JOULE SWITCHGEAR REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03136560

Incorporation date

10/12/1995

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1995)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2016

Application to strike the company off the register

View PDF (3 pages)

03/03/2016

Termination of appointment of Ronald Gregory Melgaard as a director on 2015-12-15

View PDF (1 pages)

26/11/2015

Appointment of Mr David Antoniusz Sharpe as a director on 2015-09-01

View PDF (2 pages)

29/07/2015

Certificate of change of name

View PDF (2 pages)

29/07/2015

Change of name notice

View PDF (2 pages)

07/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

28/05/2015

Termination of appointment of Robert John Henry Mills as a director on 2015-05-12

View PDF (1 pages)

28/05/2015

Termination of appointment of Robert John Henry Mills as a director on 2015-05-12

View PDF (1 pages)

09/02/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

10/12/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

19/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

04/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

13/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

16/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

02/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

18/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

31/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

31/01/2011

Director's details changed for Mr Ronald Gregory Melgaard on 2010-11-01

View PDF (2 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

27/10/2010

Termination of appointment of Bilgin Tahsin as a secretary

View PDF (1 pages)

04/02/2010

Accounts made up to 2009-03-31

View PDF (9 pages)

04/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

10/12/2008

Return made up to 11/12/08; full list of members

View PDF (3 pages)

14/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

28/12/2007

Return made up to 11/12/07; full list of members

View PDF (7 pages)

29/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

09/01/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

06/08/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

23/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (7 pages)

31/01/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

09/01/2006

Registered office changed on 10/01/06 from: 6-7 the crescent tower bridge london EC3N 2LY

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

03/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (7 pages)

04/01/2005

Return made up to 11/12/04; full list of members

View PDF (8 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

22/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (7 pages)

06/01/2004

Return made up to 11/12/03; full list of members

View PDF (8 pages)

02/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (6 pages)

26/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Return made up to 11/12/02; full list of members

View PDF (9 pages)

04/03/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (6 pages)

10/02/2002

Return made up to 11/12/01; full list of members

View PDF (8 pages)

01/03/2001

Accounts made up to 2000-04-30

View PDF (13 pages)

13/12/2000

Return made up to 11/12/00; full list of members

View PDF (8 pages)

16/01/2000

Return made up to 11/12/99; full list of members

View PDF (8 pages)

13/12/1999

Miscellaneous

View PDF (1 pages)

13/12/1999

Auditor's resignation

View PDF (1 pages)

18/11/1999

Accounts made up to 1999-04-30

View PDF (15 pages)

07/06/1999

New director appointed

View PDF (3 pages)

23/05/1999

Auditor's resignation

View PDF (1 pages)

23/05/1999

Auditor's resignation

View PDF (1 pages)

22/05/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/05/1999

Resolutions

View PDF (13 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/1999

Director resigned

View PDF (1 pages)

21/12/1998

Return made up to 11/12/98; no change of members

View PDF (4 pages)

05/11/1998

Accounts made up to 1998-04-30

View PDF (15 pages)

18/12/1997

Return made up to 11/12/97; no change of members

View PDF (4 pages)

12/10/1997

Accounts made up to 1997-04-30

View PDF (16 pages)

11/12/1996

Return made up to 11/12/96; full list of members

View PDF (6 pages)

17/09/1996

Particulars of mortgage/charge

View PDF (5 pages)

05/07/1996

Registered office changed on 06/07/96 from: joule house 108-110 primrose hill langley hertfordshire WD4 8HR

View PDF (1 pages)

21/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1996

New director appointed

View PDF (2 pages)

17/04/1996

New director appointed

View PDF (2 pages)

03/01/1996

Memorandum and Articles of Association

View PDF (9 pages)

21/12/1995

Certificate of change of name

View PDF (4 pages)

14/12/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

14/12/1995

Ad 11/12/95--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (4 pages)

12/12/1995

Secretary resigned

View PDF (2 pages)

12/12/1995

Director resigned

View PDF (2 pages)

12/12/1995

New director appointed

View PDF (2 pages)

12/12/1995

New director appointed

View PDF (2 pages)

12/12/1995

New secretary appointed

View PDF (2 pages)

10/12/1995

Incorporation

View PDF (32 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Baron, Jon	Director	11/05/1999 - 27/02/2006	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/12/1995 - 10/12/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/12/1995 - 10/12/1995	67500
Wright, Ian Charles	Director	10/12/1995 - 13/01/2003	17
Hall, Keith Antony	Director	10/12/1995 - 05/04/2004	19

Persons with Significant Control

No PSC data available.

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Description

About JOULE SWITCHGEAR REALISATIONS LIMITED

JOULE SWITCHGEAR REALISATIONS LIMITED is an(a) Dissolved company incorporated on 10/12/1995 with the registered office located at Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire WD4 8HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOULE SWITCHGEAR REALISATIONS LIMITED?

JOULE SWITCHGEAR REALISATIONS LIMITED is currently Dissolved. It was registered on 10/12/1995 and dissolved on 04/07/2016.

Where is JOULE SWITCHGEAR REALISATIONS LIMITED located?

JOULE SWITCHGEAR REALISATIONS LIMITED is registered at Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire WD4 8HR.

What does JOULE SWITCHGEAR REALISATIONS LIMITED do?

JOULE SWITCHGEAR REALISATIONS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for JOULE SWITCHGEAR REALISATIONS LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.