SATCHWELL CONTROLS LIMITED
Liquidation (when checked on 1 Apr 2014)
Address
SATCHWELL CONTROLS LIMITED
Classification:
Legal Information
Annual Return Overdue (checked on 1 Apr 2014)
Company Registration No.:
00323678
Incorporation Date:
29 Jan 1937
Financial Year End:
31 Mar
Capital:
£1,135,600.00
on 28 Sep 2012
For period ending:
31 Mar 2012
Filed on:
9 Oct 2012
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
20 Sep 2012
Filed on:
28 Sep 2012
Purchase latest return for £4.99
Information correct as of: 1 Apr 2014 - Check for updates
Map
Recently Filed Documents - 120 available
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Ordinary resolution in members' voluntary liquidation - £4.99
- Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 12 - £4.99
Directors and Secretaries
| Victoria Hull | |
| 1 Jan 2006 ⇒ Present ( 12 Years ) | Director |
| Invensys Secretaries Limited | |
| 23 Feb 2000 ⇒ Present ( 18 Years ) | Company Secretary |
| Rachel Spencer | |
| 8 Jan 2003 ⇒ Present ( 15 Years ) | Director |
| David Thomas | |
| 1 Apr 2003 ⇒ Present ( 15 Years ) | Director |
Previous Addresses
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BF
BRESSENDEN PLACE
LONDON
SW1E 5BF
Changed 25 Aug 2010
PORTLAND HOUSE
STAG PLACE
LONDON
SW1E 5BF
STAG PLACE
LONDON
SW1E 5BF
Changed 11 Jan 2006
INVENSYS HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX
CARLISLE PLACE
LONDON
SW1P 1BX
Changed 10 Mar 2005
BTR HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX
CARLISLE PLACE
LONDON
SW1P 1BX
Changed 24 Nov 1999
SAXON HOUSE
2-4 VICTORIA STREET
WINDSOR
BERKSHIRE SL4 1EN
2-4 VICTORIA STREET
WINDSOR
BERKSHIRE SL4 1EN
Changed 28 Apr 1999
FARNHAM ROAD
SLOUGH
BUCKS
SL1 4UH
SLOUGH
BUCKS
SL1 4UH
Changed 7 Aug 1997
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2012 | 9 Oct 2012 | 7 |
| 31 Mar 2011 | 7 Oct 2011 | 7 |
| 31 Mar 2010 | 6 Jan 2011 | 10 |
| 31 Mar 2009 | 27 Jan 2010 | 10 |
| 31 Mar 2008 | 28 Oct 2008 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 12
- Profit and Loss Account
- Balance Sheet
- Share Capital
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