Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary Name | Invensys Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 25 February 1993(68 years, 10 months after company formation) |
Appointment Duration | 24 years, 1 month (closed 11 April 2017) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | James Demmink Thom |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(68 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 09 February 2001) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | Stanley Killa Williams |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(68 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 June 1993) |
Role | Company Secretary & Solicitor |
Country of Residence | England |
Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
Director Name | Robert Casson Brown |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(69 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | David John Stevens |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(73 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 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 | 02 July 1999(75 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 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 | 09 February 2001(76 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 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 |
Registered Address | 9 The Elms Church Road Esher Surrey KT10 0JT |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Parish | Claygate |
Ward | Claygate |
Built Up Area | Greater London |
Year | 2000 |
---|---|
Net Worth | £1,754,000 |
Current Liabilities | £167,952,000 |
Next Accounts Due | 31 January 2004 (overdue) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
11 April 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
11 April 2017 | Final Gazette dissolved following liquidation (1 page) |
11 January 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
11 January 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
10 November 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (5 pages) |
10 November 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (5 pages) |
10 November 2016 | Liquidators' statement of receipts and payments to 17 September 2016 (3 pages) |
10 November 2016 | Liquidators' statement of receipts and payments to 17 September 2016 (3 pages) |
12 April 2016 | Liquidators statement of receipts and payments to 17 March 2016 (5 pages) |
12 April 2016 | Liquidators' statement of receipts and payments to 17 March 2016 (5 pages) |
12 April 2016 | Liquidators' statement of receipts and payments to 17 March 2016 (5 pages) |
18 March 2016 | Liquidators' statement of receipts and payments to 16 September 2014 (5 pages) |
18 March 2016 | Liquidators' statement of receipts and payments to 16 March 2014 (5 pages) |
18 March 2016 | Liquidators' statement of receipts and payments to 16 March 2015 (5 pages) |
18 March 2016 | Liquidators statement of receipts and payments to 16 March 2015 (5 pages) |
18 March 2016 | Liquidators' statement of receipts and payments to 16 March 2015 (5 pages) |
18 March 2016 | Liquidators statement of receipts and payments to 16 September 2015 (5 pages) |
18 March 2016 | Liquidators' statement of receipts and payments to 16 September 2015 (5 pages) |
18 March 2016 | Liquidators' statement of receipts and payments to 16 September 2015 (5 pages) |
18 March 2016 | Liquidators statement of receipts and payments to 16 September 2014 (5 pages) |
18 March 2016 | Liquidators statement of receipts and payments to 16 March 2014 (5 pages) |
18 March 2016 | Liquidators' statement of receipts and payments to 16 September 2014 (5 pages) |
18 March 2016 | Liquidators' statement of receipts and payments to 16 March 2014 (5 pages) |
10 February 2014 | Appointment of a voluntary liquidator (1 page) |
10 February 2014 | Appointment of a voluntary liquidator (1 page) |
3 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 January 2014 | Registered office address changed from 1 More London Place London SE1 2AF on 27 January 2014 (2 pages) |
27 January 2014 | Registered office address changed from 1 More London Place London SE1 2AF on 27 January 2014 (2 pages) |
27 September 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (5 pages) |
27 September 2013 | Liquidators statement of receipts and payments to 16 September 2013 (5 pages) |
27 September 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (5 pages) |
11 April 2013 | Liquidators statement of receipts and payments to 16 March 2013 (5 pages) |
11 April 2013 | Liquidators' statement of receipts and payments to 16 March 2013 (5 pages) |
11 April 2013 | Liquidators' statement of receipts and payments to 16 March 2013 (5 pages) |
11 October 2012 | Liquidators' statement of receipts and payments to 16 September 2012 (5 pages) |
11 October 2012 | Liquidators statement of receipts and payments to 16 September 2012 (5 pages) |
11 October 2012 | Liquidators' statement of receipts and payments to 16 September 2012 (5 pages) |
30 March 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (5 pages) |
30 March 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (5 pages) |
30 March 2012 | Liquidators statement of receipts and payments to 16 March 2012 (5 pages) |
28 September 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (5 pages) |
28 September 2011 | Liquidators statement of receipts and payments to 16 September 2011 (5 pages) |
28 September 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (5 pages) |
11 April 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
11 April 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
11 April 2011 | Liquidators statement of receipts and payments to 16 March 2011 (5 pages) |
7 October 2010 | Liquidators statement of receipts and payments to 16 September 2010 (5 pages) |
7 October 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (5 pages) |
7 October 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (5 pages) |
9 April 2010 | Liquidators' statement of receipts and payments to 16 March 2010 (5 pages) |
9 April 2010 | Liquidators statement of receipts and payments to 16 March 2010 (5 pages) |
9 April 2010 | Liquidators' statement of receipts and payments to 16 March 2010 (5 pages) |
23 September 2009 | Liquidators' statement of receipts and payments to 16 September 2009 (5 pages) |
23 September 2009 | Liquidators' statement of receipts and payments to 16 September 2009 (5 pages) |
23 September 2009 | Liquidators statement of receipts and payments to 16 September 2009 (5 pages) |
27 March 2009 | Liquidators statement of receipts and payments to 16 March 2009 (5 pages) |
27 March 2009 | Liquidators' statement of receipts and payments to 16 March 2009 (5 pages) |
27 March 2009 | Liquidators' statement of receipts and payments to 16 March 2009 (5 pages) |
11 October 2008 | Liquidators' statement of receipts and payments to 16 September 2008 (5 pages) |
11 October 2008 | Liquidators' statement of receipts and payments to 16 September 2008 (5 pages) |
11 October 2008 | Liquidators statement of receipts and payments to 16 September 2008 (5 pages) |
1 April 2008 | Liquidators' statement of receipts and payments to 16 September 2008 (5 pages) |
1 April 2008 | Liquidators statement of receipts and payments to 16 September 2008 (5 pages) |
1 April 2008 | Liquidators' statement of receipts and payments to 16 September 2008 (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators statement of receipts and payments (5 pages) |
30 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
30 March 2007 | Liquidators statement of receipts and payments (5 pages) |
30 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
10 October 2006 | Liquidators statement of receipts and payments (5 pages) |
10 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
10 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
27 March 2006 | Liquidators statement of receipts and payments (5 pages) |
27 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
27 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
17 February 2006 | Sec of state's release of liq (1 page) |
17 February 2006 | Sec of state's release of liq (1 page) |
9 February 2006 | O/C - replacement of liquidator (38 pages) |
9 February 2006 | O/C - replacement of liquidator (38 pages) |
26 January 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 January 2006 | Appointment of a voluntary liquidator (1 page) |
26 January 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 January 2006 | Appointment of a voluntary liquidator (1 page) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: portland house stag place london SW1E 5BF (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: portland house stag place london SW1E 5BF (1 page) |
13 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
13 October 2005 | Liquidators statement of receipts and payments (5 pages) |
13 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
23 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
23 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
23 March 2005 | Liquidators statement of receipts and payments (5 pages) |
10 March 2005 | Registered office changed on 10/03/05 from: 1 more london place london SE1 2AF (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: 1 more london place london SE1 2AF (1 page) |
24 September 2004 | Liquidators statement of receipts and payments (5 pages) |
24 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
24 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
5 May 2004 | Registered office changed on 05/05/04 from: invensys house carlisle place london SW1P 1BX (1 page) |
5 May 2004 | Registered office changed on 05/05/04 from: invensys house carlisle place london SW1P 1BX (1 page) |
14 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
14 April 2004 | Liquidators statement of receipts and payments (5 pages) |
14 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
1 October 2003 | Liquidators statement of receipts and payments (5 pages) |
1 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
1 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
24 September 2002 | Appointment of a voluntary liquidator (1 page) |
24 September 2002 | Resolutions
|
24 September 2002 | Appointment of a voluntary liquidator (1 page) |
24 September 2002 | Ex res re. Powers of liquidator (1 page) |
24 September 2002 | Ex res re. Powers of liquidator (1 page) |
24 September 2002 | Declaration of solvency (3 pages) |
24 September 2002 | Resolutions
|
24 September 2002 | Declaration of solvency (3 pages) |
27 August 2002 | Strike-off action suspended (1 page) |
27 August 2002 | Strike-off action suspended (1 page) |
20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
30 March 2001 | Return made up to 25/02/01; full list of members (5 pages) |
30 March 2001 | Return made up to 25/02/01; full list of members (5 pages) |
15 March 2001 | New director appointed (6 pages) |
15 March 2001 | New director appointed (6 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
31 January 2001 | Resolutions
|
19 April 2000 | Return made up to 25/02/00; full list of members
|
19 April 2000 | Return made up to 25/02/00; full list of members
|
5 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
5 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
24 December 1999 | Secretary's particulars changed (1 page) |
24 December 1999 | Secretary's particulars changed (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
19 April 1999 | Return made up to 25/02/99; full list of members (10 pages) |
19 April 1999 | Return made up to 25/02/99; full list of members (10 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
14 April 1998 | Return made up to 25/02/98; full list of members (5 pages) |
14 April 1998 | Return made up to 25/02/98; full list of members (5 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Director resigned (1 page) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
22 September 1997 | Secretary's particulars changed (1 page) |
22 September 1997 | Secretary's particulars changed (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silver town house, vincent square, london SW1P 2PL (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silver town house, vincent square, london SW1P 2PL (1 page) |
27 March 1997 | Return made up to 25/02/97; full list of members (9 pages) |
27 March 1997 | Return made up to 25/02/97; full list of members (9 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
14 March 1996 | Return made up to 25/02/96; full list of members (9 pages) |
14 March 1996 | Return made up to 25/02/96; full list of members (9 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
8 March 1995 | Return made up to 25/02/95; full list of members (16 pages) |
8 March 1995 | Return made up to 25/02/95; full list of members (16 pages) |
14 October 1994 | Full accounts made up to 31 December 1993 (12 pages) |
14 October 1994 | Full accounts made up to 31 December 1993 (12 pages) |
11 March 1994 | Return made up to 25/02/94; full list of members (8 pages) |
11 March 1994 | Return made up to 25/02/94; full list of members (8 pages) |
11 November 1993 | Full accounts made up to 31 December 1992 (10 pages) |
11 November 1993 | Full accounts made up to 31 December 1992 (10 pages) |
16 July 1993 | Director resigned (3 pages) |
16 July 1993 | Director resigned (3 pages) |
15 March 1993 | Return made up to 25/02/93; full list of members (8 pages) |
15 March 1993 | Return made up to 25/02/93; full list of members (8 pages) |
27 October 1992 | Full accounts made up to 31 December 1991 (9 pages) |
27 October 1992 | Full accounts made up to 31 December 1991 (9 pages) |
19 March 1992 | Return made up to 25/02/92; full list of members (8 pages) |
19 March 1992 | Return made up to 25/02/92; full list of members (8 pages) |
28 January 1992 | Director resigned (2 pages) |
28 January 1992 | Director resigned (2 pages) |
11 November 1991 | Resolutions
|
11 November 1991 | Resolutions
|
5 November 1991 | Full accounts made up to 31 December 1990 (9 pages) |
5 November 1991 | Full accounts made up to 31 December 1990 (9 pages) |
12 September 1991 | Full accounts made up to 31 December 1989 (10 pages) |
12 September 1991 | Full accounts made up to 31 December 1989 (10 pages) |
27 July 1991 | Return made up to 26/05/91; full list of members (8 pages) |
27 July 1991 | Return made up to 26/05/91; full list of members (8 pages) |
12 March 1991 | Return made up to 30/07/90; full list of members (5 pages) |
12 March 1991 | Return made up to 30/07/90; full list of members (5 pages) |
17 December 1990 | New director appointed (2 pages) |
17 December 1990 | New director appointed (2 pages) |
1 March 1990 | Full accounts made up to 31 December 1988 (10 pages) |
1 March 1990 | Full accounts made up to 31 December 1988 (10 pages) |
10 January 1990 | Director resigned (1 page) |
10 January 1990 | Director resigned (1 page) |
21 September 1989 | Return made up to 26/05/89; full list of members (5 pages) |
21 September 1989 | Return made up to 26/05/89; full list of members (5 pages) |
30 March 1989 | New director appointed (1 page) |
30 March 1989 | New director appointed (1 page) |
9 November 1988 | Full accounts made up to 31 December 1987 (10 pages) |
9 November 1988 | Full accounts made up to 31 December 1987 (10 pages) |
13 September 1988 | Return made up to 28/04/88; full list of members (5 pages) |
13 September 1988 | Return made up to 28/04/88; full list of members (5 pages) |
31 March 1988 | Resolutions
|
31 March 1988 | Resolutions
|
27 January 1988 | Full accounts made up to 31 December 1986 (8 pages) |
27 January 1988 | Full accounts made up to 31 December 1986 (8 pages) |
11 December 1987 | Return made up to 25/05/87; full list of members (5 pages) |
11 December 1987 | Return made up to 25/05/87; full list of members (5 pages) |
17 August 1987 | Return made up to 27/05/86; full list of members (7 pages) |
17 August 1987 | Full accounts made up to 28 December 1985 (8 pages) |
17 August 1987 | Full accounts made up to 28 December 1985 (8 pages) |
17 August 1987 | Return made up to 27/05/86; full list of members (7 pages) |
23 January 1987 | Director resigned (2 pages) |
23 January 1987 | Director resigned (2 pages) |
15 May 1980 | Accounts made up to 29 December 1979 (11 pages) |
15 May 1980 | Accounts made up to 29 December 1979 (11 pages) |
21 August 1979 | Accounts made up to 30 December 1978 (11 pages) |
21 August 1979 | Accounts made up to 30 December 1978 (11 pages) |
21 August 1979 | Annual return made up to 11/07/79 (5 pages) |
21 August 1979 | Annual return made up to 11/07/79 (5 pages) |
16 May 1978 | Annual return made up to 14/04/78 (6 pages) |
16 May 1978 | Annual return made up to 14/04/78 (6 pages) |
28 July 1977 | Annual return made up to 28/05/77 (5 pages) |
28 July 1977 | Annual return made up to 28/05/77 (5 pages) |
28 June 1977 | Accounts made up to 1 January 1977 (14 pages) |
28 June 1977 | Accounts made up to 1 January 1977 (14 pages) |
28 June 1977 | Accounts made up to 1 January 1977 (14 pages) |
24 March 1976 | Accounts made up to 3 January 1976 (10 pages) |
24 March 1976 | Accounts made up to 3 January 1976 (10 pages) |
24 March 1976 | Accounts made up to 3 January 1976 (10 pages) |
29 May 1975 | Accounts made up to 28 December 1974 (12 pages) |
29 May 1975 | Accounts made up to 28 December 1974 (12 pages) |
18 June 1974 | Annual return made up to 22/05/74 (12 pages) |
18 June 1974 | Annual return made up to 22/05/74 (12 pages) |
18 June 1974 | Accounts made up to 29 December 2073 (11 pages) |
18 June 1974 | Accounts made up to 29 December 2073 (11 pages) |
18 May 1974 | Annual return made up to 22/05/74 (11 pages) |
18 May 1974 | Annual return made up to 22/05/74 (11 pages) |
12 June 1934 | Company name changed\certificate issued on 12/06/34 (8 pages) |
12 June 1934 | Company name changed\certificate issued on 12/06/34 (8 pages) |
2 May 1924 | Certificate of incorporation (1 page) |
2 May 1924 | Certificate of incorporation (1 page) |