| Company Name | Betterlift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03254112 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1996(27 years, 7 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Graham Sage |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 July 2001) |
| Role | Property Manager |
| Correspondence Address | 1 Amey Drive Great Bookham Surrey KT23 4AL |
| Secretary Name | Robert Graham Sage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 July 2001) |
| Role | Property Manager |
| Correspondence Address | 1 Amey Drive Great Bookham Surrey KT23 4AL |
| Director Name | Isabelle Ann Jane Marion Provost |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 St Michaels Crescent Pinner Middlesex HA5 5LE |
| Director Name | Mr Andrew Rowley McLelland |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1996(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 1998) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 36 Irene Road London SW6 4AP |
| Director Name | Mr Terry John Robinson |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1996(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Burkes Road Beaconsfield Buckinghamshire HP9 1PN |
| Secretary Name | Mr Andrew Rowley McLelland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1996(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 1998) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 36 Irene Road London SW6 4AP |
| Director Name | Paul Anthony Taylor |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(1 year, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 01 March 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Groom Farm 234 Botley Road Ley Hill Chesham Buckinghamshire HP5 1XY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Camelford House 89 Albert Embankment London SE1 7TP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2001 | Application for striking-off (1 page) |
| 4 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 22 October 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 8 October 1999 | Registered office changed on 08/10/99 from: 22 gilbert street london W1Y 1RJ (1 page) |
| 12 November 1998 | Resolutions
|
| 12 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 12 November 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 31 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 July 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 17 July 1998 | New director appointed (5 pages) |
| 7 July 1998 | Director resigned (1 page) |
| 7 July 1998 | Director resigned (1 page) |
| 19 January 1998 | Return made up to 24/09/97; full list of members (6 pages) |
| 17 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | Director resigned (1 page) |
| 17 October 1996 | New director appointed (5 pages) |
| 17 October 1996 | Registered office changed on 17/10/96 from: 22 gilbert street london W1 (1 page) |
| 17 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 120 east road london N1 6AA (1 page) |
| 24 September 1996 | Incorporation (15 pages) |