Active - Proposal to Strike off
Company Information for COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED
CHISWICK PARK BUILDING 5 GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED | |
Legal Registered Office | |
CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YF Other companies in W4 | |
Company Number | 01099335 | |
---|---|---|
Company ID Number | 01099335 | |
Date formed | 1973-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2011 | |
Account next due | 31/08/2013 | |
Latest return | 03/03/2013 | |
Return next due | 31/03/2014 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 10:40:19 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE EMMA CLARKE KIRK |
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CHRISTIAN BRUNO JEAN IDCZAK |
||
RAJINDER SINGH KULLAR |
||
EVAN FRANCIS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY ERIC HARVEY |
Director | ||
JAMES TERENCE GEORGE LAURENCE |
Director | ||
CAROLYN PATE |
Company Secretary | ||
GREGORY PAUL SMART |
Company Secretary | ||
GREGORY PAUL SMART |
Director | ||
DIDIER MICHAUD DANIEL |
Director | ||
JOHN BAKER |
Director | ||
JOHN THOMAS LEINGANG |
Director | ||
GARY WILLIAM CUST |
Company Secretary | ||
GARY WILLIAM CUST |
Director | ||
GREGORY PAUL SMART |
Company Secretary | ||
JOHAN CHRISTIAAN LAMPRECHT KRUGER |
Director | ||
GREGORY PAUL SMART |
Director | ||
TERENCE JOHN HOLLIDGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LERMAN OAKLAND LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1974-06-11 | Dissolved 2015-04-07 | |
LIFT COMPONENTS LIMITED | Director | 2014-10-10 | CURRENT | 1919-05-01 | Dissolved 2015-04-07 | |
MOVEMANSKG LIMITED | Director | 2014-10-10 | CURRENT | 1983-10-17 | Dissolved 2015-04-07 | |
PORN & DUNWOODY (LIFTS) LIMITED | Director | 2014-10-10 | CURRENT | 1951-12-29 | Active - Proposal to Strike off | |
SKG (UK) LIMITED | Director | 2014-10-10 | CURRENT | 1912-01-26 | Dissolved 2015-04-07 | |
EXCELSIOR LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1992-04-28 | Dissolved 2015-07-21 | |
EXPRESS LIFTS (OVERSEAS) LIMITED | Director | 2014-10-10 | CURRENT | 1991-11-20 | Dissolved 2015-04-07 | |
EVANS LIFTS,LIMITED | Director | 2014-10-10 | CURRENT | 1919-03-24 | Liquidation | |
PDERS KEY LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1972-06-14 | Dissolved 2015-04-07 | |
TRENT VALLEY LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1997-09-03 | Dissolved 2015-04-07 | |
OAKLAND EXCELSIOR LIMITED | Director | 2014-10-10 | CURRENT | 1967-11-09 | Dissolved 2015-04-07 | |
ADVANCE LIFTS (HOLDINGS) LIMITED | Director | 2014-10-10 | CURRENT | 2009-01-27 | Dissolved 2015-07-21 | |
ADVANCE LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1986-02-28 | Dissolved 2015-07-21 | |
CLAVERHAM 98 LIMITED | Director | 2014-07-16 | CURRENT | 1998-01-20 | Dissolved 2015-06-06 | |
CLAVERHAM HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 1965-02-26 | Dissolved 2015-06-05 | |
DE FACTO 779 LIMITED | Director | 2014-06-09 | CURRENT | 1990-12-07 | Dissolved 2015-06-20 | |
PAGE GROUP HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 1996-10-11 | Dissolved 2015-06-06 | |
PAGE GROUP LIMITED | Director | 2014-06-09 | CURRENT | 1999-06-28 | Dissolved 2015-07-08 | |
BECKER LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1942-03-11 | Dissolved 2013-09-17 | |
WADSWORTH LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1912-03-28 | Liquidation | |
CHILLER RENTAL SERVICES LIMITED | Director | 2013-02-22 | CURRENT | 1995-03-17 | Dissolved 2013-09-17 | |
SLD GENLITE LIMITED | Director | 2013-02-22 | CURRENT | 1968-04-30 | Dissolved 2013-09-20 | |
CLAUDIUS LIMITED | Director | 2013-01-30 | CURRENT | 2003-09-18 | Dissolved 2013-12-13 | |
ASPIRATING PIPE SUPPLIES LIMITED | Director | 2013-01-28 | CURRENT | 1996-10-22 | Dissolved 2013-09-17 | |
INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Director | 2013-01-28 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD | Director | 2013-01-25 | CURRENT | 1986-08-07 | Dissolved 2013-12-13 | |
FH LIMITED | Director | 2013-01-24 | CURRENT | 1999-05-12 | Dissolved 2013-09-17 | |
SUPPORT CHAIN MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
IAD RAIL SYSTEMS LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
NORTHERN LIFTS SERVICES LIMITED | Director | 2013-01-18 | CURRENT | 1993-05-11 | Dissolved 2013-09-17 | |
WAYGOOD LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1957-04-12 | Dissolved 2013-09-10 | |
MANOR LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1982-12-30 | Dissolved 2013-09-17 | |
KEY ELEVATORS LIMITED | Director | 2013-01-18 | CURRENT | 1981-10-21 | Dissolved 2013-09-17 | |
ESTEC LIMITED | Director | 2013-01-18 | CURRENT | 1996-05-30 | Dissolved 2013-12-13 | |
ORION LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1986-07-11 | Dissolved 2013-09-17 | |
OTIS ELEVATOR PENSION TRUSTEE LIMITED | Director | 2013-01-18 | CURRENT | 1982-10-27 | Dissolved 2013-09-17 | |
BUDGET LIFT SERVICE LIMITED | Director | 2013-01-18 | CURRENT | 1977-02-17 | Dissolved 2013-09-17 | |
BECKER LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1942-03-11 | Dissolved 2013-09-17 | |
WADSWORTH LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1912-03-28 | Liquidation | |
CHILLER RENTAL SERVICES LIMITED | Director | 2013-02-22 | CURRENT | 1995-03-17 | Dissolved 2013-09-17 | |
SLD GENLITE LIMITED | Director | 2013-02-22 | CURRENT | 1968-04-30 | Dissolved 2013-09-20 | |
CLAUDIUS LIMITED | Director | 2013-01-30 | CURRENT | 2003-09-18 | Dissolved 2013-12-13 | |
ASPIRATING PIPE SUPPLIES LIMITED | Director | 2013-01-28 | CURRENT | 1996-10-22 | Dissolved 2013-09-17 | |
INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Director | 2013-01-28 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD | Director | 2013-01-25 | CURRENT | 1986-08-07 | Dissolved 2013-12-13 | |
FH LIMITED | Director | 2013-01-24 | CURRENT | 1999-05-12 | Dissolved 2013-09-17 | |
SUPPORT CHAIN MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
IAD RAIL SYSTEMS LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
NORTHERN LIFTS SERVICES LIMITED | Director | 2013-01-18 | CURRENT | 1993-05-11 | Dissolved 2013-09-17 | |
WAYGOOD LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1957-04-12 | Dissolved 2013-09-10 | |
MANOR LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1982-12-30 | Dissolved 2013-09-17 | |
KEY ELEVATORS LIMITED | Director | 2013-01-18 | CURRENT | 1981-10-21 | Dissolved 2013-09-17 | |
ESTEC LIMITED | Director | 2013-01-18 | CURRENT | 1996-05-30 | Dissolved 2013-12-13 | |
ORION LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1986-07-11 | Dissolved 2013-09-17 | |
OTIS ELEVATOR PENSION TRUSTEE LIMITED | Director | 2013-01-18 | CURRENT | 1982-10-27 | Dissolved 2013-09-17 | |
BUDGET LIFT SERVICE LIMITED | Director | 2013-01-18 | CURRENT | 1977-02-17 | Dissolved 2013-09-17 | |
BECKER LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1942-03-11 | Dissolved 2013-09-17 | |
WADSWORTH LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1912-03-28 | Liquidation | |
CHILLER RENTAL SERVICES LIMITED | Director | 2013-02-22 | CURRENT | 1995-03-17 | Dissolved 2013-09-17 | |
SLD GENLITE LIMITED | Director | 2013-02-22 | CURRENT | 1968-04-30 | Dissolved 2013-09-20 | |
CLAUDIUS LIMITED | Director | 2013-01-30 | CURRENT | 2003-09-18 | Dissolved 2013-12-13 | |
ASPIRATING PIPE SUPPLIES LIMITED | Director | 2013-01-28 | CURRENT | 1996-10-22 | Dissolved 2013-09-17 | |
INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Director | 2013-01-28 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD | Director | 2013-01-25 | CURRENT | 1986-08-07 | Dissolved 2013-12-13 | |
FH LIMITED | Director | 2013-01-24 | CURRENT | 1999-05-12 | Dissolved 2013-09-17 | |
SUPPORT CHAIN MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
IAD RAIL SYSTEMS LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
NORTHERN LIFTS SERVICES LIMITED | Director | 2013-01-18 | CURRENT | 1993-05-11 | Dissolved 2013-09-17 | |
WAYGOOD LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1957-04-12 | Dissolved 2013-09-10 | |
MANOR LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1982-12-30 | Dissolved 2013-09-17 | |
KEY ELEVATORS LIMITED | Director | 2013-01-18 | CURRENT | 1981-10-21 | Dissolved 2013-09-17 | |
ESTEC LIMITED | Director | 2013-01-18 | CURRENT | 1996-05-30 | Dissolved 2013-12-13 | |
ORION LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1986-07-11 | Dissolved 2013-09-17 | |
OTIS ELEVATOR PENSION TRUSTEE LIMITED | Director | 2013-01-18 | CURRENT | 1982-10-27 | Dissolved 2013-09-17 | |
BUDGET LIFT SERVICE LIMITED | Director | 2013-01-18 | CURRENT | 1977-02-17 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CC04 | Statement of company's objects | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/04/13 | |
LATEST SOC | 24/04/13 STATEMENT OF CAPITAL;GBP 3302 | |
SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 3302 | |
AP01 | DIRECTOR APPOINTED MR RAJINDER SINGH KULLAR | |
AP01 | DIRECTOR APPOINTED MR EVAN FRANCIS SMITH | |
AP01 | DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK-DESCAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Caroline Emma Clarke Kirk as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLYN PATE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/11 FROM Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/11 FROM Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
RES13 | COMPANY BUSINESS 30/11/2010 | |
RES03 | Resolutions passed:
| |
AP03 | Appointment of Miss Carolyn Pate as company secretary | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY SMART | |
AP01 | DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 03/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HARVEY / 01/04/2009 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DIDIER MICHAUD DANIEL | |
288a | DIRECTOR APPOINTED MR LINDSAY HARVEY | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/03/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363a | RETURN MADE UP TO 03/03/01; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |