| Company Name | Minilift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00626060 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1959(65 years ago) |
| Dissolution Date | 26 November 2013 (10 years, 4 months ago) |
| Previous Names | Greenbank Engineering Company (Sales) Limited and Greenbank Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Secretary Name | Mr John Cannings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(32 years, 6 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 26 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Welton Drive Wilmslow Cheshire SK9 6HF |
| Director Name | Mr John Cannings |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1994(34 years, 11 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 26 November 2013) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 12 Welton Drive Wilmslow Cheshire SK9 6HF |
| Director Name | Michael Douglas Bailey |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2003(43 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 26 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Long Barn, Tattenhall Hall High Street, Tattenhall Chester Cheshire CH3 9PX Wales |
| Director Name | Rodney William James Daniels |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(32 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 17 March 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Buxton Road West Disley Cheshire SK12 2LY |
| Director Name | Ralph Hingley |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(32 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 September 1993) |
| Role | Sales Director |
| Correspondence Address | 16 Heathend Road Alsager Stoke On Trent Staffordshire ST7 2SQ |
| Director Name | Keith Rogerson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(32 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 29 January 2001) |
| Role | Company Director |
| Correspondence Address | Lilac Cottage Beeston Mount Bollington Cheshire SK10 5QY |
Location
| Registered Address | C/O Didsbury Engineering Co Ltd Lower Meadow Road Brooke Park Handforth Wilmslow SK9 3LP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Didsbury Engineering Co. LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 5 June 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 9 May 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 9 May 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 7 June 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 20 May 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 3 November 2009 | Director's details changed for Michael Douglas Bailey on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr John Cannings on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Michael Douglas Bailey on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr John Cannings on 1 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Michael Douglas Bailey on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr John Cannings on 1 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 27 May 2009 | Accounts made up to 31 January 2009 (3 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 19 May 2008 | Accounts made up to 31 January 2008 (3 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 31 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 4 September 2007 | Accounts made up to 31 January 2007 (3 pages) |
| 30 October 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 10 October 2006 | Accounts made up to 31 January 2006 (3 pages) |
| 23 January 2006 | Return made up to 30/10/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 30/10/05; full list of members
|
| 27 October 2005 | Accounts made up to 31 January 2005 (3 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: c/o didsbury holdings LTD manor road manchester M19 3EJ (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: c/o didsbury holdings LTD manor road manchester M19 3EJ (1 page) |
| 7 December 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 7 December 2004 | Accounts made up to 31 January 2004 (3 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 11 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Accounts made up to 31 January 2003 (2 pages) |
| 4 August 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 7 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | New director appointed (2 pages) |
| 29 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 12 September 2002 | Accounts made up to 31 January 2002 (3 pages) |
| 4 December 2001 | Accounts made up to 31 January 2001 (3 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 6 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 2 November 2000 | Return made up to 30/10/00; full list of members
|
| 2 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 14 July 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 14 July 2000 | Accounts made up to 31 January 2000 (3 pages) |
| 10 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 10 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 27 September 1999 | Accounts made up to 31 January 1999 (3 pages) |
| 7 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 10 June 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 10 June 1998 | Accounts made up to 31 January 1998 (3 pages) |
| 7 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 7 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 28 July 1997 | Accounts made up to 31 January 1997 (3 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 26 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 26 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 9 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 16 June 1995 | Accounts for a dormant company made up to 3 February 1995 (3 pages) |
| 16 June 1995 | Accounts for a dormant company made up to 3 February 1995 (3 pages) |
| 16 June 1995 | Accounts made up to 3 February 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 16 April 1959 | Incorporation (11 pages) |
| 16 April 1959 | Incorporation (11 pages) |