SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED
LONDON DWSCO 2668 LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 05805373
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Richard John Coates as a director on 1 February 2017; Termination of appointment of Mark William Grinonneau as a director on 1 February 2017; Appointment of Paddy Tipping as a director on 1 January 2017. The most likely internet sites of SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED are www.southernderbyshireliftprojectcompanyno2.co.uk, and www.southern-derbyshire-lift-project-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Southern Derbyshire Lift Project Company No 2 Limited is a Private Limited Company. The company registration number is 05805373. Southern Derbyshire Lift Project Company No 2 Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Southern Derbyshire Lift Project Company No 2 Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. COATES, Richard John is a Director of the company. CROUCH, Jennifer Louise is a Director of the company. IBELL, Brian is a Director of the company. MACKINLAY, Gavin William is a Director of the company. SHELDRAKE, Peter John is a Director of the company. TIPPING, Paddy is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BALFOUR, Bruce has been resigned. Director CASSIDY, John Charles has been resigned. Director CHAMBERS, Michael James has been resigned. Director CHRISTIE, Rory William has been resigned. Director DIX, Carl Harvey has been resigned. Director EVANS, Thomas John has been resigned. Director FILLIS, Anne has been resigned. Director FINDLAY, Michael James has been resigned. Director GREEN, Simon David has been resigned. Director GRINONNEAU, Mark William has been resigned. Director HAAN, John Edward has been resigned. Director HEATH, Michael Gordon has been resigned. Director LANE, David George has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director REED, Carole Ann has been resigned. Director RIGBY, Russell John has been resigned. Director WAKELING, Keith Richard has been resigned. Director WOOD, James Derek has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 May 2015
Director
COATES, Richard John
Appointed Date: 01 February 2017
59 years old
Director
CROUCH, Jennifer Louise
Appointed Date: 29 February 2016
38 years old
Director
IBELL, Brian
Appointed Date: 20 August 2008
76 years old
Director
MACKINLAY, Gavin William
Appointed Date: 02 August 2013
68 years old
Director
SHELDRAKE, Peter John
Appointed Date: 18 October 2011
66 years old
Director
TIPPING, Paddy
Appointed Date: 01 January 2017
76 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 18 October 2011
Appointed Date: 01 March 2009
Secretary
MILLER, Roger Keith
Resigned: 01 March 2009
Appointed Date: 04 March 2008
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 18 October 2011
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 28 February 2008
Appointed Date: 04 May 2006
Director
BALFOUR, Bruce
Resigned: 11 September 2009
Appointed Date: 26 February 2008
61 years old
Director
CASSIDY, John Charles
Resigned: 12 May 2009
Appointed Date: 26 February 2008
61 years old
Director
CHAMBERS, Michael James
Resigned: 01 October 2013
Appointed Date: 24 June 2013
69 years old
Director
CHRISTIE, Rory William
Resigned: 02 August 2013
Appointed Date: 18 October 2011
67 years old
Director
DIX, Carl Harvey
Resigned: 18 October 2011
Appointed Date: 26 February 2008
59 years old
Director
EVANS, Thomas John
Resigned: 31 December 2010
Appointed Date: 20 August 2008
88 years old
Director
FILLIS, Anne
Resigned: 01 July 2010
Appointed Date: 25 January 2010
61 years old
Director
FINDLAY, Michael James
Resigned: 11 March 2009
Appointed Date: 26 February 2008
55 years old
Director
GREEN, Simon David
Resigned: 01 October 2013
Appointed Date: 18 October 2011
48 years old
Director
GRINONNEAU, Mark William
Resigned: 01 February 2017
Appointed Date: 01 October 2013
55 years old
Director
HAAN, John Edward
Resigned: 29 February 2016
Appointed Date: 14 August 2012
47 years old
Director
HEATH, Michael Gordon
Resigned: 31 December 2010
Appointed Date: 26 February 2008
76 years old
Director
LANE, David George
Resigned: 18 October 2011
Appointed Date: 01 June 2011
58 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 23 October 2013
Appointed Date: 31 July 2013
61 years old
Director
REED, Carole Ann
Resigned: 30 June 2011
Appointed Date: 26 February 2008
62 years old
Director
RIGBY, Russell John
Resigned: 31 December 2016
Appointed Date: 20 August 2008
62 years old
Director
WAKELING, Keith Richard
Resigned: 21 August 2012
Appointed Date: 26 February 2008
69 years old
Director
WOOD, James Derek
Resigned: 31 July 2013
Appointed Date: 18 November 2010
64 years old
Director
DWS DIRECTORS LTD
Resigned: 28 February 2008
Appointed Date: 04 May 2006

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Events

01 Feb 2017
Appointment of Mr Richard John Coates as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Mark William Grinonneau as a director on 1 February 2017
25 Jan 2017
Appointment of Paddy Tipping as a director on 1 January 2017
19 Jan 2017
Termination of appointment of Russell John Rigby as a director on 31 December 2016
10 Aug 2016
Full accounts made up to 31 March 2016
...
... and 90 more events
07 Feb 2008
Accounts for a dormant company made up to 31 May 2007
08 Aug 2007
Return made up to 04/05/07; full list of members
23 Aug 2006
Company name changed dwsco 2668 LIMITED\certificate issued on 23/08/06
06 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006
Incorporation

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Charges

7 October 2008
Debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Senior Creditors (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED SOUTHERN DESIGN SOLUTIONS LTD SOUTHERN DETAILING SERVICES LTD SOUTHERN DETECTORISTS LIMITED SOUTHERN DEVELOPMENT ASSOCIATES LIMITED SOUTHERN DEVELOPMENT SERVICES LIMITED