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SQUARE D COMPANY UNITED KINGDOM LIMITED

Learn more about SQUARE D COMPANY UNITED KINGDOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAFFORD PARK 5, TELFORD, SHROPSHIRE, TF3 3BL

SQUARE D COMPANY UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 00555199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.28
last member list: 1998.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.09.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2001.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.01.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.01.25
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.11.02
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1999.10.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.25
£2.95
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S366A DISP HOLDING AGM 28/05/98
Form type: ELRES
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: ELRES
Document description: S386 DISP APP AUDS 28/05/98
Document type: ANNOTATION
Date: 1999.07.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/05/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/96 FROM:, CHENEY MANOR, SWINDON, WILTSHIRE, SN2 2QG
Form type: 287
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02
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RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/93 FROM:, BALFOUR HOUSE, CHURCHFIELD ROAD, WALTON-ON-THAMES, SURREY KT12 2TD
Form type: 287
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.18

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Company directors and board members:

CAROLINE ANN SANDS (dissolve)
Director, ACCOUNTANT, 2001.02.01
1 DALBY CLOSE LEEGOMERY , TELFORD
TF1 6FJ, SHROPSHIRE
GRAHAM GUY SHEPPARD (dissolve)
Secretary, EXECUTIVE DIRECTOR, 1991.07.01 - 1993.02.28
36 FARRINGTON ACRES , WEYBRIDGE
KT13 9NH, SURREY
IAN TURNER (dissolve)
Secretary, 1993.02.28 - 1994.01.01
BRYN AWEL 35 GLASLLWCH VIEW , NEWPORT
NP9 3RJ, GWENT
DAVID VAN RISTELL (dissolve)
Secretary, ACCOUNTANT, 1994.01.01 - 2002.02.17
THE EYRIE 4 OSPREY GROVE THE VILLAGE GREEN , APLEY CASTLE PARK
TF1 6ND, SHROPSHIRE
THOMAS LYNCH BINDLEY (dissolve)
Director, EXECUTIVE VICE PRESIDENT FINANCE & CHIEF FINANCIAL, 1991.07.01 - 1991.09.30
631 BRIAR LANE , NORTHFIELD
FOREIGN, ILLINOIS 60093
USA
GEOFFREY CLARKE (dissolve)
Director, MANAGER EUROPEAN ENGINEERING, 1991.07.01 - 1992.05.31
38 SUTTON PARK BLUNSDON , SWINDON
SN2 4BB, WILTSHIRE
JEAN CHRISTIAN ALPHONSE LOUIS DE COURCEL (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.10.01 - 1994.01.01
40 RUE DES SAINT PERES , PARIS
75007
FRANCE
RICHARD DAVID JAMES FOSTER (dissolve)
Director, GENERAL MANAGER & DIRECTOR, 1991.07.01 - 1994.07.31
FREESTONE HOUSE BRINKWORTH , CHIPPENHAM
SN15 5DX, WILTSHIRE
PETER BARRINGTON GARDNER (dissolve)
Director, DIRECTOR AND ENGINEER, 1995.08.01 - 2000.12.31
THE OAKS CONQUERMOOR TIBBERTON , NEWPORT
TF10 8PG, SHROPSHIRE
WALTER WILLIAM KURCZEWSKI (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.07.01 - 1993.12.21
2939 LAKE PLACID LANE , NORTHBROOK
FOREIGN, ILLINOIS 60062
USA
DONALD EUGENE MARQUART (dissolve)
Director, EXECUTIVE VICE PRESIDENT INTERNATIONAL SECTOR, 1991.07.01 - 1992.03.31
5715 HAMPTON DRIVE , LONG GROVE
FOREIGN, ILLINOIS 60047
USA
JACQUES NICOD (dissolve)
Director, ENGINEER, 1994.08.01 - 1995.07.31
18 COTTESMORE GARDENS , LONDON
W8 5PR
GRAHAM GUY SHEPPARD (dissolve)
Director, EUROPEAN CONTROLLER, 1991.07.01 - 1993.02.28
36 FARRINGTON ACRES , WEYBRIDGE
KT13 9NH, SURREY
WILLIAM RONALD VAN DELL (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.07.01 - 1996.05.31
24 RUE VIVALDI 78590 NOISY LE ROI PARIS , FRANCE
FOREIGN
DAVID VAN RISTELL (dissolve)
Director, ACCOUNTANT, 1993.10.01 - 2002.02.17
THE EYRIE 4 OSPREY GROVE THE VILLAGE GREEN , APLEY CASTLE PARK
TF1 6ND, SHROPSHIRE

Companies near to SQUARE D COMPANY UNITED KINGDOM ltd.

Information about the Private Limited Company SQUARE D COMPANY UNITED KINGDOM 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: 2016.05.16. Reload the data