KONE ESCALATORS LIMITED

Key Data

Status

Dissolved

Company No.

01465782

Incorporation date

07/12/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

02/04/2014

Bona Vacantia disclaimer

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25/05/2010

Final Gazette dissolved following liquidation

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25/02/2010

Return of final meeting in a members' voluntary winding up

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24/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2009

Resolutions

View PDF (1 pages)

24/03/2009

Declaration of solvency

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27/08/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

31/08/2007

Return made up to 17/08/07; no change of members

View PDF (6 pages)

24/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

18/09/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

12/09/2006

Return made up to 17/08/06; full list of members

View PDF (6 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

01/09/2005

Return made up to 17/08/05; full list of members

View PDF (6 pages)

14/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

04/10/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

02/09/2004

Director resigned

View PDF (0 pages)

30/08/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

07/04/2003

Auditor's resignation

View PDF (2 pages)

05/09/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

15/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

30/05/2002

New director appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (2 pages)

15/11/2001

Director resigned

View PDF (2 pages)

30/08/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (33 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

25/08/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

29/01/2000

Director resigned

View PDF (1 pages)

29/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Registered office changed on 20/01/00 from: worth bridge road keighley west yorkshire BD21 4YA

View PDF (1 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

16/12/1999

Certificate of change of name

View PDF (2 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

31/08/1999

Return made up to 17/08/99; full list of members

View PDF (8 pages)

06/07/1999

Secretary's particulars changed

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

08/09/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

26/08/1997

Return made up to 17/08/97; change of members

View PDF (6 pages)

16/01/1997

New director appointed

View PDF (2 pages)

17/09/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

02/09/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

04/09/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

07/11/1994

Auditor's resignation

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31/08/1994

Full accounts made up to 1993-12-31

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31/08/1994

Return made up to 17/08/94; no change of members

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13/08/1993

Full accounts made up to 1992-12-31

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13/08/1993

Return made up to 17/08/93; full list of members

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07/09/1992

Return made up to 17/08/92; no change of members

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07/09/1992

Secretary's particulars changed

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19/08/1992

Full accounts made up to 1991-12-31

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23/10/1991

Full accounts made up to 1990-12-31

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23/10/1991

Return made up to 31/08/91; no change of members

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25/06/1991

Secretary resigned;new secretary appointed

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12/10/1990

Full group accounts made up to 1989-12-31

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12/10/1990

Return made up to 07/09/90; full list of members

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24/08/1990

Director resigned

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24/08/1990

Director resigned

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24/08/1990

Director resigned

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24/08/1990

Director resigned

View PDF (0 pages)

24/08/1990

New director appointed

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02/11/1989

Full group accounts made up to 1988-12-31

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02/11/1989

Return made up to 31/08/89; full list of members

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16/08/1989

Certificate of reduction of issued capital

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04/08/1989

Court order

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28/06/1989

Resolutions

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28/06/1989

Resolutions

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27/06/1989

Resolutions

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20/06/1989

Memorandum and Articles of Association

View PDF (14 pages)

20/06/1989

New director appointed

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20/06/1989

New director appointed

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04/10/1988

Full group accounts made up to 1987-12-31

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04/10/1988

Return made up to 28/07/88; full list of members

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14/04/1988

New director appointed

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14/03/1988

Director resigned

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14/03/1988

Registered office changed on 14/03/88 from: scottish provident house 52 brown street manchester

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21/01/1988

Certificate of change of name

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17/09/1987

Return made up to 18/06/87; full list of members

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17/09/1987

Full group accounts made up to 1986-12-31

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28/10/1986

Group of companies' accounts made up to 1985-12-31

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28/10/1986

Return made up to 18/07/86; full list of members

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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

Person	Title	Period	Connections
Orchard, William Henslow	Director	25/11/1996 - 05/11/2001	12
Kurr, Antoni Tadeusz	Director	03/10/2000 - 31/12/2001	4
Mannooch, Jeffery Richard	Secretary	05/01/2000 - Present	8
Day, Mark	Director	01/02/2006 - Present	65
Dengs, Bernd Wilhelm	Director	24/05/1999 - 11/01/2000	1

Persons with Significant Control

No PSC data available.

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Description

About KONE ESCALATORS LIMITED

KONE ESCALATORS LIMITED is an(a) Dissolved company incorporated on 07/12/1979 with the registered office located at Global House Station Place, Fox Lane North, Chertsey, Surrey KT16 9HW. 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 KONE ESCALATORS LIMITED?

KONE ESCALATORS LIMITED is currently Dissolved. It was registered on 07/12/1979 and dissolved on 25/05/2010.

Where is KONE ESCALATORS LIMITED located?

KONE ESCALATORS LIMITED is registered at Global House Station Place, Fox Lane North, Chertsey, Surrey KT16 9HW.

What is the latest filing for KONE ESCALATORS LIMITED?

The latest filing was on 02/04/2014: Bona Vacantia disclaimer.