Patron Lifts Services Limited

Company Name	Patron Lifts Services Limited
Company Status	Dissolved
Company Number	05540122
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Sheila Hull
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brockwell Avenue Langley Waterside Beckenham Kent BR3 3GE

Secretary Name	Mr Norman Hull
Nationality	British
Status	Closed
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brockwell Avenue Langley Waterside Beckenham Kent BR3 3GE

Director Name	Mr Norman Hull
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(8 years after company formation)
Appointment Duration	3 years, 6 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brockwell Avenue Beckenham Kent BR3 3GE

Director Name	Mr Gary Robert Butler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Malmains Way Beckenham Kent BR3 6SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.patronlifts.com
Telephone	020 84668499
Telephone region	London

Location

Registered Address	Bradley House 47a College Road Bromley Kent BR1 3PU
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£132,224
Cash	£100
Current Liabilities	£240,901

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
19 December 2016	Application to strike the company off the register (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
13 July 2015	Registered office address changed from Bradley House 47a College Road Bromley Kent BR1 3PV to Bradley House , 47a College Road Bromley Kent BR1 3PU on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from Bradley House 47a College Road Bromley Kent BR1 3PV to Bradley House , 47a College Road Bromley Kent BR1 3PU on 13 July 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
18 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
9 December 2013	Termination of appointment of Gary Butler as a director (1 page)
9 December 2013	Termination of appointment of Gary Butler as a director (1 page)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
9 September 2013	Appointment of Mr Norman Hull as a director (2 pages)
9 September 2013	Appointment of Mr Norman Hull as a director (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for Sheila Hull on 18 August 2010 (2 pages)
29 October 2010	Director's details changed for Gary Robert Butler on 18 August 2010 (2 pages)
29 October 2010	Director's details changed for Gary Robert Butler on 18 August 2010 (2 pages)
29 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for Sheila Hull on 18 August 2010 (2 pages)
29 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2007	Return made up to 18/08/07; no change of members (7 pages)
24 October 2007	Return made up to 18/08/07; no change of members (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 December 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 December 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 May 2006	Ad 01/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2006	Ad 01/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: patron lifts LTD bradley house, 47A college road bromley kent BR1 3PU (1 page)
24 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: patron lifts LTD bradley house, 47A college road bromley kent BR1 3PU (1 page)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
18 August 2005	Incorporation (16 pages)
18 August 2005	Incorporation (16 pages)

Patron Lifts Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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