DE FACTO 779 LIMITED

Company Number		02566340
Date formed		1990-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-11-30
Date Dissolved		2015-06-20
Type of accounts		FULL

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Company Officers of DE FACTO 779 LIMITED

Current Directors

Officer	Role	Date Appointed
EDWIN COE SECRETARIES LIMITED	Company Secretary	2006-11-30
CHRISTIAN BRUNO JEAN IDCZAK	Director	2014-06-09
RAJINDER SINGH KULLAR	Director	2014-06-09
EVAN FRANCIS SMITH	Director	2014-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ANDREW FULTON	Director	2013-07-01	2014-06-16
SCOTT ROBERT ANDERSON	Director	2013-07-01	2014-06-10
JAMES SCOTT ERICKSON	Director	2014-02-28	2014-06-10
MARK ALEXANDER LIPYEAT	Director	2012-08-27	2014-06-10
JOHN EARL CLAY	Director	2013-07-01	2014-02-28
VINT WILLIAM BUCKWALTER	Director	2010-11-01	2013-07-02
STEVEN WILLIAM HILL	Director	2006-11-30	2013-07-02
ANDREAS SCHELL	Director	2010-11-01	2013-07-02
NIGEL WILLIAM MARKS	Director	2011-01-28	2012-08-27
PAUL RICHARD GIBBS	Director	1991-12-07	2011-01-28
STEPHEN JOHNSON	Director	2003-01-01	2010-11-01
MARK ALEXANDER LIPYEAT	Director	2003-01-01	2010-11-01
EVE WICKS	Director	2008-11-06	2010-02-12
MARK DAVID SPANA	Director	2008-11-06	2010-02-02
CLIFTON DALE JACOBS	Director	2006-11-30	2008-07-30
STEPHEN JOHNSON	Company Secretary	2003-01-01	2006-11-30
ALAN NEWTON HAYES	Company Secretary	1991-12-07	2002-12-31
ALAN NEWTON HAYES	Director	1991-12-07	2002-12-31
IAN CLIVE JOHN	Director	1993-11-26	1996-11-04
RAYMOND JOHN LYE	Director	1991-12-07	1996-11-04
MICHAEL WILLIAM PATRICK KNIGHT	Director	1992-03-11	1996-10-28
JOHN ROBERT LEGG	Director	1991-12-07	1995-04-28
PETER JOHN BROOKS	Director	1991-12-07	1994-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWIN COE SECRETARIES LIMITED	THE EXPRESS LIFT COMPANY LIMITED	Company Secretary	2018-03-28	CURRENT	1996-02-22	Active
EDWIN COE SECRETARIES LIMITED	TRIANGLE LIFT SERVICES LIMITED	Company Secretary	2018-03-28	CURRENT	1996-10-14	Active
EDWIN COE SECRETARIES LIMITED	OTIS UK HOLDING LIMITED	Company Secretary	2018-03-28	CURRENT	2006-04-18	Active
EDWIN COE SECRETARIES LIMITED	OTIS LIMITED	Company Secretary	2018-03-28	CURRENT	1917-05-03	Active
EDWIN COE SECRETARIES LIMITED	BRITANNIA LIFT SERVICES (U.K.) LIMITED	Company Secretary	2018-03-28	CURRENT	1990-04-04	Active
EDWIN COE SECRETARIES LIMITED	BLICKGLEN LIFTS LTD	Company Secretary	2018-03-28	CURRENT	1979-08-15	Active
EDWIN COE SECRETARIES LIMITED	AXIS ELEVATORS LIMITED	Company Secretary	2018-03-28	CURRENT	1989-01-30	Active
EDWIN COE SECRETARIES LIMITED	OTIS INTERNATIONAL HOLDINGS UK LIMITED	Company Secretary	2018-03-28	CURRENT	1991-04-02	Active
EDWIN COE SECRETARIES LIMITED	ABBEY LIFTCARE LIMITED	Company Secretary	2018-03-28	CURRENT	1994-05-13	Active
EDWIN COE SECRETARIES LIMITED	LIFTEC LIFTS LIMITED	Company Secretary	2018-03-28	CURRENT	1997-04-01	Active
EDWIN COE SECRETARIES LIMITED	AXIS HOLDCO LIMITED	Company Secretary	2018-03-28	CURRENT	2000-02-11	Active
EDWIN COE SECRETARIES LIMITED	OTIS INVESTMENTS LIMITED	Company Secretary	2018-03-28	CURRENT	1900-06-28	Active
EDWIN COE SECRETARIES LIMITED	OTIS E&M COMPANY LIMITED	Company Secretary	2018-03-28	CURRENT	1911-03-15	Active
EDWIN COE SECRETARIES LIMITED	SIRIUS (KOREA) LIMITED	Company Secretary	2018-03-28	CURRENT	1999-10-07	Active
EDWIN COE SECRETARIES LIMITED	ORIENTAL ASSET LIMITED	Company Secretary	2017-11-28	CURRENT	2017-11-28	Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED	INGENIO EDUCATION LIMITED	Company Secretary	2017-11-23	CURRENT	2017-11-23	Active
EDWIN COE SECRETARIES LIMITED	PEARL EDUCATION GROUP LIMITED	Company Secretary	2017-11-21	CURRENT	2017-11-21	Active
EDWIN COE SECRETARIES LIMITED	CIKLUM UK LIMITED	Company Secretary	2017-11-01	CURRENT	2010-07-22	Active
EDWIN COE SECRETARIES LIMITED	CIKLUM HOLDING UK LIMITED	Company Secretary	2017-11-01	CURRENT	2017-07-21	Active
EDWIN COE SECRETARIES LIMITED	CIKLUM OPERATIONS UK LIMITED	Company Secretary	2017-11-01	CURRENT	2017-07-21	Active
EDWIN COE SECRETARIES LIMITED	PRATT & WHITNEY MILITARY UNITED KINGDOM LTD	Company Secretary	2017-10-03	CURRENT	2017-10-03	Active
EDWIN COE SECRETARIES LIMITED	WEST END INVESTMENT GROUP LIMITED	Company Secretary	2017-09-20	CURRENT	2017-09-20	Active
EDWIN COE SECRETARIES LIMITED	RARE METAL TRADING AND RESTORATION PLC	Company Secretary	2016-10-20	CURRENT	2016-02-18	Liquidation
EDWIN COE SECRETARIES LIMITED	STONE BUILDINGS TRUSTEE COMPANY LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active
EDWIN COE SECRETARIES LIMITED	EC TRUST CORPORATION LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active
EDWIN COE SECRETARIES LIMITED	ART EMBASSY LIMITED	Company Secretary	2016-03-11	CURRENT	2016-03-11	Dissolved 2017-08-22
EDWIN COE SECRETARIES LIMITED	BOONS MEDIA LIMITED	Company Secretary	2016-02-25	CURRENT	2016-02-25	Active
EDWIN COE SECRETARIES LIMITED	HS MARSTON AEROSPACE LIMITED	Company Secretary	2016-02-12	CURRENT	1991-03-08	Active
EDWIN COE SECRETARIES LIMITED	K & R NATURAL RESOURCES LIMITED	Company Secretary	2016-02-12	CURRENT	2015-03-20	Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED	YOUSHOULD UK LIMITED	Company Secretary	2016-02-11	CURRENT	2016-02-11	Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED	SANDAL PLC	Company Secretary	2014-10-29	CURRENT	1996-06-03	Active
EDWIN COE SECRETARIES LIMITED	PRINCE EMEA LIMITED	Company Secretary	2014-10-09	CURRENT	2012-08-08	Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED	JONES EMEA LIMITED	Company Secretary	2014-10-09	CURRENT	2013-07-19	Active
EDWIN COE SECRETARIES LIMITED	HMD SEAL/LESS PUMPS LIMITED	Company Secretary	2014-02-13	CURRENT	1946-11-06	Active
EDWIN COE SECRETARIES LIMITED	ROHR AERO SERVICES LIMITED	Company Secretary	2013-08-29	CURRENT	1996-07-03	Active
EDWIN COE SECRETARIES LIMITED	MICROTECNICA ACTUATION TECHNOLOGIES LIMITED	Company Secretary	2013-08-20	CURRENT	2009-08-05	Active
EDWIN COE SECRETARIES LIMITED	GOODRICH ACTUATION SYSTEMS LIMITED	Company Secretary	2013-08-14	CURRENT	2002-07-10	Active
EDWIN COE SECRETARIES LIMITED	CROMPTON TECHNOLOGY GROUP LIMITED	Company Secretary	2013-08-14	CURRENT	1969-10-16	Active
EDWIN COE SECRETARIES LIMITED	CROMPTON HOLDINGS LIMITED	Company Secretary	2013-08-14	CURRENT	2000-09-22	Active
EDWIN COE SECRETARIES LIMITED	CT GROUP LIMITED	Company Secretary	2013-08-14	CURRENT	2006-08-02	Active
EDWIN COE SECRETARIES LIMITED	GOODRICH CONTROLS HOLDING LIMITED	Company Secretary	2013-08-13	CURRENT	2002-07-10	Active
EDWIN COE SECRETARIES LIMITED	GOODRICH CONTROL SYSTEMS	Company Secretary	2013-08-13	CURRENT	2002-07-10	Active
EDWIN COE SECRETARIES LIMITED	GOODRICH PENSION TRUSTEES LIMITED	Company Secretary	2013-08-13	CURRENT	2002-08-15	Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED	ROSEMOUNT AEROSPACE LIMITED	Company Secretary	2013-08-13	CURRENT	1993-08-28	Active
EDWIN COE SECRETARIES LIMITED	GOODRICH (GREAT BRITAIN) LIMITED.	Company Secretary	2013-08-13	CURRENT	1995-10-20	Active
EDWIN COE SECRETARIES LIMITED	ATLANTIC INERTIAL SYSTEMS LIMITED	Company Secretary	2013-08-09	CURRENT	2007-04-11	Active
EDWIN COE SECRETARIES LIMITED	GOODRICH HOLDING UK LIMITED	Company Secretary	2013-08-08	CURRENT	1989-09-25	Active
EDWIN COE SECRETARIES LIMITED	CARRIER UK HOLDINGS LIMITED	Company Secretary	2013-08-08	CURRENT	2008-12-16	Active
EDWIN COE SECRETARIES LIMITED	CARRIER INVESTMENTS UK LIMITED	Company Secretary	2013-08-08	CURRENT	2009-12-09	Active
EDWIN COE SECRETARIES LIMITED	GOODRICH INERTIAL HOLDINGS LIMITED	Company Secretary	2013-08-08	CURRENT	2009-12-09	Active
EDWIN COE SECRETARIES LIMITED	SIMMONDS PRECISION LIMITED	Company Secretary	2013-08-08	CURRENT	1988-08-02	Active
EDWIN COE SECRETARIES LIMITED	DELAVAN LIMITED	Company Secretary	2013-08-08	CURRENT	1963-01-01	Active
EDWIN COE SECRETARIES LIMITED	ROSEMOUNT AEROSPACE PROPERTIES LIMITED	Company Secretary	2013-08-08	CURRENT	2002-12-11	Active
EDWIN COE SECRETARIES LIMITED	GOODRICH SYSTEMS LIMITED	Company Secretary	2013-08-08	CURRENT	2009-12-11	Active
EDWIN COE SECRETARIES LIMITED	GOODRICH LIMITED	Company Secretary	2013-07-05	CURRENT	2000-08-24	Active
EDWIN COE SECRETARIES LIMITED	GOODRICH AEROSPACE UK LIMITED	Company Secretary	2013-07-05	CURRENT	1989-09-25	Active
EDWIN COE SECRETARIES LIMITED	MERSCIENT MARKETING LIMITED	Company Secretary	2012-07-23	CURRENT	2012-07-23	Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED	NEXTENDERS EUROPE LIMITED	Company Secretary	2012-01-17	CURRENT	2011-12-13	Active
EDWIN COE SECRETARIES LIMITED	NEXTENDERS (UK) LIMITED	Company Secretary	2012-01-17	CURRENT	2007-05-16	Active
EDWIN COE SECRETARIES LIMITED	CHOICEXS LIMITED	Company Secretary	2011-03-21	CURRENT	2008-04-16	Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED	SULLAIR EUROPE LIMITED	Company Secretary	2010-09-14	CURRENT	1982-04-23	Liquidation
EDWIN COE SECRETARIES LIMITED	IMPERIAL MINERALS (UK) LIMITED	Company Secretary	2010-05-25	CURRENT	2010-05-25	Active
EDWIN COE SECRETARIES LIMITED	ACCELERATED BENEFITS LIMITED	Company Secretary	2010-05-05	CURRENT	2010-05-05	Dissolved 2016-07-19
EDWIN COE SECRETARIES LIMITED	CLOUDBREAK DISCOVERY PLC	Company Secretary	2008-04-08	CURRENT	2007-06-11	Active
EDWIN COE SECRETARIES LIMITED	PARKVIEW TREASURY SERVICES (UK) LIMITED	Company Secretary	2007-10-22	CURRENT	2007-10-22	Active
EDWIN COE SECRETARIES LIMITED	LENGAU RESOURCES PLC	Company Secretary	2007-10-04	CURRENT	2007-10-04	Dissolved 2015-11-14
EDWIN COE SECRETARIES LIMITED	VISHAY PM ONBOARD LIMITED	Company Secretary	2007-05-15	CURRENT	1994-12-14	Active
EDWIN COE SECRETARIES LIMITED	VPG SYSTEMS UK LIMITED	Company Secretary	2007-05-15	CURRENT	2002-01-07	Active
EDWIN COE SECRETARIES LIMITED	PAGE GROUP HOLDINGS LIMITED	Company Secretary	2006-11-30	CURRENT	1996-10-11	Dissolved 2015-06-06
EDWIN COE SECRETARIES LIMITED	PAGE MOULDINGS (PERSHORE) LIMITED	Company Secretary	2006-11-30	CURRENT	1995-06-16	Dissolved 2015-07-21
EDWIN COE SECRETARIES LIMITED	PAGE AEROSPACE LIMITED	Company Secretary	2006-11-30	CURRENT	1958-11-28	Active
EDWIN COE SECRETARIES LIMITED	PAGE ENGINEERING (HOLDINGS) LIMITED	Company Secretary	2006-11-30	CURRENT	1977-11-18	Active
EDWIN COE SECRETARIES LIMITED	SHEAR ENDEAVOURS LIMITED	Company Secretary	2006-08-03	CURRENT	2006-08-03	Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED	COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED	Company Secretary	2006-06-24	CURRENT	1989-01-20	Active
EDWIN COE SECRETARIES LIMITED	COMPOSITE TECHNOLOGY LIMITED	Company Secretary	2006-06-24	CURRENT	1989-01-30	Active
EDWIN COE SECRETARIES LIMITED	SPINFLO LIMITED	Company Secretary	2005-06-30	CURRENT	1975-07-28	Active - Proposal to Strike off
EDWIN COE SECRETARIES LIMITED	THETFORD LIMITED	Company Secretary	2005-06-29	CURRENT	1971-01-29	Active
EDWIN COE SECRETARIES LIMITED	MAINPOWER PLC	Company Secretary	2004-10-27	CURRENT	1998-10-22	Dissolved 2016-03-15
EDWIN COE SECRETARIES LIMITED	WAVEVIEW LIMITED	Company Secretary	2004-06-01	CURRENT	2002-01-10	Active - Proposal to Strike off
CHRISTIAN BRUNO JEAN IDCZAK	LERMAN OAKLAND LIFTS LIMITED	Director	2014-10-10	CURRENT	1974-06-11	Dissolved 2015-04-07
CHRISTIAN BRUNO JEAN IDCZAK	LIFT COMPONENTS LIMITED	Director	2014-10-10	CURRENT	1919-05-01	Dissolved 2015-04-07
CHRISTIAN BRUNO JEAN IDCZAK	MOVEMANSKG LIMITED	Director	2014-10-10	CURRENT	1983-10-17	Dissolved 2015-04-07
CHRISTIAN BRUNO JEAN IDCZAK	PORN & DUNWOODY (LIFTS) LIMITED	Director	2014-10-10	CURRENT	1951-12-29	Active - Proposal to Strike off
CHRISTIAN BRUNO JEAN IDCZAK	SKG (UK) LIMITED	Director	2014-10-10	CURRENT	1912-01-26	Dissolved 2015-04-07
CHRISTIAN BRUNO JEAN IDCZAK	EXCELSIOR LIFTS LIMITED	Director	2014-10-10	CURRENT	1992-04-28	Dissolved 2015-07-21
CHRISTIAN BRUNO JEAN IDCZAK	EXPRESS LIFTS (OVERSEAS) LIMITED	Director	2014-10-10	CURRENT	1991-11-20	Dissolved 2015-04-07
CHRISTIAN BRUNO JEAN IDCZAK	EVANS LIFTS,LIMITED	Director	2014-10-10	CURRENT	1919-03-24	Liquidation
CHRISTIAN BRUNO JEAN IDCZAK	PDERS KEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1972-06-14	Dissolved 2015-04-07
CHRISTIAN BRUNO JEAN IDCZAK	TRENT VALLEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1997-09-03	Dissolved 2015-04-07
CHRISTIAN BRUNO JEAN IDCZAK	OAKLAND EXCELSIOR LIMITED	Director	2014-10-10	CURRENT	1967-11-09	Dissolved 2015-04-07
CHRISTIAN BRUNO JEAN IDCZAK	ADVANCE LIFTS (HOLDINGS) LIMITED	Director	2014-10-10	CURRENT	2009-01-27	Dissolved 2015-07-21
CHRISTIAN BRUNO JEAN IDCZAK	ADVANCE LIFTS LIMITED	Director	2014-10-10	CURRENT	1986-02-28	Dissolved 2015-07-21
CHRISTIAN BRUNO JEAN IDCZAK	CLAVERHAM 98 LIMITED	Director	2014-07-16	CURRENT	1998-01-20	Dissolved 2015-06-06
CHRISTIAN BRUNO JEAN IDCZAK	CLAVERHAM HOLDINGS LIMITED	Director	2014-07-15	CURRENT	1965-02-26	Dissolved 2015-06-05
CHRISTIAN BRUNO JEAN IDCZAK	PAGE GROUP HOLDINGS LIMITED	Director	2014-06-09	CURRENT	1996-10-11	Dissolved 2015-06-06
CHRISTIAN BRUNO JEAN IDCZAK	PAGE GROUP LIMITED	Director	2014-06-09	CURRENT	1999-06-28	Dissolved 2015-07-08
CHRISTIAN BRUNO JEAN IDCZAK	BECKER LIFTS LIMITED	Director	2013-03-25	CURRENT	1942-03-11	Dissolved 2013-09-17
CHRISTIAN BRUNO JEAN IDCZAK	COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED	Director	2013-03-25	CURRENT	1973-02-28	Active - Proposal to Strike off
CHRISTIAN BRUNO JEAN IDCZAK	WADSWORTH LIFTS LIMITED	Director	2013-03-25	CURRENT	1912-03-28	Liquidation
CHRISTIAN BRUNO JEAN IDCZAK	CHILLER RENTAL SERVICES LIMITED	Director	2013-02-22	CURRENT	1995-03-17	Dissolved 2013-09-17
CHRISTIAN BRUNO JEAN IDCZAK	SLD GENLITE LIMITED	Director	2013-02-22	CURRENT	1968-04-30	Dissolved 2013-09-20
CHRISTIAN BRUNO JEAN IDCZAK	CLAUDIUS LIMITED	Director	2013-01-30	CURRENT	2003-09-18	Dissolved 2013-12-13
CHRISTIAN BRUNO JEAN IDCZAK	ASPIRATING PIPE SUPPLIES LIMITED	Director	2013-01-28	CURRENT	1996-10-22	Dissolved 2013-09-17
CHRISTIAN BRUNO JEAN IDCZAK	INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED	Director	2013-01-28	CURRENT	1999-01-06	Dissolved 2013-12-13
CHRISTIAN BRUNO JEAN IDCZAK	APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD	Director	2013-01-25	CURRENT	1986-08-07	Dissolved 2013-12-13
CHRISTIAN BRUNO JEAN IDCZAK	FH LIMITED	Director	2013-01-24	CURRENT	1999-05-12	Dissolved 2013-09-17
CHRISTIAN BRUNO JEAN IDCZAK	SUPPORT CHAIN MANAGEMENT LIMITED	Director	2013-01-24	CURRENT	1998-07-10	Dissolved 2013-09-17
CHRISTIAN BRUNO JEAN IDCZAK	IAD RAIL SYSTEMS LIMITED	Director	2013-01-24	CURRENT	1998-07-10	Dissolved 2013-09-17
CHRISTIAN BRUNO JEAN IDCZAK	NORTHERN LIFTS SERVICES LIMITED	Director	2013-01-18	CURRENT	1993-05-11	Dissolved 2013-09-17
CHRISTIAN BRUNO JEAN IDCZAK	WAYGOOD LIFTS LIMITED	Director	2013-01-18	CURRENT	1957-04-12	Dissolved 2013-09-10
CHRISTIAN BRUNO JEAN IDCZAK	MANOR LIFTS LIMITED	Director	2013-01-18	CURRENT	1982-12-30	Dissolved 2013-09-17
CHRISTIAN BRUNO JEAN IDCZAK	KEY ELEVATORS LIMITED	Director	2013-01-18	CURRENT	1981-10-21	Dissolved 2013-09-17
CHRISTIAN BRUNO JEAN IDCZAK	ESTEC LIMITED	Director	2013-01-18	CURRENT	1996-05-30	Dissolved 2013-12-13
CHRISTIAN BRUNO JEAN IDCZAK	ORION LIFTS LIMITED	Director	2013-01-18	CURRENT	1986-07-11	Dissolved 2013-09-17
CHRISTIAN BRUNO JEAN IDCZAK	OTIS ELEVATOR PENSION TRUSTEE LIMITED	Director	2013-01-18	CURRENT	1982-10-27	Dissolved 2013-09-17
CHRISTIAN BRUNO JEAN IDCZAK	BUDGET LIFT SERVICE LIMITED	Director	2013-01-18	CURRENT	1977-02-17	Dissolved 2013-09-17
RAJINDER SINGH KULLAR	HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED	Director	2016-02-18	CURRENT	1999-06-11	Dissolved 2016-11-22
RAJINDER SINGH KULLAR	P & WC AIRCRAFT SERVICES (U.K.) LIMITED	Director	2015-10-15	CURRENT	1983-10-27	Dissolved 2016-03-08
RAJINDER SINGH KULLAR	SHELLER-GLOBE HOLDINGS LIMITED	Director	2015-10-15	CURRENT	1988-11-21	Dissolved 2016-03-08
RAJINDER SINGH KULLAR	PAGE MOULDINGS (PERSHORE) LIMITED	Director	2014-11-21	CURRENT	1995-06-16	Dissolved 2015-07-21
RAJINDER SINGH KULLAR	SLD PUMPS LIMITED	Director	2014-11-03	CURRENT	2000-05-11	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	OPTIMUM MAINTENANCE SYSTEMS LIMITED	Director	2014-11-03	CURRENT	1982-02-09	Dissolved 2015-08-26
RAJINDER SINGH KULLAR	DMS ENERGY SERVICES LIMITED	Director	2014-11-03	CURRENT	2003-10-16	Dissolved 2016-04-25
RAJINDER SINGH KULLAR	DMS CONTROLS LIMITED	Director	2014-11-03	CURRENT	1999-04-14	Dissolved 2016-09-29
RAJINDER SINGH KULLAR	LERMAN OAKLAND LIFTS LIMITED	Director	2014-10-10	CURRENT	1974-06-11	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	LIFT COMPONENTS LIMITED	Director	2014-10-10	CURRENT	1919-05-01	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	MOVEMANSKG LIMITED	Director	2014-10-10	CURRENT	1983-10-17	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	OAKLAND ELEVATORS LIMITED	Director	2014-10-10	CURRENT	1997-04-28	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	PORN & DUNWOODY (LIFTS) LIMITED	Director	2014-10-10	CURRENT	1951-12-29	Active - Proposal to Strike off
RAJINDER SINGH KULLAR	SKG (UK) LIMITED	Director	2014-10-10	CURRENT	1912-01-26	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	EXCELSIOR LIFTS LIMITED	Director	2014-10-10	CURRENT	1992-04-28	Dissolved 2015-07-21
RAJINDER SINGH KULLAR	EXPRESS LIFTS (OVERSEAS) LIMITED	Director	2014-10-10	CURRENT	1991-11-20	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	THE EXPRESS LIFT COMPANY LIMITED	Director	2014-10-10	CURRENT	1992-04-08	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	EVANS LIFTS,LIMITED	Director	2014-10-10	CURRENT	1919-03-24	Liquidation
RAJINDER SINGH KULLAR	PDERS KEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1972-06-14	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	TRENT VALLEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1997-09-03	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	OAKLAND EXCELSIOR LIMITED	Director	2014-10-10	CURRENT	1967-11-09	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	EXPRESS EVANS LIFTS LIMITED	Director	2014-10-10	CURRENT	1909-11-01	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	ADVANCE LIFTS (HOLDINGS) LIMITED	Director	2014-10-10	CURRENT	2009-01-27	Dissolved 2015-07-21
RAJINDER SINGH KULLAR	ADVANCE LIFTS LIMITED	Director	2014-10-10	CURRENT	1986-02-28	Dissolved 2015-07-21
RAJINDER SINGH KULLAR	CLAVERHAM 98 LIMITED	Director	2014-07-16	CURRENT	1998-01-20	Dissolved 2015-06-06
RAJINDER SINGH KULLAR	CLAVERHAM HOLDINGS LIMITED	Director	2014-07-15	CURRENT	1965-02-26	Dissolved 2015-06-05
RAJINDER SINGH KULLAR	PAGE GROUP HOLDINGS LIMITED	Director	2014-06-09	CURRENT	1996-10-11	Dissolved 2015-06-06
RAJINDER SINGH KULLAR	PAGE GROUP LIMITED	Director	2014-06-09	CURRENT	1999-06-28	Dissolved 2015-07-08
EVAN FRANCIS SMITH	P & WC AIRCRAFT SERVICES (U.K.) LIMITED	Director	2015-10-15	CURRENT	1983-10-27	Dissolved 2016-03-08
EVAN FRANCIS SMITH	SHELLER-GLOBE HOLDINGS LIMITED	Director	2015-10-15	CURRENT	1988-11-21	Dissolved 2016-03-08
EVAN FRANCIS SMITH	INGLEBY (1232) LIMITED	Director	2015-06-25	CURRENT	1999-08-25	Dissolved 2016-02-23
EVAN FRANCIS SMITH	ENGINEERED SOLUTIONS LIMITED	Director	2015-06-25	CURRENT	1994-12-22	Dissolved 2016-04-25
EVAN FRANCIS SMITH	HOLLAND HEATING UK LIMITED	Director	2015-06-25	CURRENT	1990-07-05	Dissolved 2016-04-25
EVAN FRANCIS SMITH	PAGE MOULDINGS (PERSHORE) LIMITED	Director	2014-11-21	CURRENT	1995-06-16	Dissolved 2015-07-21
EVAN FRANCIS SMITH	SLD PUMPS LIMITED	Director	2014-11-03	CURRENT	2000-05-11	Dissolved 2015-04-07
EVAN FRANCIS SMITH	OPTIMUM MAINTENANCE SYSTEMS LIMITED	Director	2014-11-03	CURRENT	1982-02-09	Dissolved 2015-08-26
EVAN FRANCIS SMITH	DMS ENERGY SERVICES LIMITED	Director	2014-11-03	CURRENT	2003-10-16	Dissolved 2016-04-25
EVAN FRANCIS SMITH	DMS CONTROLS LIMITED	Director	2014-11-03	CURRENT	1999-04-14	Dissolved 2016-09-29
EVAN FRANCIS SMITH	LERMAN OAKLAND LIFTS LIMITED	Director	2014-10-10	CURRENT	1974-06-11	Dissolved 2015-04-07
EVAN FRANCIS SMITH	LIFT COMPONENTS LIMITED	Director	2014-10-10	CURRENT	1919-05-01	Dissolved 2015-04-07
EVAN FRANCIS SMITH	MOVEMANSKG LIMITED	Director	2014-10-10	CURRENT	1983-10-17	Dissolved 2015-04-07
EVAN FRANCIS SMITH	OAKLAND ELEVATORS LIMITED	Director	2014-10-10	CURRENT	1997-04-28	Dissolved 2015-04-07
EVAN FRANCIS SMITH	PORN & DUNWOODY (LIFTS) LIMITED	Director	2014-10-10	CURRENT	1951-12-29	Active - Proposal to Strike off
EVAN FRANCIS SMITH	SKG (UK) LIMITED	Director	2014-10-10	CURRENT	1912-01-26	Dissolved 2015-04-07
EVAN FRANCIS SMITH	EXCELSIOR LIFTS LIMITED	Director	2014-10-10	CURRENT	1992-04-28	Dissolved 2015-07-21
EVAN FRANCIS SMITH	EXPRESS LIFTS (OVERSEAS) LIMITED	Director	2014-10-10	CURRENT	1991-11-20	Dissolved 2015-04-07
EVAN FRANCIS SMITH	THE EXPRESS LIFT COMPANY LIMITED	Director	2014-10-10	CURRENT	1992-04-08	Dissolved 2015-04-07
EVAN FRANCIS SMITH	EVANS LIFTS,LIMITED	Director	2014-10-10	CURRENT	1919-03-24	Liquidation
EVAN FRANCIS SMITH	PDERS KEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1972-06-14	Dissolved 2015-04-07
EVAN FRANCIS SMITH	TRENT VALLEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1997-09-03	Dissolved 2015-04-07
EVAN FRANCIS SMITH	OAKLAND EXCELSIOR LIMITED	Director	2014-10-10	CURRENT	1967-11-09	Dissolved 2015-04-07
EVAN FRANCIS SMITH	EXPRESS EVANS LIFTS LIMITED	Director	2014-10-10	CURRENT	1909-11-01	Dissolved 2015-04-07
EVAN FRANCIS SMITH	ADVANCE LIFTS (HOLDINGS) LIMITED	Director	2014-10-10	CURRENT	2009-01-27	Dissolved 2015-07-21
EVAN FRANCIS SMITH	ADVANCE LIFTS LIMITED	Director	2014-10-10	CURRENT	1986-02-28	Dissolved 2015-07-21
EVAN FRANCIS SMITH	CLAVERHAM 98 LIMITED	Director	2014-07-16	CURRENT	1998-01-20	Dissolved 2015-06-06
EVAN FRANCIS SMITH	CLAVERHAM HOLDINGS LIMITED	Director	2014-07-15	CURRENT	1965-02-26	Dissolved 2015-06-05
EVAN FRANCIS SMITH	PAGE GROUP HOLDINGS LIMITED	Director	2014-06-19	CURRENT	1996-10-11	Dissolved 2015-06-06
EVAN FRANCIS SMITH	PAGE GROUP LIMITED	Director	2014-06-09	CURRENT	1999-06-28	Dissolved 2015-07-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-06-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-20	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-03-20	4.70	DECLARATION OF SOLVENCY
2015-03-06	LIQ MISC RES	RESOLUTION INSOLVENCY:RES RE STATEMENT OF ACCOUNT
2014-09-29	AD02	SAIL ADDRESS CREATED
2014-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2014 FROM FORGE LANE SUNBURY ON THAMES MIDDLESEX TW16 6EQ
2014-09-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-03	4.70	DECLARATION OF SOLVENCY
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ERICKSON
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LIPYEAT
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDERSON
2014-06-25	AP01	DIRECTOR APPOINTED RAJINDER SINGH KULLAR
2014-06-25	AP01	DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK
2014-06-25	AP01	DIRECTOR APPOINTED EVAN FRANCIS SMITH
2014-06-09	RES14	£55760992.55 CAPITALISED 30/05/2014
2014-06-09	SH01	30/05/14 STATEMENT OF CAPITAL GBP 2.00
2014-06-05	SH20	STATEMENT BY DIRECTORS
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05	SH19	05/06/14 STATEMENT OF CAPITAL GBP 2
2014-06-05	CAP-SS	SOLVENCY STATEMENT DATED 03/06/14
2014-06-05	RES13	SHARE PREMIUM ACCOUNT CANCELLED 03/06/2014
2014-05-28	SH20	STATEMENT BY DIRECTORS
2014-05-28	CAP-SS	SOLVENCY STATEMENT DATED 23/05/14
2014-05-28	SH19	28/05/14 STATEMENT OF CAPITAL GBP 2
2014-05-28	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 23/05/2014
2014-05-28	RES06	REDUCE ISSUED CAPITAL 23/05/2014
2014-05-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-20	RES01	ALTER ARTICLES 12/05/2014
2014-05-20	SH01	12/05/14 STATEMENT OF CAPITAL GBP 20675.50
2014-03-20	AP01	DIRECTOR APPOINTED JAMES SCOTT ERICKSON
2014-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLAY
2014-01-06	AR01	07/12/13 FULL LIST
2013-08-05	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHELL
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR VINT BUCKWALTER
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL
2013-07-18	AP01	DIRECTOR APPOINTED JOHN EARL CLAY
2013-07-18	AP01	DIRECTOR APPOINTED SCOTT ROBERT ANDERSON
2013-07-18	AP01	DIRECTOR APPOINTED MR ROBERT ANDREW FULTON
2013-01-04	AR01	07/12/12 FULL LIST
2012-09-27	AP01	DIRECTOR APPOINTED MARK ALEXANDER LIPYEAT
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MARKS
2012-09-05	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-01-05	AR01	07/12/11 FULL LIST
2011-08-03	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBS
2011-02-03	AP01	DIRECTOR APPOINTED NIGEL WILLIAM MARKS
2010-12-21	AR01	07/12/10 FULL LIST
2010-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EVE WICKS
2010-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SPANA
2010-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LIPYEAT
2010-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
2010-11-16	AP01	DIRECTOR APPOINTED VINT WILLIAM BUCKWALTER
2010-11-16	AP01	DIRECTOR APPOINTED ANDREAS SCHELL
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-01-12	AR01	07/12/09 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-03-23	RES01	ALTER ARTICLES 17/03/2009
2009-01-07	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-11-11	288a	DIRECTOR APPOINTED MARK DAVID SPANA
2008-11-11	288a	DIRECTOR APPOINTED EVE WICKS
2008-11-11	288b	APPOINTMENT TERMINATED DIRECTOR CLIFTON JACOBS
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-01-11	363a	RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-11-16	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10	363a	RETURN MADE UP TO 07/12/06; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to DE FACTO 779 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DE FACTO 779 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-11-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
	1991-05-09	Satisfied
LETTER OF SET OFF	1991-04-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT	1991-04-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE	1981-04-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of DE FACTO 779 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DE FACTO 779 LIMITED

Trademarks

We have not found any records of DE FACTO 779 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DE FACTO 779 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DE FACTO 779 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where DE FACTO 779 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	DE FACTO 779 LIMITED	Event Date	2015-01-06
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 25 February 2015 between 10:00 am and 11.00 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanations that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following ordinary resolution in respect of each company: That the Joint Liquidators statement of account for the period of the liquidations be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 27 August 2014. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Paige Law on +44 (0) 20 7007 8907 or at plaw@deloitte.co.uk for further information.

Initiating party		Event Type
Defending party	DE FACTO 779 LIMITED	Event Date	2014-08-28
The Companies were placed into Members Voluntary Liquidation on 27 August 2014 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 1 October 2014 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 1 October 2014, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0)20 7007 8907.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DE FACTO 779 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DE FACTO 779 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-21 21:57:49
Primary Source:	Companies House

Company Overview

Company Officers of DE FACTO 779 LIMITED

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