Invensys Investments Limited

Company Name	Invensys Investments Limited
Company Status	Dissolved
Company Number	00286475
Category	Private Limited Company
Incorporation Date	4 April 1934(89 years ago)
Dissolution Date	18 July 2013 (9 years, 8 months ago)
Previous Names	Dooks Tyre & Rubber Company Limited(The) and Rieth & Co. (U.K.) Limited

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 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(65 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 18 July 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(71 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 18 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 November 1999(65 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 18 July 2013)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(58 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Roger Mann
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(58 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	03 January 1993(58 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(64 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 November 1999)
Role	Executive
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(65 years, 7 months after company formation)
Appointment Duration	1 year, 4 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(67 years, 1 month 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	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(69 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Director Name	Mr Kevin Charles Smith
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(74 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 June 2012)
Role	Accountant
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

Shareholders

340.2m at £1	Btr Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
18 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
5 December 2012	Declaration of solvency (3 pages)
5 December 2012	Appointment of a voluntary liquidator (1 page)
5 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 December 2012	Declaration of solvency (3 pages)
5 December 2012	Appointment of a voluntary liquidator (1 page)
5 December 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-21 (1 page)
28 June 2012	Termination of appointment of Kevin Smith as a director (1 page)
28 June 2012	Termination of appointment of Kevin Charles Smith as a director on 27 June 2012 (1 page)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-03 GBP 340,201,002 (4 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-03 GBP 340,201,002 (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
15 April 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
15 April 2011	Director's details changed for Victoria Mary Hull on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Kevin Charles Smith on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Rachel Louise Spencer on 15 April 2011 (2 pages)
15 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
15 April 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
15 April 2011	Director's details changed for Victoria Mary Hull on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Mr Kevin Charles Smith on 15 April 2011 (2 pages)
15 April 2011	Director's details changed for Rachel Louise Spencer on 15 April 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)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Invensys Secretaries Limited on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Invensys Secretaries Limited on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Invensys Secretaries Limited on 9 February 2010 (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 March 2009	Director appointed kevin charles smith (3 pages)
12 March 2009	Director appointed kevin charles smith (3 pages)
26 February 2009	Return made up to 31/01/09; full list of members (4 pages)
26 February 2009	Return made up to 31/01/09; full list of members (4 pages)
20 August 2008	Full accounts made up to 31 March 2008 (12 pages)
20 August 2008	Full accounts made up to 31 March 2008 (12 pages)
8 February 2008	Amended accounts made up to 31 March 2007 (12 pages)
8 February 2008	Amended accounts made up to 31 March 2007 (12 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 September 2007	Accounts made up to 31 March 2007 (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
16 February 2007	Return made up to 31/01/07; full list of members (2 pages)
16 February 2007	Return made up to 31/01/07; 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 made up to 31 March 2006 (2 pages)
27 March 2006	Return made up to 31/01/06; full list of members (3 pages)
27 March 2006	Secretary's particulars changed (1 page)
27 March 2006	Return made up to 31/01/06; full list of members (3 pages)
27 March 2006	Secretary's particulars changed (1 page)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 January 2006	Accounts made up to 31 March 2005 (2 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (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)
30 March 2005	Return made up to 31/01/05; full list of members (6 pages)
30 March 2005	Return made up to 31/01/05; full list of members (6 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)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
18 March 2004	New director appointed (5 pages)
18 March 2004	New director appointed (5 pages)
24 February 2004	Return made up to 31/01/04; full list of members (5 pages)
24 February 2004	Return made up to 31/01/04; full list of members (5 pages)
13 October 2003	Full accounts made up to 31 March 2003 (13 pages)
13 October 2003	Full accounts made up to 31 March 2003 (13 pages)
28 February 2003	Return made up to 31/01/03; full list of members (6 pages)
28 February 2003	Return made up to 31/01/03; full list of members (6 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
15 August 2002	Full accounts made up to 31 March 2002 (14 pages)
15 August 2002	Full accounts made up to 31 March 2002 (14 pages)
8 March 2002	Return made up to 31/01/02; full list of members (6 pages)
8 March 2002	Return made up to 31/01/02; full list of members (6 pages)
18 September 2001	Full accounts made up to 31 March 2001 (14 pages)
18 September 2001	Full accounts made up to 31 March 2001 (14 pages)
9 August 2001	Statement of affairs (1 page)
9 August 2001	Ad 09/02/01--------- £ si [email protected]=100000 £ ic 340101002/340201002 (2 pages)
9 August 2001	Statement of affairs (1 page)
9 August 2001	Ad 09/02/01--------- £ si [email protected]=100000 £ ic 340101002/340201002 (2 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (6 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
28 March 2001	Return made up to 31/01/01; full list of members (6 pages)
28 March 2001	Return made up to 31/01/01; full list of members (6 pages)
13 March 2001	Ad 15/12/00--------- £ si [email protected]=100000 £ ic 340001002/340101002 (2 pages)
13 March 2001	Statement of affairs (1 page)
13 March 2001	Ad 15/12/00--------- £ si [email protected]=100000 £ ic 340001002/340101002 (2 pages)
13 March 2001	Statement of affairs (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 December 2000	Accounts made up to 31 March 2000 (1 page)
21 December 2000	Auditor's resignation (2 pages)
21 December 2000	Auditor's resignation (2 pages)
16 October 2000	Ad 21/07/00--------- £ si [email protected]=340000000 £ ic 1002/340001002 (2 pages)
16 October 2000	Nc inc already adjusted 21/07/00 (1 page)
16 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 2000	Ad 21/07/00--------- £ si [email protected]=340000000 £ ic 1002/340001002 (2 pages)
16 October 2000	Nc inc already adjusted 21/07/00 (1 page)
16 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 2000	Company name changed rieth & co. (U.K.) LIMITED\certificate issued on 12/07/00 (2 pages)
12 July 2000	Company name changed rieth & co. (U.K.) LIMITED\certificate issued on 12/07/00 (2 pages)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Return made up to 31/01/00; full list of members (6 pages)
17 February 2000	New director appointed (2 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
31 January 2000	Accounts made up to 31 March 1999 (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
9 March 1999	Return made up to 03/01/99; full list of members (5 pages)
9 March 1999	Return made up to 03/01/99; full list of members (5 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 4 April 1998 (7 pages)
2 February 1999	Full accounts made up to 4 April 1998 (7 pages)
2 February 1999	Full accounts made up to 4 April 1998 (7 pages)
4 February 1998	Return made up to 03/01/98; full list of members (5 pages)
4 February 1998	Return made up to 03/01/98; full list of members (5 pages)
3 February 1998	Full accounts made up to 5 April 1997 (5 pages)
3 February 1998	Full accounts made up to 5 April 1997 (5 pages)
3 February 1998	Full accounts made up to 5 April 1997 (5 pages)
21 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1997	Auditor's resignation (2 pages)
10 March 1997	Auditor's resignation (2 pages)
5 February 1997	Return made up to 03/01/97; no change of members (4 pages)
5 February 1997	Return made up to 03/01/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 6 April 1996 (7 pages)
3 February 1997	Full accounts made up to 6 April 1996 (7 pages)
3 February 1997	Full accounts made up to 6 April 1996 (7 pages)
8 February 1996	Return made up to 03/01/96; full list of members (7 pages)
8 February 1996	Return made up to 03/01/96; full list of members (7 pages)
29 September 1995	Full accounts made up to 1 April 1995 (7 pages)
29 September 1995	Full accounts made up to 1 April 1995 (7 pages)
29 September 1995	Full accounts made up to 1 April 1995 (7 pages)

Invensys Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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