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O & K ESCALATORS LIMITED

Learn more about O & K ESCALATORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL HOUSE STATION PLACE, FOX LANE NORTH, CHERTSEY, SURREY, KT16 9HW

O & K ESCALATORS LIMITED on the map

Company type: Private Limited Company
Company number: 00461601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.25
dissolution date: 2010.01.26
last member list: 2008.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company O & K ESCALATORS LIMITED was a Private Limited Company, registration number 00461601, established in United Kingdom on the 25. November 1948. The company was dissolved. The company was in business for 68 years . Previous names of this company were: BENNIE METAL PRODUCTS LIMITED. The company used to be located at GLOBAL HOUSE STATION PLACE, FOX LANE NORTH, CHERTSEY, SURREY, KT16 9HW. Business of the company O & K ESCALATORS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.01.26. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.09.11. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.11
documents available: 1

List of company documents:

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Find out more information about O & K ESCALATORS LIMITED. Our website makes it possible to view other available documents related to O & K ESCALATORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.25
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.11
£2.95
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MIN DETAIL AMEND CAPITAL EFF 11/09/09
Form type: CAP-MDSC
Date: 2009.09.11
£2.95
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SOLVENCY STATEMENT DATED 31/08/09
Form type: CAP-SS
Date: 2009.09.11
£2.95
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REDUCE ISSUED CAPITAL 31/08/2009
Form type: RES06
Date: 2009.09.11
Child documents:
Document type: ANNOTATION
Date: 2009.09.11
Form type: RES01
Document description: ALTER MEMORANDUM 31/08/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
Child documents:
Document type: ANNOTATION
Date: 2005.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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NC INC ALREADY ADJUSTED, 20/02/02
Form type: 123
Date: 2002.06.12
£2.95
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DUPLICATE 882R FOR 05/03/02
Form type: MISC
Date: 2002.06.12
£2.95
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NC INC ALREADY ADJUSTED 20/02/02
Form type: RES04
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.06.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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£ NC 100/40000000, 20/
Form type: RES04
Date: 2002.03.27
£2.95
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AD 05/03/02---------, £ SI [email protected]=39712161, £ IC 100/39712261
Form type: 88(2)R
Date: 2002.03.27
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NC INC ALREADY ADJUSTED, 20/02/02
Form type: 123
Date: 2002.03.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.03.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, 168-170 WELLINGTON ROAD SOUTH, HOUNSLOW, MIDDLESEX, TW4 5JN
Form type: 287
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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COMPANY NAME CHANGED, BENNIE METAL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 19/01/00
Form type: CERTNM
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/92 FROM:, QUEENS WALK, PETERBOROUGH, PE2 9AP
Form type: 287
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12

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Company directors and board members:

JEFFERY RICHARD MANNOOCH (dissolve)
Secretary, 1992.09.07 - 2010.01.26
21 BEAUFORT ROAD STROOD , ROCHESTER
ME2 3SW, KENT
MARK DAY (dissolve)
Director, FINANCE DIRECTOR, 2006.02.01 - 2010.01.26
44 KINGS ROAD , HORSHAM
RH13 5PR, WEST SUSSEX
ARNOLDUS LUDOVICUS JOSEPHUS VEEGER (dissolve)
Director, 2002.02.20 - 2010.01.26
FOX HOLLOW ST.MARY'S ROAD , ASCOT
SL5 9AX, BERKSHIRE
BRIAN DALE (dissolve)
Secretary, 1991.09.14 - 1992.09.07
156 CONEYGREE ROAD STANGROUND , PETERBOROUGH
PE2 8LQ, CAMBRIDGESHIRE
ANTHONY JONATHAN JAQUES (dissolve)
Director, ACCOUNTANT, 2001.11.05 - 2006.01.31
BROWMEAD, 82 BANKS LANE RIDDLESDEN , KEIGHLEY
BD20 5PJ, WEST YORKSHIRE
WILLIAM HENSLOW ORCHARD (dissolve)
Director, 1995.08.31 - 2001.11.05
WOODLANDS COTTAGE COPSE LANE, JORDANS , BEACONSFIELD
HP9 2TA, BUCKINGHAMSHIRE
RONALD JOHN TOMKINS (dissolve)
Director, 1991.09.14 - 1993.07.09
LITTLE BROOMHAM WHITESMITH , LEWES
BN8 6JQ, EAST SUSSEX
ILKKA SAKARI VARTIAINEN (dissolve)
Director, 1991.09.14 - 1995.08.31
2 EBSWORTH CLOSE , MAIDENHEAD
SL6 8LL, BERKSHIRE

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Information about the Private Limited Company O & K ESCALATORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data