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Company Information for

ST LEONARDS GRID SWITCHGEAR LIMITED

ST LEONARDS WORKS, ST LEONARDS AVENUE, STAFFORD, STAFFORDSHIRE, ST17 4LX,

Company Registration Number

00843406

Private Limited Company

Liquidation

Company Overview

About St Leonards Grid Switchgear Ltd

ST LEONARDS GRID SWITCHGEAR LIMITED was founded on 1965-03-30 and has its registered office in Stafford. The organisation's status is listed as "Liquidation". St Leonards Grid Switchgear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ST LEONARDS GRID SWITCHGEAR LIMITED

Legal Registered Office

ST LEONARDS WORKS
ST LEONARDS AVENUE
STAFFORD
STAFFORDSHIRE
ST17 4LX
Other companies in ST17

Previous Names

ALSTOM GRID SWITCHGEAR LIMITED	03/11/2011
AREVA SWITCHGEAR LTD	06/01/2011

Filing Information

Company Number		00843406
Company ID Number		00843406
Date formed		1965-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		12/11/2011
Return next due		10/12/2012
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 00:37:11
Primary Source:	Companies House

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Company Officers of ST LEONARDS GRID SWITCHGEAR LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN GRAHAM ROSS MACDONALD	Company Secretary	2011-06-16
IAIN GRAHAM ROSS MACDONALD	Director	2003-12-23
MARK WILLIAM STEADMAN	Director	2011-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAURICE WILLIAMS	Company Secretary	1998-01-19	2011-06-16
MAURICE WILLIAMS	Director	1998-01-19	2011-06-16
ALTAN DENYS CLEDWYN DAVIES	Director	1998-01-19	2003-12-31
ALTAN DENYS CLEDWYN DAVIES	Company Secretary	1997-06-02	1997-07-23
ALTAN DENYS CLEDWYN DAVIES	Director	1997-06-02	1997-07-23
IAN ROY HERBERT	Director	1992-11-12	1997-07-23
PAUL DAVID NORTHWOOD	Company Secretary	1992-11-12	1997-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN GRAHAM ROSS MACDONALD	GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED	Director	2018-01-10	CURRENT	1989-06-07	Active - Proposal to Strike off
IAIN GRAHAM ROSS MACDONALD	GE INTELLIGENT PLATFORMS UK LIMITED	Director	2018-01-10	CURRENT	2000-11-21	Active - Proposal to Strike off
IAIN GRAHAM ROSS MACDONALD	NEWCASTLE-UNDER-LYME SCHOOL	Director	2017-12-06	CURRENT	2008-06-04	Active
IAIN GRAHAM ROSS MACDONALD	ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD	Director	2017-09-27	CURRENT	1919-09-19	Active - Proposal to Strike off
IAIN GRAHAM ROSS MACDONALD	PSYMETRIX LIMITED	Director	2017-05-01	CURRENT	1996-12-31	Liquidation
IAIN GRAHAM ROSS MACDONALD	DRIVES & CONTROLS SERVICES LTD	Director	2016-10-18	CURRENT	2005-04-08	Active - Proposal to Strike off
IAIN GRAHAM ROSS MACDONALD	GE ENERGY POWER CONVERSION UK LIMITED	Director	2016-10-18	CURRENT	2005-09-22	Active
IAIN GRAHAM ROSS MACDONALD	GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED	Director	2016-10-18	CURRENT	2006-09-01	Active
IAIN GRAHAM ROSS MACDONALD	GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED	Director	2016-10-18	CURRENT	2008-09-18	Active
IAIN GRAHAM ROSS MACDONALD	GE POWER CONVERSION BRAZIL HOLDINGS LIMITED	Director	2016-10-18	CURRENT	1989-08-23	Active - Proposal to Strike off
IAIN GRAHAM ROSS MACDONALD	GE POWER UK	Director	2015-10-29	CURRENT	1963-10-24	Active
IAIN GRAHAM ROSS MACDONALD	SLB14 UK LIMITED	Director	2014-01-14	CURRENT	2011-11-15	Liquidation
IAIN GRAHAM ROSS MACDONALD	GE POWER RESOURCES MANAGEMENT LTD	Director	2011-11-14	CURRENT	1954-11-16	Liquidation
IAIN GRAHAM ROSS MACDONALD	GENERAL ELECTRIC UK HOLDINGS LTD.	Director	2011-04-12	CURRENT	2001-08-09	Active
IAIN GRAHAM ROSS MACDONALD	GENERAL ELECTRIC ENERGY UK LIMITED	Director	2011-02-04	CURRENT	2001-08-09	Active
IAIN GRAHAM ROSS MACDONALD	SLG14 UK LIMITED	Director	2010-09-03	CURRENT	2010-09-03	Dissolved 2014-11-29
IAIN GRAHAM ROSS MACDONALD	GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED	Director	2008-07-17	CURRENT	1952-10-10	Liquidation
IAIN GRAHAM ROSS MACDONALD	UK GRID SOLUTIONS LIMITED	Director	2007-12-31	CURRENT	2003-11-06	Active
IAIN GRAHAM ROSS MACDONALD	COGELEX LIMITED	Director	2004-06-03	CURRENT	2004-06-03	Liquidation
IAIN GRAHAM ROSS MACDONALD	ST LEONARDS SPR LIMITED	Director	2003-12-23	CURRENT	1993-05-19	Dissolved 2014-11-29
IAIN GRAHAM ROSS MACDONALD	GRID SOLUTIONS HVDC INDIA LIMITED	Director	2003-12-23	CURRENT	1993-02-09	Liquidation
IAIN GRAHAM ROSS MACDONALD	LONG & CRAWFORD LIMITED	Director	2003-12-23	CURRENT	1911-10-12	Liquidation
MARK WILLIAM STEADMAN	ST LEONARDS SPR LIMITED	Director	2011-06-16	CURRENT	1993-05-19	Dissolved 2014-11-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-03-16	AC92	Restoration by order of the court
2014-05-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-02-26	4.71	Return of final meeting in a members' voluntary winding up
2014-01-14	4.68	Liquidators' statement of receipts and payments to 2013-11-29
2013-01-23	4.68	Liquidators' statement of receipts and payments to 2012-11-29
2011-12-16	600	Appointment of a voluntary liquidator
2011-12-16	LRESSP	Resolutions passed: Special resolution to wind up
2011-12-16	4.70	Declaration of solvency
2011-11-18	LATEST SOC	18/11/11 STATEMENT OF CAPITAL;GBP 100
2011-11-18	AR01	12/11/11 ANNUAL RETURN FULL LIST
2011-11-03	RES15	CHANGE OF NAME 01/11/2011
2011-11-03	CERTNM	Company name changed alstom grid switchgear LIMITED\certificate issued on 03/11/11
2011-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE WILLIAMS
2011-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMS
2011-06-17	AP03	Appointment of Mr Iain Graham Ross Macdonald as company secretary
2011-06-17	AP01	DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN
2011-01-07	AA01	Current accounting period extended from 31/12/10 TO 31/03/11
2011-01-06	RES15	CHANGE OF NAME 04/01/2011
2011-01-06	CERTNM	Company name changed areva switchgear LTD\certificate issued on 06/01/11
2011-01-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-16	AR01	12/11/10 ANNUAL RETURN FULL LIST
2010-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-12	AR01	12/11/09 ANNUAL RETURN FULL LIST
2009-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-01	363a	Return made up to 12/11/08; full list of members
2008-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-12	363a	Return made up to 12/11/07; full list of members
2007-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-15	363a	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-26	ELRES	S386 DISP APP AUDS 28/09/06
2006-10-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29	363a	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-08	244	DELIVERY EXT'D 3 MTH 31/12/04
2004-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-08	363s	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-23	363s	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2004-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/04 FROM: P.O. BOX 28 LICHFIELD ROAD STAFFORD, STAFFORDSHIRE ST17 4LN
2004-01-22	CERTNM	COMPANY NAME CHANGED GEC ALSTHOM SWITCHGEAR LIMITED CERTIFICATE ISSUED ON 22/01/04
2004-01-13	288b	DIRECTOR RESIGNED
2004-01-13	288a	NEW DIRECTOR APPOINTED
2003-12-18	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
2003-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2003-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2003-11-18	363a	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2003-11-18	363a	RETURN MADE UP TO 12/11/00; NO CHANGE OF MEMBERS
2003-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-18	363a	RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS
2003-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-11-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
2003-11-18	363a	RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
2003-11-18	363a	RETURN MADE UP TO 12/11/02; NO CHANGE OF MEMBERS
2003-11-18	363a	RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
2003-11-18	288a	NEW DIRECTOR APPOINTED
2003-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2003-11-17	AC92	ORDER OF COURT - RESTORATION 15/11/03
1998-01-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
1997-09-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1997-07-30	288b	DIRECTOR RESIGNED
1997-07-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-29	652a	APPLICATION FOR STRIKING-OFF
1997-06-08	288b	SECRETARY RESIGNED
1995-01-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/94
1994-11-23		Return made up to 12/11/94; no change of members
1993-12-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/93
1993-12-13		Return made up to 12/11/93; no change of members
1992-12-07		Return made up to 12/11/92; full list of members
1992-10-27		Director resigned
1991-12-10		Secretary's particulars changed;director's particulars changed
1991-12-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/91
1991-12-02		Registered office changed on 02/12/91
1991-01-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/90
1991-01-10		Return made up to 07/12/90; full list of members
1990-11-15		Registered office changed on 15/11/90 from:\westinghouse rd trafford park manchester M17 1PR
1990-07-31		Secretary resigned;new secretary appointed;director resigned
1990-05-21		Director resigned
1989-08-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/89
1989-08-16		Return made up to 28/07/89; full list of members
1988-11-23		Director resigned
1988-02-23		New director appointed
1987-10-16		New director appointed
1987-08-28		Director resigned
1987-08-28		Accounts made up to 1987-03-31
1987-08-28		Return made up to 19/08/87; full list of members
1987-08-14		New director appointed
1987-01-31		New director appointed
1987-01-24		Return made up to 26/12/86; full list of members
1987-01-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/86

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus

27110 - Manufacture of electric motors, generators and transformers

Licences & Regulatory approval

We could not find any licences issued to ST LEONARDS GRID SWITCHGEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ST LEONARDS GRID SWITCHGEAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ST LEONARDS GRID SWITCHGEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.77	9
MortgagesNumMortOutstanding	0.88	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.89	8

This shows the max and average number of mortgages for companies with the same SIC code of 27110 - Manufacture of electric motors, generators and transformers

Intangible Assets

Patents

We have not found any records of ST LEONARDS GRID SWITCHGEAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST LEONARDS GRID SWITCHGEAR LIMITED

Trademarks

We have not found any records of ST LEONARDS GRID SWITCHGEAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST LEONARDS GRID SWITCHGEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as ST LEONARDS GRID SWITCHGEAR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ST LEONARDS GRID SWITCHGEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ST LEONARDS GRID SWITCHGEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ST LEONARDS GRID SWITCHGEAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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