Satchwell Controls Limited

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dissolved
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Satchwell Controls Limited

00323678•Private Limited With Share Capital

3Rd Floor 40 Grosvenor Place, London, SW1X7AW

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Incorporated

29/01/1937

Company Age

89 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Satchwell Controls Limited (00323678) is a private limited with share capital incorporated on 29/01/1937 (89 years old) and registered in london, SW1X7AW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/01/1937
SW1X7AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rachel louise spencer
director
V
victoria mary hull
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-04-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-01-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Made Up Date
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Made Up Date
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Address
Date:10-03-2005
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Made Up Date
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Accounts With Made Up Date
Category:Accounts
Date:21-06-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:09-02-2003
Accounts With Made Up Date
Category:Accounts
Date:03-02-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:17-10-2001
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Officers
Date:08-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Accounts
Date:11-01-2001
Legacy
Category:Annual Return
Date:11-10-2000
Auditors Resignation Company
Category:Auditors
Date:22-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Memorandum Articles
Category:Incorporation
Date:24-03-2000
Resolution
Category:Resolution
Date:24-03-2000
Resolution
Category:Resolution
Date:24-03-2000
Resolution
Category:Resolution
Date:24-03-2000
Resolution
Category:Resolution
Date:24-03-2000
Resolution
Category:Resolution
Date:24-03-2000
Resolution
Category:Resolution
Date:24-03-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Accounts
Date:27-01-2000
Legacy
Category:Address
Date:24-11-1999
Legacy
Category:Annual Return
Date:11-10-1999
Legacy
Category:Address
Date:28-04-1999
Legacy
Category:Officers
Date:18-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Annual Return
Date:17-11-1998
Legacy
Category:Officers
Date:17-11-1998
Memorandum Articles
Category:Incorporation
Date:15-10-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:17-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:07-11-1997
Legacy
Category:Address
Date:07-08-1997
Legacy
Category:Officers
Date:06-01-1997
Legacy
Category:Officers
Date:06-01-1997
Legacy
Category:Mortgage
Date:23-12-1996
Legacy
Category:Mortgage
Date:23-12-1996
Legacy
Category:Mortgage
Date:23-12-1996
Legacy
Category:Mortgage
Date:23-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1996
Legacy
Category:Annual Return
Date:14-10-1996
Legacy
Category:Annual Return
Date:15-09-1995
Legacy
Category:Annual Return
Date:15-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:13-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1994
Legacy
Category:Officers
Date:18-01-1994
Legacy
Category:Annual Return
Date:22-11-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2013
Filing Date04/10/2012
Latest Accounts31/03/2012

Trading Addresses

3Rd Floor 40 Grosvenor Place, London, SW1X7AWRegistered
Braywick House East, Windsor Road, Maidenhead, Berkshire, SL61DN

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Contact

3Rd Floor 40 Grosvenor Place, London, SW1X7AW