Ottermill Switchgear Limited

Company Name	Ottermill Switchgear Limited
Company Status	Dissolved
Company Number	00958193
Category	Private Limited Company
Incorporation Date	15 July 1969(54 years, 9 months ago)
Dissolution Date	19 February 2002 (22 years, 2 months ago)

Directors

Director Name	Mr Nicholas George Dupenois
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1994(24 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 19 February 2002)
Role	Solicitor
Correspondence Address	Winton Priors Priorsfield Road Guildford Surrey GU3 1DT

Secretary Name	Mr Nicholas George Dupenois
Nationality	British
Status	Closed
Appointed	27 June 1994(24 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 19 February 2002)
Role	Solicitor
Correspondence Address	Winton Priors Priorsfield Road Guildford Surrey GU3 1DT

Director Name	Ian Bryce Yule
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(30 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 February 2002)
Role	Manager Finance
Correspondence Address	Holmehill 3 Granville Street Helensburgh Dunbartonshire G84 7HN Scotland

Director Name	Mr Anthony Alan Colburn
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Moorcourt Moorcourt Close Sidmouth Devon EX10 8SU

Director Name	John Henry Lambert
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 1994)
Role	Company Director
Correspondence Address	9 Sidmount Gardens Sidmouth Devon EX10 8XP

Director Name	Mr Ralph John Melhuish
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Woodland Lodge - Pine Ridge Bystock Exmouth Devon EX8 5ED

Secretary Name	Mr Richard Anthony Godber
Nationality	British
Status	Resigned
Appointed	27 September 1992(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Godber Woodland Lodge Pine Ridge Bystock Exmouth Devon EX8 5ED

Director Name	Vinod Kumar Kapoor
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 1994(24 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 June 1994)
Role	Company Director
Correspondence Address	1681 Northgate Drive Pittsburgh Pennsylvania 15241

Secretary Name	Ivor Walters
Nationality	British
Status	Resigned
Appointed	01 January 1994(24 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 June 1994)
Role	Company Director
Correspondence Address	12 Convent Fields Sidmouth Devon EX10 8QR

Director Name	Paul William Anthony Smyth
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(24 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 May 2000)
Role	Accounting Manager
Correspondence Address	31 Wood End Drive Sunninghill Ascot Berkshire SL5 9BD

Director Name	Dr Gunther Vieten
Date of Birth	June 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	27 June 1994(24 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	107 Coombe Lane West Kingston Upon Thames Surrey KT2 7HE

Location

Registered Address	PO Box 22, Norfolk Street Worsley Road North Worsley Manchester M28 3ET
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£153,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
16 October 2001	Voluntary strike-off action has been suspended (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (7 pages)
3 April 2001	Voluntary strike-off action has been suspended (1 page)
19 December 2000	Voluntary strike-off action has been suspended (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
19 September 2000	Voluntary strike-off action has been suspended (1 page)
11 July 2000	New director appointed (2 pages)
4 July 2000	Voluntary strike-off action has been suspended (1 page)
22 May 2000	Director resigned (1 page)
18 April 2000	Voluntary strike-off action has been suspended (1 page)
18 April 2000	First Gazette notice for voluntary strike-off (1 page)
18 January 2000	Voluntary strike-off action has been suspended (1 page)
2 November 1999	Voluntary strike-off action has been suspended (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (6 pages)
16 August 1999	Registered office changed on 16/08/99 from: the otter mill, ottery st mary, devon EX11 1AG (1 page)
25 May 1999	Voluntary strike-off action has been suspended (1 page)
2 March 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
23 February 1999	Voluntary strike-off action has been suspended (1 page)
10 November 1998	Voluntary strike-off action has been suspended (1 page)
1 September 1998	Voluntary strike-off action has been suspended (1 page)
10 August 1998	Full accounts made up to 31 December 1997 (7 pages)
30 June 1998	Voluntary strike-off action has been suspended (1 page)
21 April 1998	Voluntary strike-off action has been suspended (1 page)
10 February 1998	Voluntary strike-off action has been suspended (1 page)
9 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 September 1997	Voluntary strike-off action has been suspended (1 page)
10 June 1997	Voluntary strike-off action has been suspended (1 page)
15 April 1997	Voluntary strike-off action has been suspended (1 page)
14 January 1997	Voluntary strike-off action has been suspended (1 page)
29 October 1996	Voluntary strike-off action has been suspended (1 page)
27 August 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
13 August 1996	Voluntary strike-off action has been suspended (1 page)
30 July 1996	First Gazette notice for voluntary strike-off (1 page)
8 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1996	Application for striking-off (1 page)
20 September 1995	Return made up to 29/09/95; no change of members (4 pages)
11 September 1995	Full accounts made up to 31 December 1994 (15 pages)

Ottermill Switchgear Limited

Directors

Location

Financials

Accounts

Filing History

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