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BECKER LIFTS LIMITED

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

Company details

CHISWICK PARK BUILDING 5 GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YF

BECKER LIFTS LIMITED on the map

Company type: Private Limited Company
Company number: 00372712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.03.11
dissolution date: 2013.09.17
last member list: 2013.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BECKER LIFTS LIMITED was a Private Limited Company, registration number 00372712, established in United Kingdom on the 11. March 1942. The company was dissolved. The company was in business for 74 years and 8 months. The company used to be located at CHISWICK PARK BUILDING 5 GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YF. Business of the company BECKER LIFTS LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 57 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.09.17. The latest accounts are filed up to 2011.11.30. The latest annual return was filed up to 2013.06.05. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2011.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.17
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.19
Form type: LATEST SOC
Document description: 19/06/13 STATEMENT OF CAPITAL;GBP .199
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.18
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18/04/13 STATEMENT OF CAPITAL GBP 0.19998
Form type: SH19
Date: 2013.04.18
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SOLVENCY STATEMENT DATED 15/04/13
Form type: CAP-SS
Date: 2013.04.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.18
Child documents:
Document type: ANNOTATION
Date: 2013.04.18
Form type: RES01
Document description: ADOPT ARTICLES 15/04/2013
Document type: ANNOTATION
Date: 2013.04.18
Form type: RES13
Document description: CANCELLING THE SHARE PREMIUM ACCOUNT & THE SUM OF £24,447.80 BE CREDITED TO THE PROFIT AND LOSS ACCOUNT. 15/04/2013
Document type: ANNOTATION
Date: 2013.04.18
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 15/04/2013
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.18
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CONSOLIDATION, 15/04/13
Form type: SH02
Date: 2013.04.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.18
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DIRECTOR APPOINTED MR RAJINDER SINGH KULLAR
Form type: AP01
Date: 2013.04.05
£2.95
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DIRECTOR APPOINTED MR EVAN FRANCIS SMITH
Form type: AP01
Date: 2013.04.05
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DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK-DESCAT
Form type: AP01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY
Form type: TM01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE
Form type: TM01
Date: 2013.04.05
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.31
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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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
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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
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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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
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APPOINTMENT TERMINATED, SECRETARY GREGORY SMART
Form type: TM02
Date: 2011.02.22
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DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE
Form type: AP01
Date: 2010.10.14
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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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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HARVEY / 01/04/2009
Form type: 288c
Date: 2009.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.23
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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
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£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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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£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 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08

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Company directors and board members:

CAROLINE EMMA CLARKE KIRK (dissolve)
Secretary, 2012.10.19 - 2013.09.17
CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
CHRISTIAN BRUNO JEAN IDCZAK (dissolve)
Director, BUSINESS EXECUTIVE, 2013.03.25 - 2013.09.17
KIDDE GRAVINER BUILDING MATHISEN WAY POYLE WAY , COLNBROOK
SL3 0HB, BERKSHIRE
RAJINDER SINGH KULLAR (dissolve)
Director, BUSINESS EXECUTIVE, 2013.03.25 - 2013.09.17
KIDDE GRAVINER BUILDING MATHISEN WAY POYLE WAY , COLNBROOK
SL3 0HB, BERKSHIRE
EVAN FRANCIS SMITH (dissolve)
Director, COMPANY DIRECTOR, 2013.03.25 - 2013.09.17
KIDDE GRAVINER BUILDING MATHISEN WAY POYLE WAY , COLNBROOK
SL3 0HB, BERKSHIRE
GARY CUST (dissolve)
Secretary, 1997.06.02 - 2001.01.23
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
TERENCE JOHN HOLLIDGE (dissolve)
Secretary, 1991.12.31 - 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, COMPANY SECRETARY, 1994.01.26 - 1997.06.01
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
JOHN BAKER (dissolve)
Director, COMPANY DIRECTOR, 2003.05.16 - 2003.07.21
HILLSIDE WHITEHOUGH CHINLEY , STOCKPORT
SK12 6BX, CHESHIRE
GARY CUST (dissolve)
Director, GROUP LEGAL DIRECTOR, 1997.06.02 - 2001.01.23
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
LINDSAY ERIC HARVEY (dissolve)
Director, MANAGING DIRECTOR, 2008.06.23 - 2013.03.25
48 CRANBROOK ROAD , CHISWICK
W4 2LH, LONDON
JOHAN CHRISTIAAN LAMPRECHT KRUGER (dissolve)
Director, ENGINEER, 1991.12.31 - 1997.06.02
61 BRAMCOTE ROAD , LOUGHBOROUGH
LE11 2SA, LEICESTERSHIRE
JAMES TERENCE GEORGE LAURENCE (dissolve)
Director, FINANCIAL DIRECTOR, 2010.09.27 - 2013.03.25
74 CROFT ROAD COSBY , LEICESTER
LE9 1SE
JOHN THOMAS LEINGANG (dissolve)
Director, MANAGING DIRECTOR, 1997.06.02 - 2002.01.31
15 BARHAM ROAD WIMBLEDON , LONDON
SW20 0EX
DIDIER MICHAUD DANIEL (dissolve)
Director, MANAGING DIRECTOR, 2002.01.31 - 2008.08.04
32 HAMILTON ROAD , LONDON
W5 2EH
BARRIE PRICE (dissolve)
Director, ENGINEER, 1991.12.31 - 1996.08.26
10 ARMASTON ROAD , QUORN
LE12 8FE, LEICESTERSHIRE
GREGORY PAUL SMART (dissolve)
Director, 2001.01.23 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
GREGORY PAUL SMART (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 1997.06.02
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
WILLIAM THORNEYCROFT (dissolve)
Director, ENGINEER, 1991.12.31 - 1992.01.01
LAYAMON HOUSE ARELEY LANE , STOURPORT ON SEVERN
DY13 0TA, WORCS

Companies near to BECKER LIFTS ltd.

Information about the Private Limited Company BECKER 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: 2016.04.29. Reload the data