MANOR LIFTS LIMITED
Overview
| Company Name | MANOR LIFTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01689500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANOR LIFTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MANOR LIFTS LIMITED located?
| Registered Office Address | Chiswick Park Building 5 Ground Floor 566 Chiswick High Road W4 5YF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANOR LIFTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATTICBROOM LIMITED | Dec 30, 1982 | Dec 30, 1982 |
What are the latest accounts for MANOR LIFTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for MANOR LIFTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2013
| 4 pages | SH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Appointment of Evan Francis Smith as a director on Jan 18, 2013 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Rajinder Singh Kullar as a director on Jan 18, 2013 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Christian Bruno Jean Idczak-Descat as a director on Jan 18, 2013 | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Terence George Laurence as a director on Jan 18, 2013 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Lindsay Eric Harvey as a director on Jan 18, 2013 | 2 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on Oct 19, 2012 | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of Carolyn Pate as a secretary on Oct 18, 2012 | 1 pages | TM02 | ||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on Sep 08, 2011 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Miss Carolyn Pate as a secretary | 1 pages | AP03 | ||||||||||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Termination of appointment of Gregory Smart as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gregory Smart as a secretary | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr James Terence George Laurence as a director | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of MANOR LIFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Caroline Emma Clarke | Secretary | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom | 173097040001 | |||||||
| IDCZAK, Christian Bruno Jean | Director | Mathisen Way Poyle Road SL3 0HB Colinbrook Berkshire United Kingdom | England | French | Business Executive | 129935690010 | ||||
| KULLAR, Rajinder Singh | Director | Mathisen Way Poyle Road SL3 0HB Colinbrook Berkshire United Kingdom | United Kingdom | British | Business Executive | 74999290001 | ||||
| SMITH, Evan Francis | Director | Mathisen Way Poyle Road SL3 0HB Colinbrook Berkshire United Kingdom | United Kingdom | American | Company Director | 73647690003 | ||||
| CUST, Gary William | Secretary | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | British | 193071220001 | ||||||
| HOLLIDGE, Terence John | Secretary | 18 Somerfield Way Leicester Forest East LE3 3LX Leicester Leicestershire | British | 6055240001 | ||||||
| PATE, Carolyn | Secretary | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom | 159977570001 | |||||||
| SMART, Gregory Paul | Secretary | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | British | 6055260004 | ||||||
| SMART, Gregory Paul | Secretary | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | British | 6055260004 | ||||||
| ATKINSON, Stuart | Director | 55 Watchyard Lane Formby L37 3JT Liverpool Merseyside | British | Sales Director | 19901600001 | |||||
| BAKER, John | Director | Hillside Whitehough Chinley SK12 6BX Stockport Cheshire | British | Company Director | 46406860001 | |||||
| CUST, Gary William | Director | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | England | British | Group Legal Director | 193071220001 | ||||
| HARVEY, Lindsay Eric | Director | Cranbrook Road W4 2LH Chiswick 48 London United Kingdom | England | British | Managing Director | 130828160004 | ||||
| KRUGER, Johan Christiaan Lamprecht | Director | 61 Bramcote Road LE11 2SA Loughborough Leicestershire | England | British | Director & General Manager | 6055290001 | ||||
| LAURENCE, James Terence George | Director | Croft Road Cosby LE9 1SE Leicester 74 Leicestershire | United Kingdom | British | Financial Planning & Analysis Manag | 122206950001 | ||||
| LEINGANG, John Thomas | Director | 15 Barham Road Wimbledon SW20 0EX London | American | Managing Director | 10309420001 | |||||
| MICHAUD DANIEL, Didier | Director | 32 Hamilton Road W5 2EH London | French | Managing Director | 78888250006 | |||||
| PRICE, Barrie | Director | 10 Armaston Road LE12 8FE Quorn Leicestershire | British | Engineering Director | 6055250004 | |||||
| SMART, Gregory Paul | Director | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | United Kingdom | British | Director | 6055260004 | ||||
| SMART, Gregory Paul | Director | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | United Kingdom | British | Finance Director | 6055260004 | ||||
| THORNEYCROFT, William | Director | Layamon House Areley Lane DY13 0TA Stourport On Severn Worcs | British | Service Director | 108148190001 |
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