BUDGET LIFT SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

01298951

Incorporation date

17/02/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1977)

17/09/2013

Final Gazette dissolved via voluntary strike-off

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04/06/2013

First Gazette notice for voluntary strike-off

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20/05/2013

Application to strike the company off the register

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18/04/2013

Statement of company's objects

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18/04/2013

Statement by Directors

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18/04/2013

Statement of capital on 2013-04-18

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18/04/2013

Solvency Statement dated 15/04/13

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18/04/2013

Resolutions

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27/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

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18/02/2013

Appointment of Christian Bruno Jean Idczak-Descat as a director on 2013-01-18

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08/02/2013

Appointment of Evan Francis Smith as a director on 2013-01-18

View PDF (3 pages)

08/02/2013

Appointment of Rajinder Singh Kullar as a director on 2013-01-18

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07/02/2013

Termination of appointment of James Terence George Laurence as a director on 2013-01-18

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07/02/2013

Termination of appointment of Lindsay Eric Harvey as a director on 2013-01-18

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23/10/2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 2012-10-19

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23/10/2012

Termination of appointment of Carolyn Pate as a secretary on 2012-10-18

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31/08/2012

Accounts for a dormant company made up to 2011-11-30

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29/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

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29/03/2012

Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 2012-03-29

View PDF (1 pages)

08/09/2011

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

View PDF (1 pages)

19/05/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

19/05/2011

Resolutions

View PDF (1 pages)

11/05/2011

Appointment of Miss Carolyn Pate as a secretary

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

22/02/2011

Termination of appointment of Gregory Smart as a director

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22/02/2011

Termination of appointment of Gregory Smart as a secretary

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14/10/2010

Appointment of Mr James Terence George Laurence as a director

View PDF (2 pages)

19/08/2010

Accounts for a dormant company made up to 2009-11-30

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31/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

25/09/2009

Accounts made up to 2008-11-30

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29/06/2009

Director's Change of Particulars / lindsay harvey / 01/04/2009 / HouseName/Number was: 32, now: 48; Street was: hamilton road, now: cranbrook road; Post Town was: london, now: chiswick; Region was: , now: london; Post Code was: W5 2EH, now: W4 2LH

View PDF (1 pages)

06/03/2009

Return made up to 03/03/09; full list of members

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23/09/2008

Accounts made up to 2007-11-30

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04/09/2008

Appointment Terminated Director didier michaud daniel

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08/07/2008

Director appointed mr lindsay harvey

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04/03/2008

Return made up to 03/03/08; full list of members

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28/09/2007

Accounts made up to 2006-11-30

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14/05/2007

Director's particulars changed

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15/03/2007

Return made up to 03/03/07; full list of members

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18/07/2006

Accounts made up to 2005-11-30

View PDF (3 pages)

03/04/2006

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

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13/04/2005

Accounts made up to 2004-11-30

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07/04/2005

Return made up to 03/03/05; full list of members

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10/05/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Return made up to 03/03/04; full list of members

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02/04/2004

Accounts made up to 2003-11-30

View PDF (4 pages)

11/08/2003

Director resigned

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15/06/2003

New director appointed

View PDF (3 pages)

28/05/2003

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

View PDF (5 pages)

24/03/2003

Accounts made up to 2002-11-30

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30/07/2002

Director's particulars changed

View PDF (1 pages)

04/04/2002

Accounts made up to 2001-11-30

View PDF (3 pages)

04/04/2002

Return made up to 03/03/02; no change of members

View PDF (4 pages)

08/03/2002

New director appointed

View PDF (3 pages)

08/03/2002

Director resigned

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10/04/2001

Accounts made up to 2000-11-30

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10/04/2001

Return made up to 03/03/01; no change of members

View PDF (4 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New secretary appointed

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14/02/2001

Director resigned

View PDF (1 pages)

20/07/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

21/06/2000

Accounts made up to 1999-11-30

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07/03/2000

Registered office changed on 07/03/00 from: the otis building 43-59 clapham road london SW9 0JZ

View PDF (1 pages)

11/03/1999

Return made up to 05/03/99; no change of members

View PDF (6 pages)

11/03/1999

Accounts made up to 1998-11-30

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14/05/1998

Accounts made up to 1997-11-30

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14/05/1998

Return made up to 28/04/98; no change of members

View PDF (6 pages)

14/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/1997

Accounts made up to 1996-11-30

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15/08/1997

Return made up to 07/08/97; full list of members

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14/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

Director resigned

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14/08/1997

Director resigned

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14/08/1997

New secretary appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (3 pages)

14/08/1997

New director appointed

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14/08/1997

Registered office changed on 14/08/97 from: 123 abbey lane, leicester, leicestershire, LE4 5QX.

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27/02/1997

Return made up to 28/02/97; no change of members

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26/09/1996

Secretary's particulars changed;director's particulars changed

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15/08/1996

Accounts made up to 1995-11-30

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01/05/1996

Return made up to 28/02/96; full list of members

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01/05/1996

Secretary's particulars changed;director's particulars changed

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21/09/1995

Accounts made up to 1994-11-30

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21/03/1995

Resolutions

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21/03/1995

Resolutions

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21/03/1995

Return made up to 28/02/95; full list of members

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03/10/1994

Accounts made up to 1993-11-30

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22/03/1994

Secretary resigned;new secretary appointed

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22/03/1994

Return made up to 28/02/94; no change of members

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22/03/1994

Secretary resigned;director's particulars changed

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28/09/1993

Accounts made up to 1992-11-30

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27/04/1993

Return made up to 28/02/93; no change of members

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27/04/1993

Director resigned

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17/03/1993

Director resigned

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09/07/1992

Accounts made up to 1991-11-30

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20/05/1992

Return made up to 28/02/92; full list of members

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08/05/1992

Director resigned

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25/03/1992

New secretary appointed

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25/03/1992

New director appointed

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25/03/1992

New director appointed

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25/03/1992

Secretary resigned

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25/03/1992

Director resigned

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16/03/1992

Registered office changed on 16/03/92 from: 43-59 clapham road london SW9 0JZ

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12/03/1991

Accounts made up to 1990-11-30

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12/03/1991

Return made up to 28/02/91; no change of members

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15/02/1991

Return made up to 08/03/89; full list of members

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20/12/1990

Director resigned

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12/11/1990

Accounts made up to 1989-11-30

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20/08/1990

Resolutions

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20/08/1990

Registered office changed on 20/08/90 from: ealing road alperton wembley middx had 4PA

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20/08/1990

Secretary resigned;new secretary appointed

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11/12/1989

Full accounts made up to 1988-11-30

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14/08/1989

Full accounts made up to 1987-11-30

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11/08/1989

Return made up to 20/11/87; full list of members

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01/03/1989

New director appointed

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10/05/1988

Return made up to 20/04/88; no change of members

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07/12/1987

Full accounts made up to 1986-11-30

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07/12/1987

Return made up to 30/11/86; full list of members

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07/12/1987

Full accounts made up to 1985-11-30

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07/12/1987

Return made up to 30/11/85; no change of members

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20/11/1987

Director resigned;new director appointed

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29/09/1987

First gazette

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14/11/1986

New director appointed

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17/02/1977

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

30/11/2011

Last change occurred

30/11/2011

Accounts

Dormant

Last made up date

30/11/2011

Next account date

30/11/2012

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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
Leingang, John Thomas	Director	02/06/1997 - 31/01/2002	28
Smith, Evan Francis	Director	18/01/2013 - Present	55
Michaud Daniel, Didier	Director	31/01/2002 - 04/08/2008	35
Laurence, James Terence George	Director	27/09/2010 - 18/01/2013	59
Kullar, Rajinder Singh	Director	18/01/2013 - Present	66

Persons with Significant Control

No PSC data available.

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Description

About BUDGET LIFT SERVICE LIMITED

BUDGET LIFT SERVICE LIMITED is an(a) Dissolved company incorporated on 17/02/1977 with the registered office located at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YF. 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 BUDGET LIFT SERVICE LIMITED?

BUDGET LIFT SERVICE LIMITED is currently Dissolved. It was registered on 17/02/1977 and dissolved on 17/09/2013.

Where is BUDGET LIFT SERVICE LIMITED located?

BUDGET LIFT SERVICE LIMITED is registered at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YF.

What does BUDGET LIFT SERVICE LIMITED do?

BUDGET LIFT SERVICE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUDGET LIFT SERVICE LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved via voluntary strike-off.