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St Leonards Grid Switchgear Limited
St Leonards Grid Switchgear Limited is a liquidation company incorporated on 30 March 1965 with the registered office located in Stafford, Staffordshire. St Leonards Grid Switchgear Limited was registered 60 years ago.
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Status
Liquidation
In voluntary liquidation since
13 years ago
Company No
00843406
Private limited company
Age
60 years
Incorporated
30 March 1965
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3206 days
Awaiting first confirmation statement
Dated
12 November 2016
Was due on
26 November 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
4632 days
For period
1 Jan
⟶
31 Mar 2011
(1 year 2 months)
Accounts type is
Dormant
Next accounts for period
31 March 2012
Was due on
31 December 2012
(12 years ago)
Learn more about St Leonards Grid Switchgear Limited
Contact
Address
St Leonards Works
St Leonards Avenue
Stafford
Staffordshire
ST17 4LX
Same address for the past
21 years
Companies in ST17 4LX
Telephone
01785223251
Email
Unreported
Website
Areva.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Iain Graham Ross Macdonald
Secretary • Director • Solicitor • English • Lives in UK • Born in Oct 1966
Mr Mark William Steadman
Director • VP HR • British • Lives in England • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Water Lane Trustees Limited
Iain Graham Ross Macdonald is a mutual person.
Active
Torrin Legal Consulting Limited
Iain Graham Ross Macdonald is a mutual person.
Active
Grid Solutions HVDC India Limited
Iain Graham Ross Macdonald is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period
31 Dec
⟶
31 Mar 2011
Traded for
15 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Years Ago on 16 Mar 2015
Declaration of Solvency
13 Years Ago on 16 Dec 2011
Voluntary Liquidator Appointed
13 Years Ago on 16 Dec 2011
Confirmation Submitted
13 Years Ago on 18 Nov 2011
Dormant Accounts Submitted
13 Years Ago on 10 Oct 2011
Mr Mark William Steadman Appointed
14 Years Ago on 17 Jun 2011
Mr Iain Graham Ross Macdonald Appointed
14 Years Ago on 17 Jun 2011
Maurice Williams Resigned
14 Years Ago on 17 Jun 2011
Maurice Williams Resigned
14 Years Ago on 17 Jun 2011
Accounting Period Extended
14 Years Ago on 7 Jan 2011
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Documents
Restoration by order of the court
Submitted on 16 Mar 2015
Submitted on 26 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2014
Liquidators' statement of receipts and payments to 29 November 2013
Submitted on 14 Jan 2014
Liquidators' statement of receipts and payments to 29 November 2012
Submitted on 23 Jan 2013
Appointment of a voluntary liquidator
Submitted on 16 Dec 2011
Resolutions
Submitted on 16 Dec 2011
Declaration of solvency
Submitted on 16 Dec 2011
Annual return made up to 12 November 2011 with full list of shareholders
Submitted on 18 Nov 2011
Certificate of change of name
Submitted on 3 Nov 2011
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Repayment History
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