Satchwell Control Systems Overseas Limited

Company Name	Satchwell Control Systems Overseas Limited
Company Status	Dissolved
Company Number	00553389
Category	Private Limited Company
Incorporation Date	16 August 1955(68 years, 9 months ago)
Dissolution Date	8 August 2006 (17 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(47 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 August 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(50 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 2000(44 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 08 August 2006)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(36 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 December 1992)
Role	Chartered Secretary
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(36 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 December 1992)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(36 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 December 1992)
Role	Chartered Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	24 April 1992(36 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 December 1992)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Mr Angus Hamilton Cairns
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(37 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 March 1998)
Role	Managing Director
Correspondence Address	Kingsland Gough Road Fleet Hampshire GU51 4LJ

Director Name	Gurpernam Singh Dhariwal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 1992(37 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Flat 8 Henley Park Court Warwick Road Henley In Arden Warwickshire B95 5BH

Secretary Name	Gurpernam Singh Dhariwal
Nationality	Indian
Status	Resigned
Appointed	15 December 1992(37 years, 4 months after company formation)
Appointment Duration	1 year (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(38 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 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(38 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 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(41 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 01 January 1997)
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(41 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 01 January 1997)
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(42 years, 7 months 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	12 May 1998(42 years, 9 months after company formation)
Appointment Duration	4 years, 8 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	12 May 1998(42 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 2000)
Role	Secretary
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	27 January 1999(43 years, 5 months 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(44 years, 6 months 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	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(45 years, 9 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 John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(45 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(47 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£341,000
Current Liabilities	£45,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
15 March 2006	Application for striking-off (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 June 2004	New director appointed (2 pages)
5 May 2004	Return made up to 24/04/04; full list of members (5 pages)
18 September 2003	Director resigned (1 page)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003	Return made up to 24/04/03; full list of members (5 pages)
22 April 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 May 2002	Return made up to 24/04/02; full list of members (6 pages)
12 December 2001	Full accounts made up to 31 March 2001 (12 pages)
14 August 2001	Director resigned (1 page)
17 May 2001	Return made up to 24/04/01; full list of members (5 pages)
10 May 2001	Director's particulars changed (1 page)
8 May 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
22 September 2000	Auditor's resignation (1 page)
19 May 2000	Return made up to 24/04/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 31 March 1999 (13 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (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	Memorandum and Articles of Association (10 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 March 2000	Director resigned (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)
12 May 1999	Return made up to 24/04/99; full list of members (8 pages)
5 May 1999	Full accounts made up to 4 April 1998 (12 pages)
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)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
15 October 1998	Memorandum and Articles of Association (19 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1998	New director appointed (3 pages)
17 March 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
7 August 1997	Registered office changed on 07/08/97 from: farnham road slough berkshire SL1 4UH (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Return made up to 24/04/97; full list of members (6 pages)
6 June 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
28 October 1996	Full accounts made up to 31 March 1996 (10 pages)
28 May 1996	Return made up to 24/04/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 (6 pages)
29 August 1995	Full accounts made up to 31 March 1995 (9 pages)

Satchwell Control Systems Overseas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London