About

Registered Number: 04993756
Date of Incorporation: 12/12/2003 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 14/07/2015 (8 years and 10 months ago)
Registered Address: Kent House, 14-17 Market Place, London, W1W 8AJ,

 

Established in 2003, Derby Lift (Midco) Ltd are based in London. The business has 2 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHERIDAN, Clare 01 May 2015 - 1
ASSET MANAGMENT SOLUTIONS LTD 18 October 2011 30 April 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 July 2015
AP03 - Appointment of secretary 17 May 2015
AD01 - Change of registered office address 07 May 2015
TM02 - Termination of appointment of secretary 30 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 31 March 2015
DS01 - Striking off application by a company 18 March 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 19 December 2014
AR01 - Annual Return 22 January 2014
CH01 - Change of particulars for director 22 January 2014
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
TM01 - Termination of appointment of director 13 August 2013
AP01 - Appointment of director 13 August 2013
CH01 - Change of particulars for director 08 August 2013
CH01 - Change of particulars for director 05 August 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 14 December 2012
AP01 - Appointment of director 14 August 2012
AA - Annual Accounts 01 August 2012
AP01 - Appointment of director 24 January 2012
AR01 - Annual Return 23 January 2012
AP01 - Appointment of director 20 January 2012
AP01 - Appointment of director 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
AP04 - Appointment of corporate secretary 17 January 2012
AD01 - Change of registered office address 06 January 2012
TM02 - Termination of appointment of secretary 04 November 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 22 October 2010
AA - Annual Accounts 17 January 2010
AR01 - Annual Return 21 December 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 11 September 2007
225 - Change of Accounting Reference Date 12 July 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 03 November 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
287 - Change in situation or address of Registered Office 15 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
363a - Annual Return 15 February 2006
RESOLUTIONS - N/A 10 February 2006
RESOLUTIONS - N/A 10 February 2006
RESOLUTIONS - N/A 10 February 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 25 January 2005
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
CERTNM - Change of name certificate 05 February 2004
NEWINC - New incorporation documents 12 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.