SWITCHCRAFT TAPLIN LIMITED

Key Data

Status

Dissolved

Company No.

03263187

Incorporation date

13/10/1996

Size

Total Exemption Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1996)

08/01/2016

Final Gazette dissolved following liquidation

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08/10/2015

Liquidators' statement of receipts and payments to 2015-05-29

View PDF (8 pages)

08/10/2015

Return of final meeting in a creditors' voluntary winding up

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20/07/2014

Liquidators' statement of receipts and payments to 2014-05-29

View PDF (16 pages)

27/06/2013

Notice to Registrar of Companies of Notice of disclaimer

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12/06/2013

Appointment of a voluntary liquidator

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12/06/2013

Statement of affairs with form 4.19

View PDF (9 pages)

12/06/2013

Resolutions

View PDF (1 pages)

02/06/2013

Registered office address changed from Unit 3 Lower William Street Southampton Hampshire SO14 5QE on 2013-06-03

View PDF (1 pages)

19/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (8 pages)

29/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (7 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (7 pages)

03/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (7 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

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28/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (7 pages)

28/10/2009

Director's details changed for Mr John Byron Monks on 2009-10-28

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28/10/2009

Director's details changed for Jean Margaret Perowne on 2009-10-28

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28/10/2009

Director's details changed for Nigel John Moss on 2009-10-28

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28/10/2009

Director's details changed for John Laurence Monks on 2009-10-28

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

21/10/2008

Appointment terminated secretary jean perowne

View PDF (1 pages)

16/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

15/10/2008

Appointment terminated secretary jean perowne

View PDF (1 pages)

08/09/2008

Director and secretary appointed jean margaret perowne

View PDF (2 pages)

29/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

16/10/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

26/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/10/2006

Return made up to 14/10/06; full list of members

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15/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

16/10/2005

Return made up to 14/10/05; full list of members

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16/10/2005

Secretary's particulars changed

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22/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

08/12/2004

Certificate of change of name

View PDF (2 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

28/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

05/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

13/11/2002

Return made up to 14/10/02; no change of members

View PDF (8 pages)

20/10/2002

Accounts for a small company made up to 2001-12-31

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13/11/2001

Ad 17/08/01--------- £ si 10100@1

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13/11/2001

Return made up to 14/10/01; no change of members

View PDF (7 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

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08/01/2001

New director appointed

View PDF (2 pages)

02/11/2000

Ad 10/10/00--------- £ si 1233@1

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01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

22/10/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

28/10/1999

Return made up to 14/10/99; full list of members

View PDF (7 pages)

28/10/1999

Ad 03/08/99--------- £ si 2000@1=2000 £ ic 166667/168667

View PDF (2 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/08/1999

Auditor's resignation

View PDF (1 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/11/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

31/08/1998

Ad 28/05/98--------- £ si 16647@1=16647 £ ic 150020/166667

View PDF (2 pages)

13/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/10/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

18/08/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

15/06/1997

New director appointed

View PDF (2 pages)

15/06/1997

New director appointed

View PDF (2 pages)

15/06/1997

Ad 31/10/96--------- £ si 150018@1=150018 £ ic 2/150020

View PDF (2 pages)

15/06/1997

Resolutions

View PDF (2 pages)

15/06/1997

Resolutions

View PDF (2 pages)

15/06/1997

Resolutions

View PDF (2 pages)

15/06/1997

£ nc 1000/250000 31/10/96

View PDF (1 pages)

05/11/1996

Memorandum and Articles of Association

View PDF (8 pages)

30/10/1996

Certificate of change of name

View PDF (2 pages)

29/10/1996

New secretary appointed

View PDF (2 pages)

29/10/1996

Secretary resigned

View PDF (1 pages)

29/10/1996

Director resigned

View PDF (1 pages)

29/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

Registered office changed on 30/10/96 from: 1 inter city house mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/10/1996

Incorporation

View PDF (9 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/1996 - 15/10/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/10/1996 - 15/10/1996	43699
Monks, John Laurence	Director	15/10/1996 - Present	4
Monks, John Byron	Director	04/12/1996 - Present	1
Moss, Nigel John	Director	04/12/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SWITCHCRAFT TAPLIN LIMITED

SWITCHCRAFT TAPLIN LIMITED is an(a) Dissolved company incorporated on 13/10/1996 with the registered office located at C/O MFA, 6a The Gardens, Fareham, Hampshire PO16 8SS. There are currently 5 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 SWITCHCRAFT TAPLIN LIMITED?

SWITCHCRAFT TAPLIN LIMITED is currently Dissolved. It was registered on 13/10/1996 and dissolved on 08/01/2016.

Where is SWITCHCRAFT TAPLIN LIMITED located?

SWITCHCRAFT TAPLIN LIMITED is registered at C/O MFA, 6a The Gardens, Fareham, Hampshire PO16 8SS.

What does SWITCHCRAFT TAPLIN LIMITED do?

SWITCHCRAFT TAPLIN LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for SWITCHCRAFT TAPLIN LIMITED?

The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.