Company NameCal-Lift Limited
Company StatusDissolved
Company NumberSC052890
CategoryPrivate Limited Company
Incorporation Date17 April 1973(50 years, 11 months ago)
Dissolution Date8 January 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kevin Parkes
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2016(42 years, 9 months after company formation)
Appointment Duration2 years, 11 months (closed 08 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Finning (Uk) Ltd Watling Street
Cannock
Staffordshire
WS11 8LL
Director NameMr Mark Stephen Hogg
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2017(44 years, 8 months after company formation)
Appointment Duration1 year (closed 08 January 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressC/O Finning (Uk) Ltd
Whistleberry Road
Hamilton
ML3 0AQ
Scotland
Secretary NameMr Mark Stephen Hogg
StatusClosed
Appointed15 December 2017(44 years, 8 months after company formation)
Appointment Duration1 year (closed 08 January 2019)
RoleCompany Director
Correspondence AddressC/O Finning (Uk) Ltd
Whistleberry Road
Hamilton
ML3 0AQ
Scotland
Director NameIan Alexander Cameron
NationalityBritish
StatusResigned
Appointed20 February 1989(15 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 July 1990)
RoleManager
Correspondence AddressThe Brambles
Stowe By Chartley
Staffs
ST18 0NA
Director NameCameron Orr Stevenson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1989(15 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 November 1992)
RoleManager
Correspondence Address11 Trenance Close
Lichfield
Staffordshire
WS14 9SJ
Director NameWilliam Donald Charles
NationalityBritish
StatusResigned
Appointed20 February 1989(15 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 1990)
RoleCompany Director
Correspondence Address23 Snowdon Place
Stirling
Stirlingshire
FK8 2JW
Scotland
Director NameMr Edward George Macleod
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1989(15 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 1990)
RoleCompany Director
Correspondence AddressWashburn 27 Sandy Lane
Newcastle
Staffordshire
ST5 0LX
Secretary NameMr Edward George Macleod
NationalityBritish
StatusResigned
Appointed20 February 1989(15 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 1990)
RoleCompany Director
Correspondence AddressWashburn 27 Sandy Lane
Newcastle
Staffordshire
ST5 0LX
Secretary NameSharon Morris
NationalityBritish
StatusResigned
Appointed31 August 1990(17 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 November 1992)
RoleCompany Director
Correspondence Address38 Binley Close
Shirley
Solihull
West Midlands
B90 2RB
Director NameKeith Anthony Merrall
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1990(17 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 February 1992)
RoleManager
Correspondence Address5 Rowan Drive
Essington
Wolverhampton
West Midlands
WV11 2DJ
Director NameDavid Collier
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1992(18 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 June 1998)
RoleCompany Director
Correspondence AddressBishops Lodge Old Weston Road
Bishopswood
Stafford
Staffordshire
ST19 9AG
Director NameRobert William Netherway
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(19 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 15 June 2001)
RoleChartered Accountant
Correspondence Address34 Ashdene Close
Sutton Coldfield
West Midlands
B73 6HL
Secretary NameRobert William Netherway
NationalityBritish
StatusResigned
Appointed20 November 1992(19 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 15 June 2001)
RoleCompany Director
Correspondence Address34 Ashdene Close
Sutton Coldfield
West Midlands
B73 6HL
Director NameMr Nicholas Bradley Lloyd
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1998(25 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 May 2000)
RoleManaging Director
Correspondence AddressFarthings
Richfield Lane Bednall
Stafford
Staffordshire
ST17 0SA
Director NameJack Carthy
Date of BirthJuly 1942 (Born 81 years ago)
NationalityCanadian
StatusResigned
Appointed28 September 1999(26 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 July 2001)
RoleCompany Director
Correspondence AddressSanden House
Cressington Drive,Four Oaks
Sutton Coldfield
B74 2SU
Director NameChristopher Thomas
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2001(28 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 August 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Finning (Uk) Ltd
Watling Street
Cannock
Staffordshire
WS11 8LL
Secretary NameChristopher Thomas
NationalityBritish
StatusResigned
Appointed15 June 2001(28 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 August 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Finning (Uk) Ltd
Watling Street
Cannock
Staffordshire
WS11 8LL
Director NameStephen Mallett
Date of BirthOctober 1947 (Born 76 years ago)
NationalityCanadian
StatusResigned
Appointed01 July 2001(28 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 December 2004)
RoleExecutive
Correspondence Address115 Osland Drive
Edmonton
Alberta T6r 2a2
Canada
Director NameNeil Robert Dickinson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2004(31 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 January 2016)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Finning (Uk) Ltd.
Watling Street
Cannock
Staffordshire
WS11 8LL
Director NameDouglas Sprout
Date of BirthJuly 1952 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed30 August 2007(34 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Finning (Uk) Ltd
Watling Street
Cannock
Staffordshire
WS11 8LL
Secretary NameDouglas Sprout
NationalityCanadian
StatusResigned
Appointed30 August 2007(34 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Finning (Uk) Ltd
Watling Street
Cannock
Staffordshire
WS11 8LL
Director NameChristopher Thomas
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2010(36 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Finning (Uk) Ltd. Watling Street
Cannock
Staffordshire
WS11 8LL
Secretary NameChristopher Thomas
NationalityBritish
StatusResigned
Appointed23 February 2010(36 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 August 2016)
RoleCompany Director
Correspondence AddressC/O Finning (Uk) Ltd. Watling Street
Cannock
Staffordshire
WS11 8LL
Director NameMr Gregory Paul Palaschuk
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityCanadian
StatusResigned
Appointed31 August 2016(43 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 2017)
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence AddressC/O Finning (Uk) Ltd
Whistleberry Road
Hamilton
ML3 0AQ
Scotland
Secretary NameMr Gregory Paul Palaschuk
StatusResigned
Appointed31 August 2016(43 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 2017)
RoleCompany Director
Correspondence AddressC/O Finning (Uk) Ltd
Whistleberry Road
Hamilton
ML3 0AQ
Scotland

Location

Registered AddressC/O Finning (Uk) Ltd
Whistleberry Road
Hamilton
ML3 0AQ
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Shareholders

1 at £1Edward George Macleod
50.00%
Ordinary
1 at £1William Donald Charles
50.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 July 2017Accounts for a dormant company made up to 30 September 2016 (5 pages)
16 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
16 September 2016Termination of appointment of Christopher Thomas as a director on 31 August 2016 (1 page)
16 September 2016Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016 (2 pages)
16 September 2016Termination of appointment of Christopher Thomas as a secretary on 31 August 2016 (1 page)
16 September 2016Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016 (2 pages)
27 June 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
6 April 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(5 pages)
4 February 2016Appointment of Mr Kevin Parkes as a director on 31 January 2016 (2 pages)
3 February 2016Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016 (1 page)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
19 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(5 pages)
6 June 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
13 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(5 pages)
13 May 2013Accounts for a dormant company made up to 30 September 2012 (5 pages)
28 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
3 May 2012Accounts for a dormant company made up to 30 September 2011 (5 pages)
15 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
8 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
14 February 2011Accounts for a dormant company made up to 30 September 2010 (5 pages)
26 May 2010Termination of appointment of Douglas Sprout as a director (2 pages)
14 May 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
4 March 2010Appointment of Christopher Thomas as a secretary (3 pages)
4 March 2010Termination of appointment of Douglas Sprout as a secretary (2 pages)
4 March 2010Appointment of Christopher Thomas as a director (3 pages)
25 February 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
25 February 2010Director's details changed for Neil Robert Dickinson on 20 February 2010 (2 pages)
25 February 2010Director's details changed for Douglas Sprout on 20 February 2010 (2 pages)
8 June 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
24 February 2009Return made up to 20/02/09; full list of members (4 pages)
22 July 2008Accounts for a dormant company made up to 30 September 2007 (3 pages)
6 March 2008Return made up to 20/02/08; full list of members (4 pages)
25 September 2007New secretary appointed;new director appointed (2 pages)
25 September 2007Secretary resigned;director resigned (1 page)
9 July 2007Accounts for a dormant company made up to 30 September 2006 (3 pages)
12 March 2007Return made up to 20/02/07; full list of members (7 pages)
2 August 2006Accounts for a dormant company made up to 30 September 2005 (3 pages)
17 March 2006Return made up to 20/02/06; full list of members (7 pages)
5 December 2005Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
9 September 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
23 March 2005Return made up to 20/02/05; full list of members (7 pages)
4 January 2005Director resigned (1 page)
4 January 2005New director appointed (2 pages)
17 June 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
15 March 2004Return made up to 20/02/04; full list of members (7 pages)
12 July 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
20 March 2003Registered office changed on 20/03/03 from: c/o finning (uk) LTD whistleberry road hamilton ML3 0AQ (1 page)
18 March 2003Return made up to 20/02/03; full list of members
  • 363(287) ‐ Registered office changed on 18/03/03
(7 pages)
3 July 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
18 March 2002Return made up to 20/02/02; full list of members (6 pages)
24 August 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
13 August 2001Secretary resigned;director resigned (1 page)
13 August 2001New director appointed (2 pages)
13 August 2001New secretary appointed;new director appointed (2 pages)
13 August 2001Director resigned (1 page)
20 March 2001Return made up to 20/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
12 June 2000Director resigned (1 page)
29 February 2000Return made up to 20/02/00; full list of members (7 pages)
5 October 1999New director appointed (2 pages)
28 July 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
12 March 1999Return made up to 20/02/99; full list of members (6 pages)
12 August 1998New director appointed (2 pages)
12 August 1998Director resigned (1 page)
24 July 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
27 March 1998Return made up to 20/02/98; no change of members (4 pages)
23 June 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
20 March 1997Return made up to 20/02/97; no change of members (4 pages)
29 May 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
13 March 1996Return made up to 20/02/96; full list of members (6 pages)
23 January 1996Registered office changed on 23/01/96 from: baillieston glasgow (1 page)
19 May 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)