THE EXPRESS LIFT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02704819

Incorporation date

07/04/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1992)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

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22/12/2014

First Gazette notice for voluntary strike-off

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10/12/2014

Application to strike the company off the register

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20/11/2014

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

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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

View PDF (3 pages)

05/11/2014

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

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05/11/2014

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

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02/09/2014

Accounts made up to 2013-11-30

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25/03/2014

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

View PDF (4 pages)

15/12/2013

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

View PDF (2 pages)

15/12/2013

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

View PDF (1 pages)

18/08/2013

Accounts made up to 2012-11-30

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26/03/2013

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

View PDF (4 pages)

23/10/2012

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

View PDF (1 pages)

23/10/2012

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

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30/08/2012

Accounts made up to 2011-11-30

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28/03/2012

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

View PDF (4 pages)

28/03/2012

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)

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 made up to 2010-11-30

View PDF (2 pages)

18/05/2011

Resolutions

View PDF (1 pages)

10/05/2011

Appointment of Miss Carolyn Pate as a secretary

View PDF (1 pages)

21/03/2011

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

View PDF (4 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 made up to 2009-11-30

View PDF (2 pages)

29/03/2010

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

View PDF (5 pages)

24/10/2009

Accounts made up to 2008-11-30

View PDF (2 pages)

28/06/2009

Director's change of particulars / lindsay harvey / 01/04/2009

View PDF (1 pages)

05/03/2009

Return made up to 03/03/09; 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

View PDF (1 pages)

07/07/2008

Director appointed mr lindsay harvey

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03/03/2008

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

View PDF (3 pages)

27/09/2007

Accounts made up to 2006-11-30

View PDF (3 pages)

13/05/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

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

View PDF (2 pages)

17/07/2006

Accounts made up to 2005-11-30

View PDF (3 pages)

02/04/2006

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

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06/04/2005

Accounts made up to 2004-11-30

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06/04/2005

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

View PDF (5 pages)

09/05/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

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

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01/04/2004

Accounts made up to 2003-11-30

View PDF (4 pages)

10/08/2003

Director resigned

View PDF (1 pages)

14/06/2003

New director appointed

View PDF (3 pages)

27/05/2003

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

View PDF (5 pages)

15/04/2003

Registered office changed on 16/04/03 from: 123 abbey lane leicester leicestershire LE4 5QX

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23/03/2003

Accounts made up to 2002-11-30

View PDF (3 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

03/04/2002

Accounts made up to 2001-11-30

View PDF (3 pages)

03/04/2002

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

View PDF (4 pages)

07/03/2002

New director appointed

View PDF (3 pages)

07/03/2002

Director resigned

View PDF (1 pages)

09/04/2001

Accounts made up to 2000-11-30

View PDF (3 pages)

09/04/2001

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

View PDF (4 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

19/07/2000

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

View PDF (7 pages)

20/06/2000

Accounts made up to 1999-11-30

View PDF (3 pages)

06/03/2000

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

View PDF (1 pages)

29/02/2000

Certificate of change of name

View PDF (2 pages)

10/03/1999

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

View PDF (6 pages)

10/03/1999

Accounts made up to 1998-11-30

View PDF (3 pages)

13/05/1998

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

View PDF (6 pages)

13/05/1998

Accounts made up to 1997-11-30

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13/05/1998

Secretary's particulars changed;director's particulars changed

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10/09/1997

Accounts made up to 1996-11-30

View PDF (3 pages)

17/08/1997

Return made up to 06/08/97; full list of members

View PDF (7 pages)

17/08/1997

Registered office changed on 18/08/97 from: prospect works 123 abbey lane leicester LE4 5QX

View PDF (1 pages)

17/08/1997

New director appointed

View PDF (3 pages)

17/08/1997

New secretary appointed

View PDF (2 pages)

17/08/1997

New director appointed

View PDF (3 pages)

17/08/1997

Director resigned

View PDF (1 pages)

17/08/1997

Director resigned

View PDF (1 pages)

17/08/1997

Secretary resigned

View PDF (1 pages)

25/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/1996

Accounts made up to 1995-11-30

View PDF (3 pages)

23/04/1996

Return made up to 08/04/96; full list of members

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20/09/1995

Accounts made up to 1994-11-30

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09/04/1995

Resolutions

View PDF (1 pages)

09/04/1995

Resolutions

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09/04/1995

Return made up to 08/04/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Accounts made up to 1993-11-30

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24/04/1994

Return made up to 08/04/94; no change of members

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24/04/1994

Secretary resigned;new secretary appointed

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14/10/1993

Accounts made up to 1992-11-30

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29/09/1993

Resolutions

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28/04/1993

Return made up to 08/04/93; full list of members

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03/01/1993

Certificate of change of name

View PDF (2 pages)

20/12/1992

Resolutions

View PDF (18 pages)

20/12/1992

New secretary appointed

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20/12/1992

Secretary resigned;director resigned;new director appointed

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20/12/1992

Director resigned;new director appointed

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20/12/1992

Registered office changed on 21/12/92 from: ground floor 10 newhall st birmingham B3 3LX

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20/12/1992

Accounting reference date notified as 30/11

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20/12/1992

Resolutions

View PDF (18 pages)

07/04/1992

Incorporation

View PDF (20 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

29/11/2013

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
Cust, Gary William	Director	02/06/1997 - 23/01/2001	52
Kruger, Johan Christiaan Lamprecht	Director	10/12/1992 - 01/06/1997	10
Harvey, Lindsay Eric	Director	23/06/2008 - 10/10/2014	62
Smart, Gregory Paul	Director	17/12/1992 - 01/06/1997	54
Smart, Gregory Paul	Director	23/01/2001 - 31/01/2011	54

Persons with Significant Control

No PSC data available.

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Description

About THE EXPRESS LIFT COMPANY LIMITED

THE EXPRESS LIFT COMPANY LIMITED is an(a) Dissolved company incorporated on 07/04/1992 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 THE EXPRESS LIFT COMPANY LIMITED?

THE EXPRESS LIFT COMPANY LIMITED is currently Dissolved. It was registered on 07/04/1992 and dissolved on 06/04/2015.

Where is THE EXPRESS LIFT COMPANY LIMITED located?

THE EXPRESS LIFT COMPANY LIMITED is registered at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YF.

What does THE EXPRESS LIFT COMPANY LIMITED do?

THE EXPRESS LIFT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE EXPRESS LIFT COMPANY LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.