0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SATCHWELL CONTROLS LIMITED

Learn more about SATCHWELL CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW

SATCHWELL CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00323678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.01.29
dissolution date: 2014.04.14
last member list: 2012.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.20
documents available: 1

List of company documents:

buy all documents
Find out more information about SATCHWELL CONTROLS LIMITED. Our website makes it possible to view other available documents related to SATCHWELL CONTROLS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.14
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.14
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.12
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.12
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2013.05.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
£2.95
Add to cart
20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.28
Form type: LATEST SOC
Document description: 28/09/12 STATEMENT OF CAPITAL;GBP 1135600
£2.95
Add to cart
20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
£2.95
Add to cart
20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009
Form type: CH01
Date: 2010.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 01/10/2009
Form type: CH01
Date: 2010.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2009
Form type: CH01
Date: 2010.10.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
Add to cart
RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
Add to cart
RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£2.95
Add to cart
RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
Add to cart
RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
Add to cart
RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
Add to cart
RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
Add to cart
RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
Add to cart
RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.11
£2.95
Add to cart
RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
Add to cart
ADOPT MEM AND ARTS 23/02/00
Form type: SRES01
Date: 2000.03.24
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 23/02/00
Form type: ELRES
Date: 2000.03.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 2000.02.23 - 2014.04.14
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
VICTORIA MARY HULL (dissolve)
Director, SOLICITOR, 2006.01.01 - 2014.04.14
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2003.01.08 - 2014.04.14
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
RICHARD PAUL ATWELL COLES (dissolve)
Secretary, SOLICITOR, 1998.09.16 - 2000.02.23
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
GURPERNAM SINGH DHARIWAL (dissolve)
Secretary, 1992.09.20 - 1993.12.31
FLAT 8 HENLEY PARK COURT WARWICK ROAD , HENLEY IN ARDEN
B95 5BH, WARWICKSHIRE
JEREMY ROWLEY (dissolve)
Secretary, ACCOUNTANT, 1994.01.01 - 1998.10.15
14 SUSSEX HOUSES VICTORIA ROAD FARNHAM COMMON , SLOUGH
SL2 3PF
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 2000.02.23 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ANGUS HAMILTON CAIRNS (dissolve)
Director, MANAGING DIRECTOR, 1992.09.20 - 1998.03.03
KINGSLAND GOUGH ROAD , FLEET
GU51 4LJ, HAMPSHIRE
GEORGE ALFRED CHRISTOPHER CANDLER (dissolve)
Director, EXECUTIVE MANAGING DIRECTOR, 1998.03.03 - 2000.01.10
11 GREEN LANE BURNHAM , SLOUGH
SL1 8DR, BUCKINGHAMSHIRE
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.05.01 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (dissolve)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
RICHARD PAUL ATWELL COLES (dissolve)
Director, SOLICITOR, 1998.09.16 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
GURPERNAM SINGH DHARIWAL (dissolve)
Director, 1992.09.20 - 1993.12.31
FLAT 8 HENLEY PARK COURT WARWICK ROAD , HENLEY IN ARDEN
B95 5BH, WARWICKSHIRE
DOUGLAS CHARLES ELKINS (dissolve)
Director, 1996.12.23 - 2002.09.30
30 GORSELANDS TADLEY , BASINGSTOKE
RG26 3HT, HAMPSHIRE
DEREK THOMAS HUSSEY (dissolve)
Director, 1996.12.23 - 2001.05.01
9 ASHENDEN WALK FARNHAM COMMON , SLOUGH
SL2 3UF, BERKSHIRE
JEREMY ROWLEY (dissolve)
Director, ACCOUNTANT, 1994.01.01 - 1998.10.15
14 SUSSEX HOUSES VICTORIA ROAD FARNHAM COMMON , SLOUGH
SL2 3PF
CHRISTOPHER SMYTH (dissolve)
Director, VICE CHAIRMAN, 1992.09.20 - 1992.04.27
AUSTINS WARNERS HILL, COOKHAM , MAIDENHEAD
SL6 9NU, BERKSHIRE
KIM STEELE (dissolve)
Director, COMPANY DIRECTOR, 1999.01.18 - 2001.04.09
2 THE COACH HOUSE SNARESBROOK HOUSE WOODFORD ROAD SOUTH WOODFORD , LONDON
E18 2UB
DAVID JEREMY THOMAS (dissolve)
Director, ACCOUNTANT, 2003.04.01 - 2013.05.16
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW

Companies near to SATCHWELL CONTROLS ltd.

Information about the Private Limited Company SATCHWELL CONTROLS 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: 2016.04.26. Reload the data