| Company Name | Baronsmead Lift Services Limited |
|---|---|
| Director | Alan Morgan |
| Company Status | Dissolved |
| Company Number | 03307297 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1997(27 years, 3 months ago) |
| Previous Name | Tamar Lifts Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan Morgan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1997(1 week, 4 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Engineer |
| Correspondence Address | 108 Browning Road Milehouse Plymouth PL2 3AR |
| Secretary Name | Beryl Anne Halliday |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Book Keeper |
| Correspondence Address | 30 St Vincent Street Stoke Plymouth Devon PL2 1JH |
| Director Name | Lorraine Davis |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1997(1 week, 4 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 January 1998) |
| Role | Administrator |
| Correspondence Address | Apartment 1 68 Somerset Place Plymouth Devon PL3 4BG |
| Secretary Name | Lorraine Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1997(1 week, 4 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 January 1998) |
| Role | Administrator |
| Correspondence Address | Apartment 1 68 Somerset Place Plymouth Devon PL3 4BG |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 26 Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2003 | Dissolved (1 page) |
|---|---|
| 28 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 1999 | Statement of affairs (7 pages) |
| 23 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 September 1999 | Resolutions
|
| 16 September 1999 | Registered office changed on 16/09/99 from: unit 5 farringdon lane st judes plymouth PL4 9EP (1 page) |
| 13 April 1999 | Company name changed tamar lifts LTD.\certificate issued on 14/04/99 (2 pages) |
| 30 March 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 February 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 23 January 1998 | Secretary resigned;director resigned (1 page) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 23 June 1997 | Company name changed baronsmede LIMITED\certificate issued on 24/06/97 (2 pages) |
| 29 May 1997 | Accounting reference date shortened from 31/01/98 to 31/03/97 (1 page) |
| 13 February 1997 | Secretary resigned (1 page) |
| 13 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | Registered office changed on 07/02/97 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 24 January 1997 | Incorporation (13 pages) |