12 years after company formation)
Appointment Duration	2 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Hillside Whitehough Chinley Stockport Cheshire SK12 6BX

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(17 years, 1 month after company formation)
Appointment Duration	7 years (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

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Bjoern Molzahn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2013(22 years, 6 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

12.5k at £1	Otis LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	Application to strike the company off the register (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 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 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 12,500 (4 pages)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (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 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 12,500 (4 pages)
13 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
13 December 2013	Termination of appointment of James Laurence as a director (1 page)
19 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Director's details changed for Mr Lindsay Harvey on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr Lindsay Harvey on 1 June 2013 (2 pages)
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)
16 July 2012	Full accounts made up to 30 November 2011 (12 pages)
13 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
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)
7 July 2011	Full accounts made up to 30 November 2010 (12 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
14 October 2010	Appointment of Mr James Terence George Laurence as a director (2 pages)
15 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Full accounts made up to 30 November 2009 (14 pages)
5 August 2009	Full accounts made up to 30 November 2008 (11 pages)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009	Return made up to 15/06/09; full list of members (3 pages)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
8 July 2008	Return made up to 15/06/08; full list of members (3 pages)
26 September 2007	Full accounts made up to 30 November 2006 (9 pages)
20 June 2007	Return made up to 15/06/07; full list of members (2 pages)
15 May 2007	Director's particulars changed (1 page)
19 September 2006	Full accounts made up to 30 November 2005 (9 pages)
28 June 2006	Return made up to 15/06/06; full list of members (2 pages)
10 August 2005	Full accounts made up to 30 November 2004 (8 pages)
1 July 2005	Return made up to 15/06/05; full list of members (5 pages)
13 April 2005	Full accounts made up to 30 November 2003 (8 pages)
10 August 2004	Return made up to 15/06/04; full list of members (5 pages)
10 August 2004	Location of register of members (1 page)
10 May 2004	Director's particulars changed (1 page)
14 January 2004	Total exemption full accounts made up to 30 November 2002 (8 pages)
6 December 2003	Auditor's resignation (1 page)
11 August 2003	Director resigned (1 page)
11 July 2003	Return made up to 15/06/03; no change of members (5 pages)
15 June 2003	New director appointed (3 pages)
2 October 2002	Full accounts made up to 30 November 2001 (9 pages)
30 July 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 15/06/02; no change of members (4 pages)
6 June 2002	Full accounts made up to 30 November 2000 (9 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (3 pages)
13 July 2001	Return made up to 15/06/01; full list of members (5 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
7 July 2000	Return made up to 15/06/00; full list of members (12 pages)
7 July 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
7 March 2000	Registered office changed on 07/03/00 from: the otis building 43-59 clapham road london SW9 0JZ (1 page)
6 January 2000	Reduction of share prem acct (2 pages)
30 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 December 1999	Nc inc already adjusted 14/12/99 (1 page)
10 December 1999	Ad 19/11/99--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
1 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 December 1999	Memorandum and Articles of Association (10 pages)
24 November 1999	Members' assent for rereg from LTD to UNLTD (1 page)
24 November 1999	Re-registration of Memorandum and Articles (9 pages)
24 November 1999	Certificate of re-registration from Limited to Unlimited (1 page)
24 November 1999	Declaration of assent for reregistration to UNLTD (1 page)
24 November 1999	Application for reregistration from LTD to UNLTD (2 pages)
11 March 1999	Return made up to 05/03/99; no change of members (6 pages)
11 March 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
7 August 1998	Return made up to 23/07/98; no change of members (6 pages)
6 August 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
11 August 1997	Accounts for a dormant company made up to 30 November 1996 (3 pages)
11 August 1997	Return made up to 01/08/97; full list of members (6 pages)
18 July 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)

English Lifts

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London