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COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED

Learn more about COMBINED LIFT SERVICES (MERSEYSIDE) 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

COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED on the map

Company type: Private Limited Company
Company number: 01099335
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.28
last member list: 2013.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
next due date: 2013.08.31
overdue: OVERDUE
last made update: 2011.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.03.31
overdue: OVERDUE
last made update: 2013.03.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1980.06.11

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.22
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.17
£2.95
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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
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15/04/13 STATEMENT OF CAPITAL GBP 3302
Form type: SH01
Date: 2013.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.24
Form type: LATEST SOC
Document description: 24/04/13 STATEMENT OF CAPITAL;GBP 3302
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.24
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ADOPT ARTICLES 15/04/2013
Form type: RES01
Date: 2013.04.24
Child documents:
Document type: ANNOTATION
Date: 2013.04.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.04.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE
Form type: TM01
Date: 2013.04.05
£2.95
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03/03/13 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: 2012.10.23
£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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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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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 12/09/2011 FROM, GROUND FLOOR BUILDING 5 566 CHISWICK HIGH ROAD, LONDON, W4 5YA, UNITED KINGDOM
Form type: AD01
Date: 2011.09.12
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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, CHISWICK PARK BUILDING 5 GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA, UNITED KINGDOM
Form type: AD01
Date: 2011.09.08
£2.95
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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
£2.95
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DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE
Form type: AP01
Date: 2010.10.14
£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: 2010.03.31
£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 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: 2008.09.09
£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 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£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: 2005.04.13
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.02
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
£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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RETURN MADE UP TO 03/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.04
£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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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
£2.95
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RETURN MADE UP TO 03/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.13

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Company directors and board members:

CAROLINE EMMA CLARKE KIRK (current)
Secretary, 2012.10.19
CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
CHRISTIAN BRUNO JEAN IDCZAK (current)
Director, BUSINESS EXECUTIVE, 2013.03.25
KIDDE GRAVINER BUILDING MATHISEN WAY POYLE WAY , COLNBROOK
SL3 0HB, BERKSHIRE
RAJINDER SINGH KULLAR (current)
Director, BUSINESS EXECUTIVE, 2013.03.25
KIDDE GRAVINER BUILDING MATHISEN WAY POYLE WAY , COLNBROOK
SL3 0HB, BERKSHIRE
EVAN FRANCIS SMITH (current)
Director, COMPANY DIRECTOR, 2013.03.25
KIDDE GRAVINER BUILDING MATHISEN WAY POYLE WAY , COLNBROOK
SL3 0HB, BERKSHIRE
GARY CUST (resigned)
Secretary, COMPANY DIRECTOR, 1997.06.02 - 2001.01.23
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
TERENCE JOHN HOLLIDGE (resigned)
Secretary, COMPANY SECRETARY, 1992.02.24 - 1994.01.25
18 SOMERFIELD WAY LEICESTER FOREST EAST , LEICESTER
LE3 3LX, LEICESTERSHIRE
CAROLYN PATE (resigned)
Secretary, 2011.04.26 - 2012.10.18
CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
GREGORY PAUL SMART (resigned)
Secretary, 2001.01.23 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
GREGORY PAUL SMART (resigned)
Secretary, 1994.01.26 - 1997.06.02
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
JOHN BAKER (resigned)
Director, COMPANY DIRECTOR, 2003.05.16 - 2003.07.21
HILLSIDE WHITEHOUGH CHINLEY , STOCKPORT
SK12 6BX, CHESHIRE
GARY CUST (resigned)
Director, GROUP LEGAL DIRECTOR, 1997.06.02 - 2001.01.23
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
LINDSAY ERIC HARVEY (resigned)
Director, MANAGING DIRECTOR, 2008.06.23 - 2013.03.25
48 CRANBROOK ROAD , CHISWICK
W4 2LH, LONDON
JOHAN CHRISTIAAN LAMPRECHT KRUGER (resigned)
Director, MANAGING DIRECTOR, 1992.02.24 - 1997.06.02
61 BRAMCOTE ROAD , LOUGHBOROUGH
LE11 2SA, LEICESTERSHIRE
JAMES TERENCE GEORGE LAURENCE (resigned)
Director, FINANCIAL DIRECTOR, 2010.09.27 - 2013.03.25
74 CROFT ROAD COSBY , LEICESTER
LE9 1SE
JOHN THOMAS LEINGANG (resigned)
Director, MANAGING DIRECTOR, 1997.06.02 - 2002.01.31
15 BARHAM ROAD WIMBLEDON , LONDON
SW20 0EX
DIDIER MICHAUD DANIEL (resigned)
Director, MANAGING DIRECTOR, 2002.01.31 - 2008.08.04
32 HAMILTON ROAD , LONDON
W5 2EH
GREGORY PAUL SMART (resigned)
Director, 2001.01.23 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
GREGORY PAUL SMART (resigned)
Director, FINANCE DIRECTOR, 1992.02.24 - 1997.06.02
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE

Companies near to COMBINED LIFT SERVICES (MERSEYSIDE) ltd.

Information about the Private Limited Company COMBINED LIFT SERVICES (MERSEYSIDE) 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: 2016.07.23. Reload the data