NORTHERN LIFTS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02816582

Incorporation date

10/05/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1993)

16/09/2013

Final Gazette dissolved via voluntary strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

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21/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

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19/05/2013

Application to strike the company off the register

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17/02/2013

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

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07/02/2013

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

View PDF (3 pages)

07/02/2013

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

View PDF (3 pages)

06/02/2013

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

View PDF (2 pages)

06/02/2013

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

View PDF (2 pages)

22/10/2012

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

View PDF (1 pages)

22/10/2012

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

View PDF (1 pages)

30/08/2012

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

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

07/09/2011

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

View PDF (1 pages)

18/05/2011

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

View PDF (2 pages)

18/05/2011

Resolutions

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

10/05/2011

Appointment of Miss Carolyn Pate as a secretary

View PDF (1 pages)

21/02/2011

Termination of appointment of Gregory Smart as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of Gregory Smart as a secretary

View PDF (1 pages)

10/11/2010

Appointment of Mr James Terence George Laurence as a director

View PDF (3 pages)

18/08/2010

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

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

29/09/2009

Accounts made up to 2008-11-30

View PDF (2 pages)

28/06/2009

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)

30/04/2009

Return made up to 28/04/09; full list of members

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22/09/2008

Accounts made up to 2007-11-30

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03/09/2008

Appointment Terminated Director didier michaud daniel

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07/07/2008

Director appointed mr lindsay harvey

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30/04/2008

Return made up to 28/04/08; full list of members

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29/09/2007

Accounts made up to 2006-11-30

View PDF (4 pages)

15/05/2007

Return made up to 28/04/07; full list of members

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13/05/2007

Director's particulars changed

View PDF (1 pages)

17/07/2006

Accounts made up to 2005-11-30

View PDF (4 pages)

08/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

15/06/2005

Resolutions

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15/06/2005

Resolutions

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15/06/2005

Resolutions

View PDF (1 pages)

26/05/2005

Return made up to 28/04/05; full list of members

View PDF (5 pages)

23/03/2005

Accounting reference date extended from 31/05/05 to 30/11/05

View PDF (1 pages)

17/03/2005

Accounts made up to 2004-05-31

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16/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

16/03/2005

New director appointed

View PDF (3 pages)

16/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2005

Director resigned

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07/03/2005

Auditor's resignation

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07/03/2005

Registered office changed on 08/03/05 from: 61 second drove, fengate, peterborough, PE1 5XA

View PDF (1 pages)

06/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

04/08/2003

Accounts made up to 2003-05-31

View PDF (4 pages)

07/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

07/05/2003

Director's particulars changed

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10/07/2002

Accounts made up to 2002-05-31

View PDF (4 pages)

09/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

26/07/2001

Accounts made up to 2001-05-31

View PDF (4 pages)

01/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

09/08/2000

Accounts made up to 2000-05-31

View PDF (4 pages)

07/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

26/07/1999

Accounts made up to 1999-05-31

View PDF (4 pages)

26/07/1999

Resolutions

View PDF (1 pages)

29/04/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

18/08/1998

Resolutions

View PDF (0 pages)

18/08/1998

Accounts made up to 1998-05-31

View PDF (1 pages)

06/05/1998

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

View PDF (4 pages)

03/08/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

08/05/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

08/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

19/05/1996

Return made up to 28/04/96; no change of members

View PDF (4 pages)

23/07/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

09/05/1995

Return made up to 11/05/95; no change of members

View PDF (4 pages)

09/01/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/05/1994

Return made up to 11/05/94; full list of members

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05/05/1994

Secretary's particulars changed;director's particulars changed;director resigned

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29/03/1994

Registered office changed on 30/03/94 from: 69-85 tabernacle street, london, EC2A 4RR

View PDF (1 pages)

02/08/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

28/06/1993

Certificate of change of name

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20/06/1993

Registered office changed on 21/06/93 from: 2 baches street, london, N1 6UB

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20/06/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/06/1993

Director resigned;new director appointed

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10/05/1993

Incorporation

View PDF (9 pages)

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

29/11/2011

Last change occurred

29/11/2011

Accounts

Dormant

Last made up date

29/11/2011

Next account date

29/11/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/05/1993 - 24/05/1993	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	10/05/1993 - 10/05/1993	99599
INSTANT COMPANIES LIMITED	Nominee Director	10/05/1993 - 24/05/1993	43699
Harvey, Lindsay Eric	Director	22/06/2008 - 17/01/2013	62
Smart, Gregory Paul	Director	27/02/2005 - 30/01/2011	55

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN LIFTS SERVICES LIMITED

NORTHERN LIFTS SERVICES LIMITED is an(a) Dissolved company incorporated on 10/05/1993 with the registered office located at Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London W4 5YA. 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 NORTHERN LIFTS SERVICES LIMITED?

NORTHERN LIFTS SERVICES LIMITED is currently Dissolved. It was registered on 10/05/1993 and dissolved on 16/09/2013.

Where is NORTHERN LIFTS SERVICES LIMITED located?

NORTHERN LIFTS SERVICES LIMITED is registered at Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London W4 5YA.

What does NORTHERN LIFTS SERVICES LIMITED do?

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

What is the latest filing for NORTHERN LIFTS SERVICES LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.