Liftec Lifts Southern Ltd

Company Name	Liftec Lifts Southern Ltd
Company Status	Dissolved
Company Number	04416309
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David McAllen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2002(2 days after company formation)
Appointment Duration	16 years, 7 months (closed 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchwood Butlers Dene Road Woldingham Caterham Surrey CR3 7HX

Director Name	Jeffrey Ernest Nokes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2002(2 days after company formation)
Appointment Duration	16 years, 7 months (closed 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Park Hill Road Wallington Surrey SM6 3RT

Secretary Name	David McAllen
Nationality	British
Status	Closed
Appointed	17 April 2002(2 days after company formation)
Appointment Duration	16 years, 7 months (closed 20 November 2018)
Role	Company Director
Correspondence Address	Churchwood Butlers Dene Road Woldingham Caterham Surrey CR3 7HX

Director Name	Mr David John Elliott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(10 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Orbital One Green Street Green Road Dartford Kent DA1 1QG

Secretary Name	Jeffrey Ernest Nokes
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 days after company formation)
Appointment Duration	Resigned same day (resigned 17 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Park Hill Road Wallington Surrey SM6 3RT

Director Name	Mr Mark Andrew Lomas
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(10 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Orbital One Green Street Green Road Dartford Kent DA1 1QG

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	www.lifteclifts.com
Telephone	01322 273966
Telephone region	Dartford

Location

Registered Address	Unit 7 Orbital One Green Street Green Road Dartford Kent DA1 1QG
Region	South East
Constituency	Dartford
County	Kent
Parish	Darenth
Ward	Brent
Built Up Area	Greater London

Shareholders

50 at £1	Mr David Mcallen 50.00% Ordinary
50 at £1	Mr Jeffrey Nokes 50.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018	First Gazette notice for voluntary strike-off (1 page)
23 August 2018	Application to strike the company off the register (1 page)
30 April 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
8 February 2018	Termination of appointment of Mark Andrew Lomas as a director on 1 February 2018 (1 page)
3 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 June 2017	Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to Unit 7 Orbital One Green Street Green Road Dartford Kent DA1 1QG on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to Unit 7 Orbital One Green Street Green Road Dartford Kent DA1 1QG on 9 June 2017 (1 page)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
3 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (6 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (6 pages)
11 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (6 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (6 pages)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (6 pages)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (6 pages)
9 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
4 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 1,000 (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 1,000 (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 2 January 2013 GBP 1,000 (3 pages)
3 January 2013	Appointment of Mr David John Elliott as a director (2 pages)
3 January 2013	Appointment of Mr Mark Andrew Lomas as a director (2 pages)
3 January 2013	Appointment of Mr David John Elliott as a director (2 pages)
3 January 2013	Appointment of Mr Mark Andrew Lomas as a director (2 pages)
2 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
27 July 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 July 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 June 2010	Director's details changed for David Mcallen on 15 April 2010 (2 pages)
7 June 2010	Secretary's details changed for David Mcallen on 15 April 2010 (1 page)
7 June 2010	Director's details changed for David Mcallen on 15 April 2010 (2 pages)
7 June 2010	Secretary's details changed for David Mcallen on 15 April 2010 (1 page)
7 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
14 January 2010	Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells TN2 3GP on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells TN2 3GP on 14 January 2010 (2 pages)
13 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
13 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
3 July 2009	Return made up to 15/04/09; full list of members (5 pages)
3 July 2009	Return made up to 15/04/09; full list of members (5 pages)
15 June 2009	Appointment terminated secretary jeffrey nokes (1 page)
15 June 2009	Appointment terminated secretary jeffrey nokes (1 page)
18 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
18 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
4 August 2008	Return made up to 15/04/08; no change of members (7 pages)
4 August 2008	Return made up to 15/04/08; no change of members (7 pages)
14 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
14 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
12 June 2007	Return made up to 15/04/07; no change of members (7 pages)
12 June 2007	Return made up to 15/04/07; no change of members (7 pages)
6 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
6 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
5 May 2006	Return made up to 15/04/06; full list of members 363(287) ‐ Registered office changed on 05/05/06 (7 pages)
5 May 2006	Return made up to 15/04/06; full list of members 363(287) ‐ Registered office changed on 05/05/06 (7 pages)
18 April 2006	Registered office changed on 18/04/06 from: shaikh & co chartered accountant 11 lime hill road tunbridge wells kent TN1 1LJ (1 page)
18 April 2006	Registered office changed on 18/04/06 from: shaikh & co chartered accountant 11 lime hill road tunbridge wells kent TN1 1LJ (1 page)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
2 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
6 April 2005	Return made up to 15/04/05; full list of members (7 pages)
6 April 2005	Return made up to 15/04/05; full list of members (7 pages)
11 January 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
11 January 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
22 April 2004	Return made up to 15/04/04; full list of members (7 pages)
22 April 2004	Return made up to 15/04/04; full list of members (7 pages)
1 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
1 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
27 May 2003	Return made up to 15/04/03; full list of members (7 pages)
27 May 2003	Return made up to 15/04/03; full list of members (7 pages)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 January 2003	Ad 17/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 January 2003	New secretary appointed;new director appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: 152-160 city road london EC1V 2NX (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 152-160 city road london EC1V 2NX (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned (1 page)
15 April 2002	Incorporation (9 pages)
15 April 2002	Incorporation (9 pages)

Liftec Lifts Southern Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London