L. T. Switchgear Limited

Company Name	L. T. Switchgear Limited
Company Status	Dissolved
Company Number	01448105
Category	Private Limited Company
Incorporation Date	11 September 1979(44 years, 7 months ago)
Dissolution Date	3 November 2012 (11 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Keith Critchley Carter
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(12 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (closed 03 November 2012)
Role	Production Director
Country of Residence	England
Correspondence Address	4 Rookery Gardens Davenham Northwich Cheshire CW9 8HG

Director Name	Derek Linaker
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(12 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (closed 03 November 2012)
Role	Electrical Engineer
Correspondence Address	23 Ashworth Park Knutsford Cheshire WA16 9DE

Director Name	Mr Wayne Edwin Philip Linaker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(12 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (closed 03 November 2012)
Role	Sales Director
Correspondence Address	September Cottage 19 High Street Great Budworth Cheshire CW9 6HF

Secretary Name	Mr Wayne Edwin Philip Linaker
Nationality	British
Status	Closed
Appointed	04 February 1995(15 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (closed 03 November 2012)
Role	Company Director
Correspondence Address	September Cottage 19 High Street Great Budworth Cheshire CW9 6HF

Director Name	John Thomas Naylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(12 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 1993)
Role	Group Chief Executive
Correspondence Address	Hall Farm Cottage Thoroton Nottinghamshire NG13 9DS

Director Name	The Hon Mr Robert Underhill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(12 years, 8 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 31 August 1991)
Role	Group Finance Director
Correspondence Address	4 Hall Road Wilmslow Cheshire SK9 5BW

Secretary Name	Mark James Hesketh
Nationality	British
Status	Resigned
Appointed	15 May 1992(12 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 September 1992)
Role	Company Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Director Name	Robert Anthony Carss
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(13 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 1993)
Role	Finance Director
Correspondence Address	5 Adder Hill Great Boughton Chester Cheshire CH3 5RA Wales

Secretary Name	Robert Anthony Carss
Nationality	British
Status	Resigned
Appointed	09 September 1992(13 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 1993)
Role	Finance Director
Correspondence Address	5 Adder Hill Great Boughton Chester Cheshire CH3 5RA Wales

Director Name	Mr Paul Matthews
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Memorial Road Walkden Manchester M28 3AG

Secretary Name	Mr Paul Matthews
Nationality	British
Status	Resigned
Appointed	31 March 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Memorial Road Walkden Manchester M28 3AG

Location

Registered Address	Linaker House 120 Princess Road Manchester M15 5AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£74,869
Cash	£150
Current Liabilities	£923,491

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

3 November 2012	Final Gazette dissolved following liquidation (1 page)
3 November 2012	Final Gazette dissolved following liquidation (1 page)
3 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 August 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 February 2012	Liquidators' statement of receipts and payments to 27 January 2012 (5 pages)
10 February 2012	Liquidators' statement of receipts and payments to 27 January 2012 (5 pages)
10 February 2012	Liquidators statement of receipts and payments to 27 January 2012 (5 pages)
12 August 2011	Liquidators statement of receipts and payments to 27 July 2011 (5 pages)
12 August 2011	Liquidators' statement of receipts and payments to 27 July 2011 (5 pages)
12 August 2011	Liquidators' statement of receipts and payments to 27 July 2011 (5 pages)
11 February 2011	Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
11 February 2011	Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
11 February 2011	Liquidators statement of receipts and payments to 27 January 2011 (5 pages)
31 August 2010	Liquidators statement of receipts and payments to 27 July 2010 (5 pages)
31 August 2010	Liquidators' statement of receipts and payments to 27 July 2010 (5 pages)
31 August 2010	Liquidators' statement of receipts and payments to 27 July 2010 (5 pages)
10 February 2010	Liquidators' statement of receipts and payments to 27 January 2010 (5 pages)
10 February 2010	Liquidators statement of receipts and payments to 27 January 2010 (5 pages)
10 February 2010	Liquidators' statement of receipts and payments to 27 January 2010 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 27 July 2009 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 27 July 2009 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 27 July 2009 (5 pages)
27 February 2009	Liquidators statement of receipts and payments to 27 January 2009 (5 pages)
27 February 2009	Liquidators' statement of receipts and payments to 27 January 2009 (5 pages)
27 February 2009	Liquidators' statement of receipts and payments to 27 January 2009 (5 pages)
19 August 2008	Liquidators' statement of receipts and payments to 27 July 2008 (5 pages)
19 August 2008	Liquidators statement of receipts and payments to 27 July 2008 (5 pages)
19 August 2008	Liquidators' statement of receipts and payments to 27 July 2008 (5 pages)
12 February 2008	Liquidators statement of receipts and payments (5 pages)
12 February 2008	Liquidators' statement of receipts and payments (5 pages)
12 February 2008	Liquidators' statement of receipts and payments (5 pages)
9 August 2007	Liquidators' statement of receipts and payments (5 pages)
9 August 2007	Liquidators' statement of receipts and payments (5 pages)
9 August 2007	Liquidators statement of receipts and payments (5 pages)
15 February 2007	Liquidators statement of receipts and payments (5 pages)
15 February 2007	Liquidators' statement of receipts and payments (5 pages)
15 February 2007	Liquidators' statement of receipts and payments (5 pages)
2 August 2006	Liquidators' statement of receipts and payments (5 pages)
2 August 2006	Liquidators' statement of receipts and payments (5 pages)
2 August 2006	Liquidators statement of receipts and payments (5 pages)
9 February 2006	Liquidators' statement of receipts and payments (5 pages)
9 February 2006	Liquidators statement of receipts and payments (5 pages)
9 February 2006	Liquidators' statement of receipts and payments (5 pages)
3 August 2005	Liquidators' statement of receipts and payments (5 pages)
3 August 2005	Liquidators statement of receipts and payments (5 pages)
3 August 2005	Liquidators' statement of receipts and payments (5 pages)
16 February 2005	Liquidators' statement of receipts and payments (5 pages)
16 February 2005	Liquidators' statement of receipts and payments (5 pages)
16 February 2005	Liquidators statement of receipts and payments (5 pages)
11 August 2004	Liquidators statement of receipts and payments (5 pages)
11 August 2004	Liquidators' statement of receipts and payments (5 pages)
11 August 2004	Liquidators' statement of receipts and payments (5 pages)
10 February 2004	Liquidators statement of receipts and payments (5 pages)
10 February 2004	Liquidators' statement of receipts and payments (5 pages)
10 February 2004	Liquidators' statement of receipts and payments (5 pages)
3 February 2003	Statement of affairs (16 pages)
3 February 2003	Appointment of a voluntary liquidator (1 page)
3 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 February 2003	Appointment of a voluntary liquidator (1 page)
3 February 2003	Statement of affairs (16 pages)
3 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 2002	Return made up to 15/05/02; full list of members (10 pages)
16 June 2002	Return made up to 15/05/02; full list of members (10 pages)
20 November 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
20 November 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
19 July 2001	Return made up to 15/05/01; full list of members (10 pages)
19 July 2001	Return made up to 15/05/01; full list of members (10 pages)
14 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 August 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2000	Return made up to 15/05/00; full list of members (8 pages)
1 June 1999	Return made up to 15/05/99; full list of members (6 pages)
1 June 1999	Return made up to 15/05/99; full list of members (6 pages)
12 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
26 May 1998	Return made up to 15/05/98; full list of members (6 pages)
26 May 1998	Return made up to 15/05/98; full list of members (6 pages)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1997	Return made up to 15/05/97; no change of members (4 pages)
17 March 1997	Registered office changed on 17/03/97 from: linaker works denhill road industrial estate denhill road manchester. M15 5NR (1 page)
17 March 1997	Registered office changed on 17/03/97 from: linaker works denhill road industrial estate denhill road manchester. M15 5NR (1 page)
14 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
4 March 1997	Particulars of mortgage/charge (7 pages)
4 March 1997	Particulars of mortgage/charge (7 pages)
21 May 1996	Return made up to 15/05/96; no change of members (4 pages)
21 May 1996	Return made up to 15/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 October 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
13 October 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
13 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
13 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
17 May 1995	Return made up to 15/05/95; full list of members (6 pages)
17 May 1995	Return made up to 15/05/95; full list of members (6 pages)
9 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
5 July 1993	Return made up to 15/05/93; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 July 1993	Accounts for a small company made up to 31 March 1993 (13 pages)
1 July 1993	Accounts for a small company made up to 31 March 1993 (13 pages)
14 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 November 1992	Full accounts made up to 31 March 1992 (15 pages)
24 November 1992	Full accounts made up to 31 March 1992 (15 pages)
1 June 1992	Return made up to 15/05/92; no change of members 363(287) ‐ Registered office changed on 01/06/92 363(288) ‐ Secretary resigned (6 pages)
13 February 1992	Full accounts made up to 31 March 1991 (16 pages)
13 February 1992	Full accounts made up to 31 March 1991 (16 pages)
10 June 1991	Return made up to 15/05/91; change of members (7 pages)
2 April 1990	Return made up to 26/03/90; full list of members (4 pages)
2 April 1990	Return made up to 26/03/90; full list of members (4 pages)
9 January 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
9 January 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
2 June 1989	Return made up to 28/03/89; full list of members (4 pages)
2 June 1989	Accounts for a small company made up to 30 September 1988 (3 pages)
2 June 1989	Return made up to 28/03/89; full list of members (4 pages)
2 June 1989	Accounts for a small company made up to 30 September 1988 (3 pages)
11 September 1979	Incorporation (16 pages)
11 September 1979	Incorporation (16 pages)

L. T. Switchgear Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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