Liftgone Limited

Company Name	Liftgone Limited
Company Status	Dissolved
Company Number	02379228
Category	Private Limited Company
Incorporation Date	3 May 1989(35 years ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)
Previous Name	Quicklift (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Giles Boot
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1999(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	185 Windsor Road Carlton In Lindrick Worksop Nottinghamshire S81 9DH

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1999(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tucker Joan Lane Bamford Hope Valley Derbyshire S33 0AW

Secretary Name	Gordon William Hawksley
Nationality	British
Status	Closed
Appointed	30 July 1999(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	45 Parkhead Road Sheffield South Yorkshire S11 9RA

Director Name	John Eric Barnes
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	3 years (resigned 15 May 1995)
Role	Company Director
Correspondence Address	1 Furnival Road Todwick Sheffield South Yorkshire S26 1HF

Director Name	John Frederick Barnes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	3 years (resigned 15 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone House Kiveton Lane Todwick Sheffield South Yorkshire S26 1HL

Director Name	Edward Ralph Dale
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	West Raynes Woodbottom Lane Brighouse West Yorkshire HD6 2QW

Director Name	Mr Keith Dyson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 1999)
Role	Plant Hire
Country of Residence	England
Correspondence Address	Old Hassocks Hassocks Lane Honley Holmfirth West Yorkshire HD9 6RF

Director Name	Russell Anthony Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	6 Redhill View Castleford West Yorkshire WF10 4QL

Director Name	Raymond Gerald Thomas
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	8 Penchin Hale Helston Road Ashton Cornwall Tr13

Secretary Name	Raymond Gerald Thomas
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	8 Penchin Hale Helston Road Ashton Cornwall Tr13

Secretary Name	Mr Keith Dyson
Nationality	British
Status	Resigned
Appointed	18 August 1994(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 June 1999)
Role	Plant Hire
Country of Residence	England
Correspondence Address	Old Hassocks Hassocks Lane Honley Holmfirth West Yorkshire HD9 6RF

Secretary Name	Mrs Eleanor Sian Siriol Foster
Nationality	British
Status	Resigned
Appointed	04 June 1999(10 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 July 1999)
Role	Solicitor
Correspondence Address	4 Den Bank Drive Sheffield South Yorkshire S10 5PE

Director Name	Mr David Hawley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chandler Grove Treeton Rotherham South Yorkshire S60 5TY

Location

Registered Address	Banner Cross Hall Sheffield South Yorkshire S11 9PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£60,000
Current Liabilities	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2005	Director resigned (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
17 December 2004	Application for striking-off (1 page)
11 June 2004	Full accounts made up to 31 December 2003 (14 pages)
6 May 2004	Return made up to 24/04/04; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (15 pages)
1 May 2003	Return made up to 24/04/03; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (16 pages)
3 May 2002	Return made up to 24/04/02; full list of members (7 pages)
10 August 2001	Full accounts made up to 31 December 2000 (17 pages)
30 July 2001	Director resigned (1 page)
15 May 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 363(353) ‐ Location of register of members address changed (7 pages)
26 May 2000	Full accounts made up to 31 December 1999 (18 pages)
9 May 2000	Return made up to 24/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 363(353) ‐ Location of register of members address changed (8 pages)
7 April 2000	Director's particulars changed (1 page)
4 April 2000	Full accounts made up to 3 June 1999 (17 pages)
6 January 2000	New director appointed (2 pages)
29 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1999	New secretary appointed (1 page)
18 August 1999	Secretary resigned (1 page)
27 July 1999	New director appointed (2 pages)
23 July 1999	Secretary resigned;director resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Accounting reference date extended from 31/05/99 to 03/06/99 (1 page)
9 July 1999	Registered office changed on 09/07/99 from: meadow bank road rotherham south yorkshire S61 2NB (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Accounting reference date shortened from 03/06/00 to 31/12/99 (1 page)
9 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
2 July 1999	Â£ sr 30000@1 31/10/95 (1 page)
11 June 1999	Auditor's resignation (1 page)
18 May 1999	Return made up to 24/04/99; no change of members (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
1 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1998	Return made up to 24/04/98; full list of members (6 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
27 June 1997	Return made up to 24/04/97; no change of members 363(287) ‐ Registered office changed on 27/06/97 363(353) ‐ Location of register of members address changed (4 pages)
21 May 1997	Director's particulars changed (1 page)
13 March 1997	Registered office changed on 13/03/97 from: braithwell way hellaby industrial estate nr. Rotherham S66 8QY (1 page)
4 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
22 June 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
26 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
18 October 1995	Auditor's resignation (2 pages)
27 April 1995	Return made up to 24/04/95; full list of members (8 pages)
25 April 1995	Auditor's resignation (2 pages)
24 April 1995	Director resigned (2 pages)

Liftgone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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