Company NameSwitchgear Electrical Limited
DirectorsJohn Wheal and Malcolm Grant
Company StatusDissolved
Company Number00933148
CategoryPrivate Limited Company
Incorporation Date31 May 1968(53 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameJohn Wheal
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1995(26 years, 10 months after company formation)
Appointment Duration26 years, 9 months
RoleElectrician
Correspondence AddressWest Manston
Windmill Road Bradfield
Manningtree
Essex
CO11 2QR
Director NameMalcolm Grant
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2002(34 years, 2 months after company formation)
Appointment Duration19 years, 6 months
RoleEngineer
Correspondence Address33 Chaplin Close
Galleywood
Chelmsford
Essex
CM2 8QW
Secretary NameMr Jean Raymond Cooper
NationalityBritish
StatusCurrent
Appointed24 July 2002(34 years, 2 months after company formation)
Appointment Duration19 years, 6 months
RoleConsultant
Correspondence AddressThe Chase
101 North Bersted Street
Bognor Regis
West Sussex
PO22 9AF
Director NameMr Frederick Horace Clark
Date of BirthOctober 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(23 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 April 1995)
RoleElectrical Engineer
Correspondence Address39 Hillhouse Drive
Billericay
Essex
CM12 0BA
Director NameMr Ralph William Pescod
Date of BirthAugust 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(23 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 April 1995)
RoleElectrical Engineer
Correspondence Address7 Brian Close
Chelmsford
Essex
CM2 9DZ
Secretary NameMrs Mabel Eileen Pescod
NationalityBritish
StatusResigned
Appointed24 October 1991(23 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 April 1995)
RoleCompany Director
Correspondence Address7 Brian Close
Chelmsford
Essex
CM2 9DZ
Director NameWilliam Harry Cox
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(26 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 09 June 2002)
RoleElectrician
Correspondence Address2 Brook Road
Tolleshunt Knights
Maldon
Essex
CM9 8EX
Director NameAllen Wynne Jones
Date of BirthOctober 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(26 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 May 1999)
RoleElectrician
Correspondence Address114 Maldon Road
Tiptree
Colchester
Essex
CO5 0BN
Secretary NameWilliam Harry Cox
NationalityBritish
StatusResigned
Appointed06 April 1995(26 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 09 June 2002)
RoleElectrician
Correspondence Address2 Brook Road
Tolleshunt Knights
Maldon
Essex
CM9 8EX

Location

Registered Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Financials

Year2014
Net Worth-£39,307
Cash£20,794
Current Liabilities£236,000

Accounts

Latest Accounts31 December 2004 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 April 2007Dissolved (1 page)
23 January 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
13 December 2006Liquidators statement of receipts and payments (5 pages)
9 December 2005Statement of affairs (5 pages)
9 December 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 December 2005Appointment of a voluntary liquidator (1 page)
29 November 2005Registered office changed on 29/11/05 from: media house 21 eastways industrial estate witham essex CM8 3YQ (1 page)
19 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 December 2004Particulars of mortgage/charge (5 pages)
17 November 2004Return made up to 18/10/04; full list of members (8 pages)
7 July 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 October 2003Return made up to 18/10/03; full list of members (8 pages)
22 August 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 March 2003Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
7 November 2002Return made up to 18/10/02; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
2 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 July 2002New director appointed (2 pages)
31 July 2002New secretary appointed (2 pages)
5 July 2002Director resigned (1 page)
2 November 2001Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 02/11/01
(6 pages)
16 August 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 May 2001Particulars of mortgage/charge (3 pages)
10 April 2001Registered office changed on 10/04/01 from: the street hatfield peverel essex CM3 2EH (1 page)
24 October 2000Return made up to 18/10/00; full list of members (6 pages)
8 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
27 October 1999Return made up to 18/10/99; full list of members (6 pages)
12 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
4 June 1999Director resigned (1 page)
10 November 1998Return made up to 18/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 June 1998Accounts for a small company made up to 31 March 1998 (5 pages)
12 December 1997Return made up to 18/10/97; no change of members (4 pages)
1 October 1997Accounting reference date shortened from 05/04/98 to 31/03/98 (1 page)
3 September 1997Accounts for a small company made up to 5 April 1997 (5 pages)
24 October 1996Return made up to 18/10/96; no change of members (4 pages)
12 July 1996Accounts for a small company made up to 5 April 1996 (5 pages)
20 December 1995Return made up to 24/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 20/12/95
(6 pages)
9 October 1995Accounts for a small company made up to 5 April 1995 (5 pages)
5 April 1995Director resigned;new director appointed (2 pages)
5 April 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 April 1995Director resigned;new director appointed (2 pages)
17 October 1970Allotment of shares (2 pages)
31 May 1968Incorporation (12 pages)