KONE Escalators Limited

Company Name	KONE Escalators Limited
Company Status	Dissolved
Company Number	01465782
Category	Private Limited Company
Incorporation Date	7 December 1979(44 years, 4 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	O & K (Great Britain) Limited and O & K Escalators 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	05 January 2000(20 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 25 May 2010)
Role	Company Director
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(26 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Kings Road Horsham West Sussex RH13 5PR

Director Name	Mr Robert Pollard Chapman
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 8 months 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	31 August 1991(11 years, 8 months after company formation)
Appointment Duration	13 years (resigned 13 September 2004)
Role	Company Director
Correspondence Address	Berta-Von-Suttner Strasse 18 Dortmund D46 Germany

Director Name	Horst Marks
Date of Birth	October 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 1991(11 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	Elfringhauser Str 19 Hattingen Germany 45527

Secretary Name	Anthony Jonathan Jaques
Nationality	British
Status	Resigned
Appointed	31 August 1991(11 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ

Director Name	Mr William Henslow Orchard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(16 years, 11 months after company formation)
Appointment Duration	4 years, 11 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	Bernd Wilhelm Dengs
Date of Birth	June 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 1999(19 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 January 2000)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Ruhrstrasse 89 Essen 45219 Foreign

Director Name	Ronald Wanless
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(19 years, 5 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	10 January 2000(20 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 January 2006)
Role	Accountant
Correspondence Address	Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ

Director Name	Antoni Tadeusz Kurr
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2001)
Role	Engineer
Correspondence Address	Elim Bassetsbury Lane High Wycombe Buckinghamshire HP11 1RB

Director Name	Arnoldus Ludovicus Josephus Veeger
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 May 2002(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Hollow St.Mary's Road Ascot Berkshire SL5 9AX

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 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2014	Bona Vacantia disclaimer (1 page)
2 April 2014	Bona Vacantia disclaimer (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved following liquidation (1 page)
25 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Declaration of solvency (3 pages)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2009	Declaration of solvency (3 pages)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-12 (1 page)
27 August 2008	Return made up to 17/08/08; full list of members (3 pages)
27 August 2008	Return made up to 17/08/08; full list of members (3 pages)
31 August 2007	Return made up to 17/08/07; no change of members (6 pages)
31 August 2007	Return made up to 17/08/07; no change of members (6 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 July 2007	Accounts made up to 31 December 2006 (8 pages)
18 September 2006	Accounts made up to 31 December 2005 (8 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 September 2006	Return made up to 17/08/06; full list of members (6 pages)
12 September 2006	Return made up to 17/08/06; full list of members (6 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
8 November 2005	Accounts made up to 31 December 2004 (8 pages)
1 September 2005	Return made up to 17/08/05; full list of members (6 pages)
1 September 2005	Return made up to 17/08/05; full list of members (6 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
5 January 2005	Full accounts made up to 31 December 2003 (19 pages)
5 January 2005	Full accounts made up to 31 December 2003 (19 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
2 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
2 September 2004	Return made up to 17/08/04; full list of members (8 pages)
30 August 2003	Return made up to 17/08/03; full list of members (8 pages)
30 August 2003	Return made up to 17/08/03; full list of members (8 pages)
17 June 2003	Full accounts made up to 31 December 2002 (21 pages)
17 June 2003	Full accounts made up to 31 December 2002 (21 pages)
7 April 2003	Auditor's resignation (2 pages)
7 April 2003	Auditor's resignation (2 pages)
5 September 2002	Return made up to 17/08/02; full list of members (8 pages)
5 September 2002	Return made up to 17/08/02; full list of members (8 pages)
15 June 2002	Full accounts made up to 31 December 2001 (17 pages)
15 June 2002	Full accounts made up to 31 December 2001 (17 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
9 January 2002	Director resigned (2 pages)
9 January 2002	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
30 August 2001	Return made up to 17/08/01; full list of members (7 pages)
30 August 2001	Return made up to 17/08/01; full list of members (7 pages)
13 June 2001	Full accounts made up to 31 December 2000 (33 pages)
13 June 2001	Full accounts made up to 31 December 2000 (33 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
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)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
25 August 2000	Return made up to 17/08/00; full list of members (7 pages)
25 August 2000	Return made up to 17/08/00; full list of members (7 pages)
4 August 2000	Full accounts made up to 31 December 1999 (20 pages)
4 August 2000	Full accounts made up to 31 December 1999 (20 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
20 January 2000	Registered office changed on 20/01/00 from: worth bridge road keighley west yorkshire BD21 4YA (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Registered office changed on 20/01/00 from: worth bridge road keighley west yorkshire BD21 4YA (1 page)
20 January 2000	New director appointed (2 pages)
16 December 1999	Company name changed o & k escalators LIMITED\certificate issued on 17/12/99 (2 pages)
16 December 1999	Company name changed o & k escalators LIMITED\certificate issued on 17/12/99 (2 pages)
31 August 1999	Full accounts made up to 31 December 1998 (21 pages)
31 August 1999	Full accounts made up to 31 December 1998 (21 pages)
31 August 1999	Return made up to 17/08/99; full list of members (8 pages)
31 August 1999	Return made up to 17/08/99; full list of members (8 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary's particulars changed (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
17 September 1998	Full accounts made up to 31 December 1997 (19 pages)
17 September 1998	Full accounts made up to 31 December 1997 (19 pages)
8 September 1998	Return made up to 17/08/98; no change of members (4 pages)
8 September 1998	Return made up to 17/08/98; no change of members (4 pages)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	Auditor's resignation (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (19 pages)
21 October 1997	Full accounts made up to 31 December 1996 (19 pages)
26 August 1997	Return made up to 17/08/97; change of members (6 pages)
26 August 1997	Return made up to 17/08/97; change of members (6 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
17 September 1996	Return made up to 17/08/96; full list of members (6 pages)
17 September 1996	Return made up to 17/08/96; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 December 1995 (21 pages)
2 September 1996	Full accounts made up to 31 December 1995 (21 pages)
4 September 1995	Return made up to 17/08/95; no change of members (4 pages)
4 September 1995	Full accounts made up to 31 December 1994 (18 pages)
4 September 1995	Full accounts made up to 31 December 1994 (18 pages)
4 September 1995	Return made up to 17/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
20 June 1989	Memorandum and Articles of Association (14 pages)
20 June 1989	Memorandum and Articles of Association (14 pages)

KONE Escalators Limited

Business Activity

Directors

Location

Accounts

Filing History

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