Escalators Limited

Company Name	Escalators Limited
Company Status	Dissolved
Company Number	01389256
Category	Private Limited Company
Incorporation Date	15 September 1978(45 years, 7 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)

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	28 July 2003(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 July 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Director Name	Mr Mark Day
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(27 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 18 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Kings Road Horsham West Sussex RH13 5PR

Director Name	Bernd Wilhelm Dengs
Date of Birth	June 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 1991(12 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 13 September 1991)
Role	Managing Director
Correspondence Address	Oefter Strasse 7 5628 Heiligenhaus Isenbugel Germany

Director Name	Hans Dietrich Von Bernuth
Date of Birth	August 1932 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 1991(12 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 13 September 1991)
Role	Company Director
Correspondence Address	An Der Dornwiese 1 8032 Lochham Bei Muenchen Foreign

Secretary Name	Mr Brian Brock
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 13 September 1991)
Role	Company Director
Correspondence Address	Greenburn Baxter Wood Cross Hills Keighley West Yorkshire BD20 8BB

Director Name	Mr Robert Pollard Chapman
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(13 years after company formation)
Appointment Duration	7 years, 8 months (resigned 24 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Westview Way Keighley West Yorkshire BD20 6JD

Director Name	Dr Jorn-Heiko Kornich
Date of Birth	June 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	13 September 1991(13 years after company formation)
Appointment Duration	13 years (resigned 13 September 2004)
Role	Company Director
Correspondence Address	Berta-Von-Suttner Strasse 18 Dortmund D46 Germany

Secretary Name	Anthony Jonathan Jaques
Nationality	British
Status	Resigned
Appointed	13 September 1991(13 years after company formation)
Appointment Duration	11 years, 10 months (resigned 28 July 2003)
Role	Company Director
Correspondence Address	Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ

Director Name	Ronald Wanless
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(20 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2004)
Role	Engineer
Correspondence Address	4 Tarn Moor Crescent Skipton North Yorkshire BD23 1LT

Director Name	Anthony Jonathan Jaques
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (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 Chertsey Surrey KT16 9HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
22 February 2006	Application for striking-off (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 August 2005	Return made up to 31/07/05; full list of members (6 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
8 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Return made up to 31/07/03; full list of members (7 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
19 January 2000	Registered office changed on 19/01/00 from: worth bridge road keighley west yorkshire BD21 4YA (1 page)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 August 1998	Return made up to 31/07/98; no change of members (4 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 August 1997	Return made up to 31/07/97; no change of members (4 pages)
5 December 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1996	Return made up to 31/07/96; full list of members (6 pages)
7 September 1995	Full accounts made up to 31 December 1994 (5 pages)
7 September 1995	Return made up to 03/08/95; no change of members (6 pages)
2 May 1995	Auditor's resignation (2 pages)
20 September 1982	Company name changed\certificate issued on 20/09/82 (2 pages)
15 September 1978	Incorporation (25 pages)

Escalators Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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