ADVANCE LIFTS LIMITED

Key Data

Status

Dissolved

Company No.

01994099

Incorporation date

27/02/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1986)

20/07/2015

Final Gazette dissolved following liquidation

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05/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

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20/04/2015

Return of final meeting in a members' voluntary winding up

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23/12/2014

Register inspection address has been changed to Otis Limited Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

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09/12/2014

Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to Hill House 1 Little New Street London EC4A 3TR on 2014-12-10

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07/12/2014

Appointment of a voluntary liquidator

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07/12/2014

Resolutions

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07/12/2014

Declaration of solvency

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24/11/2014

Statement of company's objects

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20/11/2014

Termination of appointment of Bjoern Molzahn as a director on 2014-10-10

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18/11/2014

Statement by Directors

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18/11/2014

Statement of capital on 2014-11-19

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18/11/2014

Solvency Statement dated 12/11/14

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18/11/2014

Resolutions

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12/11/2014

Termination of appointment of Lindsay Eric Harvey as a director on 2014-10-10

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05/11/2014

Appointment of Rajinder Singh Kullar as a director on 2014-10-10

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05/11/2014

Appointment of Christian Bruno Jean Idczak as a director on 2014-10-10

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05/11/2014

Appointment of Mr Evan Francis Smith as a director on 2014-10-10

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02/09/2014

Accounts for a dormant company made up to 2013-11-30

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20/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

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20/07/2014

Director's details changed for Mr Lindsay Eric Harvey on 2014-07-21

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12/12/2013

Appointment of Mr Bjoern Molzahn as a director

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12/12/2013

Termination of appointment of James Laurence as a director

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21/07/2013

Full accounts made up to 2012-11-30

View PDF (12 pages)

18/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

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18/07/2013

Director's details changed for Mr Lindsay Harvey on 2013-07-01

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22/10/2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary

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22/10/2012

Termination of appointment of Carolyn Pate as a secretary

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15/07/2012

Full accounts made up to 2011-11-30

View PDF (17 pages)

12/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

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17/02/2012

Termination of appointment of Peter Cammish as a director

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19/10/2011

Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 2011-10-20

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08/09/2011

Registered office address changed from Chiswick Park Building 5, Ground Floor 556 Chiswick High Road London W4 5YA United Kingdom on 2011-09-09

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07/09/2011

Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 2011-09-08

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19/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

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05/07/2011

Full accounts made up to 2010-11-30

View PDF (19 pages)

10/05/2011

Appointment of Miss Carolyn Pate as a secretary

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22/02/2011

Previous accounting period extended from 2010-06-30 to 2010-11-30

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21/02/2011

Termination of appointment of Gregory Smart as a director

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21/02/2011

Termination of appointment of Gregory Smart as a secretary

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13/10/2010

Appointment of Mr James Terence George Laurence as a director

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20/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

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20/07/2010

Director's details changed for Peter Cammish on 2010-06-23

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04/07/2010

Full accounts made up to 2009-07-02

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19/09/2009

Return made up to 23/06/09; full list of members

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03/08/2009

Appointment terminated director peter baxter

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27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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23/07/2009

Appointment terminated secretary angela cammish

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23/07/2009

Appointment terminated director jillian cameron

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23/07/2009

Appointment terminated director john baxter

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23/07/2009

Appointment terminated director margaret baxter

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23/07/2009

Registered office changed on 24/07/2009 from unit 1 selby place stanley industrial estate skelmersdale lancashire WN8 8EF

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23/07/2009

Director and secretary appointed gregory paul smart

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23/07/2009

Director appointed lindsay harvey

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09/07/2009

Appointment terminated director thomas ashton

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30/06/2009

Resolutions

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17/06/2009

Auditor's resignation

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27/03/2009

Accounting reference date extended from 28/02/2009 to 30/06/2009

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18/03/2009

Resolutions

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18/03/2009

Gbp ic 1303/3\13/03/09\gbp sr 1300@1=1300\

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10/12/2008

Accounts for a medium company made up to 2008-02-29

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07/07/2008

Return made up to 23/06/08; full list of members

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18/11/2007

Accounts for a medium company made up to 2007-02-28

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12/09/2007

Particulars of mortgage/charge

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04/09/2007

Particulars of mortgage/charge

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27/06/2007

Return made up to 23/06/07; full list of members

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26/06/2007

Director's particulars changed

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04/12/2006

Accounts for a medium company made up to 2006-02-28

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22/06/2006

Return made up to 23/06/06; full list of members

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08/12/2005

Accounts for a small company made up to 2005-02-28

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27/06/2005

Return made up to 23/06/05; full list of members

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01/06/2005

Particulars of mortgage/charge

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06/12/2004

Accounts for a small company made up to 2004-02-29

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10/06/2004

Return made up to 23/06/04; full list of members

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16/05/2004

New director appointed

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25/11/2003

Auditor's resignation

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18/09/2003

Accounts for a small company made up to 2003-02-28

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03/07/2003

Return made up to 23/06/03; full list of members

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16/06/2003

£ ic 1504/1303 07/05/03 £ sr 201@1=201

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09/05/2003

Registered office changed on 10/05/03 from: seven stars road wallgate wigan lancs WN3 5AT

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06/05/2003

Declaration of satisfaction of mortgage/charge

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06/05/2003

Declaration of satisfaction of mortgage/charge

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06/05/2003

Declaration of satisfaction of mortgage/charge

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16/03/2003

New director appointed

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16/03/2003

New director appointed

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16/03/2003

New director appointed

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16/03/2003

New secretary appointed

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16/03/2003

Secretary resigned

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23/12/2002

Particulars of mortgage/charge

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22/12/2002

Accounts for a small company made up to 2002-02-28

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01/08/2002

Return made up to 23/06/02; full list of members

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11/09/2001

Accounts for a small company made up to 2001-02-28

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24/07/2001

Return made up to 23/06/01; full list of members

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27/12/2000

Accounts for a small company made up to 2000-02-28

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19/10/2000

Secretary resigned

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13/09/2000

New secretary appointed

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06/08/2000

Return made up to 23/06/00; full list of members

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24/10/1999

Accounts for a small company made up to 1999-02-28

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06/07/1999

Return made up to 23/06/99; full list of members

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19/11/1998

Accounts for a small company made up to 1998-02-28

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09/07/1998

Return made up to 23/06/98; full list of members

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13/10/1997

Accounts for a small company made up to 1997-02-28

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18/08/1997

Return made up to 23/06/97; full list of members

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03/08/1997

Director resigned

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03/03/1997

Particulars of mortgage/charge

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03/03/1997

Particulars of mortgage/charge

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16/09/1996

Accounts for a small company made up to 1996-02-28

View PDF (7 pages)

23/07/1996

Return made up to 23/06/96; full list of members

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14/07/1996

Ad 25/03/96--------- £ si 1200@1=1200 £ ic 304/1504

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14/07/1996

Ad 25/03/96--------- £ si 300@1=300 £ ic 4/304

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14/07/1996

Memorandum and Articles of Association

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14/07/1996

Resolutions

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14/07/1996

Resolutions

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14/07/1996

Resolutions

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14/07/1996

£ nc 1000/1504 25/03/96

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20/02/1996

Certificate of change of name

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04/09/1995

Accounts for a small company made up to 1995-02-28

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10/07/1995

Return made up to 23/06/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Accounts for a small company made up to 1994-02-28

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23/06/1994

Return made up to 23/06/94; full list of members

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05/07/1993

Accounts for a small company made up to 1993-02-28

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30/06/1993

Return made up to 23/06/93; full list of members

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07/07/1992

Accounts for a small company made up to 1992-02-29

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07/07/1992

Return made up to 23/06/92; full list of members

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27/04/1992

Particulars of mortgage/charge

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02/01/1992

Accounts for a small company made up to 1991-02-28

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17/10/1991

Resolutions

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17/10/1991

Ad 20/08/91--------- £ si 2@1=2 £ ic 2/4

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03/07/1991

Director's particulars changed;new director appointed

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03/07/1991

Return made up to 23/06/91; full list of members

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01/04/1991

Accounts for a small company made up to 1990-02-28

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01/04/1991

Accounts for a small company made up to 1989-02-28

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01/04/1991

Return made up to 23/06/90; full list of members

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09/10/1989

Accounts for a small company made up to 1988-02-29

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20/08/1989

Return made up to 23/06/89; full list of members

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19/06/1988

Accounting reference date shortened from 31/03 to 28/02

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25/05/1988

Particulars of mortgage/charge

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03/05/1988

Registered office changed on 04/05/88 from: 13 high street standish wigan lancs

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03/05/1988

Accounts made up to 1987-02-28

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03/05/1988

Return made up to 23/03/88; full list of members

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15/12/1987

Return made up to 06/07/87; full list of members

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27/02/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Dormant

Last made up date

29/11/2013

Next account date

29/11/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kirk, Caroline Emma Clarke	Secretary	19/10/2012 - Present	-
Pate, Carolyn	Secretary	26/04/2011 - 18/10/2012	-
Cammish, Angela Caroline	Secretary	01/03/2003 - 02/07/2009	-
Baxter, Jillian	Secretary	30/08/2000 - 28/02/2003	-
Smart, Gregory Paul	Secretary	02/07/2009 - 31/01/2011	33

Persons with Significant Control

No PSC data available.

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Description

About ADVANCE LIFTS LIMITED

ADVANCE LIFTS LIMITED is an(a) Dissolved company incorporated on 27/02/1986 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE LIFTS LIMITED?

ADVANCE LIFTS LIMITED is currently Dissolved. It was registered on 27/02/1986 and dissolved on 20/07/2015.

Where is ADVANCE LIFTS LIMITED located?

ADVANCE LIFTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ADVANCE LIFTS LIMITED do?

ADVANCE LIFTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVANCE LIFTS LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved following liquidation.