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WAYGOOD LIFTS LIMITED

Learn more about WAYGOOD 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

WAYGOOD LIFTS LIMITED on the map

Company type: Private Limited Company
Company number: 00582242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.12
dissolution date: 2013.09.10
last member list: 2013.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company WAYGOOD LIFTS LIMITED was a Private Limited Company, registration number 00582242, established in United Kingdom on the 12. April 1957. The company was dissolved. The company was in business for 59 years and 7 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 WAYGOOD 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 2013.09.10. The latest accounts are filed up to 2011.11.30. The latest annual return was filed up to 2013.03.03. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. 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: 2013.03.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.20
£2.95
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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 0.9902
Form type: SH19
Date: 2013.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.18
Form type: LATEST SOC
Document description: 18/04/13 STATEMENT OF CAPITAL;GBP .9902
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SOLVENCY STATEMENT DATED 15/04/13
Form type: CAP-SS
Date: 2013.04.18
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REDUCE ISSUED CAPITAL 15/04/2013
Form type: RES06
Date: 2013.04.18
Child documents:
Document type: ANNOTATION
Date: 2013.04.18
Form type: RES13
Document description: THE SUM OF £9,901 BE CREDITED TO THE PROFIT AND LOSS ACCOUNT 15/04/2013
Document type: ANNOTATION
Date: 2013.04.18
Form type: RES01
Document description: ADOPT ARTICLES 15/04/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.18
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
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DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK-DESCAT
Form type: AP01
Date: 2013.02.18
£2.95
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DIRECTOR APPOINTED EVAN FRANCIS SMITH
Form type: AP01
Date: 2013.02.08
£2.95
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DIRECTOR APPOINTED RAJINDER SINGH KULLAR
Form type: AP01
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE
Form type: TM01
Date: 2013.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY
Form type: TM01
Date: 2013.02.07
£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
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, CHISWICK PARK BUILDING 5 GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA, UNITED KINGDOM
Form type: AD01
Date: 2012.03.29
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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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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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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£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
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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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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£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 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£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'S CHANGE OF PARTICULARS / LINDSAY HARVEY / 23/06/2008
Form type: 288c
Date: 2008.07.08
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DIRECTOR APPOINTED MR LINDSAY HARVEY
Form type: 288a
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£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 03/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£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 03/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.02
£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 03/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.10

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Company directors and board members:

CAROLINE EMMA CLARKE KIRK (dissolve)
Secretary, 2012.10.19 - 2013.09.10
CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
CHRISTIAN BRUNO JEAN IDCZAK (dissolve)
Director, BUSINESS EXECUTIVE, 2013.01.18 - 2013.09.10
KIDDKE GRAVINER BUILDING MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
RAJINDER SINGH KULLAR (dissolve)
Director, BUSINESS EXECUTIVE, 2013.01.18 - 2013.09.10
MATHISEN WAY POYLE ROAD , COLINBROOK
SL3 0HB, BERKSHIRE
EVAN FRANCIS SMITH (dissolve)
Director, COMPANY DIRECTOR, 2013.01.18 - 2013.09.10
MATHISEN WAY POYLE ROAD , COLINBROOK
SL3 0HB, BERKSHIRE
GARY CUST (dissolve)
Secretary, GROUP LEGAL DIRECTOR, 1993.03.01 - 2001.01.23
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
MICHAEL JOHN CHARLES HAMBLY (dissolve)
Secretary, 1992.09.13 - 1993.02.28
54 HIGHLANDS HEATH PUTNEY , LONDON
SW15 3TX
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
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, 1993.03.01 - 2001.01.23
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
MICHAEL JOHN CHARLES HAMBLY (dissolve)
Director, FINANCE DIRECTOR, 1992.09.13 - 1993.02.28
54 HIGHLANDS HEATH PUTNEY , LONDON
SW15 3TX
LINDSAY ERIC HARVEY (dissolve)
Director, MANAGING DIRECTOR, 2008.06.23 - 2013.01.18
48 CRANBROOK ROAD , CHISWICK
W4 2LH, LONDON
JAMES TERENCE GEORGE LAURENCE (dissolve)
Director, FINANCIAL PLANNING & ANALYSIS MANAG, 2010.09.27 - 2013.01.18
74 CROFT ROAD COSBY , LEICESTER
LE9 1SE, LEICESTERSHIRE
JOHN THOMAS LEINGANG (dissolve)
Director, MANAGING DIRECTOR, 1992.09.13 - 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
GREGORY PAUL SMART (dissolve)
Director, 2001.01.23 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE

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Information about the Private Limited Company WAYGOOD 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: 2016.05.18. Reload the data