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PORN & DUNWOODY (LIFTS) LIMITED

Learn more about PORN & DUNWOODY (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, W4 5YF

PORN & DUNWOODY (LIFTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00502884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.12.29
dissolution date: 2015.04.07
last member list: 2014.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

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: 2014.07.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN
Form type: TM01
Date: 2014.11.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.19
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19/11/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.19
Form type: LATEST SOC
Document description: 19/11/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 12/11/14
Form type: CAP-SS
Date: 2014.11.19
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REDUCE ISSUED CAPITAL 12/11/2014
Form type: RES06
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES01
Document description: ADOPT ARTICLES 12/11/2014
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY
Form type: TM01
Date: 2014.11.13
£2.95
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DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK
Form type: AP01
Date: 2014.11.06
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DIRECTOR APPOINTED RAJINDER SINGH KULLAR
Form type: AP01
Date: 2014.11.06
£2.95
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DIRECTOR APPOINTED MR EVAN FRANCIS SMITH
Form type: AP01
Date: 2014.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.03
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY ERIC HARVEY / 21/07/2014
Form type: CH01
Date: 2014.07.21
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DIRECTOR APPOINTED MR BJOERN MOLZAHN
Form type: AP01
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE
Form type: TM01
Date: 2013.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.19
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE GEORGE LAURENCE / 01/07/2013
Form type: CH01
Date: 2013.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY HARVEY / 01/07/2013
Form type: CH01
Date: 2013.07.19
£2.95
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SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK
Form type: AP03
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE
Form type: TM02
Date: 2012.10.24
£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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06/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/2012 FROM, CHISWICK PARK BUILDING 5 GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA, UNITED KINGDOM
Form type: AD01
Date: 2012.08.17
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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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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.19
£2.95
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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
£2.95
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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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DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE
Form type: AP01
Date: 2010.11.11
£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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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£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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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£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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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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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED MR LINDSAY HARVEY
Form type: 288a
Date: 2008.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£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 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£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 06/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.18
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04

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Company directors and board members:

CAROLINE EMMA CLARKE KIRK (dissolve)
Secretary, 2012.10.19 - 2015.04.07
CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
CHRISTIAN BRUNO JEAN IDCZAK (dissolve)
Director, BUSINESS EXECUTIVE, 2014.10.10 - 2015.04.07
KIDDE GRAVINER BUILDING MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
RAJINDER SINGH KULLAR (dissolve)
Director, BUSINESS EXECUTIVE, 2014.10.10 - 2015.04.07
KIDDE GRAVINER BUILDING MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
EVAN FRANCIS SMITH (dissolve)
Director, COMPANY DIRECTOR, 2014.10.10 - 2015.04.07
MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
GEORGE MARK BURTON (dissolve)
Secretary, 1991.07.17 - 1993.07.07
16 TRAPSTYLE ROAD , WARE
SG12 0BB, HERTFORDSHIRE
GARY CUST (dissolve)
Secretary, 1993.07.07 - 2001.01.23
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
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
DAVID ROBERT ALLEN (dissolve)
Director, 1991.07.17 - 1993.06.28
7 THE WEALD , CHISLEHURST
BR7 5DT, KENT
JOHN BAKER (dissolve)
Director, COMPANY DIRECTOR, 2003.05.16 - 2003.07.21
HILLSIDE WHITEHOUGH CHINLEY , STOCKPORT
SK12 6BX, CHESHIRE
GEORGE MARK BURTON (dissolve)
Director, 1991.07.17 - 1993.07.06
16 TRAPSTYLE ROAD , WARE
SG12 0BB, HERTFORDSHIRE
GARY CUST (dissolve)
Director, GROUP LEGAL DIRECTOR, 1995.09.14 - 2001.01.23
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
PATRICIA HENRIETTA DAVIDSON (dissolve)
Director, 1991.07.17 - 1993.07.07
LITTLE KINGSHILL GRANGE , GREAT MISSENDEN
HP16 0DZ, BUCKS
DEREK DANIEL ROY HARRIS (dissolve)
Director, 1991.07.17 - 1993.07.07
17 FAIRLAWN DRIVE , WOODFORD GREEN
IG8 9AW, ESSEX
LINDSAY ERIC HARVEY (dissolve)
Director, CHAIRMAN, 2008.06.23 - 2014.10.10
CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
JAMES TERENCE GEORGE LAURENCE (dissolve)
Director, FINANCE DIRECTOR, 2010.09.27 - 2013.11.30
74 CROFT ROAD COSBY , LEICESTER
LE9 1SE, LEICESTERSHIRE
JOHN THOMAS LEINGANG (dissolve)
Director, MANAGING DIRECTOR, 1993.07.07 - 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
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
ERIC REDDY (dissolve)
Director, 1991.07.17 - 1995.01.27
9 IBERIAN WAY , CAMBERLEY
GU15 1LU, SURREY
GREGORY PAUL SMART (dissolve)
Director, 2001.01.23 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
DEREK WHITING (dissolve)
Director, 1991.07.17 - 1993.07.06
FLAT ONE 106 LISSON GROVE , LONDON
NW1 6LP
ERNEST JOHN WILLCOCKS (dissolve)
Director, COMPANY DIRECTOR, 1993.07.07 - 1995.09.14
92 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AZ

Companies near to PORN & DUNWOODY (LIFTS) ltd.

Information about the Private Limited Company PORN & DUNWOODY (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: 2016.05.13. Reload the data