Advance Lifts (Holdings) Limited

Company Name	Advance Lifts (Holdings) Limited
Company Status	Dissolved
Company Number	06802846
Category	Private Limited Company
Incorporation Date	27 January 2009(15 years, 2 months ago)
Dissolution Date	21 July 2015 (8 years, 9 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

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Closed
Appointed	19 October 2012(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 July 2015)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2014(5 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 21 July 2015)
Role	Business Executive
Country of Residence	Untied Kingdom
Correspondence Address	Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	10 October 2014(5 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 21 July 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	Kidde Graviner Building Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American,Irish
Status	Closed
Appointed	10 October 2014(5 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kidde Graviner Building Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Peter John Baxter
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chaddleworth Hall Lane Appley Bridge Wrightington Wigan Lancashire WN6 9EQ

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Cranbrook Road Chiswick London W4 2LH

Secretary Name	Gregory Paul Smart
Nationality	British
Status	Resigned
Appointed	02 July 2009(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Bjoern Molzahn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2013(4 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Location

Registered Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

3 at £1	Otis LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 March 2015	Application to strike the company off the register (3 pages)
28 March 2015	Application to strike the company off the register (3 pages)
23 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (5 pages)
23 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (5 pages)
21 November 2014	Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page)
21 November 2014	Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page)
13 November 2014	Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages)
13 November 2014	Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages)
6 November 2014	Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages)
24 October 2014	Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages)
24 October 2014	Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3 (4 pages)
18 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3 (4 pages)
13 December 2013	Termination of appointment of James Laurence as a director (1 page)
13 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
13 December 2013	Appointment of Mr Bjoern Molzahn as a director (2 pages)
13 December 2013	Termination of appointment of James Laurence as a director (1 page)
22 July 2013	Full accounts made up to 30 November 2012 (12 pages)
22 July 2013	Full accounts made up to 30 November 2012 (12 pages)
5 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
23 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
23 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
23 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
23 October 2012	Termination of appointment of Carolyn Pate as a secretary (1 page)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
20 October 2011	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 20 October 2011 (1 page)
13 September 2011	Registered office address changed from Chiswick Park 566 Building 5 Ground Floor Chiswick High Road London W4 5YA United Kingdom on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Chiswick Park 566 Building 5 Ground Floor Chiswick High Road London W4 5YA United Kingdom on 13 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
25 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
25 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
24 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
30 November 2010	Full accounts made up to 30 November 2009 (10 pages)
30 November 2010	Full accounts made up to 30 November 2009 (10 pages)
14 October 2010	Appointment of Mr James Terence George Laurence as a director (2 pages)
14 October 2010	Appointment of Mr James Terence George Laurence as a director (2 pages)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
24 July 2009	Director appointed lindsay harvey (1 page)
24 July 2009	Director and secretary appointed gregory paul smart (1 page)
24 July 2009	Accounting reference date shortened from 31/01/2010 to 30/11/2009 (1 page)
24 July 2009	Appointment terminated director peter baxter (1 page)
24 July 2009	Registered office changed on 24/07/2009 from unit 1 selby place stanley industrial estate skelmersdale lancashire WN8 8EF (1 page)
24 July 2009	Registered office changed on 24/07/2009 from unit 1 selby place stanley industrial estate skelmersdale lancashire WN8 8EF (1 page)
24 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 July 2009	Director and secretary appointed gregory paul smart (1 page)
24 July 2009	Appointment terminated director peter baxter (1 page)
24 July 2009	Director appointed lindsay harvey (1 page)
24 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 July 2009	Accounting reference date shortened from 31/01/2010 to 30/11/2009 (1 page)
11 July 2009	Ad 29/06/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
11 July 2009	Statement of affairs (5 pages)
11 July 2009	Statement of affairs (5 pages)
11 July 2009	Ad 29/06/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
27 January 2009	Incorporation (20 pages)
27 January 2009	Incorporation (20 pages)

Advance Lifts (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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