| Company Name | Invensis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00524324 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1953(70 years, 7 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
| Previous Name | Walmore Magnetics 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 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(46 years, 1 month after company formation) |
| Appointment Duration | 5 years (closed 09 November 2004) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
| Director Name | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(47 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 November 2004) |
| Role | Solicitor & Company Secretary |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 1999(45 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 November 2004) |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | Peter Alfred Max Curry |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(38 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 25 June 1997) |
| Role | Director - Unitech Plc |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Valley End Chobham Woking Surrey GU24 8TB |
| Director Name | David John Griffiths |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(38 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 March 1999) |
| Role | Company Secretary-Unitech Plc |
| Country of Residence | England |
| Correspondence Address | 27 Wychwood Crescent Earley Reading Berkshire RG6 5RA |
| Secretary Name | David John Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(38 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Wychwood Crescent Earley Reading Berkshire RG6 5RA |
| Director Name | Richard Paul Atwell Coles |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1997(43 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 January 2003) |
| Role | Solicitor |
| Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
| Director Name | James Claude Bays |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 1999(46 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 March 2001) |
| Role | Attorney |
| Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Location
| Registered Address | Invensys House Carlisle Place London SW1P 1BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£315,372 |
| Current Liabilities | £57,748 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2004 | Application for striking-off (1 page) |
| 27 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2004 | Return made up to 20/12/03; full list of members (5 pages) |
| 21 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 13 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 28 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 8 May 2001 | New director appointed (6 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 19 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 March 2000 | Resolutions
|
| 24 March 2000 | Resolutions
|
| 24 March 2000 | Memorandum and Articles of Association (10 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: btr house carlisle place london SW1P 1BX (1 page) |
| 17 February 2000 | Secretary's particulars changed (1 page) |
| 17 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 17 February 2000 | Secretary's particulars changed (1 page) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 24 December 1999 | New secretary appointed (2 pages) |
| 24 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 28 April 1999 | Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page) |
| 14 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Company name changed walmore magnetics LIMITED\certificate issued on 03/03/99 (2 pages) |
| 17 February 1999 | Return made up to 20/12/98; full list of members (5 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 4 April 1998 (5 pages) |
| 4 February 1998 | Return made up to 20/12/97; full list of members (5 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 5 April 1997 (5 pages) |
| 11 July 1997 | New director appointed (3 pages) |
| 7 July 1997 | Director resigned (1 page) |
| 12 March 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 20 January 1997 | Return made up to 20/12/96; full list of members
|
| 16 September 1996 | Accounts for a dormant company made up to 31 May 1996 (5 pages) |
| 20 February 1996 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
| 19 January 1996 | Return made up to 20/12/95; no change of members
|
| 12 April 1995 | Memorandum and Articles of Association (16 pages) |
| 12 April 1995 | Resolutions
|