Swichtec Power Systems (UK) Limited

Company Name	Swichtec Power Systems (UK) Limited
Company Status	Dissolved
Company Number	02873880
Category	Private Limited Company
Incorporation Date	22 November 1993(30 years, 5 months ago)
Dissolution Date	19 August 2003 (20 years, 8 months 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	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 August 2003)
Role	Solicitor And Company Secretar
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	11 December 1997(4 years after company formation)
Appointment Duration	5 years, 8 months (closed 19 August 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Dennis Alan Chapman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Role	Technical Director
Correspondence Address	10 Millhill Lane Christchurch New Zealand Foreign

Director Name	Andrew Hamish Davidson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Role	Marketing Director
Correspondence Address	20/28 Gloucester Street Christchurch New Zealand Foreign

Director Name	Peter John Morrissey
Date of Birth	July 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Role	Managing Director
Correspondence Address	Hodgens Road No 6 Rd Christchurch New Zealand Foreign

Secretary Name	Kenneth Charles Neal
Nationality	British
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	87 Saxon Way Willingham Cambridge CB4 5UR

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(5 years, 1 month after company formation)
Appointment Duration	4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (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(7 years, 5 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	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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	£100

Accounts

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

Filing History

19 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003	First Gazette notice for voluntary strike-off (1 page)
21 March 2003	Application for striking-off (1 page)
9 February 2003	Director resigned (1 page)
11 December 2002	Return made up to 22/11/02; full list of members (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 December 2001	Return made up to 22/11/01; full list of members (5 pages)
3 May 2001	Full accounts made up to 31 March 2000 (14 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
11 January 2001	Return made up to 22/11/00; full list of members (6 pages)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
5 October 2000	Full accounts made up to 31 March 1999 (13 pages)
24 December 1999	Secretary's particulars changed (1 page)
22 December 1999	Return made up to 22/11/99; full list of members (5 pages)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Registered office changed on 27/01/99 from: lake house market hill royston hertfordshire SG8 9JN (1 page)
27 January 1999	New secretary appointed (2 pages)
6 January 1999	Return made up to 22/11/98; full list of members (6 pages)
6 May 1998	Auditor's resignation (4 pages)
17 December 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
18 December 1996	Return made up to 22/11/96; no change of members (4 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
29 November 1995	Return made up to 22/11/95; no change of members (4 pages)

Swichtec Power Systems (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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