CNIM Escalators UK Limited

Company Name	CNIM Escalators UK Limited
Company Status	Dissolved
Company Number	02774187
Category	Private Limited Company
Incorporation Date	16 December 1992(31 years, 4 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Name	Precis (1180) Limited

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Didier Rauld
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	29 June 2010(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 July 2013)
Role	Controller
Country of Residence	France
Correspondence Address	116-118 Chancery Lane London WC2A 1PP

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Adrian John Clough
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	4 Norfolk House London W6 7QT

Director Name	Claude Jean Philippe Ronssin
Date of Birth	June 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	47 Rue Miss Cavell 94100 St Maur Des Fosses France

Director Name	Jean-Paul Frederick Henderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	95 Bis, Rue De Versailles 78150 Le Chesnay France

Director Name	Vsevelod Dmitrieff
Date of Birth	August 1922 (Born 101 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Sun Tower 7 Avenue Princesse Alice 98000 Monte Carlo Monaco

Director Name	Mr Patrick Alain Philippe Conan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 29 October 1996)
Role	Engineer
Correspondence Address	40 Pursers Cross Road London SW6 4TY

Director Name	Eric Arthur Black
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 1997)
Role	Consultant
Correspondence Address	The Brambles Bliss Gate Road Rock Kidderminster Worcestershire DY14 9XS

Director Name	Francois Canellas
Date of Birth	April 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Sanary-Sur-Mer Les Elfes La Plaine Du Roy France

Secretary Name	Stephen Alan Dabby
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 month after company formation)
Appointment Duration	1 year (resigned 11 February 1994)
Role	Company Director
Correspondence Address	84 Elms Crescent London SW4 8QU

Secretary Name	Bryan George Frederick Nicholas Chappelle
Nationality	British
Status	Resigned
Appointed	11 February 1994(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Burnham Wood Fareham Hampshire PO16 7UD

Secretary Name	Stephen Richard William Powell
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 year, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Field View Whitley Eaves Eccleshall Stafford ST21 6HR

Director Name	Jean Eric Petit
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2000)
Role	Engineer
Correspondence Address	28 Rue Marceau Issy 92130 France Foreign

Director Name	Fabrice Bruno Gautier
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 1997(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 2002)
Role	Engineer
Correspondence Address	67 Rue St Blaise Paris 75020

Director Name	Robert Victor Jackson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(5 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2006)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	-- New House New House, Hanney Road Southmoor Oxfordshire OX13 5HR

Director Name	Guillaume Charles Marie Penon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1999(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2001)
Role	Engineer
Correspondence Address	6 Place Du President Mithouard Paris 75007 Foreign

Director Name	Graham Edward Watts
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(8 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 September 2007)
Role	Managing Director
Correspondence Address	60 Buckland Road Lower Kingswood Tadworth Surrey KT20 7EB

Secretary Name	Daniel James Ventham
Nationality	British
Status	Resigned
Appointed	01 February 2005(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	5 Falmouth Road Walton On Thames Surrey KT12 5RD

Director Name	Michel Bernard Arie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2006(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2011)
Role	Financial Director
Country of Residence	France
Correspondence Address	116-118 Chancery Lane London WC2A 1PP

Director Name	Dominique Delahaye
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2006(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2010)
Role	Engineer
Country of Residence	FRA
Correspondence Address	116-118 Chancery Lane London WC2A 1PP

Director Name	Christian Tonna
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2006(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2008)
Role	Transportation Manager
Correspondence Address	3 Park De Verneuil Verneuil En Halatte 60550 France

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(1 day after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 January 1993)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	116-118 Chancery Lane London WC2A 1PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

5k at £1	Constructions Industrielles De La Mediterranee Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
3 April 2013	Application to strike the company off the register (3 pages)
3 April 2013	Application to strike the company off the register (3 pages)
2 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
2 April 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 5,000 (3 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 5,000 (3 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 5,000 (3 pages)
21 March 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
21 March 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
22 March 2011	Termination of appointment of Michel Arie as a director (1 page)
22 March 2011	Termination of appointment of Michel Arie as a director (1 page)
9 March 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
9 March 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
7 September 2010	Termination of appointment of Dominique Delahaye as a director (1 page)
7 September 2010	Appointment of Mr Didier Rauld as a director (2 pages)
7 September 2010	Appointment of Mr Didier Rauld as a director (2 pages)
7 September 2010	Termination of appointment of Dominique Delahaye as a director (1 page)
7 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
7 December 2009	Director's details changed for Dominique Delahaye on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Dominique Delahaye on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Dominique Delahaye on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Michel Bernard Arie on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Michel Bernard Arie on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Michel Bernard Arie on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
19 February 2009	Return made up to 05/12/08; full list of members (3 pages)
19 February 2009	Return made up to 05/12/08; full list of members (3 pages)
10 November 2008	Full accounts made up to 31 December 2007 (12 pages)
10 November 2008	Full accounts made up to 31 December 2007 (12 pages)
20 June 2008	Appointment Terminated Secretary daniel ventham (1 page)
20 June 2008	Appointment terminated secretary daniel ventham (1 page)
22 May 2008	Appointment Terminated Director christian tonna (1 page)
22 May 2008	Appointment terminated director christian tonna (1 page)
14 December 2007	Return made up to 05/12/07; full list of members (3 pages)
14 December 2007	Return made up to 05/12/07; full list of members (3 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (11 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (11 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 January 2007	Return made up to 05/12/06; full list of members (3 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 05/12/06; full list of members (3 pages)
19 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 80 high holborn london WC1V 6LS (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (18 pages)
19 September 2006	Full accounts made up to 31 December 2005 (18 pages)
19 September 2006	Registered office changed on 19/09/06 from: 80 high holborn london WC1V 6LS (1 page)
31 January 2006	Return made up to 05/12/05; full list of members (3 pages)
31 January 2006	Return made up to 05/12/05; full list of members (3 pages)
31 January 2006	Registered office changed on 31/01/06 from: 73-75 scrutton street london EC2A 4PJ (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 73-75 scrutton street london EC2A 4PJ (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (1 page)
23 November 2004	Return made up to 05/12/04; full list of members (8 pages)
23 November 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (16 pages)
26 October 2004	Full accounts made up to 31 December 2003 (16 pages)
19 December 2003	Return made up to 05/12/03; full list of members (8 pages)
19 December 2003	Return made up to 05/12/03; full list of members (8 pages)
15 October 2003	Full accounts made up to 31 December 2002 (16 pages)
15 October 2003	Full accounts made up to 31 December 2002 (16 pages)
20 December 2002	Return made up to 05/12/02; full list of members (8 pages)
20 December 2002	Return made up to 05/12/02; full list of members (8 pages)
10 September 2002	Registered office changed on 10/09/02 from: 65-71 scrutton street london EC2A 4PJ (1 page)
10 September 2002	Registered office changed on 10/09/02 from: 65-71 scrutton street london EC2A 4PJ (1 page)
24 July 2002	Full accounts made up to 31 December 2001 (15 pages)
24 July 2002	Full accounts made up to 31 December 2001 (15 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 3RD floor kennedy house 115 hammersmith road london W14 0QH (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 3RD floor kennedy house 115 hammersmith road london W14 0QH (1 page)
12 June 2002	Director resigned (1 page)
2 January 2002	Return made up to 05/12/01; full list of members (8 pages)
2 January 2002	Return made up to 05/12/01; full list of members (8 pages)
6 September 2001	Full accounts made up to 31 December 2000 (21 pages)
6 September 2001	Full accounts made up to 31 December 2000 (21 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
2 January 2001	Return made up to 05/12/00; full list of members (8 pages)
2 January 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2000	Full accounts made up to 31 December 1999 (14 pages)
5 October 2000	Full accounts made up to 31 December 1999 (14 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 January 2000	Return made up to 05/12/99; full list of members (8 pages)
4 January 2000	Return made up to 05/12/99; full list of members (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 October 1999	Full accounts made up to 31 December 1998 (14 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
24 January 1999	Auditor's resignation (1 page)
24 January 1999	Auditor's resignation (1 page)
17 December 1998	Return made up to 05/12/98; no change of members (6 pages)
17 December 1998	Return made up to 05/12/98; no change of members (6 pages)
7 October 1998	Full accounts made up to 31 December 1997 (11 pages)
7 October 1998	Full accounts made up to 31 December 1997 (11 pages)
12 January 1998	Return made up to 05/12/97; full list of members (7 pages)
12 January 1998	Return made up to 05/12/97; full list of members (7 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (11 pages)
8 May 1997	Full accounts made up to 31 December 1996 (11 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Return made up to 05/12/96; no change of members (6 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Return made up to 05/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (10 pages)
18 September 1996	Full accounts made up to 31 December 1995 (10 pages)
14 December 1995	Return made up to 05/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1995	Return made up to 05/12/95; no change of members (6 pages)
31 August 1995	Registered office changed on 31/08/95 from: allington house 136-142 victoria street london SW1E 5LD (1 page)
31 August 1995	Registered office changed on 31/08/95 from: allington house 136-142 victoria street london SW1E 5LD (1 page)

CNIM Escalators UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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