| Company Name | Independent Lift Servicing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02974084 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| SIC 33190 | Repair of other equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Richard Eugene Bourke |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2014(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Abc Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT |
| Secretary Name | Mr Richard Eugene Bourke |
|---|---|
| Status | Closed |
| Appointed | 20 January 2014(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 July 2015) |
| Role | Company Director |
| Correspondence Address | Unit 2 Abc Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT |
| Director Name | John Fenttiman |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 South Acre Close Cambridge Cambridgeshire CB2 2TT |
| Secretary Name | Rosemarie Fenttiman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 01 January 2014) |
| Role | Company Director |
| Correspondence Address | 1 South Acre Close Cambridge Cambridgeshire B2 2TT |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Unit 2 Abc Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Richard Bourke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2014 | Registered office address changed from Unit 6-7 East Ham Industrial Estate 1000 Newham Way London E6 5JN on 27 January 2014 (1 page) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Registered office address changed from Unit 6-7 East Ham Industrial Estate 1000 Newham Way London E6 5JN on 27 January 2014 (1 page) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Register inspection address has been changed (1 page) |
| 27 January 2014 | Current accounting period extended from 31 March 2013 to 31 March 2014 (1 page) |
| 27 January 2014 | Company name changed contract tiles direct LIMITED\certificate issued on 27/01/14
|
| 27 January 2014 | Company name changed independent lift servicing LIMITED LIMITED\certificate issued on 27/01/14
|
| 27 January 2014 | Register inspection address has been changed (1 page) |
| 27 January 2014 | Company name changed contract tiles direct LIMITED\certificate issued on 27/01/14
|
| 27 January 2014 | Statement of capital following an allotment of shares on 24 January 2014
|
| 27 January 2014 | Company name changed independent lift servicing LIMITED LIMITED\certificate issued on 27/01/14
|
| 27 January 2014 | Statement of capital following an allotment of shares on 24 January 2014
|
| 27 January 2014 | Current accounting period extended from 31 March 2013 to 31 March 2014 (1 page) |
| 25 January 2014 | Secretary's details changed for Mr Richard Eugen Bourke on 25 January 2014 (1 page) |
| 25 January 2014 | Appointment of Mr Richard Eugen Bourke as a director (2 pages) |
| 25 January 2014 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 25 January 2014 | Termination of appointment of John Fenttiman as a director (1 page) |
| 25 January 2014 | Director's details changed for Mr Richard Eugen Bourke on 25 January 2014 (2 pages) |
| 25 January 2014 | Secretary's details changed for Mr Richard Eugen Bourke on 25 January 2014 (1 page) |
| 25 January 2014 | Appointment of Mr Richard Eugen Bourke as a secretary (2 pages) |
| 25 January 2014 | Termination of appointment of Rosemarie Fenttiman as a secretary (1 page) |
| 25 January 2014 | Termination of appointment of John Fenttiman as a director (1 page) |
| 25 January 2014 | Appointment of Mr Richard Eugen Bourke as a director (2 pages) |
| 25 January 2014 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 25 January 2014 | Appointment of Mr Richard Eugen Bourke as a secretary (2 pages) |
| 25 January 2014 | Termination of appointment of Rosemarie Fenttiman as a secretary (1 page) |
| 25 January 2014 | Director's details changed for Mr Richard Eugen Bourke on 25 January 2014 (2 pages) |
| 21 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders (4 pages) |
| 21 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2013 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 25 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 October 2010 (8 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 October 2010 (8 pages) |
| 21 April 2011 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 21 April 2011 (1 page) |
| 21 April 2011 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 21 April 2011 (1 page) |
| 14 October 2010 | Director's details changed for John Fenttiman on 14 October 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for John Fenttiman on 14 October 2010 (2 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 October 2009 (7 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 October 2009 (7 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 October 2008 (7 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 October 2008 (7 pages) |
| 3 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 24 October 2008 | Director's change of particulars / john fenttiman / 09/03/2007 (1 page) |
| 24 October 2008 | Secretary's change of particulars / rosemarie fenttiman / 09/03/2007 (1 page) |
| 24 October 2008 | Director's change of particulars / john fenttiman / 09/03/2007 (1 page) |
| 24 October 2008 | Secretary's change of particulars / rosemarie fenttiman / 09/03/2007 (1 page) |
| 15 February 2008 | Full accounts made up to 31 October 2007 (8 pages) |
| 15 February 2008 | Full accounts made up to 31 October 2007 (8 pages) |
| 19 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 October 2006 (7 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 October 2006 (7 pages) |
| 9 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 October 2005 (8 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 October 2005 (8 pages) |
| 13 October 2005 | Return made up to 06/10/05; full list of members
|
| 13 October 2005 | Return made up to 06/10/05; full list of members
|
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 14 December 2004 | Accounts for a dormant company made up to 31 October 2004 (7 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 31 October 2004 (7 pages) |
| 14 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
| 1 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 1 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 9 December 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
| 11 December 2001 | Accounts for a dormant company made up to 31 October 2001 (7 pages) |
| 11 December 2001 | Accounts for a dormant company made up to 31 October 2001 (7 pages) |
| 12 November 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 10 January 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 10 January 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 10 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 12 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 12 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 13 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 2 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 9 January 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 9 January 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 29 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 11 July 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 11 July 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 8 November 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 8 November 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 9 August 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 9 August 1996 | Full accounts made up to 31 October 1995 (8 pages) |