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SWITCHGEAR ENGINEERING LIMITED

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

Company details

FALCON HOUSE, 19 DEER PARK ROAD, LONDON, SW19 3UX

SWITCHGEAR ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00708671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.21
dissolution date: 2014.07.08
last member list: 2013.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company SWITCHGEAR ENGINEERING LIMITED was a Private Limited Company, registration number 00708671, established in United Kingdom on the 21. November 1961. The company was dissolved. The company was in business for 55 years . The company used to be located at FALCON HOUSE, 19 DEER PARK ROAD, LONDON, SW19 3UX. Business of the company SWITCHGEAR ENGINEERING LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.07.08. The latest accounts are filed up to 2013.04.30. The latest annual return was filed up to 2013.03.05. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.01.09

List of company documents:

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Find out more information about SWITCHGEAR ENGINEERING LIMITED. Our website makes it possible to view other available documents related to SWITCHGEAR ENGINEERING 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.22
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.18
Form type: LATEST SOC
Document description: 18/03/13 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.14
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.16
£2.95
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.20
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Form type: 287
Date: 2009.05.22
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, LOMBARD RD., MORDEN FACTORY ESTATE, LONDON SW19 3XG
Form type: 287
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
Child documents:
Document type: ANNOTATION
Date: 1999.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04
Form type: 225(1)
Date: 1996.02.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.23
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/01/96
Form type: SRES07
Date: 1996.01.12
£2.95
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ALTER MEM AND ARTS 05/01/96
Form type: SRES01
Date: 1996.01.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Child documents:
Document type: ANNOTATION
Date: 1995.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.08

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Company directors and board members:

AVRAM BALABANOVIC (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.05 - 2014.07.08
GREY TILES KINGSTON HILL , KINGSTON UPON THAMES
KT2 7LN, SURREY
AVRAM BALABANOVIC (dissolve)
Director, COMPANY SECRETARY, 1996.01.05 - 2014.07.08
GREY TILES KINGSTON HILL , KINGSTON UPON THAMES
KT2 7LN, SURREY
IAN ARTHUR PAGE (dissolve)
Director, COMPANY DIRECTOR, 1996.01.05 - 2014.07.08
PIGEON HOO 9 COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JT, SURREY
HENRY JOHN LOCKE (dissolve)
Secretary, 1991.03.07 - 1996.01.05
3 HOLMSIDE ROAD , LONDON
SW12 8RJ
HENRY JOHN LOCKE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.07 - 1996.01.05
3 HOLMSIDE ROAD , LONDON
SW12 8RJ
VIVIAN KATHLEEN MARY LOCKE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.07 - 1996.01.05
3 HOLMSIDE ROAD , LONDON
SW12 8RJ

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Information about the Private Limited Company SWITCHGEAR ENGINEERING 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: 2016.05.28. Reload the data