| Company Name | Switchco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05877622 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2006(17 years, 9 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
| Previous Name | FFW 125 Limited |
Directors
| Secretary Name | Simon Laurence Haynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Southwood Gardens Hinchley Wood Surrey KT10 0DE |
| Director Name | Sir David Richard Alexander Scott |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Moreton Place London SW1V 2NL |
| Director Name | Ellen McCool Fleming |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Glisson Road Cambridge Cambridgeshire CB1 2HA |
Location
| Registered Address | 35 Vine Street London EC3N 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2008 | Appointment terminated director ellen fleming (1 page) |
| 10 June 2008 | Director appointed david scott (2 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 15 August 2007 | Return made up to 17/07/07; full list of members (5 pages) |
| 15 August 2006 | Company name changed ffw 125 LIMITED\certificate issued on 15/08/06 (2 pages) |
| 17 July 2006 | Incorporation (24 pages) |