Independent Lift Services Holdings Limited

Company Name	Independent Lift Services Holdings Limited
Company Status	Dissolved
Company Number	03747394
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Dissolution Date	30 September 2014 (9 years, 7 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	Mr Richard Eugene Bourke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1999(8 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Rosebery Avenue Sidcup Kent DA15 8HZ

Secretary Name	Mr Richard Eugene Bourke
Nationality	British
Status	Closed
Appointed	13 July 2005(6 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Rosebery Avenue Sidcup Kent DA15 8HZ

Director Name	Mr Anthony Wagstaff
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2012(13 years after company formation)
Appointment Duration	2 years, 6 months (closed 30 September 2014)
Role	Lift Engineer
Country of Residence	England
Correspondence Address	Units 2a,B&C, Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT

Director Name	Maureen Lunn
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Book Keeper
Correspondence Address	2 Rayburn Road Hornchurch Essex RM11 3AP

Director Name	Mr Richard Keith Lunn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Lift Engineer
Country of Residence	England
Correspondence Address	Westborough Gardiners Lane North Crays Hill Billericay Essex CM11 2XA

Director Name	Graham Silverosa
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Lift Engineer
Correspondence Address	10 The Squirrels Hertford Hertfordshire SG13 7UT

Secretary Name	Maureen Lunn
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Book Keeper
Correspondence Address	2 Rayburn Road Hornchurch Essex RM11 3AP

Director Name	Kevin Starling
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rayburn Road Hornchurch Essex RM11 3AP

Director Name	Trevor Ian Cook
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 November 2003)
Role	Lift Engineer
Country of Residence	England
Correspondence Address	17 Cherry Orchard Road Bromley Kent BR2 8NE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 April 1999(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	01 April 1999(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	01 April 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Units 2a,B&C, 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

10 at £1	Keving Starling 8.70% Ordinary
10 at £1	Richard Bourke 8.70% Ordinary
55 at £1	Steven Anthony Lunn 47.83% Ordinary
413 at £0.01	Richard Keith Lunn 3.59% Ordinary A
412 at £0.01	Maureen Starling 3.58% Ordinary A
25 at £1	Lee Silverosa 21.74% Ordinary
188 at £0.01	Graham Silverosa 1.63% Ordinary A
187 at £0.01	Joan Silverosa 1.63% Ordinary A
150 at £0.01	Keving Starling 1.30% Ordinary A
150 at £0.01	Richard Bourke 1.30% Ordinary A

Financials

Year	2014
Net Worth	£629,742
Current Liabilities	£214,298

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	Application to strike the company off the register (3 pages)
10 June 2014	Application to strike the company off the register (3 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
10 September 2013	Compulsory strike-off action has been discontinued (1 page)
10 September 2013	Compulsory strike-off action has been discontinued (1 page)
9 September 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 115 (6 pages)
9 September 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 115 (6 pages)
9 September 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 115 (6 pages)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
27 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
26 July 2012	Appointment of Mr Anthony Wagstaff as a director (2 pages)
26 July 2012	Termination of appointment of Richard Lunn as a director (1 page)
26 July 2012	Termination of appointment of Richard Lunn as a director (1 page)
26 July 2012	Appointment of Mr Anthony Wagstaff as a director (2 pages)
1 February 2012	Termination of appointment of Kevin Starling as a director (1 page)
1 February 2012	Termination of appointment of Kevin Starling as a director (1 page)
2 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
14 September 2010	Full accounts made up to 31 December 2009 (10 pages)
14 September 2010	Full accounts made up to 31 December 2009 (10 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
22 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (6 pages)
23 April 2009	Accounts for a medium company made up to 31 December 2008 (7 pages)
23 April 2009	Accounts for a medium company made up to 31 December 2008 (7 pages)
14 August 2008	Return made up to 14/08/08; full list of members (6 pages)
14 August 2008	Return made up to 14/08/08; full list of members (6 pages)
25 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 April 2008	Appointment terminated director graham silverosa (1 page)
7 April 2008	Appointment terminated director graham silverosa (1 page)
22 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
13 September 2007	Return made up to 01/04/07; full list of members (5 pages)
13 September 2007	Return made up to 01/04/07; full list of members (5 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Full accounts made up to 31 December 2005 (10 pages)
18 September 2006	Return made up to 01/04/06; full list of members (5 pages)
18 September 2006	Return made up to 01/04/06; full list of members (5 pages)
11 January 2006	Registered office changed on 11/01/06 from: unit 3J barlow way fairview industrial park manor way rainham essex RM13 8BT (1 page)
11 January 2006	Registered office changed on 11/01/06 from: unit 3J barlow way fairview industrial park manor way rainham essex RM13 8BT (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	Secretary resigned;director resigned (1 page)
3 May 2005	Return made up to 01/04/05; full list of members (10 pages)
3 May 2005	Return made up to 01/04/05; full list of members (10 pages)
30 July 2004	Full accounts made up to 31 December 2003 (14 pages)
30 July 2004	Full accounts made up to 31 December 2003 (14 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
22 July 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
22 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
14 May 2003	Return made up to 01/04/03; full list of members (12 pages)
14 May 2003	Return made up to 01/04/03; full list of members (12 pages)
26 January 2003	£ ic 500115/115 31/12/02 £ sr 500000@1=500000 (2 pages)
26 January 2003	Â£ ic 500115/115 31/12/02 Â£ sr 500000@1=500000 (2 pages)
25 September 2002	Full accounts made up to 31 December 2001 (13 pages)
25 September 2002	Full accounts made up to 31 December 2001 (13 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
15 April 2002	Return made up to 01/04/02; full list of members (10 pages)
15 April 2002	Return made up to 01/04/02; full list of members (10 pages)
16 August 2001	Full accounts made up to 31 December 2000 (10 pages)
16 August 2001	Full accounts made up to 31 December 2000 (10 pages)
8 August 2001	Return made up to 01/04/01; full list of members (9 pages)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Return made up to 01/04/01; full list of members (9 pages)
8 August 2001	Director's particulars changed (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
23 October 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Full accounts made up to 31 December 1999 (12 pages)
28 July 2000	Return made up to 01/04/00; full list of members (8 pages)
28 July 2000	Return made up to 01/04/00; full list of members (8 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
25 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
25 May 1999	Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 May 1999	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
11 May 1999	Registered office changed on 11/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
11 May 1999	Registered office changed on 11/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
1 April 1999	Incorporation (19 pages)
1 April 1999	Incorporation (19 pages)

Independent Lift Services Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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