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DORMAN SMITH SWITCHGEAR LIMITED

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

Company details

GROUND FLOOR UNIT 1 NELSON COURT BUSINESS CENTRE, NILE CLOSE, PRESTON, PR2 2XU

DORMAN SMITH SWITCHGEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00327695
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.08
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.06.04

List of company documents:

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DIRECTOR APPOINTED MR KAMALUDEEN MOHAMMED GHAZALI
Form type: AP01
Date: 2016.04.11
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 165330
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 003276950002
Form type: MR01
Date: 2014.06.04
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2014.01.20
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR APPOINTED PUTHUGRAMAN RAMAKRISHNAN
Form type: AP01
Date: 2013.11.14
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CURREXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH
Form type: AD01
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR HAROLD BARKSDALE
Form type: TM01
Date: 2013.09.12
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DIRECTOR APPOINTED COLIN JOHN JOSSELYN
Form type: AP01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY FULFORD
Form type: TM01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON
Form type: TM01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER
Form type: TM01
Date: 2013.09.06
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APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON
Form type: TM02
Date: 2013.09.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.02
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SOLVENCY STATEMENT DATED 28/08/13
Form type: CAP-SS
Date: 2013.09.02
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02/09/13 STATEMENT OF CAPITAL GBP 165330
Form type: SH19
Date: 2013.09.02
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REDUCE ISSUED CAPITAL 28/08/2013
Form type: RES06
Date: 2013.09.02
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012
Form type: CH01
Date: 2012.08.06
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.11
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / TERRY WILKINSON / 18/03/2010
Form type: CH03
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SAWYER / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREGORY BARKSDALE / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.02
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.29
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DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE
Form type: 288a
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR STUART ALLAN
Form type: 288b
Date: 2009.04.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.27
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DIRECTOR APPOINTED MARK DAVID SAWYER
Form type: 288a
Date: 2008.03.07
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DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD
Form type: 288a
Date: 2008.03.07
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04
Form type: AA
Date: 2005.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.13
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/04
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/03
Form type: AA
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2014.01.16
1 PARK ROW , LEEDS
LS1 5AB
KAMALUDEEN MOHAMMED GHAZALI (current)
Director, 2016.04.11
GROUND FLOOR UNIT 1 NELSON COURT BUSINESS CENTRE NILE CLOSE , PRESTON
PR2 2XU
COLIN JOHN JOSSELYN (current)
Director, SALES MANAGER, 2013.08.26
36 STOCKTON CLOSE , HADLEIGH
IP7 5SH, SUFFOLK
PUTHUGRAMAN RAMAKRISHNAN (current)
Director, ELECTRICAL ENGINEER, 2013.08.27
GROUND FLOOR UNIT 1 NELSON COURT BUSINESS CENTRE NILE CLOSE , PRESTON
PR2 2XU
DAVID EDWARD GODDING (resigned)
Secretary, 2002.02.14 - 2002.07.01
GLEBE FARMHOUSE DAGLINGWORTH , CIRENCESTER
GL7 7AE, GLOUCESTERSHIRE
TERENCE WILLIAM GODFRAY (resigned)
Secretary, 2001.02.01 - 2002.02.14
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
IRIS PHILLIPS (resigned)
Secretary, 2000.11.15 - 2001.02.01
5 SHEPPARDS RISE BRINKWORTH , CHIPPENHAM
SN15 5BE, WILTSHIRE
PETER SHORT (resigned)
Secretary, 1994.12.01 - 2000.07.04
14 ROWAN CROFT CLAYTON LE WOODS , CHORLEY
PR6 7UX, LANCASHIRE
PETER SHORT (resigned)
Secretary, 1992.11.14 - 1994.03.31
14 ROWAN CROFT CLAYTON LE WOODS , CHORLEY
PR6 7UX, LANCASHIRE
RICHARD JAMES THORNTON (resigned)
Secretary, 1994.03.31 - 1994.12.01
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
NIALL MACKENZIE TURNBULL (resigned)
Secretary, FINANCE DIRECTOR, 2000.07.04 - 2000.11.15
8 SWARBOURN CLOSE YOXALL , BURTON ON TRENT
DE13 8NX, STAFFORDSHIRE
TERRY WILKINSON (resigned)
Secretary, CONTROLLER UK FIN, 2002.07.01 - 2013.08.26
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH
STUART ALLAN (resigned)
Director, H R MANAGER, 2007.06.15 - 2009.03.23
16 FERNHAM GATE , FARINGDON
SN7 7LR, OXON
BRIAN JOHN ANDERSON (resigned)
Director, ELECTRICAL ENGINEER, 1992.11.14 - 1997.04.09
3 LONGFIELD FULWOOD , PRESTON
PR2 4RN
ROBERT CLIFTON BARKER (resigned)
Director, MECHANICAL ENGINEER, 1992.11.14 - 1997.04.09
38 PETTS CRESCENT , LITTLEBOROUGH
OL15 8ED, LANCASHIRE
HAROLD GREGORY BARKSDALE (resigned)
Director, ATTORNEY, 2009.04.06 - 2013.08.26
TYCO ELECTRONICS 1050 WESTLAKES DRIVE , BERWYN
19312, PENNSYLVANIA
USA
GRAHAM JAMES CLARKE (resigned)
Director, MANAGER, 2003.09.03 - 2007.06.30
WINSLOW COOMBE ASHBURY , SWINDON
SN6 8LN, WILTSHIRE
STEVEN JOHN COBLEY (resigned)
Director, CONTROLLER GIC EMEA, 2002.02.08 - 2002.11.30
66 ROOKERY ROAD KNOWLE , BRISTOL
BS4 2DT
TIMOTHY HUGH COOKE (resigned)
Director, FINANCIAL DIRECTOR, 2000.11.15 - 2002.02.08
THE COPPICE BOWDEN HILL , LACOCK CHIPPENHAM
SN15 2PP, WILTSHIRE
LESLIE DUNN (resigned)
Director, 1995.09.15 - 1996.04.15
8 BARNSCROFT , SUTTON COLDFIELD
B74 3BW, WEST MIDLANDS
ASHLEY RAYMOND FULFORD (resigned)
Director, OPERATIONS MANAGER, 2008.02.14 - 2013.08.26
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, DEVON
WILLIAM GABBOTT (resigned)
Director, ELECTRICAL ENGINEER, 1992.11.14 - 1997.04.09
OAKVIEW 28 MOORS LANE , WINSFORD
CW7 1JX, CHESHIRE
TONY MARTIN GATT (resigned)
Director, GENERAL MANAGER, 2000.11.15 - 2006.05.01
HOBBINGFOOT 48 HIGH STREET , GRAVELEY
SG4 7LA, HERTFORDSHIRE
ANDREW KITCHEN (resigned)
Director, MANAGING DIRECTOR, 1997.04.09 - 2000.11.15
ORRICK HOUSE 24 GAYTON LANE GAYTON , WIRRAL
CH60 3SJ, MERSEYSIDE
DAVID HOWARD NORMAN (resigned)
Director, 1995.09.15 - 2000.11.15
OAKWATER 15 BEXTON LANE , KNUTSFORD
WA16 9BW, CHESHIRE
MARK DAVID SAWYER (resigned)
Director, BUSINESS OFFICE DIRECTOR, 2008.02.14 - 2013.08.26
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH, WILTS
PETER SHORT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.14 - 1997.04.09
14 ROWAN CROFT CLAYTON LE WOODS , CHORLEY
PR6 7UX, LANCASHIRE
CHRISTOPHER JOHN THOMAS (resigned)
Director, CHIEF EXECUTIVE, 1994.09.15 - 2000.11.15
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS
DENNIS WILLIAM TODD (resigned)
Director, TECHNICAL DIRECTOR, 1992.11.14 - 1996.09.19
THE MALVERN SUITE THE GRANGE GRANGE PARK OLD BIRMINGHAM ROAD , BROMSGROVE
B60 1RB, WORCESTERSHIRE
NIALL MACKENZIE TURNBULL (resigned)
Director, FINANCE DIRECTOR, 1997.03.17 - 2000.11.15
8 SWARBOURN CLOSE YOXALL , BURTON ON TRENT
DE13 8NX, STAFFORDSHIRE
ANDREW CHRISTOPHER UNSWORTH (resigned)
Director, PROFESSIONAL BUSINESS PERSON, 1992.11.14 - 1996.04.02
19 BECCONSALL LANE HESKETH BANK , PRESTON
PR4 6RR, LANCASHIRE
TERRY WILKINSON (resigned)
Director, CONTROLLER UK FIN SERV, 2002.02.08 - 2013.08.26
TYCO ELECTRONICS FARADAY ROAD DORCAN , SWINDON
SN3 5HH

Companies near to DORMAN SMITH SWITCHGEAR ltd.

Information about the Private Limited Company DORMAN SMITH SWITCHGEAR 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