| Company Name | J M Tibble Lift Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04084770 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2000(22 years, 5 months ago) |
| Dissolution Date | 6 September 2013 (9 years, 6 months ago) |
Business Activity
| 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 | Mr Jeffery Michael Tibble |
|---|---|
| Date of Birth | January 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Lift Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Featherstone Grove Newcastle Upon Tyne NE3 5RF |
| Secretary Name | Alison Tibble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Featherstone Grove Newcastle Upon Tyne NE3 5RF |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 6 June 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 16 October 2012 | Liquidators statement of receipts and payments to 11 August 2012 (13 pages) |
| 16 October 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (13 pages) |
| 16 October 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (13 pages) |
| 26 August 2011 | Statement of affairs with form 4.19 (6 pages) |
| 26 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2011 | Resolutions
|
| 26 August 2011 | Statement of affairs with form 4.19 (6 pages) |
| 26 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2011 | Resolutions
|
| 4 August 2011 | Registered office address changed from 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 4 August 2011 (2 pages) |
| 4 August 2011 | Registered office address changed from 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 4 August 2011 (2 pages) |
| 4 August 2011 | Registered office address changed from 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 4 August 2011 (2 pages) |
| 27 April 2011 | Termination of appointment of Alison Tibble as a secretary (1 page) |
| 27 April 2011 | Termination of appointment of Alison Tibble as a secretary (1 page) |
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 15 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Jeffery Michael Tibble on 14 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Jeffery Michael Tibble on 14 October 2009 (2 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 3 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 2 November 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 2 November 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 31 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 23 November 2005 | Return made up to 05/10/05; full list of members
|
| 23 November 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 21 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 30 high street gosforth newcastle upon tyne tyne & wear NE3 1NY (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 30 high street gosforth newcastle upon tyne tyne & wear NE3 1NY (1 page) |
| 16 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 14 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 24 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 7 November 2000 | Ad 22/10/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 7 November 2000 | Ad 22/10/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 27 October 2000 | Registered office changed on 27/10/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 27 October 2000 | New director appointed (2 pages) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 27 October 2000 | Registered office changed on 27/10/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 27 October 2000 | New director appointed (2 pages) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 5 October 2000 | Incorporation (9 pages) |
| 5 October 2000 | Incorporation (9 pages) |