YORKSHIRE SWITCHGEAR GROUP LIMITED
DissolvedCompany no. 01407225 · Private limited company · Incorporated 30 Dec 1978
Dissolved on 23 Sep 2025Files dormant accounts
Company no. 01407225 · Private limited company · Incorporated 30 Dec 1978
Original documents filed with Companies House · 152 filings
23 Sep 2025
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
27 Jun 2025
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
1 May 2025
Confirmation
Confirmation statement made on 18 Apr 2025 with no updates
PDF · 3 pages
2 Apr 2025
Officers
Appointment of Jacqueline Yvette Whitaker as a director on 1 Apr 2025
PDF · 2 pages
2 Apr 2025
Officers
Termination of appointment of Antoine Marie Sage as a director on 1 Apr 2025
PDF · 1 page
5 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 12 pages
18 Apr 2024
Confirmation
Confirmation statement made on 18 Apr 2024 with no updates
PDF · 3 pages
24 Apr 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 11 pages
20 Apr 2023
Confirmation
Confirmation statement made on 18 Apr 2023 with no updates
PDF · 3 pages
21 Jan 2023
Officers
Second filing for the appointment of Kelly Jean Becker as a director
PDF · 3 pages
22 Jul 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 11 pages
27 Apr 2022
Confirmation
Confirmation statement made on 18 Apr 2022 with no updates
PDF · 3 pages
31 Mar 2022
Officers
Termination of appointment of Trevor Lambeth as a director on 31 Mar 2022
PDF · 1 page
5 Nov 2021
Officers
Secretary's details changed for Invensys Secretaries Limited on 31 Oct 2016
PDF · 1 page
19 May 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 12 pages
3 May 2021
Confirmation
Confirmation statement made on 18 Apr 2021 with no updates
PDF · 3 pages
28 Apr 2020
Confirmation
Confirmation statement made on 18 Apr 2020 with updates
PDF · 4 pages
22 Apr 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 25 pages
Showing 1–25 of 152 filings. Documents open on Companies House in a new tab.
11 Jan 2023
Officers
Appointment of Kelly Jean Becker as a director on 30 Dec 2022
Filed on paper · 3 pages
4 Mar 2022
Officers
Appointment of Antoine Marie Sage as a director on 15 Feb 2022
PDF · 2 pages
7 Feb 2022
Address
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
PDF · 1 page
7 Feb 2022
Address
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
PDF · 1 page
14 Apr 2020
Officers
Termination of appointment of Caroline Ann Sands as a director on 31 Mar 2020
PDF · 1 page