Strood
Rochester
Kent
ME2 3SW
Director Name | Mr Mark Day |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW |
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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 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 April 2014 | Bona Vacantia disclaimer (1 page) |
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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
|
24 March 2009 | Declaration of solvency (3 pages) |
24 March 2009 | Resolutions
|
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
|
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) |