BILL SWITCHGEAR LIMITED

Key Data

Status

Dissolved

Company No.

02666983

Incorporation date

29/11/1991

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1991)

17/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2023

Application to strike the company off the register

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

29/03/2023

Director's details changed for Mr Timothy Perry Francis on 2022-01-20

View PDF (2 pages)

29/03/2023

Director's details changed for Mr Roger Andrew Massey on 2022-09-01

View PDF (2 pages)

24/01/2023

Notice of completion of voluntary arrangement

View PDF (18 pages)

13/07/2022

Total exemption full accounts made up to 2021-12-25

View PDF (4 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

16/03/2022

Director's details changed for Mr Roger Andrew Massey on 2021-06-28

View PDF (2 pages)

16/03/2022

Director's details changed for Mr Timothy Perry Francis on 2021-06-28

View PDF (2 pages)

15/03/2022

Director's details changed for Mr Timothy Perry Francis on 2022-01-20

View PDF (2 pages)

18/02/2022

Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-14

View PDF (16 pages)

22/08/2021

Accounts for a dormant company made up to 2020-12-26

View PDF (5 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

01/06/2021

Change of details for Delta Industries Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

01/06/2021

Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-01

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

17/03/2021

Appointment of Mr Timothy Perry Francis as a director on 2021-01-01

View PDF (2 pages)

17/03/2021

Termination of appointment of Mark Charles Jaksich as a director on 2020-12-31

View PDF (1 pages)

10/02/2021

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

10/02/2021

Insolvency filing

View PDF (8 pages)

07/01/2021

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-14

View PDF (24 pages)

01/12/2020

Accounts for a dormant company made up to 2019-12-28

View PDF (6 pages)

02/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

11/02/2020

Second filing of Confirmation Statement dated 03/05/2018

View PDF (4 pages)

05/02/2020

Change of details for Delta Industries Limited as a person with significant control on 2018-08-30

View PDF (2 pages)

05/02/2020

Notification of Delta Industries Limited as a person with significant control on 2017-11-21

View PDF (2 pages)

05/02/2020

Cessation of Delta Limited as a person with significant control on 2017-11-21

View PDF (1 pages)

22/01/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-14

View PDF (16 pages)

23/05/2019

Total exemption full accounts made up to 2018-12-29

View PDF (5 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

26/02/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-14

View PDF (19 pages)

30/08/2018

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 2018-08-30

View PDF (1 pages)

30/08/2018

Change of details for Delta Limited as a person with significant control on 2018-08-30

View PDF (3 pages)

30/08/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

View PDF (2 pages)

30/08/2018

Termination of appointment of David Venus & Company Llp as a secretary on 2018-08-20

View PDF (1 pages)

08/08/2018

Total exemption full accounts made up to 2017-12-30

View PDF (5 pages)

16/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (4 pages)

09/01/2018

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (48 pages)

18/07/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (5 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

05/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (5 pages)

01/02/2016

Accounts for a dormant company made up to 2015-12-26

View PDF (5 pages)

29/05/2015

Accounts for a dormant company made up to 2014-12-27

View PDF (5 pages)

20/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

30/03/2015

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-03-30

View PDF (1 pages)

30/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

20/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

12/06/2014

Full accounts made up to 2013-12-28

View PDF (13 pages)

04/06/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (5 pages)

23/12/2013

Statement by directors

View PDF (1 pages)

23/12/2013

Resolutions

View PDF (1 pages)

23/12/2013

Solvency statement dated 18/12/13

View PDF (1 pages)

23/12/2013

Statement of capital on 2013-12-23

View PDF (4 pages)

17/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (5 pages)

23/04/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (5 pages)

09/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (5 pages)

14/12/2011

Director's details changed for Mark Charles Jaksich on 2011-04-03

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

04/03/2011

Appointment of Mark Charles Jaksich as a director

View PDF (2 pages)

04/03/2011

Appointment of Roger Andrew Massey as a director

View PDF (2 pages)

18/02/2011

Accounts for a dormant company made up to 2010-12-25

View PDF (4 pages)

15/02/2011

Termination of appointment of Robert Gowen as a director

View PDF (1 pages)

15/02/2011

Termination of appointment of Robert Smalley as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Delta (Dcc) Limited as a secretary

View PDF (1 pages)

06/10/2010

Appointment of David Venus & Company Llp as a secretary

View PDF (2 pages)

05/10/2010

Registered office address changed from C/O Delta Plc 9 Bridewell Place, Bridewell Gate, London EC4V 6AW on 2010-10-05

View PDF (1 pages)

20/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

14/07/2010

Appointment of Robert William Gowen as a director

View PDF (2 pages)

14/07/2010

Termination of appointment of Jonathan Kempster as a director

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

11/06/2010

Secretary's details changed for Delta (Dcc) Limited on 2009-10-01

View PDF (2 pages)

12/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

12/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

31/10/2008

Return made up to 05/05/08; full list of members; amend

View PDF (5 pages)

31/10/2008

Return made up to 05/05/07; no change of members; amend

View PDF (5 pages)

31/10/2008

Return made up to 05/05/06; full list of members; amend

View PDF (6 pages)

31/10/2008

Return made up to 05/05/05; full list of members; amend

View PDF (5 pages)

06/10/2008

Return made up to 05/05/04; full list of members; amend

View PDF (7 pages)

06/10/2008

Return made up to 05/05/03; full list of members; amend

View PDF (5 pages)

06/10/2008

Return made up to 05/05/02; full list of members; amend

View PDF (5 pages)

06/10/2008

Return made up to 05/05/01; full list of members; amend

View PDF (5 pages)

29/09/2008

Accounts for a dormant company made up to 2007-12-29

View PDF (4 pages)

26/08/2008

Director appointed mr robert anthony smalley

View PDF (1 pages)

26/08/2008

Appointment terminated director neil pritchard

View PDF (1 pages)

13/05/2008

Return made up to 05/05/08; full list of members

View PDF (3 pages)

05/05/2008

Director appointed mr neil bartley pritchard

View PDF (1 pages)

05/05/2008

Appointment terminated director paul marriott

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

06/06/2007

Accounts for a dormant company made up to 2006-12-30

View PDF (4 pages)

17/05/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

17/05/2007

Location of debenture register

View PDF (1 pages)

17/05/2007

Secretary's particulars changed

View PDF (1 pages)

25/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

17/05/2006

Return made up to 05/05/06; full list of members

View PDF (2 pages)

17/05/2006

Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6XF

View PDF (1 pages)

17/05/2006

Location of register of members

View PDF (1 pages)

21/12/2005

Amended accounts made up to 2005-01-01

View PDF (5 pages)

10/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

01/06/2005

Return made up to 05/05/05; full list of members

View PDF (2 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

03/11/2004

Full accounts made up to 2004-01-03

View PDF (11 pages)

26/05/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

01/04/2004

Auditor's resignation

View PDF (1 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-28

View PDF (11 pages)

16/06/2003

Return made up to 05/05/03; full list of members

View PDF (5 pages)

04/04/2003

Resolutions

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

29/10/2002

Director's particulars changed

View PDF (1 pages)

16/09/2002

Full accounts made up to 2001-12-29

View PDF (9 pages)

27/06/2002

Secretary's particulars changed

View PDF (1 pages)

24/05/2002

Return made up to 05/05/02; full list of members

View PDF (5 pages)

17/09/2001

Full accounts made up to 2000-12-30

View PDF (8 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

Return made up to 05/05/01; full list of members

View PDF (5 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

12/06/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

17/09/1999

Certificate of change of name

View PDF (2 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Resolutions

View PDF (0 pages)

07/09/1999

Resolutions

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07/09/1999

Resolutions

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07/09/1999

Resolutions

View PDF (0 pages)

07/09/1999

Resolutions

View PDF (1 pages)

02/07/1999

Resolutions

View PDF (1 pages)

17/05/1999

Full accounts made up to 1999-01-02

View PDF (7 pages)

17/05/1999

Return made up to 05/05/99; no change of members

View PDF (4 pages)

22/01/1999

Auditor's resignation

View PDF (2 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Director resigned

View PDF (1 pages)

07/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

27/05/1998

Full accounts made up to 1998-01-03

View PDF (7 pages)

27/05/1998

Return made up to 05/05/98; no change of members

View PDF (0 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

29/05/1997

Full accounts made up to 1996-12-28

View PDF (7 pages)

29/05/1997

Return made up to 05/05/97; full list of members

View PDF (6 pages)

31/05/1996

Full accounts made up to 1995-12-30

View PDF (7 pages)

31/05/1996

Return made up to 05/05/96; no change of members

View PDF (4 pages)

08/06/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

08/06/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

16/06/1994

Return made up to 25/05/94; full list of members

View PDF (4 pages)

07/06/1994

Full accounts made up to 1994-01-01

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10/01/1994

Return made up to 29/11/93; full list of members

View PDF (8 pages)

03/10/1993

Full accounts made up to 1993-01-02

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01/07/1993

Registered office changed on 01/07/93 from: 51/52,calthorpe road edgbaston birmingham

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04/02/1993

Return made up to 29/11/92; full list of members

View PDF (6 pages)

11/09/1992

Accounting reference date notified as 31/12

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18/03/1992

Ad 26/02/92--------- £ si 98@1=98 £ ic 2/100

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18/03/1992

Secretary resigned;new director appointed

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18/03/1992

New secretary appointed;director resigned;new director appointed

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18/03/1992

New director appointed

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18/03/1992

Registered office changed on 18/03/92 from: marlborough house holly walk leamington spa CV32 4LS

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05/03/1992

Resolutions

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05/03/1992

Secretary resigned

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25/02/1992

Certificate of change of name

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21/02/1992

New secretary appointed

View PDF (0 pages)

09/01/1992

Director resigned;new director appointed

View PDF (0 pages)

09/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1992

Registered office changed on 09/01/92 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY

View PDF (0 pages)

09/01/1992

Resolutions

View PDF (2 pages)

29/11/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2021

Last change occurred

25/12/2021

Accounts

Total Exemption Full

Last made up date

25/12/2021

Next account date

25/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DAVID VENUS & COMPANY LLP	Corporate Secretary	29/09/2010 - 19/08/2018	159
PRISM COSEC LIMITED	Corporate Secretary	19/08/2018 - Present	325
DELTA (DCC) LIMITED	Corporate Secretary	29/09/2005 - 29/09/2010	11
Harrison, Irene Lesley	Nominee Secretary	28/11/1991 - 05/01/1992	3810
Harrison, Irene Lesley	Nominee Secretary	18/02/1992 - 05/01/1992	3810

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILL SWITCHGEAR LIMITED

BILL SWITCHGEAR LIMITED is an(a) Dissolved company incorporated on 29/11/1991 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILL SWITCHGEAR LIMITED?

BILL SWITCHGEAR LIMITED is currently Dissolved. It was registered on 29/11/1991 and dissolved on 17/10/2023.

Where is BILL SWITCHGEAR LIMITED located?

BILL SWITCHGEAR LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does BILL SWITCHGEAR LIMITED do?

BILL SWITCHGEAR LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BILL SWITCHGEAR LIMITED?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.