ESCOL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00540240

Incorporation date

06/11/1954

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1954)

22/10/2019

Final Gazette dissolved following liquidation

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22/07/2019

Return of final meeting in a creditors' voluntary winding up

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02/03/2019

Liquidators' statement of receipts and payments to 2018-12-17

View PDF (21 pages)

20/02/2018

Liquidators' statement of receipts and payments to 2017-12-17

View PDF (16 pages)

23/02/2017

Liquidators' statement of receipts and payments to 2016-12-17

View PDF (13 pages)

13/01/2016

Liquidators' statement of receipts and payments to 2015-12-17

View PDF (10 pages)

23/02/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2014-12-17

View PDF (10 pages)

24/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2014

Insolvency court order

View PDF (25 pages)

17/01/2014

Liquidators' statement of receipts and payments to 2013-12-17

View PDF (20 pages)

24/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

09/01/2013

Registered office address changed from Paisley Works Windover Road Huntingdon Cambridgeshire PE29 7EB on 2013-01-09

View PDF (2 pages)

08/01/2013

Statement of affairs with form 4.19

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08/01/2013

Appointment of a voluntary liquidator

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08/01/2013

Resolutions

View PDF (1 pages)

06/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

03/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

22/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (11 pages)

04/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

05/10/2010

Termination of appointment of John Nicholson as a director

View PDF (1 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

05/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (6 pages)

04/05/2010

Director's details changed for John Evans Nicholson on 2010-05-02

View PDF (2 pages)

04/05/2010

Director's details changed for Metin Necmettin Mansur on 2010-05-02

View PDF (2 pages)

04/05/2010

Director's details changed for Richard Peter Wates on 2010-05-02

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01/12/2009

Termination of appointment of Malcolm Heyes as a director

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01/12/2009

Termination of appointment of Anthony Curtis as a director

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20/11/2009

Director's details changed for Mr Erez Navaro on 2009-11-19

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19/11/2009

Director's details changed for Erez Navaro on 2009-11-19

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24/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

06/05/2009

Return made up to 02/05/09; full list of members

View PDF (5 pages)

21/10/2008

Full accounts made up to 2007-12-31

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02/05/2008

Return made up to 02/05/08; full list of members

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02/01/2008

Nc inc already adjusted 18/12/07

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02/01/2008

S-div 18/12/07

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02/01/2008

Particulars of contract relating to shares

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02/01/2008

Ad 18/12/07--------- £ si [email protected]=500000 £ ic 256/500256

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02/01/2008

Resolutions

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02/01/2008

Resolutions

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02/01/2008

Resolutions

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19/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

21/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2007

Return made up to 02/05/07; full list of members

View PDF (4 pages)

10/10/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

29/08/2006

Full accounts made up to 2005-10-31

View PDF (22 pages)

23/05/2006

New director appointed

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23/05/2006

New director appointed

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23/05/2006

Resolutions

View PDF (6 pages)

03/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

31/08/2005

Full accounts made up to 2004-10-31

View PDF (21 pages)

03/05/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

22/01/2005

Declaration of satisfaction of mortgage/charge

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10/05/2004

Accounts for a medium company made up to 2003-10-31

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10/05/2004

Return made up to 02/05/04; full list of members

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01/09/2003

Auditor's resignation

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30/08/2003

Auditor's resignation

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12/05/2003

Accounts for a medium company made up to 2002-10-31

View PDF (19 pages)

12/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

16/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/10/2002

Registered office changed on 04/10/02 from: paisley works bevan close wellingborough northants NN8 4BL

View PDF (1 pages)

06/09/2002

Director resigned

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02/09/2002

Accounts for a medium company made up to 2001-10-31

View PDF (15 pages)

10/05/2002

Return made up to 02/05/02; full list of members

View PDF (8 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (1 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (16 pages)

14/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

08/05/2000

Accounts for a medium company made up to 1999-10-31

View PDF (16 pages)

08/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

09/05/1999

Accounts for a medium company made up to 1998-10-31

View PDF (16 pages)

09/05/1999

Return made up to 02/05/99; no change of members

View PDF (6 pages)

11/05/1998

Accounts for a medium company made up to 1997-10-31

View PDF (16 pages)

11/05/1998

Return made up to 02/05/98; no change of members

View PDF (6 pages)

09/05/1997

Accounts for a medium company made up to 1996-10-31

View PDF (13 pages)

09/05/1997

Return made up to 02/05/97; full list of members

View PDF (8 pages)

12/05/1996

Accounts for a medium company made up to 1995-10-31

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12/05/1996

Return made up to 02/05/96; no change of members

View PDF (6 pages)

03/10/1995

Director resigned

View PDF (2 pages)

09/08/1995

New director appointed

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09/05/1995

Accounts for a medium company made up to 1994-10-31

View PDF (12 pages)

09/05/1995

Return made up to 02/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/05/1994

Accounts for a medium company made up to 1993-10-31

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09/05/1994

Return made up to 02/05/94; full list of members

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11/05/1993

Accounts for a medium company made up to 1992-10-31

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11/05/1993

Return made up to 02/05/93; full list of members

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09/11/1992

New director appointed

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09/11/1992

New director appointed

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09/11/1992

Director resigned

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09/11/1992

Director resigned

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07/05/1992

Accounts for a medium company made up to 1991-10-31

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07/05/1992

Return made up to 02/05/92; no change of members

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15/05/1991

Full accounts made up to 1990-10-31

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15/05/1991

Return made up to 02/05/91; no change of members

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27/04/1991

Memorandum and Articles of Association

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10/05/1990

Return made up to 02/05/90; full list of members

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10/05/1990

Accounts for a medium company made up to 1989-10-31

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15/05/1989

Accounts for a medium company made up to 1988-10-31

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15/05/1989

Return made up to 04/05/89; full list of members

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09/06/1988

Director resigned

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20/04/1988

Full accounts made up to 1987-10-31

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20/04/1988

Return made up to 07/04/88; full list of members

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11/08/1987

Accounts for a medium company made up to 1986-10-31

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11/08/1987

Return made up to 09/07/87; full list of members

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29/07/1987

Memorandum and Articles of Association

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29/07/1987

Resolutions

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13/04/1987

Accounting reference date notified as 31/10

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01/04/1987

Registered office changed on 01/04/87 from: chancery house 53-64 chancery lane london WC2

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01/04/1987

Secretary resigned;new secretary appointed;director resigned

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15/07/1986

New director appointed

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12/05/1986

Accounts for a medium company made up to 1985-10-31

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12/05/1986

Return made up to 05/05/86; full list of members

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06/11/1954

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Small

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ESCOL PRODUCTS LIMITED

ESCOL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 06/11/1954 with the registered office located at 9-10 Scirocco Close, Molton Close, Northampton NN3 6AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESCOL PRODUCTS LIMITED?

ESCOL PRODUCTS LIMITED is currently Dissolved. It was registered on 06/11/1954 and dissolved on 22/10/2019.

Where is ESCOL PRODUCTS LIMITED located?

ESCOL PRODUCTS LIMITED is registered at 9-10 Scirocco Close, Molton Close, Northampton NN3 6AP.

What does ESCOL PRODUCTS LIMITED do?

ESCOL PRODUCTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ESCOL PRODUCTS LIMITED?

The latest filing was on 22/10/2019: Final Gazette dissolved following liquidation.