Elevator Engineering Services Limited

Company Name	Elevator Engineering Services Limited
Director	Keith David Dawson
Company Status	Dissolved
Company Number	04446982
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)

Director Name	Keith David Dawson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 May 2002(6 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	10 Kilnsey Fold Silsden West Yorkshire BD20 9NZ

Secretary Name	Gina Ann Dawson
Nationality	British
Status	Current
Appointed	29 January 2003(8 months, 1 week after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	10 Kilnsey Fold Silsden West Yorkshire BD20 9NZ

Director Name	Mr Graham Frank Robinson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove Dene Wade House Road Shelf Halifax West Yorkshire HX3 7PF

Secretary Name	Mr Graham Frank Robinson
Nationality	British
Status	Resigned
Appointed	30 May 2002(6 days after company formation)
Appointment Duration	8 months (resigned 29 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove Dene Wade House Road Shelf Halifax West Yorkshire HX3 7PF

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Registered Address	Unit 1a Top Land Business Park Cragg Road Mytolm Road Hebden Bridge West Yorkshire HX7 5RU
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Luddendenfoot

Accounts Category	No Accounts Filed
Accounts Year End	31 January

21 May 2006	Dissolved (1 page)
21 February 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 February 2006	Liquidators statement of receipts and payments (6 pages)
20 December 2005	Liquidators statement of receipts and payments (6 pages)
15 June 2005	Liquidators statement of receipts and payments (4 pages)
17 December 2004	Liquidators statement of receipts and payments (6 pages)
16 June 2004	Liquidators statement of receipts and payments (6 pages)
17 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 June 2003	Appointment of a voluntary liquidator (1 page)
9 June 2003	Statement of affairs (15 pages)
25 March 2003	Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page)
4 February 2003	Registered office changed on 04/02/03 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	New secretary appointed (2 pages)
29 January 2003	Director resigned (1 page)
10 June 2002	Registered office changed on 10/06/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
10 June 2002	Ad 30/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 June 2002	New secretary appointed;new director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Director resigned (1 page)

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