Northern Lifts Services Limited

Company Name	Northern Lifts Services Limited
Company Status	Dissolved
Company Number	02816582
Category	Private Limited Company
Incorporation Date	11 May 1993(30 years, 11 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Name	Solveusual 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(19 years, 5 months after company formation)
Appointment Duration	11 months (closed 17 September 2013)
Role	Company Director
Correspondence Address	Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	18 January 2013(19 years, 8 months after company formation)
Appointment Duration	8 months (closed 17 September 2013)
Role	Business Executive
Country of Residence	England
Correspondence Address	Kiddke Graviner Building Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2013(19 years, 8 months after company formation)
Appointment Duration	8 months (closed 17 September 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Mathisen Way Poyle Road Colinbrook Berkshire SL3 0HB

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	18 January 2013(19 years, 8 months after company formation)
Appointment Duration	8 months (closed 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mathisen Way Poyle Road Colinbrook Berkshire SL3 0HB

Director Name	John William Goddin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	83 Shrubbery Road Drakesbroughton Worcestershire WR10 2BE

Secretary Name	Lesley Goddin
Nationality	British
Status	Resigned
Appointed	25 May 1993(2 weeks after company formation)
Appointment Duration	1 month (resigned 29 June 1993)
Role	Company Director
Correspondence Address	28 Fairbourne Avenue Rowley Regis Warley West Midlands B65 9JR

Director Name	Alan John Walker
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	145 Stonald Road Whittlesey Peterborough Cambridgeshire PE7 1QP

Secretary Name	Alan John Walker
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	145 Stonald Road Whittlesey Peterborough Cambridgeshire PE7 1QP

Director Name	Didier Michaud Daniel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2005(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 August 2008)
Role	Company Director
Correspondence Address	32 Hamilton Road London W5 2EH

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (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	28 February 2005(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(15 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Cranbrook Road Chiswick London W4 2LH

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 2013)
Role	Financial Planning & Analysis Manag
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(17 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 5YA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(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 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

2 at £1	Express Lifts Alliance LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
22 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 2 (5 pages)
22 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 2 (5 pages)
20 May 2013	Application to strike the company off the register (5 pages)
20 May 2013	Application to strike the company off the register (5 pages)
18 February 2013	Appointment of Christian Bruno Jean Idczak-Descat as a director on 18 January 2013 (3 pages)
18 February 2013	Appointment of Christian Bruno Jean Idczak-Descat as a director (3 pages)
8 February 2013	Appointment of Evan Francis Smith as a director on 18 January 2013 (3 pages)
8 February 2013	Appointment of Evan Francis Smith as a director (3 pages)
8 February 2013	Appointment of Rajinder Singh Kullar as a director (3 pages)
8 February 2013	Appointment of Rajinder Singh Kullar as a director on 18 January 2013 (3 pages)
7 February 2013	Termination of appointment of James Laurence as a director (2 pages)
7 February 2013	Termination of appointment of Lindsay Harvey as a director (2 pages)
7 February 2013	Termination of appointment of Lindsay Eric Harvey as a director on 18 January 2013 (2 pages)
7 February 2013	Termination of appointment of James Terence George Laurence as a director on 18 January 2013 (2 pages)
23 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page)
23 October 2012	Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (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)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
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)
19 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010 (1 page)
19 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010 (1 page)
16 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
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)
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)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
30 September 2009	Accounts made up to 30 November 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009	Director's Change of Particulars / lindsay harvey / 01/04/2009 / HouseName/Number was: 32, now: 48; Street was: hamilton road, now: cranbrook road; Post Town was: london, now: chiswick; Region was: , now: london; Post Code was: W5 2EH, now: W4 2LH (1 page)
1 May 2009	Return made up to 28/04/09; full list of members (3 pages)
1 May 2009	Return made up to 28/04/09; full list of members (3 pages)
23 September 2008	Accounts made up to 30 November 2007 (2 pages)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 September 2008	Appointment Terminated Director didier michaud daniel (1 page)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
1 May 2008	Return made up to 28/04/08; full list of members (3 pages)
1 May 2008	Return made up to 28/04/08; full list of members (3 pages)
30 September 2007	Accounts made up to 30 November 2006 (4 pages)
30 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
16 May 2007	Return made up to 28/04/07; full list of members (2 pages)
16 May 2007	Return made up to 28/04/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
18 July 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
18 July 2006	Accounts made up to 30 November 2005 (4 pages)
9 May 2006	Return made up to 28/04/06; full list of members (2 pages)
9 May 2006	Return made up to 28/04/06; full list of members (2 pages)
16 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Return made up to 28/04/05; full list of members (5 pages)
27 May 2005	Return made up to 28/04/05; full list of members (5 pages)
24 March 2005	Accounting reference date extended from 31/05/05 to 30/11/05 (1 page)
24 March 2005	Accounting reference date extended from 31/05/05 to 30/11/05 (1 page)
18 March 2005	Accounts made up to 31 May 2004 (1 page)
18 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	New secretary appointed;new director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	New secretary appointed;new director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
8 March 2005	Auditor's resignation (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 61 second drove, fengate, peterborough, PE1 5XA (1 page)
8 March 2005	Auditor's resignation (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 61 second drove, fengate, peterborough, PE1 5XA (1 page)
7 May 2004	Return made up to 28/04/04; full list of members (7 pages)
7 May 2004	Return made up to 28/04/04; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
5 August 2003	Accounts made up to 31 May 2003 (4 pages)
8 May 2003	Return made up to 28/04/03; full list of members (7 pages)
8 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
11 July 2002	Accounts made up to 31 May 2002 (4 pages)
10 May 2002	Return made up to 28/04/02; full list of members (7 pages)
10 May 2002	Return made up to 28/04/02; full list of members (7 pages)
27 July 2001	Accounts made up to 31 May 2001 (4 pages)
27 July 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
2 May 2001	Return made up to 28/04/01; full list of members (6 pages)
2 May 2001	Return made up to 28/04/01; full list of members (6 pages)
10 August 2000	Accounts made up to 31 May 2000 (4 pages)
10 August 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
8 May 2000	Return made up to 28/04/00; full list of members (6 pages)
8 May 2000	Return made up to 28/04/00; full list of members (6 pages)
27 July 1999	Accounts made up to 31 May 1999 (4 pages)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
30 April 1999	Return made up to 28/04/99; no change of members (4 pages)
30 April 1999	Return made up to 28/04/99; no change of members (4 pages)
19 August 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
19 August 1998	Accounts made up to 31 May 1998 (1 page)
7 May 1998	Return made up to 28/04/98; no change of members (4 pages)
7 May 1998	Return made up to 28/04/98; no change of members (4 pages)
4 August 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
4 August 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
9 May 1997	Return made up to 28/04/97; full list of members (6 pages)
9 May 1997	Return made up to 28/04/97; full list of members (6 pages)
9 August 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
9 August 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
20 May 1996	Return made up to 28/04/96; no change of members (4 pages)
20 May 1996	Return made up to 28/04/96; no change of members (4 pages)
24 July 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
24 July 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
10 May 1995	Return made up to 11/05/95; no change of members (4 pages)
10 May 1995	Return made up to 11/05/95; no change of members (4 pages)
10 January 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
10 January 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
6 May 1994	Return made up to 11/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
6 May 1994	Return made up to 11/05/94; full list of members (5 pages)
30 March 1994	Registered office changed on 30/03/94 from: 69-85 tabernacle street, london, EC2A 4RR (1 page)
30 March 1994	Registered office changed on 30/03/94 from: 69-85 tabernacle street, london, EC2A 4RR (1 page)
3 August 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 August 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 June 1993	Company name changed solveusual LIMITED\certificate issued on 30/06/93 (2 pages)
29 June 1993	Company name changed solveusual LIMITED\certificate issued on 30/06/93 (2 pages)
21 June 1993	Registered office changed on 21/06/93 from: 2 baches street, london, N1 6UB (1 page)
21 June 1993	Registered office changed on 21/06/93 from: 2 baches street, london, N1 6UB (1 page)
21 June 1993	Secretary resigned;new secretary appointed (2 pages)
21 June 1993	Secretary resigned;new secretary appointed (2 pages)
11 May 1993	Incorporation (9 pages)
11 May 1993	Incorporation (9 pages)

Northern Lifts Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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