| Company Name | UK Switch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03712933 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1999(25 years, 2 months ago) |
| Dissolution Date | 24 March 2009 (15 years ago) |
| Previous Name | Concord Healthcare Services (No.1) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Christopher Laskey Fidler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
| Director Name | Mr Peter James Holland |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2001(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (closed 24 March 2009) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 1999(same day as company formation) |
| Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1999(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2008 | Application for striking-off (1 page) |
| 30 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page) |
| 31 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 30 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 11 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 30 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 27 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 28 June 2002 | Return made up to 08/06/02; full list of members
|
| 16 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 21 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 26 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 20 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 October 2000 | Resolutions
|
| 23 August 2000 | Company name changed concord healthcare services (no. 1) LIMITED\certificate issued on 23/08/00 (2 pages) |
| 25 July 2000 | Secretary's particulars changed (1 page) |
| 5 April 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 27 April 1999 | Ad 19/04/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 February 1999 | Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page) |
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | New secretary appointed (2 pages) |
| 21 February 1999 | New director appointed (7 pages) |
| 21 February 1999 | New director appointed (2 pages) |
| 21 February 1999 | Secretary resigned (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: the britannia suite st james's building, 79 oxford street manchester M1 6FQ (1 page) |
| 12 February 1999 | Incorporation (9 pages) |