| Company Name | DL Lift Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03324676 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1997(27 years, 2 months ago) |
| Dissolution Date | 29 June 2016 (7 years, 10 months ago) |
| Previous Names | Delta Lists Ltd and Delta Lifts Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barry Watson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 83 Bracken Bank Avenue Keighley West Yorkshire BD22 7AF |
| Director Name | Mr William Kane |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 59 Raymond Street Bradford West Yorkshire BD5 8DT |
| Director Name | Mr William Watson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Installation Director |
| Correspondence Address | 19 Princes Drive Skipton North Yorkshire BD23 1HN |
| Secretary Name | Mr William Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Installation Director |
| Correspondence Address | 19 Princes Drive Skipton North Yorkshire BD23 1HN |
| Secretary Name | Philip John Gostling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2006(9 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 20 September 2006) |
| Role | Accountant |
| Correspondence Address | Hunters Moon Baxter Wood Cross Hills Keighley West Yorkshire BD20 8BB |
| Secretary Name | Donna Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(9 years, 6 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 30 September 2006) |
| Role | Administrator |
| Correspondence Address | 83 Bracken Bank Avenue Keighley West Yorkshire BD22 7AF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £114,270 |
| Cash | £65,901 |
| Current Liabilities | £385,845 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 March 2016 | Notice of final account prior to dissolution (1 page) |
| 29 March 2016 | Return of final meeting of creditors (1 page) |
| 29 March 2016 | Notice of final account prior to dissolution (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: grant thornton uk LLP 4 hardman square spinningfields manchester greater manchester M3 3EB (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: c/o grant thornton uk LLP 4 hardman square spinningfields manchester M3 3EB (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: c/o grant thornton uk LLP 4 hardman square spinningfields manchester M3 3EB (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: grant thornton uk LLP 4 hardman square spinningfields manchester greater manchester M3 3EB (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: valley house aireside cononley keighley west yorkshire BD20 8LW (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: valley house aireside cononley keighley west yorkshire BD20 8LW (1 page) |
| 20 March 2007 | Appointment of a liquidator (1 page) |
| 20 March 2007 | Appointment of a liquidator (1 page) |
| 12 February 2007 | Order of court to wind up (3 pages) |
| 12 February 2007 | Order of court to wind up (3 pages) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 18 January 2007 | Order of court to wind up (2 pages) |
| 18 January 2007 | Order of court to wind up (2 pages) |
| 17 January 2007 | Order of court to wind up (1 page) |
| 17 January 2007 | Order of court to wind up (1 page) |
| 3 October 2006 | New secretary appointed (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | New secretary appointed (1 page) |
| 3 October 2006 | Director resigned (1 page) |
| 3 October 2006 | Secretary resigned (1 page) |
| 3 October 2006 | New secretary appointed (2 pages) |
| 3 October 2006 | Director resigned (1 page) |
| 3 October 2006 | New secretary appointed (2 pages) |
| 29 September 2006 | Company name changed delta lifts LTD\certificate issued on 29/09/06 (2 pages) |
| 29 September 2006 | Company name changed delta lifts LTD\certificate issued on 29/09/06 (2 pages) |
| 28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2006 | Particulars of mortgage/charge (3 pages) |
| 7 September 2006 | Particulars of mortgage/charge (3 pages) |
| 8 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 10 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 March 2004 | Return made up to 26/02/04; full list of members
|
| 31 March 2004 | Return made up to 26/02/04; full list of members
|
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 November 2003 | Registered office changed on 14/11/03 from: valley house aireside cononley keighley BD20 8LW (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: valley house aireside cononley keighley BD20 8LW (1 page) |
| 25 February 2003 | Return made up to 26/02/03; full list of members
|
| 25 February 2003 | Return made up to 26/02/03; full list of members
|
| 15 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 April 2002 | Return made up to 26/02/02; full list of members
|
| 19 April 2002 | Return made up to 26/02/02; full list of members
|
| 1 February 2002 | Particulars of mortgage/charge (4 pages) |
| 1 February 2002 | Particulars of mortgage/charge (4 pages) |
| 1 February 2002 | Particulars of mortgage/charge (3 pages) |
| 1 February 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 19 March 2001 | Return made up to 26/02/01; full list of members
|
| 19 March 2001 | Return made up to 26/02/01; full list of members
|
| 22 February 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 8 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 9 April 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 2 April 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 2 April 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (9 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (9 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | Director resigned (1 page) |
| 9 March 1998 | Return made up to 26/02/98; full list of members
|
| 9 March 1998 | Return made up to 26/02/98; full list of members
|
| 16 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | Secretary resigned (1 page) |
| 16 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 May 1997 | Secretary resigned (1 page) |
| 16 May 1997 | New director appointed (2 pages) |
| 3 March 1997 | Company name changed delta lists LTD\certificate issued on 04/03/97 (2 pages) |
| 3 March 1997 | Company name changed delta lists LTD\certificate issued on 04/03/97 (2 pages) |
| 28 February 1997 | Memorandum and Articles of Association (8 pages) |
| 28 February 1997 | Memorandum and Articles of Association (8 pages) |
| 26 February 1997 | Incorporation (17 pages) |
| 26 February 1997 | Incorporation (17 pages) |