Company NameKearney Lift Associates Ltd
Company StatusDissolved
Company Number07607983
CategoryPrivate Limited Company
Incorporation Date18 April 2011(11 years, 2 months ago)
Dissolution Date9 May 2017 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Phil Kearney
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Tudors Business Centre, Station Yard, Waterhouse
Kingswood
Tadworth
KT20 6EN
Secretary NameMr Bernard Willis
StatusResigned
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Correspondence AddressRoom 6 Tudors Business Centre
Kingswood Station Waterhouse Lane
Kingswood
Surrey
KT20 6EN

Location

Registered Address1 Tudors Business Centre, Station Yard, Waterhouse Lane
Kingswood
Tadworth
KT20 6EN
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Shareholders

1000 at £1Kearney Phil
100.00%
Ordinary

Financials

Year2014
Net Worth£45,999
Cash£75,566
Current Liabilities£34,020

Accounts

Latest Accounts31 May 2015 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
13 February 2017Application to strike the company off the register (3 pages)
13 February 2017Application to strike the company off the register (3 pages)
4 October 2016Registered office address changed from 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page)
10 June 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
(3 pages)
10 June 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
(3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 August 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
(3 pages)
11 August 2015Registered office address changed from Room 6 Tudors Business Centre Kingswood Station Waterhouse Lane Kingswood Surrey KT20 6EN to 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 11 August 2015 (1 page)
11 August 2015Termination of appointment of Bernard Willis as a secretary on 1 February 2015 (1 page)
11 August 2015Termination of appointment of Bernard Willis as a secretary on 1 February 2015 (1 page)
11 August 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
(3 pages)
11 August 2015Registered office address changed from Room 6 Tudors Business Centre Kingswood Station Waterhouse Lane Kingswood Surrey KT20 6EN to 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 11 August 2015 (1 page)
11 August 2015Termination of appointment of Bernard Willis as a secretary on 1 February 2015 (1 page)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
(3 pages)
28 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
(3 pages)
10 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
2 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
2 May 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
18 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 August 2012Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
17 August 2012Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
2 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)