About

Registered Number: 02925178
Date of Incorporation: 03/05/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 111a George Lane, South Woodford, London, E18 1AN

 

Having been setup in 1994, Davenport Lift Control Ltd have registered office in London, it's status is listed as "Active". Gayford, Martin, Cook, Michael, Harris, Derek Daniel Roy are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAYFORD, Martin 01 September 1994 - 1
Secretary Name Appointed Resigned Total Appointments
COOK, Michael 01 December 1997 01 May 2017 1
HARRIS, Derek Daniel Roy 01 September 1994 01 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 15 May 2018
CS01 - N/A 23 May 2017
TM02 - Termination of appointment of secretary 08 May 2017
AA - Annual Accounts 03 May 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 30 May 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 11 May 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 04 April 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 24 May 2010
CH03 - Change of particulars for secretary 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 26 May 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 29 April 2007
AA - Annual Accounts 03 July 2006
363s - Annual Return 26 May 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 29 April 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 22 May 2001
CERTNM - Change of name certificate 19 December 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 17 June 1999
363s - Annual Return 04 May 1999
288a - Notice of appointment of directors or secretaries 22 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 29 April 1998
RESOLUTIONS - N/A 16 June 1997
363s - Annual Return 16 June 1997
AA - Annual Accounts 16 June 1997
363s - Annual Return 30 April 1996
RESOLUTIONS - N/A 19 March 1996
AA - Annual Accounts 19 March 1996
363s - Annual Return 12 May 1995
288 - N/A 04 October 1994
288 - N/A 04 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1994
287 - Change in situation or address of Registered Office 12 September 1994
NEWINC - New incorporation documents 03 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.