Satchwell Controls Limited

Company Name	Satchwell Controls Limited
Company Status	Dissolved
Company Number	00323678
Category	Private Limited Company
Incorporation Date	29 January 1937(87 years, 3 months ago)
Dissolution Date	14 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(65 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (closed 14 April 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(68 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 14 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 2000(63 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 14 April 2014)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Mr Christopher Smyth
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(55 years, 8 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 27 April 1992)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	Austins Warners Hill, Cookham Maidenhead Berkshire SL6 9NU

Director Name	Gurpernam Singh Dhariwal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 September 1992(55 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Flat 8 Henley Park Court Warwick Road Henley In Arden Warwickshire B95 5BH

Director Name	Mr Angus Hamilton Cairns
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(55 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 1998)
Role	Managing Director
Correspondence Address	Kingsland Gough Road Fleet Hampshire GU51 4LJ

Secretary Name	Gurpernam Singh Dhariwal
Nationality	Indian
Status	Resigned
Appointed	20 September 1992(55 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Flat 8 Henley Park Court Warwick Road Henley In Arden Warwickshire B95 5BH

Director Name	Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(56 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 October 1998)
Role	Accountant
Correspondence Address	14 Sussex Houses Victoria Road Farnham Common Slough SL2 3PF

Secretary Name	Jeremy Rowley
Nationality	British
Status	Resigned
Appointed	01 January 1994(56 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 October 1998)
Role	Accountant
Correspondence Address	14 Sussex Houses Victoria Road Farnham Common Slough SL2 3PF

Director Name	Douglas Charles Elkins
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(59 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	30 Gorselands Tadley Basingstoke Hampshire RG26 3HT

Director Name	Mr Derek Thomas Hussey
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(59 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ashenden Walk Farnham Common Slough Berkshire SL2 3UF

Director Name	George Alfred Christopher Candler
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(61 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2000)
Role	Executive Managing Director
Correspondence Address	11 Green Lane Burnham Slough Buckinghamshire SL1 8DR

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(61 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	16 September 1998(61 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2000)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Kim Steele
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(62 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	2 The Coach House Snaresbrook House Woodford Road South Woodford London E18 2UB

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2000(63 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(64 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(64 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(66 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Location

Registered Address	3rd Floor 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

5.7m at £0.2	Btr Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 April 2014	Final Gazette dissolved following liquidation (1 page)
14 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2014	Final Gazette dissolved following liquidation (1 page)
14 January 2014	Return of final meeting in a members' voluntary winding up (8 pages)
14 January 2014	Return of final meeting in a members' voluntary winding up (8 pages)
12 June 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-23 (1 page)
12 June 2013	Declaration of solvency (3 pages)
12 June 2013	Appointment of a voluntary liquidator (1 page)
12 June 2013	Declaration of solvency (3 pages)
12 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2013	Appointment of a voluntary liquidator (1 page)
20 May 2013	Termination of appointment of David Jeremy Thomas as a director on 16 May 2013 (1 page)
20 May 2013	Termination of appointment of David Thomas as a director (1 page)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-09-28 GBP 1,135,600 (4 pages)
28 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-09-28 GBP 1,135,600 (4 pages)
25 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 October 2010	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Mr David Jeremy Thomas on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Mr David Jeremy Thomas on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Mr David Jeremy Thomas on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
27 October 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
27 October 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
27 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
27 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 September 2009	Return made up to 20/09/09; full list of members (4 pages)
28 September 2009	Return made up to 20/09/09; full list of members (4 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 October 2008	Return made up to 20/09/08; full list of members (4 pages)
24 October 2008	Return made up to 20/09/08; full list of members (4 pages)
31 January 2008	Accounts made up to 31 March 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 November 2007	Return made up to 20/09/07; full list of members (2 pages)
9 November 2007	Return made up to 20/09/07; full list of members (2 pages)
13 December 2006	Full accounts made up to 31 March 2006 (17 pages)
13 December 2006	Full accounts made up to 31 March 2006 (17 pages)
25 September 2006	Return made up to 20/09/06; full list of members (2 pages)
25 September 2006	Return made up to 20/09/06; full list of members (2 pages)
25 September 2006	Secretary's particulars changed (1 page)
25 September 2006	Secretary's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 October 2005	Secretary's particulars changed (1 page)
10 October 2005	Secretary's particulars changed (1 page)
10 October 2005	Return made up to 20/09/05; full list of members (3 pages)
10 October 2005	Return made up to 20/09/05; full list of members (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
28 September 2004	Return made up to 20/09/04; full list of members (6 pages)
28 September 2004	Return made up to 20/09/04; full list of members (6 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 September 2004	Accounts made up to 31 March 2004 (3 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
18 October 2003	Return made up to 20/09/03; full list of members (6 pages)
18 October 2003	Return made up to 20/09/03; full list of members (6 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 June 2003	Accounts made up to 31 March 2003 (3 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 February 2003	Accounts made up to 31 March 2002 (3 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
7 October 2002	Return made up to 20/09/02; full list of members (6 pages)
7 October 2002	Return made up to 20/09/02; full list of members (6 pages)
12 December 2001	Full accounts made up to 31 March 2001 (14 pages)
12 December 2001	Full accounts made up to 31 March 2001 (14 pages)
17 October 2001	Return made up to 20/09/01; full list of members (6 pages)
17 October 2001	Return made up to 20/09/01; full list of members (6 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (6 pages)
3 May 2001	Full accounts made up to 31 March 2000 (12 pages)
3 May 2001	Full accounts made up to 31 March 2000 (12 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 October 2000	Return made up to 20/09/00; full list of members (7 pages)
11 October 2000	Return made up to 20/09/00; full list of members (7 pages)
22 September 2000	Auditor's resignation (1 page)
22 September 2000	Auditor's resignation (1 page)
3 May 2000	Full accounts made up to 31 March 1999 (13 pages)
3 May 2000	Full accounts made up to 31 March 1999 (13 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
11 October 1999	Return made up to 20/09/99; no change of members (6 pages)
11 October 1999	Return made up to 20/09/99; no change of members (6 pages)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
18 April 1999	New director appointed (3 pages)
18 April 1999	New director appointed (3 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
17 November 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	Return made up to 20/09/98; full list of members (5 pages)
15 October 1998	Memorandum and Articles of Association (13 pages)
15 October 1998	Memorandum and Articles of Association (13 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (3 pages)
17 March 1998	New director appointed (3 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
7 November 1997	Return made up to 20/09/97; full list of members (7 pages)
7 August 1997	Registered office changed on 07/08/97 from: farnham road slough bucks SL1 4UH (1 page)
7 August 1997	Registered office changed on 07/08/97 from: farnham road slough bucks SL1 4UH (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1996	Full accounts made up to 31 March 1996 (9 pages)
28 October 1996	Full accounts made up to 31 March 1996 (9 pages)
14 October 1996	Return made up to 20/09/96; full list of members (6 pages)
15 September 1995	Return made up to 20/09/95; no change of members 363(287) ‐ Registered office changed on 15/09/95 (4 pages)
29 August 1995	Full accounts made up to 31 March 1995 (9 pages)
29 August 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (161 pages)
13 October 1994	Return made up to 20/09/94; no change of members (4 pages)
22 November 1993	Return made up to 20/09/93; full list of members 363(288) ‐ Director resigned (5 pages)
16 October 1992	Return made up to 20/09/92; no change of members (6 pages)
14 October 1991	Return made up to 20/09/91; no change of members (4 pages)
1 October 1990	Return made up to 20/09/90; full list of members (4 pages)
1 October 1990	Return made up to 20/09/90; full list of members (4 pages)
15 September 1989	Return made up to 25/09/89; full list of members (4 pages)
11 November 1988	Return made up to 15/08/88; full list of members (4 pages)
11 November 1988	Return made up to 15/08/88; full list of members (4 pages)
23 October 1987	Return made up to 26/08/87; full list of members (6 pages)
23 October 1987	Return made up to 26/08/87; full list of members (6 pages)
2 September 1986	Return made up to 18/04/86; full list of members (4 pages)
2 September 1986	Return made up to 18/04/86; full list of members (4 pages)
26 September 1983	Accounts made up to 31 March 1983 (11 pages)
26 September 1983	Accounts made up to 31 March 1983 (11 pages)
26 August 1982	Accounts made up to 31 March 1982 (11 pages)
26 August 1982	Accounts made up to 31 March 1982 (11 pages)
22 August 1981	Accounts made up to 31 March 1981 (11 pages)
22 August 1981	Accounts made up to 31 March 1981 (11 pages)
15 October 1980	Accounts made up to 31 March 1980 (11 pages)
15 October 1980	Accounts made up to 31 March 1980 (11 pages)
26 October 1977	Accounts made up to 31 March 1977 (11 pages)
26 October 1977	Accounts made up to 31 March 2077 (11 pages)
10 January 1977	Accounts made up to 31 March 2076 (11 pages)
10 January 1977	Accounts made up to 31 March 1976 (11 pages)
31 October 1975	Accounts made up to 31 March 1975 (9 pages)
31 October 1975	Accounts made up to 31 March 2075 (9 pages)
29 January 1937	Incorporation (26 pages)
29 January 1937	Incorporation (26 pages)

Satchwell Controls Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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