| Company Name | Liftserve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04046626 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 8 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Name | Wilsco 332 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 | Francisco Mateo Rebollo |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 08 February 2007(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Holt House Grove Sheffield South Yorkshire S7 2QG |
| Director Name | Mr Aitor Mendia Azcue |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 10 December 2009(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C. Moreaga 2 2 B Berango Vizcaya Spain |
| Director Name | Javier Mutuberria Echeverria |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 10 December 2009(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Poligono Industrial Lastaola S-C Hernani 20120 Guipuzcoa Spain |
| Director Name | Ana Maria Tabernero Alba |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 10 December 2009(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Poligono Industrial Lastaola S/C Hernani Guipuzcoa Spain |
| Secretary Name | Ana Maria Tabernero Alba |
|---|---|
| Status | Closed |
| Appointed | 10 December 2009(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 March 2011) |
| Role | Company Director |
| Correspondence Address | Poligono Industrial Lastaola S/C Hernani Guipuzcoa Spain |
| Director Name | Wilsons (Company Agents) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ |
| Director Name | Wilsons (Company Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ |
| Secretary Name | Wilsons (Company Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2007(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 December 2009) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Location
| Registered Address | Building 9 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2010 | Application to strike the company off the register (3 pages) |
| 22 November 2010 | Application to strike the company off the register (3 pages) |
| 10 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
| 10 June 2010 | Secretary's details changed for Ana Maria Tabernero Alba on 1 January 2010 (1 page) |
| 10 June 2010 | Director's details changed for Ana Maria Tabernero Alba on 1 January 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Ana Maria Tabernero Alba on 1 January 2010 (1 page) |
| 10 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
| 10 June 2010 | Director's details changed for Ana Maria Tabernero Alba on 1 January 2010 (2 pages) |
| 10 June 2010 | Register inspection address has been changed (1 page) |
| 10 June 2010 | Secretary's details changed for Ana Maria Tabernero Alba on 1 January 2010 (1 page) |
| 10 June 2010 | Register inspection address has been changed (1 page) |
| 10 June 2010 | Director's details changed for Ana Maria Tabernero Alba on 1 January 2010 (2 pages) |
| 10 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Appointment of Ana Maria Tabernero Alba as a director (2 pages) |
| 19 January 2010 | Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page) |
| 19 January 2010 | Appointment of Ana Maria Tabernero Alba as a secretary (1 page) |
| 19 January 2010 | Appointment of Ana Maria Tabernero Alba as a director (2 pages) |
| 19 January 2010 | Appointment of Ana Maria Tabernero Alba as a secretary (1 page) |
| 19 January 2010 | Appointment of Mr Aitor Mendia Azcue as a director (2 pages) |
| 19 January 2010 | Appointment of Mr Aitor Mendia Azcue as a director (2 pages) |
| 19 January 2010 | Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page) |
| 16 January 2010 | Appointment of Javier Mutuberria Echeverria as a director (3 pages) |
| 16 January 2010 | Appointment of Javier Mutuberria Echeverria as a director (3 pages) |
| 18 September 2009 | Director's Change of Particulars / francisco mateo rebollo / 27/07/2009 / Nationality was: spanish, now: british; HouseName/Number was: , now: 2; Street was: 42 mill road, now: holt house grove; Post Town was: salisbury, now: sheffield; Region was: wiltshire, now: south yorkshire; Post Code was: SP2 7RZ, now: S7 2QG; Country was: , now: england (1 page) |
| 18 September 2009 | Director's change of particulars / francisco mateo rebollo / 27/07/2009 (1 page) |
| 18 September 2009 | Director's Change of Particulars / francisco mateo rebollo / 27/07/2009 / (1 page) |
| 18 September 2009 | Director's change of particulars / francisco mateo rebollo / 27/07/2009 (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST (1 page) |
| 10 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 4 June 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 10 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 4 October 2007 | Accounts made up to 31 August 2007 (2 pages) |
| 11 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 12 March 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 9 March 2007 | Location of register of members (1 page) |
| 9 March 2007 | Location of register of members (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: steynings house, summerlock approach, salisbury wiltshire SP2 7RJ (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: steynings house, summerlock approach, salisbury wiltshire SP2 7RJ (1 page) |
| 9 February 2007 | New director appointed (1 page) |
| 9 February 2007 | New secretary appointed (1 page) |
| 9 February 2007 | New secretary appointed (1 page) |
| 9 February 2007 | New director appointed (1 page) |
| 8 February 2007 | Secretary resigned;director resigned (1 page) |
| 8 February 2007 | Secretary resigned;director resigned (1 page) |
| 8 February 2007 | Director resigned (1 page) |
| 8 February 2007 | Director resigned (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page) |
| 14 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page) |
| 14 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 12 April 2006 | Accounts made up to 31 August 2005 (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Secretary's particulars changed (1 page) |
| 20 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 20 June 2005 | Accounts made up to 31 August 2004 (1 page) |
| 17 June 2005 | Director's particulars changed (1 page) |
| 17 June 2005 | Director's particulars changed (1 page) |
| 16 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 6 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 9 September 2003 | Accounts made up to 31 August 2003 (2 pages) |
| 29 July 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 29 July 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 6 May 2003 | Accounts made up to 31 August 2002 (2 pages) |
| 23 August 2002 | Return made up to 03/08/02; full list of members (8 pages) |
| 23 August 2002 | Return made up to 03/08/02; full list of members (8 pages) |
| 6 July 2002 | Auditor's resignation (2 pages) |
| 6 July 2002 | Auditor's resignation (2 pages) |
| 27 September 2001 | Resolutions
|
| 27 September 2001 | Resolutions
|
| 27 September 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 27 September 2001 | Accounts made up to 31 August 2001 (2 pages) |
| 13 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 21 September 2000 | Company name changed wilsco 332 LIMITED\certificate issued on 22/09/00 (2 pages) |
| 21 September 2000 | Company name changed wilsco 332 LIMITED\certificate issued on 22/09/00 (2 pages) |
| 3 August 2000 | Incorporation (21 pages) |