Compactlift Limited

Company Name	Compactlift Limited
Company Status	Dissolved
Company Number	04106309
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Names	Wilsco 343 Limited and Spectrum Technical Services 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	Francisco Mateo Rebollo
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Spanish
Status	Closed
Appointed	08 February 2007(6 years, 2 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 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 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 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 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	13 November 2000(same day as company formation)
Correspondence Address	Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(6 years, 2 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	30 November 2008 (15 years, 5 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 November

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)
27 October 2010	Secretary's details changed for Ana Maria Tabernero Alba on 1 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Ana Maria Tabernero Alba on 1 October 2010 (2 pages)
27 October 2010	Director's details changed for Ana Maria Tabernero Alba on 1 October 2010 (2 pages)
27 October 2010	Director's details changed for Ana Maria Tabernero Alba on 1 October 2010 (2 pages)
27 October 2010	Director's details changed for Ana Maria Tabernero Alba on 1 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Ana Maria Tabernero Alba on 1 October 2010 (2 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 2 (8 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 2 (8 pages)
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	Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
19 January 2010	Appointment of Mr Aitor Mendia Azcue as a director (2 pages)
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)
28 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Secretary's details changed for Blakelaw Secretaries Limited on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Francisco Mateo Rebollo on 27 October 2009 (2 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Director's details changed for Francisco Mateo Rebollo on 27 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Secretary's details changed for Blakelaw Secretaries Limited on 27 October 2009 (2 pages)
28 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register inspection address has been changed (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 / 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)
31 July 2009	Registered office changed on 31/07/2009 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST (1 page)
31 July 2009	Registered office changed on 31/07/2009 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST (1 page)
16 January 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
16 January 2009	Accounts made up to 30 November 2008 (2 pages)
27 October 2008	Return made up to 27/10/08; full list of members (3 pages)
27 October 2008	Return made up to 27/10/08; full list of members (3 pages)
19 February 2008	Group of companies' accounts made up to 30 November 2007 (2 pages)
19 February 2008	Group of companies' accounts made up to 30 November 2007 (2 pages)
29 October 2007	Return made up to 27/10/07; full list of members (3 pages)
29 October 2007	Return made up to 27/10/07; full list of members (3 pages)
12 March 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
12 March 2007	Accounts made up to 30 November 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 director appointed (1 page)
9 February 2007	New secretary appointed (1 page)
9 February 2007	New secretary appointed (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Secretary resigned (1 page)
8 February 2007	Secretary resigned (1 page)
9 November 2006	Return made up to 27/10/06; full list of members (2 pages)
9 November 2006	Return made up to 27/10/06; full list of members (2 pages)
11 July 2006	Accounts made up to 30 November 2005 (1 page)
11 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
28 October 2005	Secretary's particulars changed (1 page)
28 October 2005	Secretary's particulars changed (1 page)
27 October 2005	Return made up to 27/10/05; full list of members (2 pages)
27 October 2005	Return made up to 27/10/05; full list of members (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page)
27 October 2005	Registered office changed on 27/10/05 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Secretary's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
11 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
11 July 2005	Accounts made up to 30 November 2004 (1 page)
8 February 2005	Return made up to 13/11/04; full list of members (5 pages)
8 February 2005	Return made up to 13/11/04; full list of members (5 pages)
24 March 2004	Accounts made up to 30 November 2003 (1 page)
24 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
24 November 2003	Return made up to 13/11/03; full list of members (6 pages)
24 November 2003	Return made up to 13/11/03; full list of members (6 pages)
21 February 2003	Company name changed spectrum technical services uk l imited\certificate issued on 21/02/03 (2 pages)
21 February 2003	Company name changed spectrum technical services uk l imited\certificate issued on 21/02/03 (2 pages)
5 December 2002	Accounts made up to 29 November 2002 (1 page)
5 December 2002	Return made up to 13/11/02; full list of members (6 pages)
5 December 2002	Accounts for a dormant company made up to 29 November 2002 (1 page)
5 December 2002	Return made up to 13/11/02; full list of members (6 pages)
10 December 2001	Return made up to 13/11/01; full list of members (6 pages)
10 December 2001	Accounts for a dormant company made up to 30 November 2001 (2 pages)
10 December 2001	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 (6 pages)
10 December 2001	Accounts made up to 30 November 2001 (2 pages)
23 January 2001	Company name changed wilsco 343 LIMITED\certificate issued on 23/01/01 (2 pages)
23 January 2001	Company name changed wilsco 343 LIMITED\certificate issued on 23/01/01 (2 pages)
13 November 2000	Incorporation (18 pages)

Compactlift Limited

Business Activity

Directors

Location

Accounts

Filing History

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