| Company Name | TOK Switches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00744514 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1962(61 years, 4 months ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert George Middleton |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1996(33 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 December 1998) |
| Role | Finance Director |
| Correspondence Address | 56 Canon Grove Yarm Cleveland TS15 9XE |
| Director Name | Preben Sundenaes |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 18 July 1996(33 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 December 1998) |
| Role | Manager |
| Correspondence Address | Fullerichstrasse 44 Ch-3073 Gumlingen Foreign Switzerland |
| Secretary Name | Robert George Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1996(33 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 December 1998) |
| Role | Company Director |
| Correspondence Address | 56 Canon Grove Yarm Cleveland TS15 9XE |
| Director Name | David Raymond Orton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(29 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 December 1992) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Huntsmans Way Badsworth Pontefract West Yorkshire WF9 1BE |
| Secretary Name | Mr Graham John Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(29 years, 4 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 25 September 1992) |
| Role | Company Director |
| Correspondence Address | Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA |
| Secretary Name | Malcolm Scratton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(29 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 18 July 1996) |
| Role | Company Director |
| Correspondence Address | 15 Foxglove Drive Oakwood Derby DE21 2TH |
| Director Name | Westminster Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1992(29 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 July 1996) |
| Correspondence Address | Pentagon House Sir Frank Whittle Road Derby DE21 4XA |
| Director Name | Williams Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1992(29 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 July 1996) |
| Correspondence Address | Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA |
Location
| Registered Address | Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0UB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 19 March 1997 | Resolutions
|
| 15 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 29 July 1996 | Registered office changed on 29/07/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page) |
| 29 July 1996 | Director resigned (2 pages) |
| 29 July 1996 | New secretary appointed (1 page) |
| 29 July 1996 | Director resigned (2 pages) |
| 29 July 1996 | New director appointed (1 page) |
| 29 July 1996 | New director appointed (1 page) |
| 29 July 1996 | Secretary resigned (2 pages) |
| 4 June 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page) |