ESCALATOR INFORMATION SYSTEMS (UK) LIMITED

Overview

Company Name	ESCALATOR INFORMATION SYSTEMS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02862935
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1993
Date of Cessation	Aug 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESCALATOR INFORMATION SYSTEMS (UK) LIMITED?

(7440) /

Where is ESCALATOR INFORMATION SYSTEMS (UK) LIMITED located?

Registered Office Address	The Loft 4th Floor 75-77 Margaret Street W1W 8SY London
Undeliverable Registered Office Address	No

What were the previous names of ESCALATOR INFORMATION SYSTEMS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CRAIGNANT LIMITED	Oct 15, 1993	Oct 15, 1993

What are the latest accounts for ESCALATOR INFORMATION SYSTEMS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ESCALATOR INFORMATION SYSTEMS (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 11, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 10, 2010

Termination of appointment of James Grigg as a secretary

1 pages

TM02

Jan 05, 2010

Annual return made up to Oct 15, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2010	Statement of capital on Jan 05, 2010 Capital: GBP 300,000	SH01

Jan 05, 2010

Director's details changed for Peter John Roebuck on Oct 15, 2009

2 pages

CH01

Apr 09, 2009

Total exemption full accounts made up to Mar 31, 2008

15 pages

Feb 12, 2009

legacy

1 pages

288b

Jan 15, 2009

legacy

1 pages

288b

Oct 24, 2008

legacy

4 pages

363a

Jan 21, 2008

legacy

1 pages

287

Dec 17, 2007

Total exemption full accounts made up to Mar 31, 2007

14 pages

Nov 08, 2007

legacy

3 pages

363a

Mar 20, 2007

legacy

3 pages

395

Jan 16, 2007

Full accounts made up to Mar 31, 2006

15 pages

Oct 31, 2006

legacy

3 pages

363a

Apr 27, 2006

legacy

1 pages

288b

Jan 17, 2006

Full accounts made up to Mar 31, 2005

14 pages

Nov 18, 2005

legacy

8 pages

363s

Jun 27, 2005

legacy

1 pages

288a

Jun 27, 2005

legacy

2 pages

288a

Jun 27, 2005

legacy

1 pages

288b

Jan 19, 2005

Full accounts made up to Mar 31, 2004

14 pages

Nov 05, 2004

legacy

7 pages

363s

Jul 22, 2004

legacy

2 pages

288a

Feb 04, 2004

Full accounts made up to Mar 31, 2003

14 pages

View All Filings

Who are the officers of ESCALATOR INFORMATION SYSTEMS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROEBUCK, Peter John 129 Endsleigh Road Havelock North New Zealand	Mar 04, 2002		Director	129 Endsleigh Road Havelock North New Zealand	New Zealand	New Zealand	1948-7	Solicitor	81025000001
CLEMOW, Philip John G2 No 30 York Street Parnell FOREIGN Auckland New Zealand	May 03, 1997	Mar 09, 1999	Secretary	G2 No 30 York Street Parnell FOREIGN Auckland New Zealand		British			61727590001
CLEMOW, Phillip John 51 Wheturangi Road Greenlane Auckland New Zealand	Aug 29, 1995	May 03, 1997	Secretary	51 Wheturangi Road Greenlane Auckland New Zealand		New Zealander		Chartered Accountant	45889840001
CONNOLLY, Peter 18 Asylum Road Peckham SE15 2RL London	Mar 08, 1994	Mar 11, 1994	Secretary	18 Asylum Road Peckham SE15 2RL London		British			38332970001
DARRINGTON, Stephen Jeffrey 96 Queens Road Wimbledon SW19 8LS London	Oct 27, 1994	Apr 20, 1995	Secretary	96 Queens Road Wimbledon SW19 8LS London		British			78975700001
GRIGG, James Cooper 32 Mount Park Road W5 2RS London	May 23, 2005	Mar 10, 2010	Secretary	32 Mount Park Road W5 2RS London		British		Consultant	93379380001
HUMPHREY, Jonathan Keith Burston Drive Park Street AL2 2HR St Albans 16a Hertfordshire	May 26, 1995	Aug 29, 1995	Secretary	Burston Drive Park Street AL2 2HR St Albans 16a Hertfordshire		British			131055520001
LAWTON, Tony Francis 11 Bangalore Street Putney SW15 1QD London	Mar 11, 1994	Oct 27, 1994	Secretary	11 Bangalore Street Putney SW15 1QD London		New Zealander		Accountant	38532110001
SCARLETT, Verity Rose 2 Far Scar Top Cottage Colne Road Stanbury BD22 0JR Keighley West Yorkshire	Mar 09, 1999	Feb 11, 2002	Secretary	2 Far Scar Top Cottage Colne Road Stanbury BD22 0JR Keighley West Yorkshire		New Zealander		Financial Accountant	67233660002
VICCARS, Terence Ronald 11 Mappin Place Birkenhead Auckland New Zealand	Feb 11, 2002	May 23, 2005	Secretary	11 Mappin Place Birkenhead Auckland New Zealand		British			81195370001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Oct 15, 1993	Mar 08, 1994	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001
BEYER, Trevor Jorgen Nielsen 14 Walnut Court St Marys Gate W8 5UB London	Apr 16, 1994	Sep 30, 1995	Director	14 Walnut Court St Marys Gate W8 5UB London		New Zealander	1937-3	Director	6621410001
CLEMOW, Phillip John G2 30 York Street Parnell Auckland New Zealand	Aug 29, 1995	Mar 09, 1999	Director	G2 30 York Street Parnell Auckland New Zealand		New Zealand	1943-7	Chartered Accountant	45889840002
GRIGG, James Cooper 32 Mount Park Road W5 2RS London	Jun 29, 2004	Mar 31, 2006	Director	32 Mount Park Road W5 2RS London	England	British	1957-6	Consultant	93379380001
HARMAN, Edward John 121 Wake Road Coatesville Auckland New Zealand	Mar 04, 2002	Jan 08, 2009	Director	121 Wake Road Coatesville Auckland New Zealand		New Zealander	1964-4	Accountant	101696350001
HUMPHREY, Jonathan Keith Burston Drive Park Street AL2 2HR St Albans 16a Hertfordshire	Mar 08, 1994	Aug 29, 1995	Director	Burston Drive Park Street AL2 2HR St Albans 16a Hertfordshire		British	1954-1	Managing Director	131055520001
MILLOY, Hugh 26 Arney Crescent Remuera Auckland New Zealand	May 26, 1995	Sep 30, 2000	Director	26 Arney Crescent Remuera Auckland New Zealand		New Zealander	1951-4	Investment Banker	43463710001
RUGG, Noel Andrew 3/66 Hamilton Road Herne Bay Auckland 1000 New Zealand	Mar 08, 1994	Feb 08, 1995	Director	3/66 Hamilton Road Herne Bay Auckland 1000 New Zealand		New Zealander	1937-6	Company Director	47316080001
SULLIVAN, Dennis 33 Price's Court Cotton Row SW11 3YR London	May 23, 2005	Jan 29, 2009	Director	33 Price's Court Cotton Row SW11 3YR London		British	1946-12	Consultant	105610410001
VICCARS, Terence Ronald 11 Mappin Place Birkenhead Auckland New Zealand	Mar 09, 1999	Mar 04, 2002	Director	11 Mappin Place Birkenhead Auckland New Zealand		British		Chief Operating Officer	81195370001
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Oct 15, 1993	Mar 08, 1994	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Oct 15, 1993	Mar 08, 1994	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001

View Detailed Information on Officers and People with Significant Control

Does ESCALATOR INFORMATION SYSTEMS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 12, 2007 Delivered On Mar 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposited sum,. See the mortgage charge document for full details.
	Persons Entitled Mount Eden Land Limited
	Transactions Mar 20, 2007Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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