YORKSHIRE SWITCHGEAR LIMITED
Overview
| Company Name | YORKSHIRE SWITCHGEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02075512 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORKSHIRE SWITCHGEAR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YORKSHIRE SWITCHGEAR LIMITED located?
| Registered Office Address | Stafford Park 5 Telford TF3 3BL Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE SWITCHGEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERLIN GERIN LIMITED | Dec 19, 1986 | Dec 19, 1986 |
| TRUSHELFCO (NO.1024) LIMITED | Nov 19, 1986 | Nov 19, 1986 |
What are the latest accounts for YORKSHIRE SWITCHGEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for YORKSHIRE SWITCHGEAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 01, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 23, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mrs Caroline Ann Sands on Nov 28, 2016 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Secretary's details changed for Invensys Secretaries Limited on Feb 27, 2015 | 2 pages | CH04 | ||||||||||||||
Termination of appointment of Caroline Ann Sands as a secretary on Nov 12, 2014 | 1 pages | TM02 | ||||||||||||||
Appointment of Invensys Secretaries Limited as a secretary on Nov 12, 2014 | 2 pages | AP04 | ||||||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of YORKSHIRE SWITCHGEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Secretary | 80 Victoria Street SW1E 5JL London 2nd Floor United Kingdom |
| 75491680003 | ||||||||||
| LAMBETH, Trevor | Director | Stafford Park 5 Telford TF3 3BL Shropshire | England | British | Finance Director | 85777080001 | ||||||||
| SANDS, Caroline Ann | Director | Stafford Park 5 Telford TF3 3BL Shropshire | England | British | Accountant | 77138010029 | ||||||||
| DEAVES, Martin Christopher | Secretary | 80 East Park Farm Drive Charvil RG10 9US Reading Berkshire | British | Fianance Director | 68946170002 | |||||||||
| DEAVES, Martin Christopher | Secretary | 1 Cadman Drive Priorslee TF2 9SD Telford Salop | British | 68946170001 | ||||||||||
| SANDS, Caroline Ann | Secretary | Stafford Park 5 Telford TF3 3BL Shropshire | British | Accountant | 77138010002 | |||||||||
| VAN RISTELL, David | Secretary | The Eyrie 4 Osprey Grove The Village Green TF1 6ND Apley Castle Park Shropshire | British | Accountant | 98984100001 | |||||||||
| ADAMS, Peter | Director | 29 Bridle Road ST17 0QD Stafford Staffordshire | British | Manager | 13778830001 | |||||||||
| BENJELLOUN, Allal | Director | 70 Claremont Road Highgate N6 5BY London | Moroccan | Finance Director | 120829210002 | |||||||||
| DEAVES, Martin Christopher | Director | 80 East Park Farm Drive Charvil RG10 9US Reading Berkshire | England | British | Finance Director | 68946170002 | ||||||||
| DEAVES, Martin Christopher | Director | 1 Cadman Drive Priorslee TF2 9SD Telford Salop | British | Accountant | 68946170001 | |||||||||
| GARDNER, Peter Barrington | Director | The Oaks Conquermoor Tibberton TF10 8PG Newport Shropshire | British | Director And Engineer | 25992160001 | |||||||||
| GARDNER, Peter Barrington | Director | The Oaks Conquermoor Tibberton TF10 8PG Newport Shropshire | British | Manager | 25992160001 | |||||||||
| JOULOT, Jean Louis | Director | 20 Gloucester Walk Kendington W8 4HZ London | British | Accountant | 13778810002 | |||||||||
| LAYCOCK, Peter | Director | Three Peaks 21 Shrewsbury Street Hodnet TF9 3NP Market Drayton Salop | British | Manager | 39399570001 | |||||||||
| NICOD, Jacques | Director | 18 Cottesmore Gardens W8 5PR London | French | Manager | 10739980001 | |||||||||
| SAVAGE, John Frederick | Director | 3 Shelton Park Shelton SY3 8BL Shrewsbury Salop | British | Manager | 9315890001 | |||||||||
| VAN RISTELL, David | Director | The Eyrie 4 Osprey Grove The Village Green TF1 6ND Apley Castle Park Shropshire | British | Accountant | 98984100001 |
Who are the persons with significant control of YORKSHIRE SWITCHGEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yorkshire Switchgear Group Limited | Apr 06, 2016 | Stafford Park 5 TF3 3BL Telford . Shropshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0