SATCHWELL CONTROLS LIMITED

dissolved Company number 00323678

Private Limited by Shares · Incorporated on 29th Jan 1937 · Closed on 14th Apr 2014

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SIC code: 74990
Registered office: London, SW1X 7AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SATCHWELL CONTROLS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jan 1937 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

58 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	23rd Feb 2000	Not recorded	View profile
Victoria Hull	Director	1st Jan 2006	British	View profile
Rachel Spencer	Director	8th Jan 2003	British	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
SPIRAL SOFTWARE HOLDINGS LIMITED	04667520	17th Feb 2003	dissolved
BCNV INVESTMENT LIMITED	04343354	19th Dec 2001	dissolved
INVENSYS ENERGY MANAGEMENT LIMITED	04193388	3rd Apr 2001	dissolved
CORALENT LIMITED	04085666	3rd Oct 2000	dissolved
APV HOLDINGS LIMITED	03718525	23rd Feb 1999	dissolved

Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Jan 1937
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

29th Jan 1937 Company incorporated
27th Apr 1992 Christopher Smyth resigned as Director
31st Dec 1993 Gurpernam Dhariwal resigned as Director
31st Dec 1993 Gurpernam Dhariwal resigned as Secretary
1st Jan 1994 Jeremy Rowley appointed as Director
1st Jan 1994 Jeremy Rowley appointed as Secretary
23rd Dec 1996 Derek Hussey appointed as Director
23rd Dec 1996 Douglas Elkins appointed as Director
3rd Mar 1998 Angus Cairns resigned as Director
3rd Mar 1998 George Candler appointed as Director
16th Sep 1998 Richard Coles appointed as Director
16th Sep 1998 Richard Coles appointed as Secretary
15th Oct 1998 Jeremy Rowley resigned as Director
15th Oct 1998 Jeremy Rowley resigned as Secretary
18th Jan 1999 Kim Steele appointed as Director
10th Jan 2000 George Candler resigned as Director
23rd Feb 2000 Richard Coles resigned as Secretary
23rd Feb 2000 James Bays appointed as Director
23rd Feb 2000 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
30th Mar 2001 James Bays resigned as Director
9th Apr 2001 Kim Steele resigned as Director
1st May 2001 John Clayton appointed as Director
1st May 2001 Derek Hussey resigned as Director
1st May 2001 Adam Cochrane appointed as Director
30th Sep 2002 Douglas Elkins resigned as Director
8th Jan 2003 Rachel Spencer appointed as Director
31st Jan 2003 Richard Coles resigned as Director
31st Jan 2003 Adam Cochrane resigned as Director
1st Apr 2003 David Thomas appointed as Director
31st Dec 2005 John Clayton resigned as Director
1st Jan 2006 Victoria Hull appointed as Director
16th May 2013 David Thomas resigned as Director

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