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LIFT SERVICES (SOUTH WALES) LIMITED

Learn more about LIFT SERVICES (SOUTH WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PURNELL 5-6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT

LIFT SERVICES (SOUTH WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00774091
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.09.16
last member list: 2013.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71129 - Other engineering activities
Company LIFT SERVICES (SOUTH WALES) LIMITED is a Private Limited Company, registration number 00774091, established in United Kingdom on the 16. September 1963. The company being in liquidation. The company has been in business for 53 years and 2 months. The company is based on PURNELL 5-6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT. Business of the company LIFT SERVICES (SOUTH WALES) LIMITED by SIC and NACE code is "71129 - Other engineering activities". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP" from the 2016.04.12. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.11.15. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2014.12.13
overdue: OVERDUE
last made update: 2013.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1981.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.14
SG HAMBROS TRUST COMPANY LIMITED (AS TRUST OF FALCON PROPERTY TRUST)
RENT DEPOSIT DEED - Outstanding on 2007.09.08

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
Form type: 4.68
Date: 2015.12.10
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/2014 FROM, B7/B8 EAST POINT IND,EST., SPRING MEADOW BUS.PARK RUMNEY, CARDIFF, CF3 2ES
Form type: AD01
Date: 2014.10.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.10.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.10.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.06
£2.95
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DIRECTOR APPOINTED MR PAUL KELVIN GEORGE
Form type: AP01
Date: 2014.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEALEY
Form type: TM01
Date: 2013.12.11
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.11
Form type: LATEST SOC
Document description: 11/12/13 STATEMENT OF CAPITAL;GBP 110
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR JOAN MURDISON
Form type: TM01
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND MURDISON
Form type: TM01
Date: 2013.01.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN MURDISON
Form type: TM02
Date: 2013.01.30
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.17
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.30
£2.95
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15/12/10 STATEMENT OF CAPITAL GBP 110
Form type: SH01
Date: 2011.02.08
£2.95
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PROVISIONS OF SECTION 569 CA2006 SHALL NOT APPLY 07/01/2011
Form type: RES13
Date: 2011.01.18
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MURDISON / 01/10/2009
Form type: CH01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN EILEEN MURDISON / 01/10/2009
Form type: CH01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HEALEY / 01/10/2009
Form type: CH01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KIRK EVANS / 01/10/2009
Form type: CH01
Date: 2009.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, CLIVE ROAD HALL, CLIVE ROAD, CANTON, CARDIFF, CF5 1HH
Form type: 287
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED TIMOTHY HEALEY
Form type: 288a
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25

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Company directors and board members:

RUSSELL KIRK EVANS (dissolve)
Director, ENGINEER, 1992.12.05
20 LON-Y-GROES BIRCH GROVE , CARDIFF
CF14 4AB
PAUL KELVIN GEORGE (dissolve)
Director, 2014.03.10
PURNELL 5-6 WATERSIDE COURT ALBANY STREET , NEWPORT
NP20 5NT, SOUTH WALES
JOAN EILEEN MURDISON (dissolve)
Secretary, 1992.12.05 - 2013.01.11
28 CHARGOT ROAD LLANDAFF , CARDIFF
CF5 1EW
TIMOTHY HEALEY (dissolve)
Director, LIFT ENGINEERING, 2008.04.01 - 2013.12.10
3 CLEVEDON AVENUE , CARDIFF
CF64 5SX, VALE OF GLAMORGAN
JOAN EILEEN MURDISON (dissolve)
Director, SECRETARY, 1992.12.05 - 2013.01.11
28 CHARGOT ROAD LLANDAFF , CARDIFF
CF5 1EW
RAYMOND MURDISON (dissolve)
Director, LIFT ENGINEER, 1992.12.05 - 2013.01.11
28 CHARGOT ROAD LLANDAFF , CARDIFF
CF5 1EW
ANTONY GRAEM STOCKMAN (dissolve)
Director, ENGINEER, 1992.12.05 - 1995.09.01
10 OVINGTON TERRACE CANTON , CARDIFF
CF5 1GF

Companies near to LIFT SERVICES (SOUTH WALES) ltd.

Information about the Private Limited Company LIFT SERVICES (SOUTH WALES) 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: 2016.06.04. Reload the data