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SWITCHGEAR ELECTRICAL LIMITED

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

Company details

47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE

SWITCHGEAR ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00933148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.31
last member list: 2004.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.05.21
POTENTIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2004.12.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.13
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.12.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/05 FROM:, MEDIA HOUSE, 21 EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX CM8 3YQ
Form type: 287
Date: 2005.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.03.11
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, THE STREET, HATFIELD PEVEREL, ESSEX, CM3 2EH
Form type: 287
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98
Form type: 225
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/01/95
Form type: ELRES
Date: 1995.01.13
Child documents:
Document type: ANNOTATION
Date: 1995.01.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/01/95
Document type: ANNOTATION
Date: 1995.01.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/01/95
Order cannot be placed (digitalisation not planned)
RETIREMENT-RESELECTION 06/01/95
Form type: SRES13
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1987.01.07
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ALLOTMENT OF SHARES
Form type: 88(2)R
Date: 1970.10.17

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Company directors and board members:

JEAN RAYMOND COOPER (dissolve)
Secretary, CONSULTANT, 2002.07.24
THE CHASE 101 NORTH BERSTED STREET , BOGNOR REGIS
PO22 9AF, WEST SUSSEX
MALCOLM GRANT (dissolve)
Director, ENGINEER, 2002.07.24
33 CHAPLIN CLOSE GALLEYWOOD , CHELMSFORD
CM2 8QW, ESSEX
JOHN WHEAL (dissolve)
Director, ELECTRICIAN, 1995.04.06
WEST MANSTON WINDMILL ROAD BRADFIELD , MANNINGTREE
CO11 2QR, ESSEX
WILLIAM HARRY COX (dissolve)
Secretary, ELECTRICIAN, 1995.04.06 - 2002.06.09
2 BROOK ROAD TOLLESHUNT KNIGHTS , MALDON
CM9 8EX, ESSEX
MABEL EILEEN PESCOD (dissolve)
Secretary, 1991.10.24 - 1995.04.06
7 BRIAN CLOSE , CHELMSFORD
CM2 9DZ, ESSEX
FREDERICK HORACE CLARK (dissolve)
Director, ELECTRICAL ENGINEER, 1991.10.24 - 1995.04.06
39 HILLHOUSE DRIVE , BILLERICAY
CM12 0BA, ESSEX
WILLIAM HARRY COX (dissolve)
Director, ELECTRICIAN, 1995.04.06 - 2002.06.09
2 BROOK ROAD TOLLESHUNT KNIGHTS , MALDON
CM9 8EX, ESSEX
ALLEN WYNNE JONES (dissolve)
Director, ELECTRICIAN, 1995.04.06 - 1999.05.18
114 MALDON ROAD TIPTREE , COLCHESTER
CO5 0BN, ESSEX
RALPH WILLIAM PESCOD (dissolve)
Director, ELECTRICAL ENGINEER, 1991.10.24 - 1995.04.06
7 BRIAN CLOSE , CHELMSFORD
CM2 9DZ, ESSEX

Companies near to SWITCHGEAR ELECTRICAL ltd.

Information about the Private Limited Company SWITCHGEAR ELECTRICAL 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: 2016.06.19. Reload the data