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C H S SWITCHGEAR LIMITED

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

Company details

10 ORANGE STREET, LONDON, WC2H 7WR

C H S SWITCHGEAR LIMITED on the map

Company type: Private Limited Company
Company number: 01096933
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.19
dissolution date: 2012.10.19
last member list: 2010.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.02
documents available: 1

Mortgages:

GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2005.06.16
BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.04.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2012
Form type: 2.24B
Date: 2012.08.13
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.07.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2012
Form type: 2.24B
Date: 2012.02.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.10.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.09.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.09.13
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS HERTS, AL1 1HD
Form type: AD01
Date: 2011.07.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.09
Form type: LATEST SOC
Document description: 09/08/10 STATEMENT OF CAPITAL;GBP 41
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIDSON PATERSON / 01/05/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY STEPHEN BOOST / 01/05/2010
Form type: CH01
Date: 2010.08.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARIE STOCKING / 01/05/2010
Form type: CH03
Date: 2010.08.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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AD 13/03/07-13/03/07, £ SI [email protected]=1, £ IC 40/41
Form type: 88(2)R
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
Form type: 225
Date: 2007.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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£ IC 500/40, 31/07/95, £ SR [email protected]=460
Form type: 169
Date: 1995.09.20
£2.95
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460 SHARES 31/07/95
Form type: SRES09
Date: 1995.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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S366A DISP HOLDING AGM 08/09/95
Form type: ELRES
Date: 1995.09.14
£2.95
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S252 DISP LAYING ACC 08/09/95
Form type: ELRES
Date: 1995.09.14
£2.95
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S386 DISP APP AUDS 08/09/95
Form type: ELRES
Date: 1995.09.14
£2.95
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AD 19/07/95---------, £ SI [email protected]=400, £ IC 100/500
Form type: 88(2)R
Date: 1995.09.12
£2.95
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ALTER MEM AND ARTS 19/07/95
Form type: SRES01
Date: 1995.09.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/95
Form type: ORES10
Date: 1995.09.08
£2.95
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VOTING RIGHTS 19/07/95
Form type: SRES13
Date: 1995.09.08
£2.95
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NC INC ALREADY ADJUSTED 19/07/95
Form type: ORES04
Date: 1995.09.08
£2.95
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£ NC 100/1000, 19/07/95
Form type: 123
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.05

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Company directors and board members:

JEAN MARIE STOCKING (dissolve)
Secretary, 1991.05.02 - 2012.10.19
THE GABLES NEW WALK SHILLINGTON , HITCHIN
SG5 3LN, HERTFORDSHIRE
GARRY STEPHEN BOOST (dissolve)
Director, DESIGN ENGINEER, 1994.12.01 - 2012.10.19
11 TEWIN CLOSE , ST. ALBANS
AL4 9XL, HERTFORDSHIRE
ALAN DAVIDSON PATERSON (dissolve)
Director, OPERATIONS DIRECTOR, 2007.04.01 - 2012.10.19
4 WINDHILL , WELWYN GARDEN CITY
AL7 1RJ, HERTFORDSHIRE
RAYMOND FRANKLIN (dissolve)
Director, DRAUGHTSMAN, 1991.05.02 - 1994.09.30
16 HAZLEMERE ROAD , ST ALBANS
AL4 9RW, HERTFORDSHIRE
JEAN MARIE STOCKING (dissolve)
Director, 1991.05.02 - 1994.09.30
HEATH COTTAGE MARSHALL HEATH , WHEATHAMPSTEAD
AL4 8HS, HERTS
PETER STOCKING (dissolve)
Director, 1991.05.02 - 1995.07.31
HEATH COTTAGE MARSHALL HEATH , WHEATHAMPSTEAD
AL4 8HS, HERTS

Companies near to C H S SWITCHGEAR ltd.

Information about the Private Limited Company C H S 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: 2016.07.23. Reload the data