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Home > England & Wales Companies > GLOBAL SWITCHGEAR SUPPLIES LIMITED
Company Information for

GLOBAL SWITCHGEAR SUPPLIES LIMITED

KINGS LANGLEY, HERTFORDSHIRE, WD4,
Company Registration Number
03136399
Private Limited Company
Dissolved

Dissolved 2015-10-27

Company Overview

About Global Switchgear Supplies Ltd
GLOBAL SWITCHGEAR SUPPLIES LIMITED was founded on 1995-12-11 and had its registered office in Kings Langley. The company was dissolved on the 2015-10-27 and is no longer trading or active.

Key Data
Company Name
GLOBAL SWITCHGEAR SUPPLIES LIMITED
 
Legal Registered Office
KINGS LANGLEY
HERTFORDSHIRE
 
Filing Information
Company Number 03136399
Date formed 1995-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2015-10-27
Type of accounts DORMANT
Last Datalog update: 2016-02-02 21:48:21
Primary Source:Companies House
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Company Officers of GLOBAL SWITCHGEAR SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
RONALD GREGORY MELGAARD
Director 1999-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN HENRY MILLS
Director 1999-05-12 2015-05-12
BILGIN TAHSIN
Company Secretary 1995-12-11 2010-10-28
JOHN NICHOLAS GARROW
Director 1999-05-12 2004-09-30
KEITH ANTONY HALL
Director 1995-12-11 2004-04-06
IAN CHARLES WRIGHT
Director 1995-12-11 2003-01-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-12-11 1995-12-11
COMPANY DIRECTORS LIMITED
Nominated Director 1995-12-11 1995-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD GREGORY MELGAARD HERTFORDSHIRE POWER AND CONTROL LIMITED Director 1999-05-12 CURRENT 1997-11-18 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-01DS01APPLICATION FOR STRIKING-OFF
2015-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0111/12/14 FULL LIST
2014-12-11AA01PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0111/12/13 FULL LIST
2014-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-17AR0111/12/12 FULL LIST
2012-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-19AR0111/12/11 FULL LIST
2011-02-01AR0111/12/10 FULL LIST
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GREGORY MELGAARD / 01/11/2010
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY BILGIN TAHSIN
2010-02-17AR0111/12/09 FULL LIST
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-24363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-29363sRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-10363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-08-07225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-01363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 6/7 THE CRESCENT TOWER BRIDGE LONDON EC3N 2LY
2005-07-15288bDIRECTOR RESIGNED
2005-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-21288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20288bDIRECTOR RESIGNED
2004-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-27288bDIRECTOR RESIGNED
2003-01-16363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-02-12363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-14363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-17363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-12-14MISCAUD RES
1999-12-14AUDAUDITOR'S RESIGNATION
1999-11-19AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-08288aNEW DIRECTOR APPOINTED
1999-05-24AUDAUDITOR'S RESIGNATION
1999-05-24AUDAUDITOR'S RESIGNATION
1999-05-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-19ORES01ADOPT MEM AND ARTS 12/05/99
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-22363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/97
1997-12-19363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-10-13AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/96
1996-12-12363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-05-22395PARTICULARS OF MORTGAGE/CHARGE
1996-04-18287REGISTERED OFFICE CHANGED ON 18/04/96 FROM: JOULE HOUSE 108-110 PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8HR
1995-12-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-12-14288SECRETARY RESIGNED
1995-12-14288NEW DIRECTOR APPOINTED
1995-12-14288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GLOBAL SWITCHGEAR SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL SWITCHGEAR SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-05-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL SWITCHGEAR SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL SWITCHGEAR SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL SWITCHGEAR SUPPLIES LIMITED
Trademarks
We have not found any records of GLOBAL SWITCHGEAR SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL SWITCHGEAR SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as GLOBAL SWITCHGEAR SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL SWITCHGEAR SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL SWITCHGEAR SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL SWITCHGEAR SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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