| Company Name | Escalator Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03229696 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1996(27 years, 9 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
| Previous Name | Colonnade Services Limited |
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
| Secretary Name | Mr Jeffery Richard Mannooch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(2 weeks after company formation) |
| Appointment Duration | 9 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(9 years, 6 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 | Mr Robert Pollard Chapman |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 May 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Westview Way Keighley West Yorkshire BD20 6JD |
| Director Name | Jean-Pierre Chauvarie |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 05 November 2001) |
| Role | Company Director |
| Correspondence Address | 1 Rue Des Deux Ponts Paris 75004 |
| Director Name | Dr Heiko Koernich |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 August 1996(2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 13 September 2004) |
| Role | Company Director |
| Correspondence Address | Kreigershof Str 12 Dortmund Germany 44229 |
| Director Name | Horst Marks |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 August 1996(2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 11 January 2000) |
| Role | Company Director |
| Correspondence Address | Elfringhauser Str 19 Hattingen Germany 45527 |
| Director Name | Juhani Veikko Heikkila |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 01 January 1998(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 05 November 2001) |
| Role | Accountant |
| Correspondence Address | 3 Ullswater Crescent London SW15 3RG |
| Director Name | Anthony Jonathan Jaques |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2001(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 January 2006) |
| Role | Accountant |
| Correspondence Address | Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 2004 (19 years, 3 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 | Director resigned (1 page) |
| 14 February 2006 | New director appointed (2 pages) |
| 4 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
| 21 September 2004 | Director resigned (1 page) |
| 19 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 8 May 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
| 7 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 16 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 7 March 2003 | Auditor's resignation (1 page) |
| 16 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 22 November 2001 | New director appointed (3 pages) |
| 15 November 2001 | Director resigned (2 pages) |
| 15 November 2001 | Director resigned (2 pages) |
| 8 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
| 27 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page) |
| 3 August 2000 | Return made up to 25/07/00; full list of members (7 pages) |
| 14 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 January 2000 | Director resigned (1 page) |
| 10 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 27 July 1999 | Director's particulars changed (1 page) |
| 1 June 1999 | Director resigned (1 page) |
| 28 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 4 August 1998 | Auditor's resignation (2 pages) |
| 30 July 1998 | Return made up to 25/07/98; no change of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 2 November 1996 | Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page) |
| 9 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 25 September 1996 | New director appointed (2 pages) |
| 15 September 1996 | Director resigned (1 page) |
| 15 September 1996 | New director appointed (2 pages) |
| 15 September 1996 | Secretary resigned (1 page) |
| 15 September 1996 | New director appointed (2 pages) |
| 15 September 1996 | New secretary appointed (2 pages) |
| 15 September 1996 | New director appointed (2 pages) |
| 20 August 1996 | Memorandum and Articles of Association (12 pages) |
| 15 August 1996 | Company name changed colonnade services LIMITED\certificate issued on 16/08/96 (2 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: 788/790 finchley road london NW11 7UR (1 page) |
| 25 July 1996 | Incorporation (17 pages) |