Company NameSwitchopen Limited
Company StatusDissolved
Company Number02550009
CategoryPrivate Limited Company
Incorporation Date18 October 1990(33 years, 5 months ago)
Dissolution Date14 June 2016 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NamePatricia Beatrice Cutting
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed18 October 1991(1 year after company formation)
Appointment Duration24 years, 8 months (closed 14 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Market Hill
Clare
Sudbury
Suffolk
CO10 8NN
Secretary NameStephanie Eleanor Anne Chapman
NationalityBritish
StatusClosed
Appointed01 October 2007(16 years, 11 months after company formation)
Appointment Duration8 years, 8 months (closed 14 June 2016)
RoleCompany Director
Correspondence Address4 Market Hill
Clare
Sudbury
Suffolk
CO10 8NN
Secretary NameMrs Ivy Cooper
NationalityBritish
StatusResigned
Appointed18 October 1991(1 year after company formation)
Appointment Duration15 years, 11 months (resigned 01 October 2007)
RoleCompany Director
Correspondence AddressMeadow View
Lower Road, Hundon
Sudbury
Suffolk
CO10 8DZ

Location

Registered Address4 Market Hill
Clare
Sudbury
Suffolk
CO10 8NN
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishClare
WardClare
Built Up AreaClare

Shareholders

51 at £1Mrs Patricia Beatrice Cutting
51.00%
Ordinary
49 at £1Roy Arthur Cutting
49.00%
Ordinary

Financials

Year2014
Net Worth-£7,533
Cash£663
Current Liabilities£11,418

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 December

Filing History

14 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016First Gazette notice for voluntary strike-off (1 page)
29 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016Application to strike the company off the register (3 pages)
22 March 2016Application to strike the company off the register (3 pages)
9 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
28 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(3 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(3 pages)
28 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(3 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(3 pages)
18 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
4 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
19 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
18 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
22 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
22 October 2009Secretary's details changed for Stephanie Eleanor Anne Chapman on 10 October 2009 (1 page)
22 October 2009Secretary's details changed for Stephanie Eleanor Anne Chapman on 10 October 2009 (1 page)
22 October 2009Director's details changed for Patricia Beatrice Cutting on 10 October 2009 (2 pages)
22 October 2009Director's details changed for Patricia Beatrice Cutting on 10 October 2009 (2 pages)
22 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
20 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 October 2008Return made up to 10/10/08; full list of members (3 pages)
23 October 2008Return made up to 10/10/08; full list of members (3 pages)
24 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 November 2007New secretary appointed (2 pages)
15 November 2007New secretary appointed (1 page)
15 November 2007Secretary resigned (1 page)
15 November 2007New secretary appointed (1 page)
15 November 2007Secretary resigned (1 page)
15 November 2007Return made up to 10/10/07; full list of members (3 pages)
15 November 2007Secretary resigned (1 page)
15 November 2007New secretary appointed (2 pages)
15 November 2007Return made up to 10/10/07; full list of members (3 pages)
15 November 2007Secretary resigned (1 page)
15 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2006Return made up to 10/10/06; full list of members (3 pages)
25 October 2006Return made up to 10/10/06; full list of members (3 pages)
12 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 October 2005Return made up to 10/10/05; full list of members (3 pages)
10 October 2005Return made up to 10/10/05; full list of members (3 pages)
13 April 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 April 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 October 2004Return made up to 10/10/04; full list of members (6 pages)
28 October 2004Return made up to 10/10/04; full list of members (6 pages)
9 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 October 2003Return made up to 10/10/03; full list of members (6 pages)
17 October 2003Return made up to 10/10/03; full list of members (6 pages)
28 March 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 March 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 October 2002Return made up to 10/10/02; full list of members (6 pages)
17 October 2002Return made up to 10/10/02; full list of members (6 pages)
24 April 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 April 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 October 2001Return made up to 10/10/01; full list of members (6 pages)
15 October 2001Return made up to 10/10/01; full list of members (6 pages)
1 August 2001Registered office changed on 01/08/01 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
1 August 2001Registered office changed on 01/08/01 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
19 April 2001Accounts for a small company made up to 30 December 2000 (4 pages)
19 April 2001Accounts for a small company made up to 30 December 2000 (4 pages)
20 March 2001Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
20 March 2001Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
13 November 2000Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 November 2000Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 March 2000Accounts for a small company made up to 30 December 1999 (4 pages)
24 March 2000Accounts for a small company made up to 30 December 1999 (4 pages)
26 October 1999Return made up to 18/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 October 1999Return made up to 18/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 March 1999Accounts for a small company made up to 30 December 1998 (4 pages)
29 March 1999Accounts for a small company made up to 30 December 1998 (4 pages)
23 October 1998Return made up to 18/10/98; full list of members (6 pages)
23 October 1998Return made up to 18/10/98; full list of members (6 pages)
19 May 1998Accounts for a small company made up to 30 December 1997 (4 pages)
19 May 1998Accounts for a small company made up to 30 December 1997 (4 pages)
23 February 1998Registered office changed on 23/02/98 from: 22 high street billericay essex CM12 9BQ (1 page)
23 February 1998Registered office changed on 23/02/98 from: 22 high street billericay essex CM12 9BQ (1 page)
28 October 1997Return made up to 18/10/97; no change of members (4 pages)
28 October 1997Return made up to 18/10/97; no change of members (4 pages)
25 June 1997Registered office changed on 25/06/97 from: 3 broadway chambers pitsea basildon essex SS13 3AS (1 page)
25 June 1997Registered office changed on 25/06/97 from: 3 broadway chambers pitsea basildon essex SS13 3AS (1 page)
6 May 1997Accounts for a small company made up to 30 December 1996 (5 pages)
6 May 1997Accounts for a small company made up to 30 December 1996 (5 pages)
25 October 1996Return made up to 18/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 October 1996Return made up to 18/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 February 1996Full accounts made up to 30 December 1995 (8 pages)
20 February 1996Full accounts made up to 30 December 1995 (8 pages)
19 October 1995Return made up to 18/10/95; full list of members (6 pages)
19 October 1995Return made up to 18/10/95; full list of members (6 pages)
12 April 1995Accounts for a small company made up to 30 December 1994 (8 pages)
12 April 1995Accounts for a small company made up to 30 December 1994 (8 pages)