WAYGOOD LIFTS LIMITED

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WAYGOOD LIFTS LIMITED

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Key Data

Status

Dissolved

Company No.

00582242

Incorporation date

12/04/1957

Size

Dormant

Contacts

Registered address

Registered address

Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YFCopy
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Latest events (Record since 12/04/1957)
dot icon10/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon28/05/2013
First Gazette notice for voluntary strike-off
dot icon20/05/2013
Application to strike the company off the register
dot icon18/04/2013
Statement by Directors
dot icon18/04/2013
Statement of capital on 2013-04-18
dot icon18/04/2013
Solvency Statement dated 15/04/13
dot icon18/04/2013
Resolutions
dot icon18/04/2013
Statement of company's objects
dot icon27/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon18/02/2013
Appointment of Christian Bruno Jean Idczak-Descat as a director on 2013-01-18
dot icon08/02/2013
Appointment of Evan Francis Smith as a director on 2013-01-18
dot icon08/02/2013
Appointment of Rajinder Singh Kullar as a director on 2013-01-18
dot icon07/02/2013
Termination of appointment of James Terence George Laurence as a director on 2013-01-18
dot icon07/02/2013
Termination of appointment of Lindsay Eric Harvey as a director on 2013-01-18
dot icon24/10/2012
Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 2012-10-19
dot icon24/10/2012
Termination of appointment of Carolyn Pate as a secretary on 2012-10-18
dot icon31/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon29/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon29/03/2012
Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 2012-03-29
dot icon08/09/2011
Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 2011-09-08
dot icon19/05/2011
Accounts for a dormant company made up to 2010-11-30
dot icon19/05/2011
Resolutions
dot icon11/05/2011
Appointment of Miss Carolyn Pate as a secretary
dot icon22/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon22/02/2011
Termination of appointment of Gregory Smart as a director
dot icon22/02/2011
Termination of appointment of Gregory Smart as a secretary
dot icon11/11/2010
Appointment of Mr James Terence George Laurence as a director
dot icon19/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon30/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon25/09/2009
Accounts made up to 2008-11-30
dot icon29/06/2009
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
dot icon06/03/2009
Return made up to 03/03/09; full list of members
dot icon23/09/2008
Accounts made up to 2007-11-30
dot icon04/09/2008
Appointment Terminated Director didier michaud daniel
dot icon08/07/2008
Director's Change of Particulars / lindsay harvey / 23/06/2008 / HouseName/Number was: 282, now: 32; Street was: tubbenden road south, now: hamilton road; Post Town was: farnborough, now: london; Region was: kent, now: ; Post Code was: BR6, now: W5 2EH; Country was: , now: united kingdom
dot icon04/07/2008
Director appointed mr lindsay harvey
dot icon03/03/2008
Return made up to 03/03/08; full list of members
dot icon28/09/2007
Accounts made up to 2006-11-30
dot icon14/05/2007
Director's particulars changed
dot icon15/03/2007
Return made up to 03/03/07; full list of members
dot icon18/07/2006
Accounts made up to 2005-11-30
dot icon03/04/2006
Return made up to 03/03/06; full list of members
dot icon07/04/2005
Accounts made up to 2004-11-30
dot icon07/04/2005
Return made up to 03/03/05; full list of members
dot icon10/05/2004
Director's particulars changed
dot icon02/04/2004
Return made up to 03/03/04; full list of members
dot icon02/04/2004
Accounts made up to 2003-11-30
dot icon11/08/2003
Director resigned
dot icon15/06/2003
New director appointed
dot icon28/05/2003
Return made up to 03/03/03; full list of members
dot icon24/03/2003
Accounts made up to 2002-11-30
dot icon30/07/2002
Director's particulars changed
dot icon04/04/2002
Accounts made up to 2001-11-30
dot icon04/04/2002
Return made up to 03/03/02; full list of members
dot icon08/03/2002
New director appointed
dot icon08/03/2002
Director resigned
dot icon10/04/2001
Accounts made up to 2000-11-30
dot icon10/04/2001
Return made up to 03/03/01; no change of members
dot icon14/02/2001
Secretary resigned
dot icon14/02/2001
New secretary appointed
dot icon13/02/2001
Director resigned
dot icon13/02/2001
New director appointed
dot icon20/07/2000
Return made up to 03/03/00; full list of members
dot icon21/06/2000
Accounts made up to 1999-11-30
dot icon07/03/2000
Registered office changed on 07/03/00 from: the otis bldg 43/59 clapham rd lambeth london SW9 0JZ
dot icon11/03/1999
Return made up to 05/03/99; no change of members
dot icon11/03/1999
Accounts made up to 1998-11-30
dot icon14/05/1998
Return made up to 28/04/98; no change of members
dot icon14/05/1998
Accounts made up to 1997-11-30
dot icon14/05/1998
Secretary's particulars changed;director's particulars changed
dot icon11/08/1997
Accounts made up to 1996-11-30
dot icon11/08/1997
Return made up to 01/08/97; full list of members
dot icon18/07/1996
Return made up to 01/08/96; full list of members
dot icon18/07/1996
Accounts made up to 1995-11-30
dot icon03/08/1995
Accounts made up to 1994-11-30
dot icon03/08/1995
Return made up to 01/08/95; full list of members
dot icon10/08/1994
Resolutions
dot icon10/08/1994
Resolutions
dot icon10/08/1994
Accounts made up to 1993-11-30
dot icon10/08/1994
Return made up to 01/08/94; full list of members
dot icon14/09/1993
Return made up to 13/09/93; full list of members
dot icon29/08/1993
Accounts made up to 1992-11-30
dot icon15/03/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/09/1992
Return made up to 13/09/92; no change of members
dot icon08/06/1992
Accounts made up to 1991-11-30
dot icon01/05/1992
Secretary resigned;new secretary appointed
dot icon18/09/1991
Return made up to 13/09/91; no change of members
dot icon29/07/1991
Accounts made up to 1990-11-30
dot icon21/09/1990
Return made up to 13/09/90; full list of members
dot icon21/09/1990
Accounts made up to 1989-11-30
dot icon03/10/1989
Accounts made up to 1988-11-30
dot icon03/10/1989
Return made up to 13/09/89; full list of members
dot icon23/02/1989
Resolutions
dot icon11/10/1988
Full accounts made up to 1987-11-30
dot icon11/10/1988
Return made up to 22/08/88; full list of members
dot icon08/09/1988
Secretary resigned;new secretary appointed
dot icon21/04/1988
Director resigned;new director appointed
dot icon11/01/1988
Full accounts made up to 1986-11-30
dot icon11/01/1988
Return made up to 07/07/87; full list of members
dot icon05/05/1987
Director resigned;new director appointed
dot icon05/05/1987
Director resigned;new director appointed
dot icon02/02/1987
Director resigned;new director appointed
dot icon31/10/1986
Full accounts made up to 1985-11-30
dot icon31/10/1986
Return made up to 07/07/86; full list of members
dot icon25/02/1975
Miscellaneous
dot icon12/04/1957
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2011
dot iconLast change occurred
30/11/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2011
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pate, Carolyn
Secretary
26/04/2011 - 18/10/2012
-
Kirk, Caroline Emma Clarke
Secretary
19/10/2012 - Present
-
Cust, Gary William
Secretary
01/03/1993 - 23/01/2001
39
Michaud Daniel, Didier
Director
31/01/2002 - 04/08/2008
35
Kullar, Rajinder Singh
Director
18/01/2013 - Present
66

Persons with Significant Control

0

No PSC data available.

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Description

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About WAYGOOD LIFTS LIMITED

WAYGOOD LIFTS LIMITED is an(a) Dissolved company incorporated on 12/04/1957 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 WAYGOOD LIFTS LIMITED?

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WAYGOOD LIFTS LIMITED is currently Dissolved. It was registered on 12/04/1957 and dissolved on 10/09/2013.

Where is WAYGOOD LIFTS LIMITED located?

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

What does WAYGOOD LIFTS LIMITED do?

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

What is the latest filing for WAYGOOD LIFTS LIMITED?

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The latest filing was on 10/09/2013: Final Gazette dissolved via voluntary strike-off.