Escortday Limited

Company Name	Escortday Limited
Company Status	Dissolved
Company Number	02891670
Category	Private Limited Company
Incorporation Date	26 January 1994(30 years, 3 months ago)
Dissolution Date	12 March 2002 (22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter John Regis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1994(3 weeks, 1 day after company formation)
Appointment Duration	8 years (closed 12 March 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Oakhill Way Hampstead London NW3 7LR

Director Name	Mr John Maccarthy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	17 February 1994(3 weeks, 1 day after company formation)
Appointment Duration	8 years (closed 12 March 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thirsk Cottage Stanhope Road Highgate London N6 5DE

Secretary Name	Imran Ahmad
Nationality	British
Status	Closed
Appointed	01 April 1997(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	523 Rayners Lane Pinner Middlesex HA5 5HX

Director Name	Mr Terence Alfred Little
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1994(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluntisham House Rectory Road Bluntisham Huntingdon Cambridgeshire PE28 3LN

Director Name	Leslie Clive Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1994(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1996)
Role	Chartered Accountant
Correspondence Address	4 Friends Close Yelling Cambridgeshire PE19 6SF

Secretary Name	Leslie Clive Smith
Nationality	British
Status	Resigned
Appointed	06 February 1994(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1996)
Role	Chartered Accountant
Correspondence Address	4 Friends Close Yelling Cambridgeshire PE19 6SF

Secretary Name	Mr Thomas James Regis
Nationality	British
Status	Resigned
Appointed	09 February 1995(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 17 January 1996)
Role	Company Director
Correspondence Address	1 Redcliffe Road Chelsea London SW10 9NR

Director Name	Mr Thomas James Regis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	1 Redcliffe Road Chelsea London SW10 9NR

Secretary Name	Mr John Maccarthy
Nationality	Irish
Status	Resigned
Appointed	12 March 1996(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thirsk Cottage Stanhope Road Highgate London N6 5DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Legal Department 451 Wick Lane London E3 2TB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,069,696
Current Liabilities	£1,069,696

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
8 October 2001	Application for striking-off (1 page)
23 July 2001	Full accounts made up to 30 September 2000 (10 pages)
2 March 2001	Return made up to 26/01/01; full list of members (6 pages)
28 July 2000	Full accounts made up to 30 September 1999 (10 pages)
15 May 2000	Auditors statement-section 394 (2 pages)
4 May 2000	Return made up to 26/01/00; full list of members (7 pages)
14 April 2000	Registered office changed on 14/04/00 from: legal department meesons wharf 1-15 high street london E15 2QQ (1 page)
2 April 1999	Full accounts made up to 30 September 1998 (9 pages)
20 January 1999	Return made up to 26/01/99; no change of members (8 pages)
3 August 1998	Full accounts made up to 30 September 1997 (9 pages)
26 March 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Director resigned (10 pages)
2 November 1997	Registered office changed on 02/11/97 from: harding way st ives cambridgeshire PE17 4YJ (1 page)
7 April 1997	New secretary appointed (4 pages)
6 April 1997	Secretary resigned (1 page)
4 March 1997	Full accounts made up to 30 September 1996 (9 pages)
30 January 1997	Return made up to 26/01/97; no change of members (10 pages)
13 November 1996	Full accounts made up to 30 September 1994 (11 pages)
1 November 1996	Full accounts made up to 30 September 1995 (11 pages)
2 October 1996	Registered office changed on 02/10/96 from: regis road london NW5 2UN (1 page)
25 March 1996	New secretary appointed (2 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Return made up to 26/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	New director appointed (1 page)
22 February 1996	Director resigned (3 pages)
22 April 1995	Particulars of mortgage/charge (4 pages)
22 April 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
10 March 1995	New secretary appointed (3 pages)

Escortday Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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