PDERS KEY LIFTS LIMITED

Key Data

Status

Dissolved

Company No.

01057996

Incorporation date

14/06/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

07/04/2015

Final Gazette dissolved via voluntary strike-off

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23/12/2014

First Gazette notice for voluntary strike-off

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11/12/2014

Application to strike the company off the register

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21/11/2014

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

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20/11/2014

Statement by directors

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20/11/2014

Statement of capital on 2014-11-20

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20/11/2014

Solvency statement dated 18/11/14

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20/11/2014

Resolutions

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19/11/2014

Statement of capital following an allotment of shares on 2014-11-12

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19/11/2014

Resolutions

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19/11/2014

Statement of company's objects

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13/11/2014

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

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06/11/2014

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

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06/11/2014

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

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06/11/2014

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

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03/09/2014

Accounts made up to 2013-11-30

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22/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

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16/12/2013

Appointment of Mr Bjoern Molzahn as a director on 2013-11-30

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16/12/2013

Termination of appointment of James Terence George Laurence as a director on 2013-11-30

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19/08/2013

Accounts made up to 2012-11-30

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27/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

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24/10/2012

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

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24/10/2012

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

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31/08/2012

Accounts made up to 2011-11-30

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18/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

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18/04/2012

Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 2012-04-18

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08/09/2011

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

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19/05/2011

Accounts made up to 2010-11-30

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19/05/2011

Resolutions

View PDF (1 pages)

11/05/2011

Appointment of Miss Carolyn Pate as a secretary

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19/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

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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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11/11/2010

Appointment of Mr James Terence George Laurence as a director

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19/08/2010

Accounts made up to 2009-11-30

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31/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

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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

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07/04/2009

Return made up to 26/03/09; 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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31/03/2008

Return made up to 26/03/08; full list of members

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30/09/2007

Accounts made up to 2006-11-30

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14/05/2007

Director's particulars changed

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26/03/2007

Return made up to 26/03/07; full list of members

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18/07/2006

Accounts made up to 2005-11-30

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03/04/2006

Return made up to 26/03/06; full list of members

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30/06/2005

Resolutions

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30/06/2005

Resolutions

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30/06/2005

Resolutions

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24/05/2005

Return made up to 26/03/05; full list of members

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12/05/2005

Accounts made up to 2004-11-30

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01/03/2005

Certificate of change of name

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25/08/2004

Accounts made up to 2003-11-30

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10/05/2004

Return made up to 26/03/04; full list of members

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10/05/2004

Director's particulars changed

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04/10/2003

Accounts made up to 2002-11-30

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11/08/2003

Director resigned

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15/06/2003

New director appointed

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04/05/2003

Return made up to 26/03/03; full list of members

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04/05/2003

Location of register of members address changed

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02/10/2002

Accounts made up to 2001-11-30

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30/07/2002

Director's particulars changed

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16/05/2002

Return made up to 26/03/02; no change of members

View PDF (4 pages)

08/03/2002

New director appointed

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08/03/2002

Director resigned

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01/08/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

30/04/2001

Return made up to 26/03/01; no change of members

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13/02/2001

New secretary appointed

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13/02/2001

Director resigned

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13/02/2001

Secretary resigned

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13/02/2001

New director appointed

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26/07/2000

Return made up to 26/03/00; full list of members

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03/05/2000

Full 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

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14/04/1999

Full accounts made up to 1998-11-30

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06/04/1999

Return made up to 26/03/99; no change of members

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13/08/1998

Ad 04/03/98--------- £ si 1000000@1

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13/08/1998

Nc inc already adjusted 04/03/98

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04/07/1998

Return made up to 30/06/98; no change of members

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04/07/1998

Secretary's particulars changed;director's particulars changed

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23/06/1998

Full accounts made up to 1997-11-30

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27/04/1998

Ad 04/03/98--------- £ si 1000000@1=1000000 £ ic 50000/1050000

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27/04/1998

Resolutions

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27/04/1998

Resolutions

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27/04/1998

£ nc 1000000/1050000 04/03/98

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23/01/1998

Certificate of change of name

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02/10/1997

Full accounts made up to 1996-11-30

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08/08/1997

Return made up to 11/06/97; full list of members

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15/07/1997

Return made up to 11/06/96; full list of members

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23/06/1997

Full accounts made up to 1996-06-06

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09/12/1996

Accounting reference date shortened from 06/06/97 to 30/11/96

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07/09/1996

Declaration of satisfaction of mortgage/charge

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07/09/1996

Declaration of satisfaction of mortgage/charge

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11/08/1996

Accounting reference date shortened from 31/10/96 to 06/06/96

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07/08/1996

Registered office changed on 07/08/96 from: 4 bickley road bromley kent BR1 2NE

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18/07/1996

New director appointed

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18/07/1996

New secretary appointed;new director appointed

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18/07/1996

Director resigned

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18/07/1996

Director resigned

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18/07/1996

Director resigned

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18/07/1996

Director resigned

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18/07/1996

Secretary resigned;director resigned

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26/05/1996

Director resigned

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21/05/1996

Certificate of re-registration from Public Limited Company to Private

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21/05/1996

Re-registration of Memorandum and Articles

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21/05/1996

Application for reregistration from PLC to private

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21/05/1996

Resolutions

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21/05/1996

Resolutions

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21/05/1996

Full accounts made up to 1995-10-31

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07/11/1995

Full accounts made up to 1994-10-31

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31/08/1995

Return made up to 11/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Full group accounts made up to 1993-10-31

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25/07/1994

Return made up to 11/06/94; no change of members

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14/10/1993

Director's particulars changed

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19/08/1993

Full group accounts made up to 1992-10-31

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19/08/1993

Return made up to 11/06/93; no change of members

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29/06/1992

Return made up to 11/06/92; full list of members

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22/06/1992

Director resigned

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15/06/1992

Full accounts made up to 1991-10-31

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03/07/1991

Full accounts made up to 1990-10-31

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03/07/1991

Return made up to 11/06/91; no change of members

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24/07/1990

Full accounts made up to 1989-10-31

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24/07/1990

Return made up to 30/07/90; full list of members

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04/01/1990

New director appointed

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14/07/1989

Full accounts made up to 1988-10-31

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14/07/1989

Return made up to 13/07/89; full list of members

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14/02/1989

Resolutions

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14/02/1989

Resolutions

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31/01/1989

Re-registration of Memorandum and Articles

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31/01/1989

Certificate of change of name and re-registration from Private to Public Limited Company

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31/01/1989

Balance Sheet

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31/01/1989

Auditor's report

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31/01/1989

Auditor's statement

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31/01/1989

Declaration on reregistration from private to PLC

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31/01/1989

Application for reregistration from private to PLC

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05/01/1989

Particulars of contract relating to shares

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05/01/1989

Wd 05/12/88 ad 10/10/88--------- £ si 35000@1=35000 £ ic 15000/50000

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05/01/1989

Nc inc already adjusted

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05/01/1989

Resolutions

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05/01/1989

Resolutions

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11/10/1988

Return made up to 02/09/88; full list of members

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11/10/1988

Full accounts made up to 1987-10-31

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01/10/1987

Full accounts made up to 1986-10-31

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06/03/1987

Resolutions

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06/02/1987

Full accounts made up to 1985-10-31

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06/02/1987

Return made up to 18/02/87; full list of members

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30/05/1986

Registered office changed on 30/05/86 from: 19 widmore road bromley kent BR1 1PQ

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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

30/11/2013

Last change occurred

30/11/2013

Accounts

Dormant

Last made up date

30/11/2013

Next account date

30/11/2014

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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
Cust, Gary William	Secretary	06/06/1996 - 23/01/2001	39
Smith, Evan Francis	Director	10/10/2014 - Present	55
Molzahn, Bjoern	Director	30/11/2013 - 10/10/2014	27
Leingang, John Thomas	Director	06/06/1996 - 31/01/2002	28
Michaud Daniel, Didier	Director	31/01/2002 - 04/08/2008	35

Persons with Significant Control

No PSC data available.

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Description

About PDERS KEY LIFTS LIMITED

PDERS KEY LIFTS LIMITED is an(a) Dissolved company incorporated on 14/06/1972 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 PDERS KEY LIFTS LIMITED?

PDERS KEY LIFTS LIMITED is currently Dissolved. It was registered on 14/06/1972 and dissolved on 07/04/2015.

Where is PDERS KEY LIFTS LIMITED located?

PDERS KEY LIFTS LIMITED is registered at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YF.

What does PDERS KEY LIFTS LIMITED do?

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

What is the latest filing for PDERS KEY LIFTS LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.