Digital Lift Controls Limited

Company Name	Digital Lift Controls Limited
Company Status	Dissolved
Company Number	03593307
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 10 months ago)
Dissolution Date	24 February 2015 (9 years, 2 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	Mrs Ann Kathleen Warren
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Mrs Ann Kathleen Warren
Nationality	British
Status	Closed
Appointed	06 July 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Yan Stephan Phoenix
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Welland Gardens Sibbertoft Market Harborough LE16 9BF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Andrew Spencer Montlake
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.digital-lift-controls.co.uk

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	A.j. Phoenix 25.00% Ordinary
25 at £1	A.k. Warren 25.00% Ordinary
25 at £1	A.m. Warren 25.00% Ordinary
25 at £1	Y.s. Phoenix 25.00% Ordinary

Financials

Year	2014
Net Worth	£16,852
Cash	£16,852

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
3 November 2014	Application to strike the company off the register (3 pages)
23 October 2014	Termination of appointment of Andrew Spencer Montlake as a director on 23 October 2014 (1 page)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
13 November 2013	Registered office address changed from 234-262 Maybank Road South Woodford London E18 1ET England on 13 November 2013 (1 page)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
7 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 March 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
21 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
8 July 2011	Director's details changed for Mrs Ann Kathleen Warren on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Mrs Ann Kathleen Warren on 8 July 2011 (2 pages)
8 July 2011	Secretary's details changed for Mrs Ann Kathleen Warren on 8 July 2011 (1 page)
8 July 2011	Secretary's details changed for Mrs Ann Kathleen Warren on 8 July 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Appointment of Mr Andrew Spencer Montlake as a director (2 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
23 February 2010	Registered office address changed from Unit 1 Lamport Court Heartlands Business Park Daventry Northamptonshire NN11 8UF on 23 February 2010 (1 page)
20 January 2010	Termination of appointment of Yan Phoenix as a director (1 page)
18 August 2009	Return made up to 06/07/09; full list of members (4 pages)
17 August 2009	Director's change of particulars / yan phoenix / 04/06/2009 (1 page)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 July 2008	Return made up to 06/07/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 October 2007	Return made up to 06/07/07; no change of members 363(287) ‐ Registered office changed on 04/10/07 (7 pages)
10 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 September 2006	Resolutions RES13 ‐ Pension scheme/dir auth 17/07/06 (1 page)
21 July 2006	Return made up to 06/07/06; full list of members (8 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 August 2005	Return made up to 06/07/05; full list of members (8 pages)
29 March 2005	Registered office changed on 29/03/05 from: unit 7 gresley close drayton fields industrial estate daventry northamptonshire NN11 5RZ (1 page)
16 February 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
20 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
7 August 2003	Return made up to 06/07/03; full list of members (8 pages)
22 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
21 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2002	Return made up to 06/07/02; full list of members (8 pages)
10 July 2002	Registered office changed on 10/07/02 from: 128 turners hill cheshunt hertfordshire EN8 9BN (1 page)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 August 2001	Return made up to 06/07/01; full list of members (7 pages)
5 June 2001	(4 pages)
14 July 2000	Return made up to 06/07/00; full list of members (7 pages)
8 May 2000	(4 pages)
10 April 2000	Particulars of mortgage/charge (3 pages)
20 July 1999	Return made up to 06/07/99; full list of members (6 pages)
27 July 1998	Ad 06/07/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 1998	Registered office changed on 27/07/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Secretary resigned (1 page)
6 July 1998	Incorporation (17 pages)

Digital Lift Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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