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PDERS KEY LIFTS LIMITED

Learn more about PDERS KEY 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

PDERS KEY LIFTS LIMITED on the map

Company type: Private Limited Company
Company number: 01057996
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.14
dissolution date: 2015.04.07
last member list: 2014.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2014.03.26
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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APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN
Form type: TM01
Date: 2014.11.21
£2.95
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20/11/14 STATEMENT OF CAPITAL GBP 1.050001
Form type: SH19
Date: 2014.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.20
Form type: LATEST SOC
Document description: 20/11/14 STATEMENT OF CAPITAL;GBP 1.050001
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.20
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SOLVENCY STATEMENT DATED 18/11/14
Form type: CAP-SS
Date: 2014.11.20
£2.95
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REDUCE ISSUED CAPITAL 18/11/2014
Form type: RES06
Date: 2014.11.20
Child documents:
Document type: ANNOTATION
Date: 2014.11.20
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 18/11/2014
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12/11/14 STATEMENT OF CAPITAL GBP 1050001
Form type: SH01
Date: 2014.11.19
£2.95
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ADOPT ARTICLES 12/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES14
Document description: £3999 12/11/2014
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.11.19
£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 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
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.03
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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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
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£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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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, CHISWICK PARK BUILDING 5, GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA, UNITED KINGDOM
Form type: AD01
Date: 2012.04.18
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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
£2.95
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SECRETARY APPOINTED MISS CAROLYN PATE
Form type: AP03
Date: 2011.05.11
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£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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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£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 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£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 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£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 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£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 26/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.12
£2.95
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COMPANY NAME CHANGED, PORN DUNWOODY ERS (LIFTS AND ESC, ALATORS ) LIMITED, CERTIFICATE ISSUED ON 01/03/05
Form type: CERTNM
Date: 2005.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£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

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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
KIDDE GRAVINER BUILDING MATHISEN WAY POYLE ROAD , COLNBROOK
SL3 0HB, BERKSHIRE
GARY CUST (dissolve)
Secretary, SOLICITOR, 1996.06.06 - 2001.01.23
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
FREDERICK WILLIAM PAMMENT (dissolve)
Secretary, 1991.06.11 - 1996.06.06
82 ST GEORGES ROAD WEST BICKLEY , BROMLEY
BR1 2NP, KENT
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, 1996.06.06 - 2001.01.23
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
LINDSAY ERIC HARVEY (dissolve)
Director, MANAGING DIRECTOR, 2008.06.23 - 2014.10.10
48 CRANBROOK ROAD , CHISWICK
W4 2LH, LONDON
JAMES TERENCE GEORGE LAURENCE (dissolve)
Director, FINANCIAL PLANNING & ANALYSIS MANAG, 2010.09.27 - 2013.11.30
74 CROFT ROAD COSBY , LEICESTER
LE9 1SE, LEICESTERSHIRE
JOHN THOMAS LEINGANG (dissolve)
Director, MANAGING DIRECTOR, 1996.06.06 - 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
FREDERICK WILLIAM PAMMENT (dissolve)
Director, ENGINEER, 1972.07.03 - 1996.06.06
82 ST GEORGES ROAD WEST BICKLEY , BROMLEY
BR1 2NP, KENT
TERENCE PAMMENT (dissolve)
Director, ENGINEER, 1985.01.16 - 1996.06.06
46 EDGEBURY , CHISLEHURST
BR7 6JW, KENT
ANTHONY REILLY (dissolve)
Director, ENGINEER, 1991.06.11 - 1992.06.15
THE LYNN ARTHUR ROAD BIGGIN HILL , WESTERHAM
TN16 3DD, KENT
GREGORY PAUL SMART (dissolve)
Director, 2001.01.23 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
ARTHUR SPARKES (dissolve)
Director, SALES DIRECTOR, 1989.10.02 - 1996.05.17
3 HAWES LANE , WEST WICKHAM
BR4 0DA, KENT
CHARLES JOHN SUTTON (dissolve)
Director, ENGINEER, 1972.07.03 - 1996.06.06
2 WOLDS DRIVE FARNBOROUGH , ORPINGTON
BR6 8NS, KENT
JOHN CHRISTOPHER SUTTON (dissolve)
Director, 1977.12.02 - 1996.06.06
2 WOLDS DRIVE FARNBOROUGH , ORPINGTON
BR6 8NS, KENT

Companies near to PDERS KEY LIFTS ltd.

Information about the Private Limited Company PDERS KEY 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: 2016.07.22. Reload the data