DERBY LIFT (MIDCO) LIMITED
Overview
| Company Name | DERBY LIFT (MIDCO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04993756 |
| 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 DERBY LIFT (MIDCO) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DERBY LIFT (MIDCO) LIMITED located?
| Registered Office Address | Kent House 14-17 Market Place W1W 8AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERBY LIFT (MIDCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2487 LIMITED | Dec 12, 2003 | Dec 12, 2003 |
What are the latest accounts for DERBY LIFT (MIDCO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for DERBY LIFT (MIDCO) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DERBY LIFT (MIDCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Clare Sheridan as a secretary on May 01, 2015 | 3 pages | AP03 | ||||||||||
Registered office address changed from C/O Asset Management Solutions Ltd Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on May 07, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Asset Managment Solutions Ltd as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter John Sheldrake on Nov 16, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin William Mackinlay on Dec 05, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon David Green on Dec 06, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Edward Haan on Dec 05, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin William Mackinlay on Dec 05, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon David Green on Nov 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin William Mackinlay on Nov 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Edward Haan on Nov 27, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rory Christie as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin William Mackinlay as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Peter John Sheldrake on Aug 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon David Green on Aug 05, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr John Edward Haan as a director | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of DERBY LIFT (MIDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 197725060001 | |||||||||||
| GREEN, Simon David | Director | 10-11 Charterhouse Square EC1M6EH London Welken House United Kingdom | United Kingdom | British | 164987040001 | |||||||||
| HAAN, John Edward | Director | 10-11 Charterhouse Square EC1M6EH London Welken House United Kingdom | United Kingdom | British | 155883810001 | |||||||||
| MACKINLAY, Gavin William | Director | 10-11 Charterhouse Square EC1M6EH London Welken House United Kingdom | England | British | 177047570001 | |||||||||
| SHELDRAKE, Peter John | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | England | British | 164986530002 | |||||||||
| LEWIS, Maria Bernadette | Secretary | 1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire | British | 54836960001 | ||||||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||||||
| ASSET MANAGMENT SOLUTIONS LTD | Secretary | Charles Street CF10 2GE Cardiff 46 United Kingdom |
| 165974520001 | ||||||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||||||
| CASSIDY, John Charles | Director | 81 Little Bushey Lane WD23 4RA Bushey Hertfordshire | England | British | 155974650003 | |||||||||
| CHRISTIE, Rory William | Director | Charles Street CF10 2GE Cardiff Third Floor 46 United Kingdom | United Kingdom | British | 166134700001 | |||||||||
| HARTSHORNE, David John Morice | Director | Periwinkle High Street Eggington LU7 9PD Leighton Buzzard Bedfordshire | England | British | 87382740001 | |||||||||
| MILLER, Roger Keith | Director | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | England | British | 120645920001 | |||||||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
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