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EVANS LIFTS,LIMITED

Learn more about EVANS LIFTS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

EVANS LIFTS,LIMITED on the map

Company type: Private Limited Company
Company number: 00153829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.03.24
dissolution date: 2015.07.21
last member list: 2014.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, CHISWICK PARK BUILDING 5 GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF
Form type: AD01
Date: 2014.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN
Form type: TM01
Date: 2014.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY
Form type: TM01
Date: 2014.11.13
£2.95
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DIRECTOR APPOINTED MR EVAN FRANCIS SMITH
Form type: AP01
Date: 2014.11.06
£2.95
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DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK
Form type: AP01
Date: 2014.11.06
£2.95
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DIRECTOR APPOINTED RAJINDER SINGH KULLAR
Form type: AP01
Date: 2014.11.06
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.17
Form type: LATEST SOC
Document description: 17/10/14 STATEMENT OF CAPITAL;GBP 10005
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY ERIC HARVEY / 16/10/2014
Form type: CH01
Date: 2014.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.12
£2.95
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DIRECTOR APPOINTED MR BJOERN MOLZAHN
Form type: AP01
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE
Form type: TM01
Date: 2013.12.13
£2.95
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.19
£2.95
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SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK
Form type: AP03
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE
Form type: TM02
Date: 2012.10.23
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, CHISWICK PARK BUILDING 5 GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA, UNITED KINGDOM
Form type: AD01
Date: 2011.10.21
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, THE OTIS BUILDING, 187 TWYFORD ABBEY ROAD, LONDON, NW10 7DG
Form type: AD01
Date: 2011.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.19
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2011.05.19
Child documents:
Document type: ANNOTATION
Date: 2011.05.19
Form type: RES13
Document description: COMPANY BUSINESS 30/11/2010
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SECRETARY APPOINTED MISS CAROLYN PATE
Form type: AP03
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART
Form type: TM01
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY GREGORY SMART
Form type: TM02
Date: 2011.02.22
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE
Form type: AP01
Date: 2010.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.19
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HARVEY / 01/04/2009
Form type: 288c
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIDIER MICHAUD DANIEL
Form type: 288b
Date: 2008.09.04
£2.95
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DIRECTOR APPOINTED MR LINDSAY HARVEY
Form type: 288a
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.21
£2.95
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S366A DISP HOLDING AGM 07/06/05
Form type: ELRES
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: ELRES
Document description: S386 DISP APP AUDS 07/06/05
Document type: ANNOTATION
Date: 2005.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/06/05
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.26

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Company directors and board members:

CAROLINE EMMA CLARKE KIRK (dissolve)
Secretary, 2012.10.19 - 2015.07.21
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
CHRISTIAN BRUNO JEAN IDCZAK (dissolve)
Director, BUSINESS EXECUTIVE, 2014.10.10 - 2015.07.21
KIDDE GRAVINER BUILDING MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
RAJINDER SINGH KULLAR (dissolve)
Director, BUSINESS EXECUTIVE, 2014.10.10 - 2015.07.21
KIDDE GRAVINER BUILDING MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
EVAN FRANCIS SMITH (dissolve)
Director, COMPANY DIRECTOR, 2014.10.10 - 2015.07.21
KIDDE GRAVINER BUILDING MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
GARY CUST (dissolve)
Secretary, 1997.06.03 - 2001.01.23
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
TERENCE JOHN HOLLIDGE (dissolve)
Secretary, 1992.01.02 - 1994.01.25
18 SOMERFIELD WAY LEICESTER FOREST EAST , LEICESTER
LE3 3LX, LEICESTERSHIRE
CAROLYN PATE (dissolve)
Secretary, 2011.04.26 - 2012.10.18
CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
GREGORY PAUL SMART (dissolve)
Secretary, 2001.01.23 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
GREGORY PAUL SMART (dissolve)
Secretary, 1994.01.26 - 1997.06.02
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
SIMON AUSTIN (dissolve)
Director, SALES EXECUTIVE, 1992.01.02 - 1996.12.31
12 MANOR CLOSE THORPE PARK , MELTON MOWBRAY
LE13 1RW, LEICESTERSHIRE
JOHN BAKER (dissolve)
Director, COMPANY DIRECTOR, 2003.05.16 - 2003.07.21
HILLSIDE WHITEHOUGH CHINLEY , STOCKPORT
SK12 6BX, CHESHIRE
JOHN BAKER (dissolve)
Director, COMPANY DIRECTOR, 1996.01.29 - 1997.06.02
HILLSIDE WHITEHOUGH CHINLEY , STOCKPORT
SK12 6BX, CHESHIRE
GARY CUST (dissolve)
Director, GROUP LEGAL DIRECTOR, 1997.06.03 - 2001.01.23
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
LINDSAY ERIC HARVEY (dissolve)
Director, MANAGING DIRECTOR, 2008.06.23 - 2014.10.10
CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
JOHAN CHRISTIAAN LAMPRECHT KRUGER (dissolve)
Director, ENGINEER, 1992.01.02 - 1997.06.02
61 BRAMCOTE ROAD , LOUGHBOROUGH
LE11 2SA, LEICESTERSHIRE
JAMES TERENCE GEORGE LAURENCE (dissolve)
Director, FINANCIAL DIRECTOR, 2010.09.27 - 2013.11.30
94 CROFT ROAD COSBY , LEICESTER
LE9 1SE, LEICESTERSHIRE
JOHN THOMAS LEINGANG (dissolve)
Director, MANAGING DIRECTOR, 1992.04.23 - 2002.01.31
15 BARHAM ROAD WIMBLEDON , LONDON
SW20 0EX
MICHAEL PAUL MCEGAN (dissolve)
Director, SERVICE DIRECTOR, 1992.06.19 - 1994.08.31
BRACKEN VIEW 7 THE GLADE SCARCROFT , LEEDS
LS14 3JG, WEST YORKSHIRE
DIDIER MICHAUD DANIEL (dissolve)
Director, MANAGING DIRECTOR, 2002.01.31 - 2008.08.04
32 HAMILTON ROAD , LONDON
W5 2EH
BJOERN MOLZAHN (dissolve)
Director, FINANCE DIRECTOR, 2013.11.30 - 2014.10.10
CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
BARRIE PRICE (dissolve)
Director, ENGINEER, 1992.01.02 - 1996.08.26
10 ARMASTON ROAD , QUORN
LE12 8FE, LEICESTERSHIRE
GREGORY PAUL SMART (dissolve)
Director, ACCOUNTANT, 1992.01.02 - 1997.06.02
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
GREGORY PAUL SMART (dissolve)
Director, 2001.01.23 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
WILLIAM THORNEYCROFT (dissolve)
Director, ENGINEER, 1992.01.02 - 1991.12.31
LAYAMON HOUSE ARELEY LANE , STOURPORT ON SEVERN
DY13 0TA, WORCS

Companies near to EVANS LIFTS,ltd.

Information about the Private Limited Company EVANS LIFTS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data