Company NameElectrodrives Limited
DirectorsRachel Louise Spencer and Victoria Mary Hull
Company StatusLiquidation
Company Number00170435
CategoryPrivate Limited Company
Incorporation Date25 September 1920(100 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2001(80 years, 6 months after company formation)
Appointment Duration19 years, 6 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
40 Grosvenor Place
London
SW1X 7AW
Director NameMs Victoria Mary Hull
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(85 years, 3 months after company formation)
Appointment Duration14 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
40 Grosvenor Place
London
SW1X 7AW
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed03 September 1993(72 years, 12 months after company formation)
Appointment Duration27 years
Correspondence Address3rd Floor
40 Grosvenor Place
London
SW1X 7AW
Director NameRobert Clive Bicknell
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(70 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 October 1992)
RoleCompany Director
Correspondence Address32 Underhill Close
Newport
Salop
TF10 7EB
Director NameMr Richard McLaren Bird
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(70 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 October 1992)
RoleMarketing Manager
Correspondence Address11 Hunters Close
Husbands Bosworth
Lutterworth
Leicestershire
LE17 6LG
Director NameThomas Henry Kennedy
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(70 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 March 1992)
RoleCompany Director
Correspondence Address1 Esholt Avenue
Guiseley
Leeds
West Yorkshire
LS20 8AX
Director NameMr Frederick Marley
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(70 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 April 1992)
RoleCompany Director
Correspondence Address218 Montague Road
Rugby
Warwickshire
CV22 6LG
Director NameMr Gordon Oldroyd
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(70 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 28 August 1998)
RoleCompany Director
Correspondence AddressWyngarth 82 Far Banks
Honley
Huddersfield
West Yorkshire
HD7 2NW
Director NameMr Royston William Powell
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(70 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 November 1998)
RoleGeneral Manager
Correspondence AddressHillingdean
Edge End
Coleford
Gloucestershire
Gl16
Director NameRobert Priestley
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(70 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 09 February 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Huddersfield Road
Brighouse
Huddersfield
HD6 3RH
Director NameMr Patrick George Woodward
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(70 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 09 February 1992)
RoleCompany Director
Correspondence Address10 Belgrave Avenue
Alsager
Stoke On Trent
Staffordshire
ST7 2BX
Secretary NameMr Wallace Arthur Kaye
NationalityBritish
StatusResigned
Appointed20 June 1991(70 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address31 North Wood Park
Kirkburton
Huddersfield
West Yorkshire
HD8 0PY
Director NamePaul Henri Maria Buysse
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBelgian
StatusResigned
Appointed03 August 1992(71 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 January 1998)
RoleCompany Director
Correspondence AddressPater Nuyenslaan 21
2970 Schildes Gravenwezel 2332
Belgium
Director NamePhilip Howard
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(71 years, 11 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 28 February 1993)
RoleCompany Director
Correspondence AddressThe Grange
48 Lightridge Road Fixby
Huddersfield
West Yorkshire
HD2 2HL
Director NameMs Kathleen Anne O'Donovan
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1993(72 years, 7 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 December 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3c Cintra Park
Upper Norwood
London
SE19 2LH
Secretary NameRobert Forster
NationalityBritish
StatusResigned
Appointed30 April 1993(72 years, 7 months after company formation)
Appointment Duration4 months (resigned 03 September 1993)
RoleCompany Director
Correspondence AddressShady Beech
Greenfield Lane Guiseley
Leeds
West Yorkshire
LS20 8HF
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1993(73 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1996(75 years, 7 months after company formation)
Appointment Duration3 months (resigned 31 July 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(77 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1999(78 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(80 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2005)
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY

Location

Registered Address3rd Floor
40 Grosvenor Place
London
SW1X 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2011 (9 years, 6 months ago)
Next Accounts Due31 December 2012 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Next Return Due23 May 2017 (overdue)

Filing History

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