CABLE LIFT INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01308693

Incorporation date

14/04/1977

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/09/1986)

25/05/2010

Final Gazette dissolved following liquidation

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25/02/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2009

Resolutions

View PDF (1 pages)

24/03/2009

Declaration of solvency

View PDF (3 pages)

18/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

05/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/10/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 02/12/06; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

28/03/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

20/12/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

04/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

19/07/2004

Director resigned

View PDF (1 pages)

11/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

07/03/2003

Auditor's resignation

View PDF (1 pages)

11/12/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

17/12/2001

Return made up to 02/12/01; full list of members

View PDF (8 pages)

22/11/2001

New director appointed

View PDF (3 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (2 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

12/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Registered office changed on 07/03/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN

View PDF (1 pages)

19/01/2001

Auditor's resignation

View PDF (1 pages)

08/01/2001

Return made up to 02/12/00; full list of members

View PDF (7 pages)

08/01/2001

Director resigned

View PDF (0 pages)

28/12/2000

New director appointed

View PDF (2 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Registered office changed on 07/08/00 from: 50 brooksbys walk hackney london E9 6DA

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

15/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1999

Return made up to 02/12/99; full list of members

View PDF (7 pages)

07/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

25/01/1999

Return made up to 02/12/98; full list of members

View PDF (7 pages)

25/01/1999

Auditor's resignation

View PDF (1 pages)

10/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

02/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Return made up to 02/12/97; full list of members

View PDF (7 pages)

18/12/1997

Director's particulars changed

View PDF (1 pages)

18/12/1997

Secretary's particulars changed

View PDF (1 pages)

18/12/1997

Director's particulars changed

View PDF (1 pages)

02/11/1997

Director resigned

View PDF (1 pages)

22/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

10/10/1997

Registered office changed on 10/10/97 from: 12 gough square london EC4A 3DE

View PDF (1 pages)

21/01/1997

Return made up to 02/12/96; full list of members

View PDF (11 pages)

13/01/1997

New director appointed

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Secretary resigned

View PDF (1 pages)

10/12/1996

New secretary appointed

View PDF (2 pages)

14/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

26/09/1996

Director resigned

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

11/12/1995

Return made up to 02/12/95; full list of members

View PDF (11 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

02/06/1995

Particulars of mortgage/charge

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02/06/1995

Particulars of mortgage/charge

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02/06/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

19/12/1994

Return made up to 02/12/94; full list of members

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19/12/1994

New director appointed

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19/12/1994

New secretary appointed

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19/12/1994

Secretary resigned;director resigned;new director appointed

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19/12/1994

Resolutions

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19/12/1994

Registered office changed on 19/12/94 from: 50 brooksby walk hackney london E9 6DA

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19/12/1994

New director appointed

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19/12/1994

New director appointed

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13/05/1994

Accounts for a small company made up to 1993-12-31

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21/03/1994

Particulars of mortgage/charge

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17/12/1993

Return made up to 02/12/93; no change of members

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17/03/1993

Full accounts made up to 1992-12-31

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05/01/1993

Return made up to 02/12/92; full list of members

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15/10/1992

Accounts for a small company made up to 1991-12-31

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20/06/1992

New director appointed

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05/12/1991

Return made up to 02/12/91; no change of members

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25/04/1991

Accounts for a small company made up to 1990-12-31

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04/03/1991

Return made up to 02/12/90; no change of members

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30/04/1990

Accounts for a small company made up to 1989-12-31

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24/01/1990

Return made up to 02/12/89; full list of members

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12/06/1989

New director appointed

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17/05/1989

Accounts for a small company made up to 1988-12-31

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17/02/1989

Secretary resigned;new secretary appointed;director resigned

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25/01/1989

Return made up to 09/12/88; full list of members

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20/01/1989

Certificate of change of name

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18/01/1989

Resolutions

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18/01/1989

Resolutions

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08/12/1988

Full accounts made up to 1987-12-31

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26/01/1988

Particulars of mortgage/charge

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14/10/1987

Full accounts made up to 1986-12-31

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14/10/1987

Return made up to 21/05/87; full list of members

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22/09/1986

Full accounts made up to 1985-12-31

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22/09/1986

Return made up to 20/08/86; full list of members

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Orchard, William Henslow	Director	01/06/2000 - 05/11/2001	12
Cordobes, Carlos	Director	02/12/1994 - 01/06/2000	-
Scrivener, David	Director	01/06/2000 - 30/06/2004	2
Owen, Peter James	Director	11/06/1992 - 03/10/1997	4
Kurr, Antoni Tadeusz	Director	05/12/2000 - 31/12/2001	4

Persons with Significant Control

No PSC data available.

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Description

About CABLE LIFT INSTALLATIONS LIMITED

CABLE LIFT INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 14/04/1977 with the registered office located at Global House Station Place, Fox Lane North, Chertsey, Surrey KT16 9HW. There are currently 2 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 CABLE LIFT INSTALLATIONS LIMITED?

CABLE LIFT INSTALLATIONS LIMITED is currently Dissolved. It was registered on 14/04/1977 and dissolved on 25/05/2010.

Where is CABLE LIFT INSTALLATIONS LIMITED located?

CABLE LIFT INSTALLATIONS LIMITED is registered at Global House Station Place, Fox Lane North, Chertsey, Surrey KT16 9HW.

What is the latest filing for CABLE LIFT INSTALLATIONS LIMITED?

The latest filing was on 25/05/2010: Final Gazette dissolved following liquidation.