PDERS KEY LIFTS LIMITED
| Status | DISSOLVED |
| Company No. | 01057996 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1972 |
| Age | 51 years, 11 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Apr 2015 |
| Years | 9 years, 1 month, 9 days |
SUMMARY
PDERS KEY LIFTS LIMITED is an dissolved private limited company with number 01057996. It was incorporated 51 years, 11 months, 2 days ago, on 14 June 1972 and it was dissolved 9 years, 1 month, 9 days ago, on 07 April 2015. The company address is Chiswick Park Building 5 Ground Floor Chiswick Park Building 5 Ground Floor, London, W4 5YF.
Company Fillings
Gazette dissolved voluntary
Date: 07 Apr 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Dec 2014
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 21 Nov 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-10
Officer name: Bjoern Molzahn
Documents
Legacy
Date: 20 Nov 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 20 Nov 2014
Action Date: 20 Nov 2014
Category: Capital
Type: SH19
Capital : 1.050001 GBP
Date: 2014-11-20
Documents
Legacy
Date: 20 Nov 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 18/11/14
Documents
Resolution
Date: 20 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Nov 2014
Action Date: 12 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-12
Capital : 1,050,001 GBP
Documents
Resolution
Date: 19 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 19 Nov 2014
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 13 Nov 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-10
Officer name: Lindsay Eric Harvey
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian Bruno Jean Idczak
Appointment date: 2014-10-10
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rajinder Singh Kullar
Appointment date: 2014-10-10
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-10
Officer name: Mr Evan Francis Smith
Documents
Accounts with made up date
Date: 03 Sep 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Appoint person director company with name date
Date: 16 Dec 2013
Action Date: 30 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bjoern Molzahn
Appointment date: 2013-11-30
Documents
Termination director company with name termination date
Date: 16 Dec 2013
Action Date: 30 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-11-30
Officer name: James Terence George Laurence
Documents
Accounts with made up date
Date: 19 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Appoint person secretary company with name date
Date: 24 Oct 2012
Action Date: 19 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Caroline Emma Clarke Kirk
Appointment date: 2012-10-19
Documents
Termination secretary company with name termination date
Date: 24 Oct 2012
Action Date: 18 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carolyn Pate
Termination date: 2012-10-18
Documents
Accounts with made up date
Date: 31 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2012
Action Date: 26 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-26
Documents
Change registered office address company with date old address
Date: 18 Apr 2012
Action Date: 18 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-18
Old address: Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom
Documents
Change registered office address company with date old address
Date: 08 Sep 2011
Action Date: 08 Sep 2011
Category: Address
Type: AD01
Old address: The Otis Building 187 Twyford Abbey Road London NW10 7DG
Change date: 2011-09-08
Documents
Accounts with made up date
Date: 19 May 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Resolution
Date: 19 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 11 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Carolyn Pate
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2011
Action Date: 26 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-26
Documents
Termination director company with name
Date: 22 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Smart
Documents
Termination secretary company with name
Date: 22 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gregory Smart
Documents
Appoint person director company with name
Date: 11 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Terence George Laurence
Documents
Accounts with made up date
Date: 19 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2010
Action Date: 26 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-26
Documents
Accounts with made up date
Date: 25 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 29 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / lindsay harvey / 01/04/2009
Documents
Legacy
Date: 07 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/09; full list of members
Documents
Accounts with made up date
Date: 23 Sep 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 04 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director didier michaud daniel
Documents
Legacy
Date: 08 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed mr lindsay harvey
Documents
Legacy
Date: 31 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/08; full list of members
Documents
Accounts with made up date
Date: 30 Sep 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 14 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/07; full list of members
Documents
Accounts with made up date
Date: 18 Jul 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 03 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/06; full list of members
Documents
Resolution
Date: 30 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 May 2005
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/05; full list of members
Documents
Accounts with made up date
Date: 12 May 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Certificate change of name company
Date: 01 Mar 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed porn dunwoody ers (lifts and esc alators ) LIMITED\certificate issued on 01/03/05
Documents
Accounts with made up date
Date: 25 Aug 2004
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Legacy
Date: 10 May 2004
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/04; full list of members
Documents
Legacy
Date: 10 May 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 04 Oct 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 11 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 May 2003
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/03; full list of members
Documents
Legacy
Date: 04 May 2003
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with made up date
Date: 02 Oct 2002
Action Date: 30 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-30
Documents
Legacy
Date: 30 Jul 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 16 May 2002
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/02; no change of members
Documents
Legacy
Date: 08 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 Aug 2001
Action Date: 30 Nov 2000
Category: Accounts
Type: AA
Made up date: 2000-11-30
Documents
Legacy
Date: 30 Apr 2001
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/01; no change of members
Documents
Legacy
Date: 13 Feb 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jul 2000
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/00; full list of members
Documents
Accounts with accounts type full
Date: 03 May 2000
Action Date: 30 Nov 1999
Category: Accounts
Type: AA
Made up date: 1999-11-30
Documents
Legacy
Date: 07 Mar 2000
Category: Address
Type: 287
Description: Registered office changed on 07/03/00 from: the otis building 43-59 clapham road london SW9 0JZ
Documents
Accounts with accounts type full
Date: 14 Apr 1999
Action Date: 30 Nov 1998
Category: Accounts
Type: AA
Made up date: 1998-11-30
Documents
Legacy
Date: 06 Apr 1999
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/99; no change of members
Documents
Legacy
Date: 13 Aug 1998
Category: Capital
Type: 88(2)R
Description: Ad 04/03/98--------- £ si 1000000@1
Documents
Legacy
Date: 13 Aug 1998
Category: Capital
Type: 123
Description: Nc inc already adjusted 04/03/98
Documents
Legacy
Date: 04 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/98; no change of members
Documents
Legacy
Date: 04 Jul 1998
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 23 Jun 1998
Action Date: 30 Nov 1997
Category: Accounts
Type: AA
Made up date: 1997-11-30
Documents
Legacy
Date: 27 Apr 1998
Category: Capital
Type: 88(2)R
Description: Ad 04/03/98--------- £ si 1000000@1=1000000 £ ic 50000/1050000
Documents
Resolution
Date: 27 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Apr 1998
Category: Capital
Type: 123
Description: £ nc 1000000/1050000 04/03/98
Documents
Certificate change of name company
Date: 23 Jan 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed E.R.S. (lifts & escalators) LTD\certificate issued on 26/01/98
Documents
Accounts with accounts type full
Date: 02 Oct 1997
Action Date: 30 Nov 1996
Category: Accounts
Type: AA
Made up date: 1996-11-30
Documents
Legacy
Date: 08 Aug 1997
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/97; full list of members
Documents
Legacy
Date: 15 Jul 1997
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/96; full list of members
Documents
Accounts with accounts type full
Date: 23 Jun 1997
Action Date: 06 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-06
Documents
Legacy
Date: 09 Dec 1996
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 06/06/97 to 30/11/96
Documents
Legacy
Date: 07 Sep 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Sep 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 11 Aug 1996
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/96 to 06/06/96
Documents
Legacy
Date: 07 Aug 1996
Category: Address
Type: 287
Description: Registered office changed on 07/08/96 from: 4 bickley road bromley kent BR1 2NE
Documents
Legacy
Date: 18 Jul 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 Jul 1996
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 18 Jul 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
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