Diffusion Lifts Services Limited

Company Name	Diffusion Lifts Services Limited
Company Status	Dissolved
Company Number	02716063
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Leigh Alan Stimpson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(7 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (closed 20 May 2014)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	47 Central Avenue West Molesey Surrey KT8 2QZ

Director Name	Mr Robert Marshall Unsworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(11 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 20 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Central Avenue West Molesey Surrey KT8 2QZ

Secretary Name	Mr Robert Marshall Unsworth
Nationality	British
Status	Closed
Appointed	04 July 2006(14 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Central Avenue West Molesey Surrey KT8 2QZ

Director Name	John Richard Martin Phillips
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Clock House Wren Court Birdingbury Warwickshire CV23 8EW

Director Name	Roger Norman Walker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 1993)
Role	Managing Director
Correspondence Address	The Homestead Cliffords Masne Newent Gloucestershire GL18 1JT Wales

Director Name	Ronald Green
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(1 month after company formation)
Appointment Duration	4 years (resigned 28 June 1996)
Role	Certified Accountant
Correspondence Address	Abilene Sheet Road Ludlow Salop SY8 1LR Wales

Director Name	Neil Robert Johnson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	3 Barnetts Lane Kidderminster Worcestershire DY10 3HR

Secretary Name	Ronald Green
Nationality	British
Status	Resigned
Appointed	21 June 1992(1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 August 1992)
Role	Certified Accountant
Correspondence Address	Abilene Sheet Road Ludlow Salop SY8 1LR Wales

Director Name	Nicholas Andrew James Wells
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1994)
Role	Sales & Marketing Director
Correspondence Address	3 St Catherines View Winchester Hampshire SO23 8RA

Director Name	Richard Edwin Smeed
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1994)
Role	Operations Director
Correspondence Address	1 Appletree Mead Hook Hampshire RG27 9RY

Director Name	Christopher Victor Lamb
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 1993)
Role	Managing Director
Correspondence Address	5 Charnwood Gardens Chandlers Ford Eastleigh Hampshire SO53 5QR

Director Name	Derek Wilkes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(3 months after company formation)
Appointment Duration	1 year (resigned 10 September 1993)
Role	Chartered Accountant
Correspondence Address	20 Marquis Drive Halesowen West Midlands B62 8TE

Secretary Name	Derek Wilkes
Nationality	British
Status	Resigned
Appointed	19 August 1992(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	20 Marquis Drive Halesowen West Midlands B62 8TE

Director Name	Mr John Ferris Watkins
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 17 January 1996)
Role	Cd/Property Engineer
Country of Residence	British
Correspondence Address	The Old Watermill Mill Hill Chiddingstone Edenbridge Kent TN8 7AA

Director Name	Mr Graham Parker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerfield House Sandford Avenue Church Stretton Shropshire SY6 7AA Wales

Director Name	Mr John Nicholas Dearn Pritchard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	Hunters Lodge New Wood Lane Blakedown Kidderminster Worcestershire DY10 3LD

Director Name	Stephen Robert McNeice
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(2 years after company formation)
Appointment Duration	4 months (resigned 05 October 1994)
Role	Accountant
Correspondence Address	24 Strawberry Lane Carshalton Surrey SM5 2NQ

Director Name	Mr Joseph John Tufo
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 1994(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2002)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	50 Temple Road Epsom Surrey KT19 8HA

Director Name	Sheila Owens
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	35 Saint Marys Avenue Teddington Middlesex TW11 0HZ

Director Name	Derek George Hoggart
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 1996)
Role	Engineer
Correspondence Address	9 Ferndale Road Summersdale Chichester West Sussex PO19 4QJ

Director Name	James Owens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 1998)
Role	Accountant
Correspondence Address	9 Abberton Grove Solihull West Mids B90 4YQ

Secretary Name	Mr Robert Marshall Unsworth
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Director Name	Mr Robert Marshall Unsworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TG

Director Name	Mr Stephen Robert McNeice
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Beckenshaw Gardens Woodmansterne Banstead Surrey SM7 3NB

Secretary Name	Mr Stephen Robert McNeice
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Beckenshaw Gardens Woodmansterne Banstead Surrey SM7 3NB

Location

Registered Address	47 Central Avenue West Molesey Surrey KT8 2QZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Shareholders

2 at £1	Energy Technique PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
27 January 2014	Application to strike the company off the register (4 pages)
27 January 2014	Application to strike the company off the register (4 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 2 (4 pages)
23 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 2 (4 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 November 2011	Company name changed diffusion sales LIMITED\certificate issued on 29/11/11 CONNOT ‐ (3 pages)
29 November 2011	Company name changed diffusion sales LIMITED\certificate issued on 29/11/11 CONNOT ‐ (3 pages)
18 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-16 (1 page)
18 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-16 (1 page)
30 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
6 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Robert Marshall Unsworth on 30 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Leigh Alan Stimpson on 30 October 2009 (2 pages)
6 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Leigh Alan Stimpson on 30 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Mr Robert Marshall Unsworth on 30 October 2009 (1 page)
6 July 2010	Director's details changed for Mr Robert Marshall Unsworth on 30 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Mr Robert Marshall Unsworth on 30 October 2009 (1 page)
5 February 2010	Full accounts made up to 31 March 2009 (12 pages)
5 February 2010	Full accounts made up to 31 March 2009 (12 pages)
19 August 2009	Company name changed bradfield no.10 LIMITED\certificate issued on 21/08/09 (2 pages)
19 August 2009	Company name changed bradfield no.10 LIMITED\certificate issued on 21/08/09 (2 pages)
29 July 2009	Return made up to 19/05/09; full list of members (3 pages)
29 July 2009	Return made up to 19/05/09; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 December 2008	Return made up to 19/05/08; full list of members (3 pages)
23 December 2008	Return made up to 19/05/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
19 June 2007	Return made up to 19/05/07; full list of members (2 pages)
19 June 2007	Return made up to 19/05/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Secretary resigned;director resigned (1 page)
21 June 2006	Return made up to 19/05/06; full list of members (2 pages)
21 June 2006	Return made up to 19/05/06; full list of members (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
11 August 2005	Return made up to 19/05/05; full list of members (7 pages)
11 August 2005	Return made up to 19/05/05; full list of members (7 pages)
10 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
10 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
11 May 2004	Return made up to 19/05/04; full list of members (7 pages)
11 May 2004	Return made up to 19/05/04; full list of members (7 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
26 June 2003	Return made up to 19/05/03; full list of members (7 pages)
26 June 2003	Return made up to 19/05/03; full list of members (7 pages)
22 April 2003	Company name changed diffusion sales LIMITED\certificate issued on 18/04/03 (2 pages)
22 April 2003	Company name changed diffusion sales LIMITED\certificate issued on 18/04/03 (2 pages)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
25 June 2002	Company name changed bradfield no.3 LIMITED\certificate issued on 25/06/02 (2 pages)
25 June 2002	Company name changed bradfield no.3 LIMITED\certificate issued on 25/06/02 (2 pages)
15 May 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 May 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 May 2002	Auditor's resignation (1 page)
3 May 2002	Auditor's resignation (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New secretary appointed;new director appointed (2 pages)
22 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
30 May 2001	Return made up to 19/05/01; full list of members (7 pages)
30 May 2001	Return made up to 19/05/01; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2000	Return made up to 19/05/00; full list of members (7 pages)
12 June 2000	Return made up to 19/05/00; full list of members (7 pages)
21 March 2000	Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4PA (1 page)
21 March 2000	Registered office changed on 21/03/00 from: bradfield house popes lane oldbury west midlands B69 4PA (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
25 January 2000	Declaration of mortgage charge released/ceased (1 page)
25 January 2000	Declaration of mortgage charge released/ceased (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
17 May 1999	Return made up to 19/05/99; full list of members (6 pages)
17 May 1999	Return made up to 19/05/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
1 May 1998	Company name changed energy technique LIMITED\certificate issued on 01/05/98 (2 pages)
1 May 1998	Company name changed energy technique LIMITED\certificate issued on 01/05/98 (2 pages)
4 December 1997	Full accounts made up to 31 March 1997 (11 pages)
4 December 1997	Full accounts made up to 31 March 1997 (11 pages)
18 June 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/06/97 (6 pages)
18 June 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/06/97 (6 pages)
12 March 1997	Auditor's resignation (1 page)
12 March 1997	Auditor's resignation (1 page)
30 January 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
30 January 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
9 December 1996	Full accounts made up to 31 May 1996 (13 pages)
9 December 1996	Full accounts made up to 31 May 1996 (13 pages)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1996	Particulars of mortgage/charge (3 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
6 June 1996	Return made up to 19/05/96; no change of members (4 pages)
6 June 1996	Return made up to 19/05/96; no change of members (4 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1996	Full accounts made up to 31 May 1995 (16 pages)
1 February 1996	Full accounts made up to 31 May 1995 (16 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
25 January 1996	Registered office changed on 25/01/96 from: ludlow road knighton powys wales.LD7 1LP (1 page)
25 January 1996	Registered office changed on 25/01/96 from: ludlow road knighton powys wales.LD7 1LP (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
27 June 1995	Return made up to 19/05/95; full list of members (8 pages)
27 June 1995	Return made up to 19/05/95; full list of members (8 pages)
16 June 1995	Memorandum and Articles of Association (12 pages)
16 June 1995	Memorandum and Articles of Association (12 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1995	Particulars of mortgage/charge (6 pages)
2 June 1995	Particulars of mortgage/charge (6 pages)
4 April 1995	Full accounts made up to 31 May 1994 (18 pages)
4 April 1995	Full accounts made up to 31 May 1994 (18 pages)
14 April 1994	Full accounts made up to 31 May 1993 (17 pages)
14 April 1994	Full accounts made up to 31 May 1993 (17 pages)

Diffusion Lifts Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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