Derwent Lift Services Limited

Company Name	Derwent Lift Services Limited
Company Status	Dissolved
Company Number	02405959
Category	Private Limited Company
Incorporation Date	19 July 1989(34 years, 9 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	Martage Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Andrew Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	05 May 2017(27 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE

Director Name	Mr Keith Snow
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2017(27 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE

Director Name	Mr Colin Walter Gurnhill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years after company formation)
Appointment Duration	25 years, 9 months (resigned 05 May 2017)
Role	Working Director
Country of Residence	England
Correspondence Address	Larkrise Woodlands Hall Knitsley Consett County Durham

Director Name	Mrs Jessie Gurnhill
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years after company formation)
Appointment Duration	25 years, 9 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkrise Woodlands Hall Knitsley Consett County Durham

Secretary Name	Mrs Jessie Gurnhill
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years after company formation)
Appointment Duration	21 years (resigned 30 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkrise Woodlands Hall Knitsley Consett County Durham

Director Name	Elizabeth Anne Pauline Randell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(16 years after company formation)
Appointment Duration	11 years, 9 months (resigned 05 May 2017)
Role	Junior Director
Country of Residence	England
Correspondence Address	16 Sidney Close East Stanley County Durham DH9 6UH

Secretary Name	Mrs Elizabeth Anne Pauline Randell
Status	Resigned
Appointed	30 July 2012(23 years after company formation)
Appointment Duration	4 years, 9 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	Derwent House Unit 8 Greencroft Industrial Park Annfied Plain Stanley Durham DH9 7YB

Contact

Website	derwentliftserviceslimited.co.uk
Telephone	01207 529196
Telephone region	Consett

Location

Registered Address	Unit 2 Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

1 at £1	Mr Colin Gurnhill 50.00% Ordinary
1 at £1	Mrs Jessie Gurnhill 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,162,243
Cash	£1,140,957
Current Liabilities	£147,762

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 July 2017	Notification of Raveningham Holdings Limited as a person with significant control on 5 May 2017 (2 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
19 May 2017	Registered office address changed from Derwent House Unit 8 Greencroft Industrial Park Annfied Plain Stanley Durham DH9 7YB to Unit 2 Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE on 19 May 2017 (2 pages)
12 May 2017	Termination of appointment of Elizabeth Anne Pauline Randell as a director on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Elizabeth Anne Pauline Randell as a secretary on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Jessie Gurnhill as a director on 5 May 2017 (1 page)
12 May 2017	Appointment of Mr Andrew Shaw as a director on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Colin Walter Gurnhill as a director on 5 May 2017 (1 page)
12 May 2017	Appointment of Mr Keith Snow as a director on 5 May 2017 (2 pages)
10 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Director's details changed for Mrs Jessie Gurnhill on 18 July 2014 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Appointment of Mrs Elizabeth Anne Pauline Randell as a secretary (1 page)
30 July 2012	Termination of appointment of Jessie Gurnhill as a secretary (1 page)
28 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Elizabeth Anne Pauline Randell on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Jessie Gurnhill on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Colin Walter Gurnhill on 19 July 2010 (2 pages)
2 January 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
21 July 2009	Return made up to 19/07/09; full list of members (4 pages)
7 April 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
4 August 2008	Return made up to 19/07/08; full list of members (4 pages)
1 August 2008	Registered office changed on 01/08/2008 from derwent house unit 8 greencroft industrial park annfiled plain stanley durham DH9 7YB (1 page)
8 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
31 July 2007	Return made up to 19/07/07; no change of members (7 pages)
21 March 2007	Registered office changed on 21/03/07 from: the ashton building anthony street stanley county durham DH9 8AF (1 page)
19 March 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
1 August 2006	Return made up to 19/07/06; full list of members 363(287) ‐ Registered office changed on 01/08/06 (7 pages)
12 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Return made up to 19/07/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
29 July 2004	Return made up to 19/07/04; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
21 August 2003	Return made up to 19/07/03; full list of members (7 pages)
22 May 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
15 July 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 15/07/02 (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
25 April 2002	Return made up to 19/07/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 August 2000	Return made up to 19/07/00; full list of members (4 pages)
9 May 2000	Full accounts made up to 31 July 1999 (12 pages)
15 July 1999	Return made up to 19/07/99; full list of members (6 pages)
7 May 1999	Full accounts made up to 31 July 1998 (12 pages)
17 August 1998	Return made up to 19/07/98; no change of members (4 pages)
29 May 1998	Full accounts made up to 31 July 1997 (12 pages)
15 July 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1997	Full accounts made up to 31 July 1996 (12 pages)
4 December 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 1996	Full accounts made up to 31 July 1995 (11 pages)
8 September 1995	Return made up to 19/07/95; no change of members (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 43 brookside witton gilbert durham DH7 6RU (1 page)
28 February 1995	Accounts for a small company made up to 31 July 1994 (11 pages)
14 July 1994	Return made up to 19/07/94; no change of members (4 pages)
8 March 1994	Full accounts made up to 31 July 1993 (13 pages)
14 July 1993	Return made up to 19/07/93; full list of members (5 pages)
15 April 1993	Full accounts made up to 31 July 1992 (9 pages)
17 August 1992	Return made up to 19/07/92; no change of members (4 pages)
28 April 1992	Full accounts made up to 31 July 1991 (10 pages)
29 August 1991	Return made up to 17/07/91; no change of members (4 pages)
22 January 1991	Full accounts made up to 31 July 1990 (10 pages)
21 December 1990	Return made up to 19/07/90; full list of members (7 pages)
23 August 1989	Company name changed\certificate issued on 23/08/89 (2 pages)
21 August 1989	Director resigned;new director appointed (4 pages)
21 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 August 1989	Registered office changed on 21/08/89 from: 110 whitchurch rd cardiff CF4 3LY (1 page)
19 July 1989	Incorporation (15 pages)

Derwent Lift Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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