Switchmaster Controls Limited

Company Name	Switchmaster Controls Limited
Company Status	Dissolved
Company Number	01257653
Category	Private Limited Company
Incorporation Date	10 May 1976(47 years, 12 months ago)
Dissolution Date	29 April 2003 (21 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	01 November 1999(23 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 April 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(24 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (closed 29 April 2003)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(22 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 April 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	David John Griffiths
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(15 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	Mr John Duncan Whitworth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(15 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 1999)
Role	Group Executive
Correspondence Address	Wychwood Hamilton Drive Sunningdale Berkshire BL5 9PP

Secretary Name	David John Griffiths
Nationality	British
Status	Resigned
Appointed	20 December 1991(15 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	Mr Ronald McRae Godfrey
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(15 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 1999)
Role	Managing Director
Correspondence Address	Broomhill 27 Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(22 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2003	Director resigned (1 page)
12 November 2002	First Gazette notice for voluntary strike-off (1 page)
27 September 2002	Application for striking-off (1 page)
22 January 2002	Return made up to 20/12/01; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 April 2001	Director resigned (1 page)
26 February 2001	Registered office changed on 26/02/01 from: btr house carlisle place london SW1P 1BX (1 page)
28 January 2001	Return made up to 20/12/00; full list of members (6 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Return made up to 20/12/99; full list of members (6 pages)
17 February 2000	Secretary's particulars changed (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
15 April 1999	New director appointed (4 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Secretary resigned (1 page)
17 February 1999	Return made up to 20/12/98; full list of members (5 pages)
13 January 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
4 February 1998	Return made up to 20/12/97; full list of members (5 pages)
3 February 1998	Accounts for a dormant company made up to 5 April 1997 (5 pages)
11 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 January 1997	Return made up to 20/12/96; no change of members 363(287) ‐ Registered office changed on 20/01/97 (4 pages)
10 September 1996	Accounts for a dormant company made up to 31 May 1996 (6 pages)
20 February 1996	Accounts for a dormant company made up to 31 May 1995 (6 pages)
19 January 1996	Return made up to 20/12/95; no change of members (4 pages)
12 April 1995	Memorandum and Articles of Association (16 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Switchmaster Controls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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