About

Registered Number: 02218478
Date of Incorporation: 08/02/1988 (30 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/09/2016 (1 year and 10 months ago)
Registered Address: Harrisons Rural Enterprise Centre, Vincent Carey Road, Hereford, HR2 6FE

 

Established in 1988, Switched Mode Ltd have registered office in Hereford, it's status is listed as "Dissolved". This company has 7 directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATCHELOR, Ronald Henry N/A - 1
CRAIG, John Steven N/A - 1
EDWARDS, Eugene Ricky 01 March 2003 - 1
ASTON, Christine Anne N/A 31 October 2004 1
LETTS, Nigel Wyndham N/A 17 November 1994 1
Secretary Name Appointed Resigned Total Appointments
ASTON, Helen Jane 01 September 2005 - 1
ASTON, Robyn Paul, Eur Eng 31 October 2004 01 September 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 September 2016
4.68 - Liquidator's statement of receipts and payments 30 June 2016
4.68 - Liquidator's statement of receipts and payments 30 June 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 30 June 2016
4.68 - Liquidator's statement of receipts and payments 13 October 2015
4.68 - Liquidator's statement of receipts and payments 13 April 2015
4.68 - Liquidator's statement of receipts and payments 16 October 2014
4.68 - Liquidator's statement of receipts and payments 09 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 14 November 2013
LIQ MISC OC - N/A 14 November 2013
4.40 - N/A 14 November 2013
4.68 - Liquidator's statement of receipts and payments 02 October 2013
4.68 - Liquidator's statement of receipts and payments 11 April 2013
4.68 - Liquidator's statement of receipts and payments 11 October 2012
4.68 - Liquidator's statement of receipts and payments 17 April 2012
4.68 - Liquidator's statement of receipts and payments 18 October 2011
4.68 - Liquidator's statement of receipts and payments 11 April 2011
4.68 - Liquidator's statement of receipts and payments 08 April 2011
4.68 - Liquidator's statement of receipts and payments 08 October 2010
4.68 - Liquidator's statement of receipts and payments 12 April 2010
AD01 - Change of registered office address 29 January 2010
287 - Change in situation or address of Registered Office 18 May 2009
RESOLUTIONS - N/A 02 April 2009
RESOLUTIONS - N/A 02 April 2009
4.20 - N/A 02 April 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 02 April 2009
287 - Change in situation or address of Registered Office 10 March 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 18 June 2007
287 - Change in situation or address of Registered Office 18 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2007
353 - Register of members 18 June 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 19 June 2006
288b - Notice of resignation of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 24 June 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 18 June 2004
288c - Notice of change of directors or secretaries or in their particulars 10 December 2003
AA - Annual Accounts 08 August 2003
363s - Annual Return 24 June 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 17 June 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 16 June 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 09 July 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 07 September 1995
363s - Annual Return 31 May 1995
288 - N/A 22 November 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 27 June 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 23 June 1993
395 - Particulars of a mortgage or charge 27 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1992
AA - Annual Accounts 01 June 1992
363a - Annual Return 01 June 1992
RESOLUTIONS - N/A 11 June 1991
RESOLUTIONS - N/A 11 June 1991
RESOLUTIONS - N/A 11 June 1991
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 28 June 1990
287 - Change in situation or address of Registered Office 12 June 1990
395 - Particulars of a mortgage or charge 22 February 1990
363 - Annual Return 26 July 1989
AA - Annual Accounts 17 July 1989
PUC 5 - N/A 11 April 1988
PUC 2 - N/A 29 March 1988
288 - N/A 11 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 March 1988
288 - N/A 23 February 1988
NEWINC - New incorporation documents 08 February 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 16 November 1992 Outstanding

N/A

Mortgage debenture 05 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.