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ESCOL PANELS (S & G) LIMITED

Learn more about ESCOL PANELS (S & G) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

ESCOL PANELS (S & G) LIMITED on the map

Company type: Private Limited Company
Company number: 00797679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.23
last member list: 2002.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.11.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.17
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REGISTERED OFFICE CHANGED ON 08/11/02 FROM:, PAISLEY WORKS, BEVAN CLOSE, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 4BL
Form type: 287
Date: 2002.11.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.28
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.10.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.09
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£ NC 1000/200000, 05/09
Form type: ORES04
Date: 1996.09.11
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NC INC ALREADY ADJUSTED, 05/09/96
Form type: 123
Date: 1996.09.11
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AD 05/09/96---------, £ SI [email protected]=199894, £ IC 106/200000
Form type: 88(2)R
Date: 1996.09.11
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/91
Form type: 363(287)
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 280188
Form type: SRES01
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.01
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REGISTERED OFFICE CHANGED ON 01/04/87 FROM:, CHANCERY HOUSE., 53-64 CHANCERY LANE, LONDON, WC1A. 1SL.
Form type: 287
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1964.03.23

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Company directors and board members:

RICHARD PETER WATES (dissolve)
Secretary, 1991.05.03
1 PAGET CLOSE GREAT HOUGHTON , NORTHAMPTON
NN4 7EF, NORTHAMPTONSHIRE
JAMES PATRICK GRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03
6 BROADWEIR EASTON , HUNTINGDON
PE28 0UB, CAMBRIDGESHIRE
PETER ARTHUR LEMON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03
68 CONNOLLY DRIVE ROTHWELL , KETTERING
NN14 6TN, NORTHAMPTONSHIRE
RICHARD PETER WATES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03
1 PAGET CLOSE GREAT HOUGHTON , NORTHAMPTON
NN4 7EF, NORTHAMPTONSHIRE
FRANK WILLIAM ELDIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1995.08.11
90 WESTONE AVENUE , NORTHAMPTON
NN3 3JQ, NORTHAMPTONSHIRE
NORMAN FREDERICK PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1993.07.07
CORNER HOUSE SOUTHOE , HUNTINGDON
PE18 9YE, CAMBRIDGESHIRE

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Information about the Private Limited Company ESCOL PANELS (S & G) 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: 2016.06.05. Reload the data