Derby Lift (Midco) Limited

Company Name	Derby Lift (Midco) Limited
Company Status	Dissolved
Company Number	04993756
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Name	Dwsco 2487 Limited

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 Simon David Green
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2011(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 July 2015)
Role	Associate Director
Country of Residence	England
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2011(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 July 2015)
Role	Senior Director
Country of Residence	England
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr John Edward Haan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2012(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Gavin William Mackinlay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 July 2015)
Role	Associate Director
Country of Residence	England
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Secretary Name	Clare Sheridan
Status	Closed
Appointed	01 May 2015(11 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 14 July 2015)
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr David John Morice Hartshorne
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2004)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Periwinkle High Street Eggington Leighton Buzzard Bedfordshire LU7 9PD

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	06 February 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Mr John Charles Cassidy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2009)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	81 Little Bushey Lane Bushey Hertfordshire WD23 4RA

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	23 March 2007(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Mrs Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	01 March 2009(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4XP

Director Name	Rory William Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 2013)
Role	Bid Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 46 Charles Street Cardiff CF10 2GE Wales

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Asset Managment Solutions Ltd (Corporation)
Status	Resigned
Appointed	18 October 2011(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2015)
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Primary Plus (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2015	Appointment of Clare Sheridan as a secretary on 1 May 2015 (3 pages)
17 May 2015	Appointment of Clare Sheridan as a secretary on 1 May 2015 (3 pages)
7 May 2015	Registered office address changed from C/O Asset Management Solutions Ltd Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from C/O Asset Management Solutions Ltd Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 7 May 2015 (1 page)
30 April 2015	Termination of appointment of Asset Managment Solutions Ltd as a secretary on 30 April 2015 (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
18 March 2015	Application to strike the company off the register (3 pages)
24 February 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (7 pages)
22 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (7 pages)
22 January 2014	Director's details changed for Mr Peter John Sheldrake on 16 November 2013 (2 pages)
6 December 2013	Director's details changed for Simon David Green on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr John Edward Haan on 5 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr John Edward Haan on 5 December 2013 (2 pages)
6 December 2013	Director's details changed for Simon David Green on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 (2 pages)
27 November 2013	Director's details changed for Mr John Edward Haan on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Simon David Green on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Gavin William Mackinlay on 27 November 2013 (2 pages)
13 August 2013	Termination of appointment of Rory Christie as a director (1 page)
13 August 2013	Appointment of Mr Gavin William Mackinlay as a director (2 pages)
8 August 2013	Director's details changed for Peter John Sheldrake on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Peter John Sheldrake on 8 August 2013 (2 pages)
5 August 2013	Director's details changed for Simon David Green on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Simon David Green on 5 August 2013 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
14 August 2012	Appointment of Mr John Edward Haan as a director (2 pages)
1 August 2012	Group of companies' accounts made up to 31 March 2012 (5 pages)
24 January 2012	Appointment of Rory William Christie as a director (2 pages)
23 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Termination of appointment of Roger Miller as a director (1 page)
20 January 2012	Appointment of Peter John Sheldrake as a director (2 pages)
20 January 2012	Appointment of Simon Green as a director (2 pages)
17 January 2012	Appointment of Asset Managment Solutions Ltd as a secretary (2 pages)
6 January 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 6 January 2012 (1 page)
4 November 2011	Termination of appointment of Maria Lewis as a secretary (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
6 July 2009	Appointment terminated director john cassidy (1 page)
16 March 2009	Appointment terminated secretary roger miller (1 page)
16 March 2009	Secretary appointed maria lewis (2 pages)
29 December 2008	Return made up to 12/12/08; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 December 2007	Return made up to 12/12/07; full list of members (2 pages)
11 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 July 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
21 May 2007	New director appointed (3 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
22 December 2006	Return made up to 12/12/06; full list of members (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Registered office changed on 15/03/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
13 March 2006	New director appointed (3 pages)
15 February 2006	Return made up to 12/12/05; full list of members (6 pages)
10 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2006	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 January 2005	Return made up to 12/12/04; full list of members (7 pages)
12 August 2004	Director resigned (1 page)
22 March 2004	New director appointed (3 pages)
22 March 2004	New secretary appointed (2 pages)
5 February 2004	Company name changed dwsco 2487 LIMITED\certificate issued on 05/02/04 (2 pages)
12 December 2003	Incorporation (19 pages)

Derby Lift (Midco) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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