BUDGET LIFT SERVICE LIMITED

BUDGET LIFT SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBUDGET LIFT SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01298951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUDGET LIFT SERVICE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BUDGET LIFT SERVICE LIMITED located?

    Registered Office Address
    Chiswick Park Building 5 Ground Floor
    566 Chiswick High Road
    W4 5YF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUDGET LIFT SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for BUDGET LIFT SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of company's objects

    2 pagesCC04

    legacy

    1 pagesSH20

    Statement of capital on Apr 18, 2013

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    The sum of £9,999 be credited to the profit and loss account 15/04/2013
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

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

    5 pagesAR01

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

    3 pagesAP01

    Appointment of Evan Francis Smith as a director on Jan 18, 2013

    3 pagesAP01

    Appointment of Rajinder Singh Kullar as a director on Jan 18, 2013

    3 pagesAP01

    Termination of appointment of James Terence George Laurence as a director on Jan 18, 2013

    2 pagesTM01

    Termination of appointment of Lindsay Eric Harvey as a director on Jan 18, 2013

    2 pagesTM01

    Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on Oct 19, 2012

    1 pagesAP03

    Termination of appointment of Carolyn Pate as a secretary on Oct 18, 2012

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

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

    4 pagesAR01

    Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on Mar 29, 2012

    1 pagesAD01

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

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03
    capital

    Resolutions

    Company business 30/11/2010
    RES13

    Appointment of Miss Carolyn Pate as a secretary

    1 pagesAP03

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

    4 pagesAR01

    Termination of appointment of Gregory Smart as a director

    1 pagesTM01

    Who are the officers of BUDGET LIFT SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Caroline Emma Clarke
    Ground Floor
    566 Chiswick High Road
    W4 5YF London
    Chiswick Park Building 5
    United Kingdom
    Secretary
    Ground Floor
    566 Chiswick High Road
    W4 5YF London
    Chiswick Park Building 5
    United Kingdom
    173084910001
    IDCZAK, Christian Bruno Jean
    Mathisen Way
    Poyle Road
    SL3 0HB Colnbrook
    Kiddke Graviner Building
    Berkshire
    United Kingdom
    Director
    Mathisen Way
    Poyle Road
    SL3 0HB Colnbrook
    Kiddke Graviner Building
    Berkshire
    United Kingdom
    EnglandFrench129935690010
    KULLAR, Rajinder Singh
    Mathisen Way
    Poyle Road
    SL3 0HB Colinbrook
    Berkshire
    United Kingdom
    Director
    Mathisen Way
    Poyle Road
    SL3 0HB Colinbrook
    Berkshire
    United Kingdom
    United KingdomBritish74999290001
    SMITH, Evan Francis
    Mathisen Way
    Poyle Road
    SL3 0HB Colinbrook
    Berkshire
    United Kingdom
    Director
    Mathisen Way
    Poyle Road
    SL3 0HB Colinbrook
    Berkshire
    United Kingdom
    United KingdomAmerican73647690003
    CUST, Gary William
    Kidmore Road
    Caversham
    RG4 7LU Reading
    27
    Berkshire
    Secretary
    Kidmore Road
    Caversham
    RG4 7LU Reading
    27
    Berkshire
    British193071220001
    HOLLIDGE, Terence John
    18 Somerfield Way
    Leicester Forest East
    LE3 3LX Leicester
    Leicestershire
    Secretary
    18 Somerfield Way
    Leicester Forest East
    LE3 3LX Leicester
    Leicestershire
    British6055240001
    PATE, Carolyn
    Ground Floor
    566 Chiswick High Road
    W4 5YF London
    Chiswick Park Building 5
    United Kingdom
    Secretary
    Ground Floor
    566 Chiswick High Road
    W4 5YF London
    Chiswick Park Building 5
    United Kingdom
    159972190001
    SMART, Gregory Paul
    8 Home Acre
    NN7 1AG Little Houghton
    Northamptonshire
    Secretary
    8 Home Acre
    NN7 1AG Little Houghton
    Northamptonshire
    British6055260004
    SMART, Gregory Paul
    8 Home Acre
    NN7 1AG Little Houghton
    Northamptonshire
    Secretary
    8 Home Acre
    NN7 1AG Little Houghton
    Northamptonshire
    British6055260004
    BAKER, John
    Hillside Whitehough
    Chinley
    SK12 6BX Stockport
    Cheshire
    Director
    Hillside Whitehough
    Chinley
    SK12 6BX Stockport
    Cheshire
    British46406860001
    CUST, Gary William
    Kidmore Road
    Caversham
    RG4 7LU Reading
    27
    Berkshire
    Director
    Kidmore Road
    Caversham
    RG4 7LU Reading
    27
    Berkshire
    EnglandBritish193071220001
    HAMBLY, Michael John Charles
    54 Cumberland House
    Highfields Heath
    SW15 London
    Director
    54 Cumberland House
    Highfields Heath
    SW15 London
    British27606950002
    HARVEY, Lindsay Eric
    Cranbrook Road
    W4 2LH Chiswick
    48
    London
    United Kingdom
    Director
    Cranbrook Road
    W4 2LH Chiswick
    48
    London
    United Kingdom
    EnglandBritish130828160004
    KRUGER, Johan Christiaan Lamprecht
    61 Bramcote Road
    LE11 2SA Loughborough
    Leicestershire
    Director
    61 Bramcote Road
    LE11 2SA Loughborough
    Leicestershire
    EnglandBritish6055290001
    LAURENCE, James Terence George
    Croft Road
    Cosby
    LE9 1SE Leicester
    74
    Leicestershire
    United Kingdom
    Director
    Croft Road
    Cosby
    LE9 1SE Leicester
    74
    Leicestershire
    United Kingdom
    United KingdomBritish122206950001
    LEINGANG, John Thomas
    15 Barham Road
    Wimbledon
    SW20 0EX London
    Director
    15 Barham Road
    Wimbledon
    SW20 0EX London
    American10309420001
    MICHAUD DANIEL, Didier
    32 Hamilton Road
    W5 2EH London
    Director
    32 Hamilton Road
    W5 2EH London
    French78888250006
    SMART, Gregory Paul
    8 Home Acre
    NN7 1AG Little Houghton
    Northamptonshire
    Director
    8 Home Acre
    NN7 1AG Little Houghton
    Northamptonshire
    United KingdomBritish6055260004
    SMART, Gregory Paul
    8 Home Acre
    NN7 1AG Little Houghton
    Northamptonshire
    Director
    8 Home Acre
    NN7 1AG Little Houghton
    Northamptonshire
    United KingdomBritish6055260004
    SMITH, Clifford
    103 Green Lane
    Norbury
    SW16 London
    Director
    103 Green Lane
    Norbury
    SW16 London
    British27606960001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0