| Company Name | Switchmarket Asple Limited |
|---|---|
| Directors | Steven Charles Larn and Alfred George Prodger |
| Company Status | Dissolved |
| Company Number | 02530212 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1990(33 years, 8 months ago) |
| Previous Name | Switchmarket Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Steven Charles Larn |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8 Longwood Close Upminster Essex RM14 2BU |
| Director Name | Alfred George Prodger |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Peachfields Swineham Lane Crowhurst East Sussex |
| Secretary Name | Steven Charles Larn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8 Longwood Close Upminster Essex RM14 2BU |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £337,063 |
| Gross Profit | £97,735 |
| Net Worth | -£27,961 |
| Cash | £934 |
| Current Liabilities | £105,942 |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 10 March 2005 | Dissolved (1 page) |
|---|---|
| 10 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2000 | Liquidators statement of receipts and payments (4 pages) |
| 5 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1998 | Resolutions
|
| 4 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 4 June 1998 | Statement of affairs (6 pages) |
| 22 May 1998 | Registered office changed on 22/05/98 from: suite 14 harbour house coldharbour lane rainham essex RM13 9YA (1 page) |
| 24 September 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 2 July 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 3 March 1997 | Company name changed switchmarket LIMITED\certificate issued on 04/03/97 (2 pages) |
| 20 December 1996 | Particulars of mortgage/charge (3 pages) |
| 21 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 22 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 27 September 1995 | Return made up to 13/08/95; full list of members (6 pages) |