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STROUD SWITCHGEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stroud Switchgear Limited. The company was founded 40 years ago and was given the registration number 01808409. The firm's registered office is in BIRMINGHAM. You can find them at 15 Colmore Row, , Birmingham, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:STROUD SWITCHGEAR LIMITED
Company Number:01808409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 April 1984
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:15 Colmore Row, Birmingham, B3 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Colmore Row, Birmingham, B3 2BH

Director06 March 2014Active
Ivydene Lower Spillmans, Rodborough, Stroud, GL5 3RJ

Secretary-Active
10, Cotswold Avenue Eastington, Stonehouse, GL10 3AR

Director-Active
12 Douglas Rd, Douglas Road Industrial Park, Douglas Road, Kingswood, Bristol, BS15 8PD

Director21 October 2015Active
12 Douglas Rd, Douglas Road Industrial Park, Douglas Road, Kingswood, Bristol, BS15 8PD

Director22 May 2017Active
Ivydene Lower Spillmans, Rodborough, Stroud, GL5 3RJ

Director-Active
12 Douglas Rd, Douglas Road Industrial Park, Douglas Road, Kingswood, Bristol, BS15 8PD

Director01 August 2015Active
12 Douglas Rd, Douglas Road Industrial Park, Douglas Road, Kingswood, Bristol, BS15 8PD

Director01 August 2015Active

People with Significant Control

Equilibrium Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Douglas Road Industrial Park, Douglas Road, Bristol, England, BS15 8PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-22Gazette

Gazette dissolved liquidation.

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2022-07-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type small.

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2019-05-28Address

Change registered office address company with date old address new address.

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2019-05-23Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-23Resolution

Resolution.

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2019-05-14Officers

Termination director company with name termination date.

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2019-03-29Officers

Termination director company with name termination date.

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2019-03-29Officers

Termination director company with name termination date.

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2019-03-29Officers

Termination director company with name termination date.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type small.

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2017-09-22Accounts

Accounts with accounts type small.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-05Officers

Appoint person director company with name date.

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2016-11-28Accounts

Change account reference date company current extended.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-04Accounts

Accounts with accounts type small.

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2016-06-23Mortgage

Mortgage satisfy charge full.

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