| Company Name | Liftec Lifts Northern Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04416317 |
| 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 |
| 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 | 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 Jeffery 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) |
| 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
|
| 19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 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 | Secretary's details changed for David Mcallen on 1 October 2009 (1 page) |
| 16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Secretary's details changed for David Mcallen on 1 October 2009 (1 page) |
| 16 April 2015 | Secretary's details changed for David Mcallen on 1 October 2009 (1 page) |
| 9 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 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) |
| 23 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 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 (5 pages) |
| 21 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 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 | 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) |
| 7 June 2010 | Director's details changed for David Mcallen on 15 April 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) |
| 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) |
| 23 October 2008 | Return made up to 15/04/08; no change of members (4 pages) |
| 23 October 2008 | Return made up to 15/04/08; no change of members (4 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) |
| 12 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 12 February 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
|
| 5 May 2006 | Return made up to 15/04/06; full list of members
|
| 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) |
| 1 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 31 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 31 May 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 | 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 | Director resigned (1 page) |
| 26 April 2002 | Secretary 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) |