Company Information for

CLAVERHAM HOLDINGS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

00839154

Private Limited Company

Dissolved

About Claverham Holdings Ltd

CLAVERHAM HOLDINGS LIMITED was founded on 1965-02-26 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-06-05 and is no longer trading or active.

Key Data

Company Name

CLAVERHAM HOLDINGS LIMITED

Legal Registered Office

1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A

Previous Names

CLAVERHAM LIMITED

24/06/2009

F H LIMITED

09/06/1999

FAIREY HYDRAULICS LIMITED

26/01/1998

Filing Information

Company Number	00839154
Date formed	1965-02-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-11-30
Date Dissolved	2015-06-05
Type of accounts	FULL

Last Datalog update:

2015-09-21 06:06:53

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-06-05

Officer	Role	Occupation	Date Appointed	Country
Edwin Coe Secretaries Limited	Company Secretary		2009-06-16
Christian Bruno Jean Idczak	Director	BUSINESS EXECUTIVE	2014-07-15	UNITED KINGDOM
Rajinder Singh Kullar	Director	BUSINESS EXECUTIVE	2014-07-15	UNITED KINGDOM
Evan Francis Smith	Director	DIRECTOR	2014-07-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Andrew Fowler	Director	2005-01-31	2014-07-15
Andreas Schell	Director	2013-02-19	2014-07-15
Roger Robert Charles Buxton	Director	2005-01-31	2014-04-06
Michael Charles Gardiner	Director	2012-08-09	2013-02-19
Thomas William Saxe	Director	2010-11-08	2012-09-05
Robert Francis Leduc	Director	2005-01-01	2010-11-08
Robert William Packham	Company Secretary	2009-04-20	2009-06-16
Richard Thomas Mccarthy	Company Secretary	2008-01-21	2009-04-17
Stephen John Page	Director	2005-01-31	2008-08-31
Geoffrey William Dore	Company Secretary	2001-10-05	2008-01-21
Geoffrey William Dore	Director	2001-06-01	2008-01-21
Michael John Anthony	Director	2005-01-31	2006-12-31
Trevor Ambrose Brown	Director	1994-01-01	2006-06-30
Mark Mcdonald	Director	2005-01-31	2005-07-15
Alan David Bean	Director	2002-02-01	2005-03-31
James Lee Gingrich	Director	2001-04-26	2004-12-31
Nicholas James Guttridge	Director	1992-04-09	2002-02-28
Simon Richard Frost	Director	1992-04-09	2002-02-01
Colin Boorman	Company Secretary	1998-01-23	2001-10-05
Colin Boorman	Director	1992-04-09	2001-10-05
Philip Gerard Symonds	Director	1999-05-20	2001-01-10
Michael John Anthony	Director	1995-01-01	1999-10-14
Martin Nicholas Calderbank	Director	1998-02-16	1999-04-30
Mark Alexander Hutchings	Company Secretary	1997-05-30	1998-01-23
Mark Alexander Hutchings	Director	1997-05-30	1998-01-23
John William Poulter	Director	1992-04-09	1998-01-23
Philip Butterworth	Company Secretary	1992-04-09	1997-05-30
Philip Butterworth	Director	1992-04-09	1997-05-30
David John Taylor	Director	1992-04-09	1994-12-16
Derek John Kingsbury	Director	1992-04-09	1994-01-19
Henry George Mitchell	Director	1992-04-09	1993-11-29

Related Directorships for Christian Bruno Jean Idczak

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Bruno Jean Idczak	LERMAN OAKLAND LIFTS LIMITED	Director	2014-10-10	CURRENT	1974-06-11	Dissolved 2015-04-07
Christian Bruno Jean Idczak	LIFT COMPONENTS LIMITED	Director	2014-10-10	CURRENT	1919-05-01	Dissolved 2015-04-07
Christian Bruno Jean Idczak	MOVEMANSKG LIMITED	Director	2014-10-10	CURRENT	1983-10-17	Dissolved 2015-04-07
Christian Bruno Jean Idczak	PORN & DUNWOODY (LIFTS) LIMITED	Director	2014-10-10	CURRENT	1951-12-29	Active - Proposal to Strike off
Christian Bruno Jean Idczak	SKG (UK) LIMITED	Director	2014-10-10	CURRENT	1912-01-26	Dissolved 2015-04-07
Christian Bruno Jean Idczak	EXCELSIOR LIFTS LIMITED	Director	2014-10-10	CURRENT	1992-04-28	Dissolved 2015-07-21
Christian Bruno Jean Idczak	EXPRESS LIFTS (OVERSEAS) LIMITED	Director	2014-10-10	CURRENT	1991-11-20	Dissolved 2015-04-07
Christian Bruno Jean Idczak	EVANS LIFTS,LIMITED	Director	2014-10-10	CURRENT	1919-03-24	Liquidation
Christian Bruno Jean Idczak	PDERS KEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1972-06-14	Dissolved 2015-04-07
Christian Bruno Jean Idczak	TRENT VALLEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1997-09-03	Dissolved 2015-04-07
Christian Bruno Jean Idczak	OAKLAND EXCELSIOR LIMITED	Director	2014-10-10	CURRENT	1967-11-09	Dissolved 2015-04-07
Christian Bruno Jean Idczak	ADVANCE LIFTS (HOLDINGS) LIMITED	Director	2014-10-10	CURRENT	2009-01-27	Dissolved 2015-07-21
Christian Bruno Jean Idczak	ADVANCE LIFTS LIMITED	Director	2014-10-10	CURRENT	1986-02-28	Dissolved 2015-07-21
Christian Bruno Jean Idczak	CLAVERHAM 98 LIMITED	Director	2014-07-16	CURRENT	1998-01-20	Dissolved 2015-06-06
Christian Bruno Jean Idczak	DE FACTO 779 LIMITED	Director	2014-06-09	CURRENT	1990-12-07	Dissolved 2015-06-20
Christian Bruno Jean Idczak	PAGE GROUP HOLDINGS LIMITED	Director	2014-06-09	CURRENT	1996-10-11	Dissolved 2015-06-06
Christian Bruno Jean Idczak	PAGE GROUP LIMITED	Director	2014-06-09	CURRENT	1999-06-28	Dissolved 2015-07-08
Christian Bruno Jean Idczak	BECKER LIFTS LIMITED	Director	2013-03-25	CURRENT	1942-03-11	Dissolved 2013-09-17
Christian Bruno Jean Idczak	COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED	Director	2013-03-25	CURRENT	1973-02-28	Active - Proposal to Strike off
Christian Bruno Jean Idczak	WADSWORTH LIFTS LIMITED	Director	2013-03-25	CURRENT	1912-03-28	Liquidation
Christian Bruno Jean Idczak	CHILLER RENTAL SERVICES LIMITED	Director	2013-02-22	CURRENT	1995-03-17	Dissolved 2013-09-17
Christian Bruno Jean Idczak	SLD GENLITE LIMITED	Director	2013-02-22	CURRENT	1968-04-30	Dissolved 2013-09-20
Christian Bruno Jean Idczak	CLAUDIUS LIMITED	Director	2013-01-30	CURRENT	2003-09-18	Dissolved 2013-12-13
Christian Bruno Jean Idczak	ASPIRATING PIPE SUPPLIES LIMITED	Director	2013-01-28	CURRENT	1996-10-22	Dissolved 2013-09-17
Christian Bruno Jean Idczak	INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED	Director	2013-01-28	CURRENT	1999-01-06	Dissolved 2013-12-13
Christian Bruno Jean Idczak	APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD	Director	2013-01-25	CURRENT	1986-08-07	Dissolved 2013-12-13
Christian Bruno Jean Idczak	FH LIMITED	Director	2013-01-24	CURRENT	1999-05-12	Dissolved 2013-09-17
Christian Bruno Jean Idczak	SUPPORT CHAIN MANAGEMENT LIMITED	Director	2013-01-24	CURRENT	1998-07-10	Dissolved 2013-09-17
Christian Bruno Jean Idczak	IAD RAIL SYSTEMS LIMITED	Director	2013-01-24	CURRENT	1998-07-10	Dissolved 2013-09-17
Christian Bruno Jean Idczak	NORTHERN LIFTS SERVICES LIMITED	Director	2013-01-18	CURRENT	1993-05-11	Dissolved 2013-09-17
Christian Bruno Jean Idczak	WAYGOOD LIFTS LIMITED	Director	2013-01-18	CURRENT	1957-04-12	Dissolved 2013-09-10
Christian Bruno Jean Idczak	MANOR LIFTS LIMITED	Director	2013-01-18	CURRENT	1982-12-30	Dissolved 2013-09-17
Christian Bruno Jean Idczak	KEY ELEVATORS LIMITED	Director	2013-01-18	CURRENT	1981-10-21	Dissolved 2013-09-17
Christian Bruno Jean Idczak	ESTEC LIMITED	Director	2013-01-18	CURRENT	1996-05-30	Dissolved 2013-12-13
Christian Bruno Jean Idczak	ORION LIFTS LIMITED	Director	2013-01-18	CURRENT	1986-07-11	Dissolved 2013-09-17
Christian Bruno Jean Idczak	OTIS ELEVATOR PENSION TRUSTEE LIMITED	Director	2013-01-18	CURRENT	1982-10-27	Dissolved 2013-09-17
Christian Bruno Jean Idczak	BUDGET LIFT SERVICE LIMITED	Director	2013-01-18	CURRENT	1977-02-17	Dissolved 2013-09-17

Related Directorships for Rajinder Singh Kullar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rajinder Singh Kullar	HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED	Director	2016-02-18	CURRENT	1999-06-11	Dissolved 2016-11-22
Rajinder Singh Kullar	P & WC AIRCRAFT SERVICES (U.K.) LIMITED	Director	2015-10-15	CURRENT	1983-10-27	Dissolved 2016-03-08
Rajinder Singh Kullar	SHELLER-GLOBE HOLDINGS LIMITED	Director	2015-10-15	CURRENT	1988-11-21	Dissolved 2016-03-08
Rajinder Singh Kullar	PAGE MOULDINGS (PERSHORE) LIMITED	Director	2014-11-21	CURRENT	1995-06-16	Dissolved 2015-07-21
Rajinder Singh Kullar	SLD PUMPS LIMITED	Director	2014-11-03	CURRENT	2000-05-11	Dissolved 2015-04-07
Rajinder Singh Kullar	OPTIMUM MAINTENANCE SYSTEMS LIMITED	Director	2014-11-03	CURRENT	1982-02-09	Dissolved 2015-08-26
Rajinder Singh Kullar	DMS ENERGY SERVICES LIMITED	Director	2014-11-03	CURRENT	2003-10-16	Dissolved 2016-04-25
Rajinder Singh Kullar	DMS CONTROLS LIMITED	Director	2014-11-03	CURRENT	1999-04-14	Dissolved 2016-09-29
Rajinder Singh Kullar	LERMAN OAKLAND LIFTS LIMITED	Director	2014-10-10	CURRENT	1974-06-11	Dissolved 2015-04-07
Rajinder Singh Kullar	LIFT COMPONENTS LIMITED	Director	2014-10-10	CURRENT	1919-05-01	Dissolved 2015-04-07
Rajinder Singh Kullar	MOVEMANSKG LIMITED	Director	2014-10-10	CURRENT	1983-10-17	Dissolved 2015-04-07
Rajinder Singh Kullar	OAKLAND ELEVATORS LIMITED	Director	2014-10-10	CURRENT	1997-04-28	Dissolved 2015-04-07
Rajinder Singh Kullar	PORN & DUNWOODY (LIFTS) LIMITED	Director	2014-10-10	CURRENT	1951-12-29	Active - Proposal to Strike off
Rajinder Singh Kullar	SKG (UK) LIMITED	Director	2014-10-10	CURRENT	1912-01-26	Dissolved 2015-04-07
Rajinder Singh Kullar	EXCELSIOR LIFTS LIMITED	Director	2014-10-10	CURRENT	1992-04-28	Dissolved 2015-07-21
Rajinder Singh Kullar	EXPRESS LIFTS (OVERSEAS) LIMITED	Director	2014-10-10	CURRENT	1991-11-20	Dissolved 2015-04-07
Rajinder Singh Kullar	THE EXPRESS LIFT COMPANY LIMITED	Director	2014-10-10	CURRENT	1992-04-08	Dissolved 2015-04-07
Rajinder Singh Kullar	EVANS LIFTS,LIMITED	Director	2014-10-10	CURRENT	1919-03-24	Liquidation
Rajinder Singh Kullar	PDERS KEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1972-06-14	Dissolved 2015-04-07
Rajinder Singh Kullar	TRENT VALLEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1997-09-03	Dissolved 2015-04-07
Rajinder Singh Kullar	OAKLAND EXCELSIOR LIMITED	Director	2014-10-10	CURRENT	1967-11-09	Dissolved 2015-04-07
Rajinder Singh Kullar	EXPRESS EVANS LIFTS LIMITED	Director	2014-10-10	CURRENT	1909-11-01	Dissolved 2015-04-07
Rajinder Singh Kullar	ADVANCE LIFTS (HOLDINGS) LIMITED	Director	2014-10-10	CURRENT	2009-01-27	Dissolved 2015-07-21
Rajinder Singh Kullar	ADVANCE LIFTS LIMITED	Director	2014-10-10	CURRENT	1986-02-28	Dissolved 2015-07-21
Rajinder Singh Kullar	CLAVERHAM 98 LIMITED	Director	2014-07-16	CURRENT	1998-01-20	Dissolved 2015-06-06
Rajinder Singh Kullar	DE FACTO 779 LIMITED	Director	2014-06-09	CURRENT	1990-12-07	Dissolved 2015-06-20
Rajinder Singh Kullar	PAGE GROUP HOLDINGS LIMITED	Director	2014-06-09	CURRENT	1996-10-11	Dissolved 2015-06-06
Rajinder Singh Kullar	PAGE GROUP LIMITED	Director	2014-06-09	CURRENT	1999-06-28	Dissolved 2015-07-08

Related Directorships for Evan Francis Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Evan Francis Smith	P & WC AIRCRAFT SERVICES (U.K.) LIMITED	Director	2015-10-15	CURRENT	1983-10-27	Dissolved 2016-03-08
Evan Francis Smith	SHELLER-GLOBE HOLDINGS LIMITED	Director	2015-10-15	CURRENT	1988-11-21	Dissolved 2016-03-08
Evan Francis Smith	INGLEBY (1232) LIMITED	Director	2015-06-25	CURRENT	1999-08-25	Dissolved 2016-02-23
Evan Francis Smith	ENGINEERED SOLUTIONS LIMITED	Director	2015-06-25	CURRENT	1994-12-22	Dissolved 2016-04-25
Evan Francis Smith	HOLLAND HEATING UK LIMITED	Director	2015-06-25	CURRENT	1990-07-05	Dissolved 2016-04-25
Evan Francis Smith	PAGE MOULDINGS (PERSHORE) LIMITED	Director	2014-11-21	CURRENT	1995-06-16	Dissolved 2015-07-21
Evan Francis Smith	SLD PUMPS LIMITED	Director	2014-11-03	CURRENT	2000-05-11	Dissolved 2015-04-07
Evan Francis Smith	OPTIMUM MAINTENANCE SYSTEMS LIMITED	Director	2014-11-03	CURRENT	1982-02-09	Dissolved 2015-08-26
Evan Francis Smith	DMS ENERGY SERVICES LIMITED	Director	2014-11-03	CURRENT	2003-10-16	Dissolved 2016-04-25
Evan Francis Smith	DMS CONTROLS LIMITED	Director	2014-11-03	CURRENT	1999-04-14	Dissolved 2016-09-29
Evan Francis Smith	LERMAN OAKLAND LIFTS LIMITED	Director	2014-10-10	CURRENT	1974-06-11	Dissolved 2015-04-07
Evan Francis Smith	LIFT COMPONENTS LIMITED	Director	2014-10-10	CURRENT	1919-05-01	Dissolved 2015-04-07
Evan Francis Smith	MOVEMANSKG LIMITED	Director	2014-10-10	CURRENT	1983-10-17	Dissolved 2015-04-07
Evan Francis Smith	OAKLAND ELEVATORS LIMITED	Director	2014-10-10	CURRENT	1997-04-28	Dissolved 2015-04-07
Evan Francis Smith	PORN & DUNWOODY (LIFTS) LIMITED	Director	2014-10-10	CURRENT	1951-12-29	Active - Proposal to Strike off
Evan Francis Smith	SKG (UK) LIMITED	Director	2014-10-10	CURRENT	1912-01-26	Dissolved 2015-04-07
Evan Francis Smith	EXCELSIOR LIFTS LIMITED	Director	2014-10-10	CURRENT	1992-04-28	Dissolved 2015-07-21
Evan Francis Smith	EXPRESS LIFTS (OVERSEAS) LIMITED	Director	2014-10-10	CURRENT	1991-11-20	Dissolved 2015-04-07
Evan Francis Smith	THE EXPRESS LIFT COMPANY LIMITED	Director	2014-10-10	CURRENT	1992-04-08	Dissolved 2015-04-07
Evan Francis Smith	EVANS LIFTS,LIMITED	Director	2014-10-10	CURRENT	1919-03-24	Liquidation
Evan Francis Smith	PDERS KEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1972-06-14	Dissolved 2015-04-07
Evan Francis Smith	TRENT VALLEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1997-09-03	Dissolved 2015-04-07
Evan Francis Smith	OAKLAND EXCELSIOR LIMITED	Director	2014-10-10	CURRENT	1967-11-09	Dissolved 2015-04-07
Evan Francis Smith	EXPRESS EVANS LIFTS LIMITED	Director	2014-10-10	CURRENT	1909-11-01	Dissolved 2015-04-07
Evan Francis Smith	ADVANCE LIFTS (HOLDINGS) LIMITED	Director	2014-10-10	CURRENT	2009-01-27	Dissolved 2015-07-21
Evan Francis Smith	ADVANCE LIFTS LIMITED	Director	2014-10-10	CURRENT	1986-02-28	Dissolved 2015-07-21
Evan Francis Smith	CLAVERHAM 98 LIMITED	Director	2014-07-16	CURRENT	1998-01-20	Dissolved 2015-06-06
Evan Francis Smith	PAGE GROUP HOLDINGS LIMITED	Director	2014-06-19	CURRENT	1996-10-11	Dissolved 2015-06-06
Evan Francis Smith	DE FACTO 779 LIMITED	Director	2014-06-09	CURRENT	1990-12-07	Dissolved 2015-06-20
Evan Francis Smith	PAGE GROUP LIMITED	Director	2014-06-09	CURRENT	1999-06-28	Dissolved 2015-07-08