RPS SWITCHGEAR UK LIMITED

Overview

Company Name	RPS SWITCHGEAR UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06145989
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2007
Date of Cessation	Jul 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RPS SWITCHGEAR UK LIMITED?

(7487) /

Where is RPS SWITCHGEAR UK LIMITED located?

Registered Office Address	Fairfax House 15 Fulwood Place WC1V 6AY London
Undeliverable Registered Office Address	No

What were the previous names of RPS SWITCHGEAR UK LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SWITCHGEAR LIMITED	Mar 08, 2007	Mar 08, 2007

What are the latest accounts for RPS SWITCHGEAR UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for RPS SWITCHGEAR UK LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2011

Application to strike the company off the register

3 pages

DS01

Mar 16, 2010

Annual return made up to Mar 08, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2010	Statement of capital on Mar 16, 2010 Capital: GBP 100	SH01

Nov 17, 2009

Full accounts made up to Mar 31, 2009

10 pages

Aug 27, 2009

Full accounts made up to Mar 31, 2008

10 pages

Apr 07, 2009

legacy

3 pages

363a

Mar 20, 2008

legacy

3 pages

363a

Mar 20, 2008

legacy

1 pages

288c

Jan 18, 2008

Certificate of change of name

Company name changed pacific switchgear LIMITED\certificate issued on 18/01/08

2 pages

CERTNM

Jun 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 01, 2007

legacy

2 pages

88(2)R

Apr 01, 2007

legacy

1 pages

288b

Apr 01, 2007

legacy

2 pages

288a

Mar 08, 2007

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of RPS SWITCHGEAR UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Fairfax House 15 Fulwood Place WC1V 6AY London	Mar 08, 2007		Secretary	Fairfax House 15 Fulwood Place WC1V 6AY London			89121630002
HAY, Geoffrey Edwin John Glandovey Road Fendalton Christchurch 8052 51 New Zealand	Mar 08, 2007		Director	Glandovey Road Fendalton Christchurch 8052 51 New Zealand	New Zealander	1962-1	120186400002
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Fairfax House 15 Fulwood Place WC1V 6AY London	Mar 08, 2007	Mar 08, 2007	Director	Fairfax House 15 Fulwood Place WC1V 6AY London			96074930001

View Detailed Information on Officers and People with Significant Control

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.
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