Yorkshire Lift Services Limited

Company Name	Yorkshire Lift Services Limited
Company Status	Dissolved
Company Number	02978560
Category	Private Limited Company
Incorporation Date	13 October 1994(29 years, 6 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	The Britannic Lift Company Ltd.

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	Mr Anthony John Sunderland
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 May 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Prower Close Billericay Essex CM11 2BU

Secretary Name	Brian Marcus
Nationality	British
Status	Closed
Appointed	25 October 2004(10 years after company formation)
Appointment Duration	3 years, 6 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Beech Drive Borehamwood Hertfordshire WD6 4QU

Director Name	Mr Gary Noel Burton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2005(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Moseley Wood Green Leeds Yorkshire LS16 7HB

Director Name	Mr Raymond Cyril Anderson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 28 June 2002)
Role	Lift Engineer
Correspondence Address	Ash Ghyll Cringles Silsden Keighley West Yorkshire BD20 0NR

Director Name	Robert Ward
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 1996)
Role	Managing Director
Correspondence Address	70 The Glades East Grinstead West Sussex RH19 3XW

Director Name	Mr David Anthony Mansfield
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(1 year, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Gallowgate Lane Weeton Leeds LS17 0AU

Director Name	Mr Kevin David Mansfield
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(1 year, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 March 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	High Barn Dacre Pasture Lane Dacre Harrogate HG3 4AQ

Secretary Name	Mr Raymond Cyril Anderson
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 28 June 2002)
Role	Lift Engineer
Correspondence Address	Ash Ghyll Cringles Silsden Keighley West Yorkshire BD20 0NR

Secretary Name	Mr Kevin David Mansfield
Nationality	British
Status	Resigned
Appointed	28 June 2002(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Barn Dacre Pasture Lane Dacre Harrogate HG3 4AQ

Director Name	Eric Llewelyn Jones
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2005)
Role	Enmgineer
Correspondence Address	37 Allard Close Rectory Farm Northampton NN3 5LZ

Secretary Name	Charles Edward Newman
Nationality	British
Status	Resigned
Appointed	19 March 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	6 Lyncroft Leys Scraptoft Leicester Leicestershire LE7 9UW

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 1994(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Director Name	DMCS Secretaries Limited (Corporation)
Date of Birth	September 1967 (Born 56 years ago)
Status	Resigned
Appointed	13 October 1994(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1994(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 1996)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	Kpmg Restructuring Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£25,001
Current Liabilities	£227,360

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2008	Liquidators statement of receipts and payments (5 pages)
8 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
31 July 2007	Registered office changed on 31/07/07 from: riverview buildings bradford road riddlesden keighley west yorkshire BD20 5JH (1 page)
26 July 2007	Declaration of solvency (3 pages)
26 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2007	Appointment of a voluntary liquidator (2 pages)
5 December 2006	Return made up to 13/10/06; full list of members (2 pages)
11 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 March 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
9 January 2006	Return made up to 13/10/05; full list of members (7 pages)
27 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
22 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
6 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
18 November 2003	Return made up to 13/10/03; full list of members (7 pages)
7 April 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (4 pages)
7 April 2003	New secretary appointed (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned (1 page)
6 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
15 August 2002	Full accounts made up to 31 December 2001 (9 pages)
31 October 2001	Return made up to 13/10/01; full list of members (7 pages)
21 September 2001	Full accounts made up to 31 December 2000 (11 pages)
18 October 2000	Return made up to 13/10/00; full list of members (7 pages)
23 May 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 1999	Return made up to 13/10/99; full list of members (7 pages)
20 May 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
20 May 1999	Full accounts made up to 31 December 1998 (15 pages)
5 January 1999	Registered office changed on 05/01/99 from: riverview buildings bradford road sandbeds keighley west yorkshire BD20 5LY (1 page)
15 December 1998	Return made up to 13/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 November 1998	Company name changed the britannic lift company LTD.\certificate issued on 19/11/98 (2 pages)
21 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
21 October 1998	Re-registration of Memorandum and Articles (5 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
21 October 1998	Application for reregistration from PLC to private (1 page)
12 October 1998	Full accounts made up to 31 March 1998 (17 pages)
12 November 1997	Return made up to 13/10/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 March 1997 (17 pages)
14 November 1996	Return made up to 13/10/96; full list of members (6 pages)
2 July 1996	New secretary appointed (1 page)
2 July 1996	Full accounts made up to 31 March 1996 (16 pages)
2 July 1996	Secretary resigned (2 pages)
15 May 1996	Registered office changed on 15/05/96 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Director resigned (3 pages)
19 October 1995	Return made up to 13/10/95; full list of members (6 pages)
6 December 1994	Ad 29/11/94--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)

Yorkshire Lift Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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