Electrodrives Limited

Company Name	Electrodrives Limited
Director	Rachel Louise Spencer
Company Status	Liquidation
Company Number	00170435
Category	Private Limited Company
Incorporation Date	25 September 1920(103 years, 8 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(80 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	03 September 1993(72 years, 12 months after company formation)
Appointment Duration	30 years, 8 months
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Mr Patrick George Woodward
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(70 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 February 1992)
Role	Company Director
Correspondence Address	10 Belgrave Avenue Alsager Stoke On Trent Staffordshire ST7 2BX

Director Name	Robert Priestley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(70 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Huddersfield Road Brighouse Huddersfield HD6 3RH

Director Name	Robert Clive Bicknell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(70 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 1992)
Role	Company Director
Correspondence Address	32 Underhill Close Newport Salop TF10 7EB

Director Name	Mr Richard McLaren Bird
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(70 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 1992)
Role	Marketing Manager
Correspondence Address	11 Hunters Close Husbands Bosworth Lutterworth Leicestershire LE17 6LG

Director Name	Mr Royston William Powell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(70 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 1998)
Role	General Manager
Correspondence Address	Hillingdean Edge End Coleford Gloucestershire Gl16

Director Name	Mr Gordon Oldroyd
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(70 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	Wyngarth 82 Far Banks Honley Huddersfield West Yorkshire HD7 2NW

Director Name	Mr Frederick Marley
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(70 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	218 Montague Road Rugby Warwickshire CV22 6LG

Director Name	Thomas Henry Kennedy
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(70 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	1 Esholt Avenue Guiseley Leeds West Yorkshire LS20 8AX

Secretary Name	Mr Wallace Arthur Kaye
Nationality	British
Status	Resigned
Appointed	20 June 1991(70 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	31 North Wood Park Kirkburton Huddersfield West Yorkshire HD8 0PY

Director Name	Philip Howard
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(71 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 February 1993)
Role	Company Director
Correspondence Address	The Grange 48 Lightridge Road Fixby Huddersfield West Yorkshire HD2 2HL

Director Name	Paul Henri Maria Buysse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 August 1992(71 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(72 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Secretary Name	Robert Forster
Nationality	British
Status	Resigned
Appointed	30 April 1993(72 years, 7 months after company formation)
Appointment Duration	4 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Shady Beech Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(73 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(75 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 July 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(77 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(78 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(80 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(85 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Location

Registered Address	3rd Floor 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	23 May 2017 (overdue)

Filing History

27 April 2022	Termination of appointment of Victoria Mary Hull as a director on 31 March 2014 (1 page)
27 July 2015	Restoration by order of the court (3 pages)
27 July 2015	Restoration by order of the court (3 pages)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 2012	Appointment of a voluntary liquidator (1 page)
16 July 2012	Appointment of a voluntary liquidator (1 page)
16 July 2012	Declaration of solvency (3 pages)
16 July 2012	Declaration of solvency (3 pages)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 11,850,000 (4 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 11,850,000 (4 pages)
9 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 11,850,000 (4 pages)
9 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 May 2011	Director's details changed for Victoria Mary Hull on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 May 2011	Director's details changed for Rachel Louise Spencer on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Rachel Louise Spencer on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for Victoria Mary Hull on 13 May 2011 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
21 May 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 June 2009	Return made up to 09/05/09; full list of members (3 pages)
12 June 2009	Return made up to 09/05/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 June 2008	Return made up to 09/05/08; full list of members (3 pages)
6 June 2008	Return made up to 09/05/08; full list of members (3 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 May 2007	Return made up to 09/05/07; full list of members (2 pages)
30 May 2007	Return made up to 09/05/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 June 2006	Return made up to 09/05/06; full list of members (2 pages)
7 June 2006	Secretary's particulars changed (1 page)
7 June 2006	Secretary's particulars changed (1 page)
7 June 2006	Return made up to 09/05/06; full list of members (2 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
4 July 2005	Return made up to 09/05/05; full list of members (2 pages)
4 July 2005	Return made up to 09/05/05; full list of members (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 June 2004	Return made up to 09/05/04; full list of members (5 pages)
4 June 2004	Return made up to 09/05/04; full list of members (5 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003	Return made up to 09/05/03; full list of members (5 pages)
20 May 2003	Return made up to 09/05/03; full list of members (5 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Return made up to 09/05/02; full list of members (6 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Return made up to 09/05/02; full list of members (6 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 May 2001	Return made up to 09/05/01; full list of members (6 pages)
25 May 2001	Return made up to 09/05/01; full list of members (6 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (6 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 June 2000	Return made up to 09/05/00; full list of members (5 pages)
19 June 2000	Return made up to 09/05/00; full list of members (5 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle london SW1P 1BX (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
8 June 1999	Return made up to 09/05/99; full list of members (8 pages)
8 June 1999	Return made up to 09/05/99; full list of members (8 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
30 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
11 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
8 September 1997	Secretary's particulars changed (1 page)
8 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
24 June 1997	Return made up to 09/05/97; full list of members (9 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Return made up to 09/05/97; full list of members (9 pages)
24 June 1997	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
30 May 1996	Return made up to 09/05/96; full list of members (11 pages)
30 May 1996	Return made up to 09/05/96; full list of members (11 pages)
7 May 1996	New director appointed (3 pages)
7 May 1996	New director appointed (3 pages)
25 October 1995	Full accounts made up to 31 December 1994 (14 pages)
25 October 1995	Full accounts made up to 31 December 1994 (14 pages)
5 July 1995	Return made up to 09/05/95; full list of members (20 pages)
5 July 1995	Return made up to 09/05/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (316 pages)
13 October 1994	Full accounts made up to 31 December 1993 (18 pages)
13 October 1994	Full accounts made up to 31 December 1993 (18 pages)
7 November 1993	Full accounts made up to 31 December 1992 (16 pages)
7 November 1993	Full accounts made up to 31 December 1992 (16 pages)
6 November 1992	Full accounts made up to 31 December 1991 (15 pages)
6 November 1992	Full accounts made up to 31 December 1991 (15 pages)
15 July 1992	Return made up to 20/06/92; no change of members 363(288) ‐ Director resigned (6 pages)
15 July 1992	Return made up to 20/06/92; no change of members 363(288) ‐ Director resigned (6 pages)
31 October 1991	Full accounts made up to 31 December 1990 (15 pages)
31 October 1991	Return made up to 20/06/91; no change of members (7 pages)
31 October 1991	Full accounts made up to 31 December 1990 (15 pages)
31 October 1991	Return made up to 20/06/91; no change of members (7 pages)
25 October 1991	Company name changed electromotors LIMITED\certificate issued on 28/10/91 (2 pages)
25 October 1991	Company name changed electromotors LIMITED\certificate issued on 28/10/91 (2 pages)
3 April 1991	Return made up to 20/12/90; full list of members (8 pages)
3 April 1991	Return made up to 20/12/90; full list of members (8 pages)
11 March 1991	Full accounts made up to 31 December 1989 (17 pages)
11 March 1991	Full accounts made up to 31 December 1989 (17 pages)
1 December 1989	Memorandum and Articles of Association (8 pages)
1 December 1989	Memorandum and Articles of Association (8 pages)
31 October 1989	Company name changed lister-petter holdings LIMITED\certificate issued on 01/11/89 (2 pages)
31 October 1989	Company name changed lister-petter holdings LIMITED\certificate issued on 01/11/89 (2 pages)
4 August 1989	Return made up to 20/06/89; full list of members (6 pages)
4 August 1989	Return made up to 20/06/89; full list of members (6 pages)
18 November 1986	Registered office changed on 18/11/86 from: the priory long street dursley gloucestershire GL11 4HS (1 page)
18 November 1986	Registered office changed on 18/11/86 from: the priory long street dursley gloucestershire GL11 4HS (1 page)
7 July 1983	Accounts made up to 31 December 1982 (5 pages)
7 July 1983	Accounts made up to 31 December 1982 (5 pages)
16 September 1982	Accounts made up to 31 December 1981 (4 pages)
16 September 1982	Accounts made up to 31 December 1981 (4 pages)
20 July 1981	Accounts made up to 31 December 1980 (4 pages)
20 July 1981	Accounts made up to 31 December 1980 (4 pages)
7 August 1980	Accounts made up to 31 December 1979 (4 pages)
7 August 1980	Accounts made up to 31 December 1979 (4 pages)
24 July 1979	Accounts made up to 31 December 1978 (4 pages)
24 July 1979	Accounts made up to 31 December 1978 (4 pages)
20 July 1979	Annual return made up to 29/06/79 (7 pages)
20 July 1979	Annual return made up to 29/06/79 (7 pages)
24 July 1978	Accounts made up to 31 December 1977 (5 pages)
24 July 1978	Accounts made up to 31 December 1977 (5 pages)
20 July 1978	Annual return made up to 30/06/78 (7 pages)
20 July 1978	Annual return made up to 30/06/78 (7 pages)
28 July 1977	Annual return made up to 24/06/77 (8 pages)
28 July 1977	Annual return made up to 24/06/77 (8 pages)
13 September 1960	Company name changed\certificate issued on 13/09/60 (2 pages)
13 September 1960	Company name changed\certificate issued on 13/09/60 (2 pages)
13 November 1955	Company name changed\certificate issued on 13/11/55 (2 pages)
13 November 1955	Company name changed\certificate issued on 13/11/55 (2 pages)
25 September 1920	Certificate of incorporation (1 page)
25 September 1920	Certificate of incorporation (1 page)

Electrodrives Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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