R.S. Escott Limited

Company Name	R.S. Escott Limited
Company Status	Dissolved
Company Number	03426856
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(4 years after company formation)
Appointment Duration	7 years (closed 16 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(4 years after company formation)
Appointment Duration	7 years (closed 16 September 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Robert Swires Escott
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Pharmacist
Correspondence Address	13 Hollybank Grove Great Horton Bradford West Yorkshire BD7 4QN

Secretary Name	Philip Swires Escott
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	30 Canford Drive Allerton Bradford West Yorkshire BD15 7AU

Director Name	Philip Swires Escott
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 September 2001)
Role	Secretary
Correspondence Address	30 Canford Drive Allerton Bradford West Yorkshire BD15 7AU

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 2002)
Role	Co Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	03 September 2001(4 years after company formation)
Appointment Duration	1 year (resigned 01 October 2002)
Role	Co Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road, Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
9 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 09/07/05 363(353) ‐ Location of register of members address changed (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
27 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
3 September 2003	Return made up to 26/08/03; full list of members (7 pages)
1 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
27 October 2002	Accounting reference date shortened from 31/08/02 to 31/01/02 (1 page)
25 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co (retail) LTD dolydd road wrexham LL13 7TF (1 page)
13 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 September 2001	New director appointed (4 pages)
10 September 2001	New director appointed (5 pages)
10 September 2001	New secretary appointed;new director appointed (4 pages)
10 September 2001	Registered office changed on 10/09/01 from: 9 the parade bramhope leeds LS16 9AF (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Secretary resigned;director resigned (1 page)
30 August 2001	Return made up to 26/08/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
30 November 2000	New director appointed (2 pages)
31 August 2000	Return made up to 26/08/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
1 September 1999	Return made up to 26/08/99; full list of members (6 pages)
17 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
14 September 1998	Return made up to 26/08/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1997	Location of register of members (1 page)
25 November 1997	Location of register of directors' interests (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New secretary appointed (2 pages)
26 August 1997	Incorporation (12 pages)

R.S. Escott Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire