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ST LEONARDS GRID SWITCHGEAR LIMITED

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

Company details

ST LEONARDS WORKS, ST LEONARDS AVENUE, STAFFORD, STAFFORDSHIRE, ST17 4LX

ST LEONARDS GRID SWITCHGEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00843406
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.03.30
last member list: 2011.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers

Previous names:

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.12.10
overdue: OVERDUE
last made update: 2011.11.12
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.16
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013
Form type: 4.68
Date: 2014.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012
Form type: 4.68
Date: 2013.01.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.16
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.18
Form type: LATEST SOC
Document description: 18/11/11 STATEMENT OF CAPITAL;GBP 100
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COMPANY NAME CHANGED ALSTOM GRID SWITCHGEAR LIMITED, CERTIFICATE ISSUED ON 03/11/11
Form type: CERTNM
Date: 2011.11.03
Child documents:
Document type: ANNOTATION
Date: 2011.11.03
Form type: RES15
Document description: CHANGE OF NAME 01/11/2011
Document type: ANNOTATION
Date: 2011.11.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAURICE WILLIAMS
Form type: TM02
Date: 2011.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMS
Form type: TM01
Date: 2011.06.17
£2.95
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SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD
Form type: AP03
Date: 2011.06.17
£2.95
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DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN
Form type: AP01
Date: 2011.06.17
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.01.07
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COMPANY NAME CHANGED AREVA SWITCHGEAR LTD, CERTIFICATE ISSUED ON 06/01/11
Form type: CERTNM
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.06
Form type: RES15
Document description: CHANGE OF NAME 04/01/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.06
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.26
Child documents:
Document type: ANNOTATION
Date: 2006.10.26
Form type: ELRES
Document description: S386 DISP APP AUDS 28/09/06
Document type: ANNOTATION
Date: 2006.10.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/09/06
Document type: ANNOTATION
Date: 2006.10.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/09/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM:, P.O. BOX 28, LICHFIELD ROAD, STAFFORD, STAFFORDSHIRE, ST17 4LN
Form type: 287
Date: 2004.07.23
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COMPANY NAME CHANGED, GEC ALSTHOM SWITCHGEAR LIMITED, CERTIFICATE ISSUED ON 22/01/04
Form type: CERTNM
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 12/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 12/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2003.11.18
£2.95
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ORDER OF COURT - RESTORATION 15/11/03
Form type: AC92
Date: 2003.11.17
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.29

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Company directors and board members:

IAIN GRAHAM ROSS MACDONALD (dissolve)
Secretary, 2011.06.16
ST LEONARDS WORKS ST LEONARDS AVENUE , STAFFORD
ST17 4LX, STAFFORDSHIRE
IAIN GRAHAM ROSS MACDONALD (dissolve)
Director, SOLICITOR, 2003.12.23
RADFORD HOUSE THE AVENUE , STONE
ST15 8DG, STAFFORDSHIRE
MARK WILLIAM STEADMAN (dissolve)
Director, VP HR, 2011.06.16
ST LEONARDS WORKS ST LEONARDS AVENUE , STAFFORD
ST17 4LX, STAFFORDSHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Secretary, SOLICITOR, 1997.06.02 - 1997.07.23
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
PAUL DAVID NORTHWOOD (dissolve)
Secretary, 1992.11.12 - 1997.02.28
8 ASHDALE PARK YARNFIELD , STONE
ST15 0SZ, STAFFORDSHIRE
MAURICE WILLIAMS (dissolve)
Secretary, FINANCE DIRECTOR, 1998.01.19 - 2011.06.16
8 YELVERTON AVENUE , WEEPING CROSS
ST17 0HE, STAFFORDSHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, SOLICITOR, 1998.01.19 - 2003.12.31
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, SOLICITOR, 1997.06.02 - 1997.07.23
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
IAN ROY HERBERT (dissolve)
Director, MANAGING DIRECTOR, 1992.11.12 - 1997.07.23
OAKMOOR POOL LANE BROCTON , STAFFORD
ST17 0TY, STAFFORDSHIRE
MAURICE WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 1998.01.19 - 2011.06.16
8 YELVERTON AVENUE , WEEPING CROSS
ST17 0HE, STAFFORDSHIRE

Companies near to ST LEONARDS GRID SWITCHGEAR ltd.

Information about the Private Limited Company ST LEONARDS GRID 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: 2016.06.08. Reload the data