Lifton (UK) Limited

Company Name	Lifton (UK) Limited
Company Status	Dissolved
Company Number	02848190
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 8 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)
Previous Names	Blendfleet Limited and Powerfab Limited

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining

Directors

Director Name	Mr Chaim Zabludowicz
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Finnish
Status	Closed
Appointed	03 September 1993(1 week, 1 day after company formation)
Appointment Duration	22 years, 5 months (closed 23 February 2016)
Role	Financier/Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Lea 43 The Bishops Avenue London N2 0BN

Secretary Name	Mr Richard Morgan Lloyd
Nationality	British
Status	Closed
Appointed	30 January 2004(10 years, 5 months after company formation)
Appointment Duration	12 years (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Hare Lane Claygate Surrey KT10 9BY

Secretary Name	Anne Ross
Nationality	British
Status	Resigned
Appointed	03 September 1993(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	15 Ashbridge Road Leytonstone London E11 1NH

Director Name	Mr Kenneth Michael Orrell Martin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 17 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beiliglas Mamhilad Pontypool Gwent NP4 0JG Wales

Director Name	Sir Derek (John Derek) Alun-Jones
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	The Willows Effingham Common Surrey KT24 5JE

Director Name	Henry Nicholas Sturcke
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 26 September 1995)
Role	Management Consultant
Correspondence Address	Romford House Kings Toll Road Pembury Tunbridge Wells Kent TN2 4BE

Secretary Name	Mark Frederick Parnell
Nationality	British
Status	Resigned
Appointed	19 March 1997(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	41 Dover Street London W1S 4NS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Baker Tilly First Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,940,214
Cash	£160
Current Liabilities	£77,761

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
20 March 2015	Restoration by order of the court (3 pages)
20 March 2015	Restoration by order of the court (3 pages)
18 October 2007	Dissolved (1 page)
18 October 2007	Dissolved (1 page)
18 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
18 July 2007	Liquidators statement of receipts and payments (6 pages)
18 July 2007	Liquidators' statement of receipts and payments (6 pages)
18 July 2007	Liquidators' statement of receipts and payments (6 pages)
18 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2007	Liquidators statement of receipts and payments (6 pages)
19 June 2007	Liquidators' statement of receipts and payments (6 pages)
19 June 2007	Liquidators' statement of receipts and payments (6 pages)
7 December 2006	Liquidators' statement of receipts and payments (6 pages)
7 December 2006	Liquidators' statement of receipts and payments (6 pages)
7 December 2006	Liquidators statement of receipts and payments (6 pages)
20 September 2006	Appointment of a voluntary liquidator (1 page)
20 September 2006	Appointment of a voluntary liquidator (1 page)
20 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2006	C/O;-replacement of liquidator (14 pages)
20 September 2006	C/O;-replacement of liquidator (14 pages)
15 September 2006	S/S cert release of liquidator (1 page)
15 September 2006	S/S cert release of liquidator (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 41 dover street london W1S 4NS (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 41 dover street london W1S 4NS (1 page)
6 December 2005	Ad 24/11/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 December 2005	Ad 24/11/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 December 2005	Declaration of solvency (3 pages)
5 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2005	Appointment of a voluntary liquidator (1 page)
5 December 2005	Appointment of a voluntary liquidator (1 page)
5 December 2005	Declaration of solvency (3 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 November 2004	Full accounts made up to 31 December 2003 (11 pages)
15 November 2004	Full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
2 February 2004	Return made up to 31/12/03; full list of members (6 pages)
2 February 2004	Return made up to 31/12/03; full list of members (6 pages)
6 August 2003	Full accounts made up to 31 December 2002 (11 pages)
6 August 2003	Full accounts made up to 31 December 2002 (11 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (6 pages)
5 August 2002	Full accounts made up to 31 December 2001 (11 pages)
5 August 2002	Full accounts made up to 31 December 2001 (11 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 September 2001	Full accounts made up to 31 December 2000 (11 pages)
24 September 2001	Full accounts made up to 31 December 2000 (11 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 September 2000	Return made up to 31/08/00; full list of members (6 pages)
21 September 2000	Return made up to 31/08/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (12 pages)
14 July 2000	Full accounts made up to 31 December 1999 (12 pages)
3 September 1999	Return made up to 26/08/99; no change of members (4 pages)
3 September 1999	Return made up to 26/08/99; no change of members (4 pages)
19 August 1999	Full accounts made up to 31 December 1998 (13 pages)
19 August 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1998	Return made up to 26/08/98; full list of members (6 pages)
9 September 1998	Return made up to 26/08/98; full list of members (6 pages)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
25 October 1996	Full accounts made up to 31 December 1995 (13 pages)
25 October 1996	Full accounts made up to 31 December 1995 (13 pages)
6 October 1996	Return made up to 26/08/96; no change of members (4 pages)
6 October 1996	Return made up to 26/08/96; no change of members (4 pages)
4 April 1996	Full accounts made up to 31 December 1994 (13 pages)
4 April 1996	Full accounts made up to 31 December 1994 (13 pages)
18 January 1996	Return made up to 26/08/95; full list of members (7 pages)
18 January 1996	Return made up to 26/08/95; full list of members (7 pages)
24 November 1995	Company name changed powerfab LIMITED\certificate issued on 27/11/95 (4 pages)
24 November 1995	Company name changed powerfab LIMITED\certificate issued on 27/11/95 (4 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: suite 307 princes house 36-40 jermyn street london SW1Y 6DN (1 page)
22 November 1995	Registered office changed on 22/11/95 from: suite 307 princes house 36-40 jermyn street london SW1Y 6DN (1 page)
22 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
26 August 1993	Incorporation (15 pages)
26 August 1993	Incorporation (15 pages)

Lifton (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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