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

F & G SWITCHGEAR

Learn more about F & G SWITCHGEAR. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 35, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DH

F & G SWITCHGEAR on the map

Company type: Private Unlimited Company
Company number: 00464607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.15
dissolution date: 2002.12.03
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about F & G SWITCHGEAR. Our website makes it possible to view other available documents related to F & G SWITCHGEAR. 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.03
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.06.11
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.06.11
£2.95
Add to cart
CANCEL ISSUED SHARES 23/04/02
Form type: MISC
Date: 2002.04.30
£2.95
Add to cart
DIVIDEND 23/04/02
Form type: RES13
Date: 2002.04.30
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.26
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.04.22
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.04.22
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.22
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.04.22
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.04.22
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.04.22
Order cannot be placed (digitalisation not planned)
REREG OTHER 15/04/02
Form type: RES02
Date: 2002.04.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.14
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/04/00
Form type: 244
Date: 2001.03.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
Add to cart
NC INC ALREADY ADJUSTED 27/09/00
Form type: ORES04
Date: 2001.01.22
£2.95
Add to cart
AD 27/09/00---------, £ SI [email protected]=845000, £ IC 5000/850000
Form type: 88(2)R
Date: 2001.01.22
£2.95
Add to cart
£ NC 10000/850000, 27/09/00
Form type: 123
Date: 2001.01.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/00
Form type: SRES11
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/00
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/00
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/04/99
Form type: 225
Date: 1999.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
Add to cart
ADOPT MEM AND ARTS 14/07/97
Form type: SRES01
Date: 1997.09.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/06/97 FROM:, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: 287
Date: 1997.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
Add to cart
COMPANY NAME CHANGED, F. & G. (CARLSWERK) PRODUCTS LIM, ITED, CERTIFICATE ISSUED ON 13/02/97
Form type: CERTNM
Date: 1997.02.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
Child documents:
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.02

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:

ANDREW RICHARD HERKES (dissolve)
Secretary, ACCOUNTANT, 2000.08.16 - 2002.12.03
32 LEAFIELD RISE TWO MILE ASH , MILTON KEYNES
MK8 8BU
CHRISTOPHER PAUL CORBETT (dissolve)
Director, 1999.05.13 - 2002.12.03
5 KINGSFIELD PIECE WHITTLEBURY , TOWCESTER
NN12 8TR, NORTHAMPTONSHIRE
AQUIS SECRETARIES LIMITED (dissolve)
Secretary, 1991.12.31 - 1997.03.12
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
BARRY FRANCIS BROWN (dissolve)
Secretary, OPERATIONS MANAGER, 1998.07.20 - 1999.05.13
18 NORTUNE CLOSE KINGS NORTON , BIRMINGHAM
B38 8AJ
CHRISTOPHER PAUL CORBETT (dissolve)
Secretary, DIRECTOR, 1999.05.13 - 1999.09.30
5 KINGSFIELD PIECE WHITTLEBURY , TOWCESTER
NN12 8TR, NORTHAMPTONSHIRE
PATRICK DAVID DELANEY (dissolve)
Secretary, 1997.03.12 - 1998.07.20
25 DEARDON WAY SHINFIELD , READING
RG2 9HF, BERKSHIRE
DIANE MARIE SHACKLOCK (dissolve)
Secretary, ACCOUNTANT, 1999.09.30 - 2000.08.16
2 LAUREL WAY , AYLESBURY
HP21 7TW, BUCKINGHAMSHIRE
KARL-ERNST BEINERSDORF (dissolve)
Director, HEAD OF ADMINISTRATION DEPARTMENT, 1991.12.31 - 1992.05.31
GOETHESTR 1 , 5206 NEUNKIRCHEN-SEELSCHEID
GERMANY
BARRY FRANCIS BROWN (dissolve)
Director, OPERATIONS MANAGER, 1998.07.20 - 1999.05.13
18 NORTUNE CLOSE KINGS NORTON , BIRMINGHAM
B38 8AJ
PATRICK DAVID DELANEY (dissolve)
Director, 1997.02.03 - 1998.07.20
25 DEARDON WAY SHINFIELD , READING
RG2 9HF, BERKSHIRE
PETER ALEXANDER FABRITZ (dissolve)
Director, MANAGER, 1997.02.06 - 1997.10.01
6 NACHTIGALL CLOSE , ST POELTEN
3104
AUSTRIA
MANFRED HOOK (dissolve)
Director, HEAD OF ACCOUNTS AND FINANCE D, 1991.12.31 - 1997.02.06
SIEGENSTRASSE 43 , D-51427 BERGISCH GLADBACH
GERMANY
GUNTER IDINGER (dissolve)
Director, MANAGING DIRECTOR, 1998.10.30 - 1999.09.30
HERNAL SER HPT STR 67/1S , WIEN
A-1170
DAG KENNETH SYVERTSEN (dissolve)
Director, EXPORT MANAGER, 1997.10.01 - 1998.10.30
BOHMSTRABE 363/3/1 , WEITRA
A 3970
AUSTRIA

Companies near to F & G SWITCHGEAR

Information about the Private Unlimited Company F & G SWITCHGEAR 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: 2016.05.07. Reload the data