O & K Escalators Limited

Company Name	O & K Escalators Limited
Company Status	Dissolved
Company Number	00461601
Category	Private Limited Company
Incorporation Date	25 November 1948(75 years, 5 months ago)
Dissolution Date	26 January 2010 (14 years, 2 months ago)
Previous Name	Bennie Metal Products Limited

Business Activity

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

Directors

Secretary Name	Mr Jeffery Richard Mannooch
Nationality	British
Status	Closed
Appointed	07 September 1992(43 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (closed 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Director Name	Arnoldus Ludovicus Josephus Veeger
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 February 2002(53 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Hollow St.Mary's Road Ascot Berkshire SL5 9AX

Director Name	Mr Mark Day
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(57 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Kings Road Horsham West Sussex RH13 5PR

Director Name	Ronald John Tomkins
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(42 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	Little Broomham Whitesmith Lewes East Sussex BN8 6JQ

Director Name	Ilkka Sakari Vartiainen
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 September 1991(42 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	2 Ebsworth Close Maidenhead Berkshire SL6 8LL

Secretary Name	Brian Dale
Nationality	British
Status	Resigned
Appointed	14 September 1991(42 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 September 1992)
Role	Company Director
Correspondence Address	156 Coneygree Road Stanground Peterborough Cambridgeshire PE2 8LQ

Director Name	Mr William Henslow Orchard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(46 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Copse Lane, Jordans Beaconsfield Buckinghamshire HP9 2TA

Director Name	Anthony Jonathan Jaques
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(52 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ

Location

Registered Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
25 September 2009	Application for striking-off (1 page)
25 September 2009	Application for striking-off (1 page)
11 September 2009	Min Detail Amend Capital eff 11/09/09 (1 page)
11 September 2009	Memorandum and Articles of Association (4 pages)
11 September 2009	Solvency statement dated 31/08/09 (1 page)
11 September 2009	Statement by directors (1 page)
11 September 2009	Statement by Directors (1 page)
11 September 2009	Memorandum and Articles of Association (4 pages)
11 September 2009	Solvency Statement dated 31/08/09 (1 page)
11 September 2009	Min detail amend capital eff 11/09/09 (1 page)
11 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
11 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 November 2008	Accounts made up to 31 December 2007 (7 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 September 2008	Return made up to 11/09/08; full list of members (3 pages)
18 September 2008	Return made up to 11/09/08; full list of members (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 October 2007	Accounts made up to 31 December 2006 (7 pages)
22 September 2007	Return made up to 11/09/07; no change of members (7 pages)
22 September 2007	Return made up to 11/09/07; no change of members (7 pages)
26 September 2006	Return made up to 11/09/06; full list of members (7 pages)
26 September 2006	Return made up to 11/09/06; full list of members (7 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 September 2006	Accounts made up to 31 December 2005 (7 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
25 November 2005	Accounts made up to 31 December 2004 (7 pages)
25 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 October 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2005	Return made up to 11/09/05; full list of members (7 pages)
14 January 2005	Full accounts made up to 31 December 2003 (7 pages)
14 January 2005	Full accounts made up to 31 December 2003 (7 pages)
21 September 2004	Return made up to 11/09/04; full list of members (7 pages)
21 September 2004	Return made up to 11/09/04; full list of members (7 pages)
22 September 2003	Return made up to 11/09/03; full list of members (7 pages)
22 September 2003	Return made up to 11/09/03; full list of members (7 pages)
16 June 2003	Full accounts made up to 31 December 2002 (8 pages)
16 June 2003	Full accounts made up to 31 December 2002 (8 pages)
4 October 2002	Return made up to 11/09/02; full list of members (7 pages)
4 October 2002	Return made up to 11/09/02; full list of members (7 pages)
23 July 2002	Accounts made up to 31 December 2001 (4 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2002	Duplicate 882R for 05/03/02 (2 pages)
12 June 2002	Nc inc already adjusted 20/02/02 (1 page)
12 June 2002	Nc inc already adjusted 20/02/02 (1 page)
12 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2002	Duplicate 882R for 05/03/02 (2 pages)
27 March 2002	Nc inc already adjusted 20/02/02 (1 page)
27 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2002	Nc inc already adjusted 20/02/02 (1 page)
27 March 2002	Ad 05/03/02--------- Â£ si 39712161@1=39712161 Â£ ic 100/39712261 (3 pages)
27 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2002	Ad 05/03/02--------- Â£ si 39712161@1=39712161 Â£ ic 100/39712261 (3 pages)
14 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
21 September 2001	Return made up to 11/09/01; full list of members (6 pages)
21 September 2001	Return made up to 11/09/01; full list of members (6 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 April 2001	Accounts made up to 31 December 2000 (3 pages)
21 February 2001	Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page)
26 September 2000	Return made up to 11/09/00; full list of members (6 pages)
26 September 2000	Return made up to 11/09/00; full list of members (6 pages)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 May 2000	Accounts made up to 31 December 1999 (3 pages)
18 January 2000	Company name changed bennie metal products LIMITED\certificate issued on 19/01/00 (2 pages)
18 January 2000	Company name changed bennie metal products LIMITED\certificate issued on 19/01/00 (2 pages)
20 September 1999	Return made up to 11/09/99; full list of members (6 pages)
20 September 1999	Return made up to 11/09/99; full list of members (6 pages)
2 March 1999	Accounts made up to 31 December 1998 (3 pages)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 September 1998	Return made up to 11/09/98; no change of members (4 pages)
22 September 1998	Return made up to 11/09/98; no change of members (4 pages)
19 March 1998	Accounts made up to 31 December 1997 (3 pages)
19 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 April 1997	Accounts made up to 31 December 1996 (3 pages)
15 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 September 1996	Return made up to 11/09/96; full list of members (6 pages)
23 September 1996	Return made up to 11/09/96; full list of members (6 pages)
20 September 1995	Return made up to 11/09/95; no change of members (4 pages)
20 September 1995	Return made up to 11/09/95; no change of members (4 pages)
12 September 1995	Director resigned;new director appointed (2 pages)
12 September 1995	Director resigned;new director appointed (2 pages)
19 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 July 1995	Accounts made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
25 November 1948	Certificate of incorporation (1 page)
25 November 1948	Certificate of incorporation (1 page)

O & K Escalators Limited

Business Activity

Directors

Location

Accounts

Filing History

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