Company NameSwitching Components Limited
Company StatusDissolved
Company Number02275298
CategoryPrivate Limited Company
Incorporation Date7 July 1988(35 years, 9 months ago)
Dissolution Date7 September 2021 (2 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David Dewhurst
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(19 years, 3 months after company formation)
Appointment Duration13 years, 11 months (closed 07 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Hampton Business Park
Hampton Road West
Feltham
TW13 6DB
Director NameMr Richard Melbourne Dewhurst
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2007(19 years, 3 months after company formation)
Appointment Duration13 years, 11 months (closed 07 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9 Hampton Business Park
Hampton Road West
Feltham
TW13 6DB
Secretary NameMr Jared Conan Sinclair
NationalityBritish
StatusClosed
Appointed01 October 2007(19 years, 3 months after company formation)
Appointment Duration13 years, 11 months (closed 07 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Hampton Business Park
Hampton Road West
Feltham
TW13 6DB
Director NameMr John Lionel Baldwin
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(3 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 November 1991)
RoleEngineer
Correspondence AddressWedgewood
Lakeview Road Furnace Wood
East Grinstead
West Sussex
RH19 2QB
Director NameMr Jeremy Royston Evans
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(3 years after company formation)
Appointment Duration16 years, 2 months (resigned 01 October 2007)
RoleEngineer
Correspondence AddressHillside Cottage
Sandy Lane Colemans Hatch
Hartfield
East Sussex
TN7 4ER
Director NameMrs Anna Christine Gossling
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(3 years after company formation)
Appointment Duration16 years, 2 months (resigned 01 October 2007)
RoleAccounts Manager
Correspondence AddressLittle Tickeridge Vowels Lane
Kingscote
East Grinstead
West Sussex
RH19 4LD
Director NameMr Christopher Clement Gossling
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(3 years after company formation)
Appointment Duration16 years, 2 months (resigned 01 October 2007)
RoleEngineer
Correspondence AddressLittle Tickeridge
Vowels Lane Kingscote
East Grinstead
West Sussex
RH19 4LD
Secretary NameMr John Lionel Baldwin
NationalityBritish
StatusResigned
Appointed15 July 1991(3 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 November 1991)
RoleCompany Director
Correspondence AddressWedgewood
Lakeview Road Furnace Wood
East Grinstead
West Sussex
RH19 2QB
Secretary NameMrs Anna Christine Gossling
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 4 months after company formation)
Appointment Duration15 years, 10 months (resigned 01 October 2007)
RoleAccounts Manager
Correspondence AddressLittle Tickeridge Vowels Lane
Kingscote
East Grinstead
West Sussex
RH19 4LD

Contact

Websitedewhurst.co.uk

Location

Registered AddressUnit 9 Hampton Business Park
Hampton Road West
Feltham
TW13 6DB
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHanworth
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Dewhurst PLC
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
12 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
28 May 2019Accounts for a dormant company made up to 30 September 2018 (1 page)
12 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 July 2018Accounts for a dormant company made up to 30 September 2017 (1 page)
14 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
31 March 2017Accounts for a dormant company made up to 30 September 2016 (1 page)
31 March 2017Accounts for a dormant company made up to 30 September 2016 (1 page)
7 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
18 March 2016Accounts for a dormant company made up to 30 September 2015 (1 page)
18 March 2016Accounts for a dormant company made up to 30 September 2015 (1 page)
10 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(4 pages)
10 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(4 pages)
23 June 2015Accounts for a dormant company made up to 30 September 2014 (1 page)
23 June 2015Accounts for a dormant company made up to 30 September 2014 (1 page)
20 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(4 pages)
20 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(4 pages)
20 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(4 pages)
10 April 2014Accounts for a dormant company made up to 30 September 2013 (1 page)
10 April 2014Accounts for a dormant company made up to 30 September 2013 (1 page)
19 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(4 pages)
19 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(4 pages)
19 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(4 pages)
10 April 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
10 April 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
20 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
19 March 2013Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages)
19 March 2013Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages)
19 March 2013Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages)
19 March 2013Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages)
19 March 2013Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page)
19 March 2013Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page)
19 March 2013Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages)
19 March 2013Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page)
19 March 2013Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages)
28 March 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
28 March 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
21 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 December 2011Registered office address changed from Melbourne Works Inverness Road Hounslow TW3 3LT on 21 December 2011 (1 page)
21 December 2011Registered office address changed from Melbourne Works Inverness Road Hounslow TW3 3LT on 21 December 2011 (1 page)
11 April 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
11 April 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
21 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
21 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
21 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
15 March 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
15 March 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
8 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
24 March 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
18 March 2009Return made up to 01/03/09; full list of members (3 pages)
18 March 2009Return made up to 01/03/09; full list of members (3 pages)
26 March 2008Return made up to 01/03/08; full list of members (4 pages)
26 March 2008Return made up to 01/03/08; full list of members (4 pages)
8 February 2008New secretary appointed (1 page)
8 February 2008New director appointed (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Accounting reference date extended from 30/04/08 to 30/09/08 (1 page)
8 February 2008Accounting reference date extended from 30/04/08 to 30/09/08 (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Director resigned (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008New director appointed (1 page)
8 February 2008Registered office changed on 08/02/08 from: montrose house 22 christopher road east grinstead west sussex RH19 3BT (1 page)
8 February 2008New director appointed (1 page)
8 February 2008New director appointed (1 page)
8 February 2008Registered office changed on 08/02/08 from: montrose house 22 christopher road east grinstead west sussex RH19 3BT (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008Director resigned (1 page)
23 August 2007Return made up to 31/07/07; no change of members (7 pages)
23 August 2007Return made up to 31/07/07; no change of members (7 pages)
22 July 2007Accounts for a dormant company made up to 30 April 2007 (4 pages)
22 July 2007Accounts for a dormant company made up to 30 April 2007 (4 pages)
14 August 2006Return made up to 31/07/06; full list of members (7 pages)
14 August 2006Accounts for a dormant company made up to 30 April 2006 (4 pages)
14 August 2006Return made up to 31/07/06; full list of members (7 pages)
14 August 2006Accounts for a dormant company made up to 30 April 2006 (4 pages)
8 August 2005Return made up to 31/07/05; full list of members (7 pages)
8 August 2005Return made up to 31/07/05; full list of members (7 pages)
24 May 2005Accounts for a dormant company made up to 30 April 2005 (4 pages)
24 May 2005Accounts for a dormant company made up to 30 April 2005 (4 pages)
6 August 2004Return made up to 31/07/04; full list of members (7 pages)
6 August 2004Return made up to 31/07/04; full list of members (7 pages)
14 July 2004Accounts for a dormant company made up to 30 April 2004 (4 pages)
14 July 2004Accounts for a dormant company made up to 30 April 2004 (4 pages)
6 August 2003Return made up to 31/07/03; full list of members (7 pages)
6 August 2003Return made up to 31/07/03; full list of members (7 pages)
22 May 2003Accounts for a dormant company made up to 30 April 2003 (5 pages)
22 May 2003Accounts for a dormant company made up to 30 April 2003 (5 pages)
30 July 2002Return made up to 31/07/02; full list of members (7 pages)
30 July 2002Return made up to 31/07/02; full list of members (7 pages)
1 June 2002Accounts for a dormant company made up to 30 April 2002 (4 pages)
1 June 2002Accounts for a dormant company made up to 30 April 2002 (4 pages)
1 August 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
1 August 2001Return made up to 31/07/01; full list of members (7 pages)
1 August 2001Return made up to 31/07/01; full list of members (7 pages)
1 August 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
14 August 2000Return made up to 31/07/00; full list of members (7 pages)
14 August 2000Return made up to 31/07/00; full list of members (7 pages)
27 July 2000Full accounts made up to 30 April 2000 (5 pages)
27 July 2000Full accounts made up to 30 April 2000 (5 pages)
3 August 1999Return made up to 31/07/99; full list of members (6 pages)
3 August 1999Return made up to 31/07/99; full list of members (6 pages)
23 May 1999Accounts for a dormant company made up to 30 April 1999 (5 pages)
23 May 1999Accounts for a dormant company made up to 30 April 1999 (5 pages)
12 August 1998Return made up to 31/07/98; no change of members (4 pages)
12 August 1998Return made up to 31/07/98; no change of members (4 pages)
15 May 1998Full accounts made up to 30 April 1998 (5 pages)
15 May 1998Full accounts made up to 30 April 1998 (5 pages)
1 August 1997Return made up to 31/07/97; no change of members (4 pages)
1 August 1997Return made up to 31/07/97; no change of members (4 pages)
21 May 1997Accounts for a dormant company made up to 30 April 1997 (5 pages)
21 May 1997Accounts for a dormant company made up to 30 April 1997 (5 pages)
7 August 1996Return made up to 31/07/96; full list of members (6 pages)
7 August 1996Return made up to 31/07/96; full list of members (6 pages)
8 August 1995Full accounts made up to 30 April 1995 (5 pages)
8 August 1995Full accounts made up to 30 April 1995 (5 pages)
3 August 1995Return made up to 31/07/95; no change of members (4 pages)
3 August 1995Return made up to 31/07/95; no change of members (4 pages)