Invensys Emea Logistics Limited

Company Name	Invensys Emea Logistics Limited
Company Status	Dissolved
Company Number	00556264
Category	Private Limited Company
Incorporation Date	21 October 1955(68 years, 6 months ago)
Dissolution Date	18 July 2013 (10 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Charles Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2010(54 years, 9 months after company formation)
Appointment Duration	3 years (closed 18 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	08 May 1992(36 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (closed 18 July 2013)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(36 years, 6 months after company formation)
Appointment Duration	8 years, 9 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	08 May 1992(36 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 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 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1993(38 years, 2 months after company formation)
Appointment Duration	4 years (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 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(42 years, 2 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	02 July 1999(43 years, 8 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(45 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(45 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Jay Ehle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2003(47 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 August 2010)
Role	Vice President Div Gen Counsel
Country of Residence	United States
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(47 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(47 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Mr Paul Adrian Moseley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(48 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 June 2004)
Role	Vp Emea Services
Country of Residence	England
Correspondence Address	Laverly Farm West Pennard Glastonbury Somerset BA6 8NE

Director Name	Mr Nils Breidenstein
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	03 August 2010(54 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2012)
Role	Associate General Counsel
Country of Residence	England
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

50.5k at £1	Invensys Systems (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£658,000
Gross Profit	£96,000
Net Worth	-£274,000
Cash	£11,000
Current Liabilities	£802,000

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 July 2013	Final Gazette dissolved following liquidation (1 page)
18 July 2013	Final Gazette dissolved via compulsory strike-off (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	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)
5 December 2012	Declaration of solvency (3 pages)
5 December 2012	Appointment of a voluntary liquidator (1 page)
29 October 2012	Termination of appointment of David Thomas as a director (1 page)
29 October 2012	Termination of appointment of Victoria Hull as a director (1 page)
29 October 2012	Termination of appointment of Victoria Mary Hull as a director on 25 October 2012 (1 page)
29 October 2012	Termination of appointment of Nils Breidenstein as a director (1 page)
29 October 2012	Termination of appointment of Nils Breidenstein as a director on 25 October 2012 (1 page)
29 October 2012	Termination of appointment of David Jeremy Thomas as a director on 25 October 2012 (1 page)
26 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 50,500 (7 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 50,500 (7 pages)
10 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 50,500 (7 pages)
10 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
14 December 2011	Full accounts made up to 31 March 2011 (17 pages)
14 December 2011	Full accounts made up to 31 March 2011 (17 pages)
17 June 2011	Director's details changed for Mr Kevin Charles Smith on 16 August 2010 (2 pages)
17 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
17 June 2011	Director's details changed for Victoria Mary Hull on 17 June 2011 (2 pages)
17 June 2011	Director's details changed for Nils Breidenstein on 16 August 2010 (2 pages)
17 June 2011	Director's details changed for Mr Kevin Charles Smith on 16 August 2010 (2 pages)
17 June 2011	Director's details changed for Victoria Mary Hull on 17 June 2011 (2 pages)
17 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
17 June 2011	Director's details changed for Nils Breidenstein on 16 August 2010 (2 pages)
13 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
9 May 2011	Full accounts made up to 31 March 2010 (15 pages)
9 May 2011	Full accounts made up to 31 March 2010 (15 pages)
27 April 2011	Compulsory strike-off action has been suspended (1 page)
27 April 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
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)
13 August 2010	Appointment of Nils Breidenstein as a director (3 pages)
13 August 2010	Appointment of Nils Breidenstein as a director (3 pages)
2 August 2010	Termination of appointment of Jay Ehle as a director (1 page)
2 August 2010	Termination of appointment of Jay Ehle as a director (1 page)
28 July 2010	Appointment of Kevin Charles Smith as a director (3 pages)
28 July 2010	Appointment of Kevin Charles Smith as a director (3 pages)
10 June 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr David Jeremy Thomas on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Jay Ehle on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Jay Ehle on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Jay Ehle on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr David Jeremy Thomas on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr David Jeremy Thomas on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (15 pages)
4 February 2010	Full accounts made up to 31 March 2009 (15 pages)
11 June 2009	Return made up to 08/05/09; full list of members (4 pages)
11 June 2009	Return made up to 08/05/09; full list of members (4 pages)
7 February 2009	Full accounts made up to 31 March 2008 (18 pages)
7 February 2009	Full accounts made up to 31 March 2008 (18 pages)
26 August 2008	Full accounts made up to 31 March 2007 (16 pages)
26 August 2008	Full accounts made up to 31 March 2007 (16 pages)
6 June 2008	Return made up to 08/05/08; full list of members (4 pages)
6 June 2008	Return made up to 08/05/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 31 March 2006 (16 pages)
1 February 2008	Full accounts made up to 31 March 2006 (16 pages)
23 May 2007	Return made up to 08/05/07; full list of members (2 pages)
23 May 2007	Return made up to 08/05/07; full list of members (2 pages)
8 June 2006	Return made up to 08/05/06; full list of members (2 pages)
8 June 2006	Return made up to 08/05/06; full list of members (2 pages)
8 June 2006	Secretary's particulars changed (1 page)
8 June 2006	Secretary's particulars changed (1 page)
3 May 2006	Full accounts made up to 31 March 2005 (16 pages)
3 May 2006	Full accounts made up to 31 March 2005 (16 pages)
18 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
18 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
15 January 2006	Director resigned (1 page)
15 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)
9 September 2005	Full accounts made up to 31 March 2004 (17 pages)
9 September 2005	Full accounts made up to 31 March 2004 (17 pages)
25 May 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
25 May 2005	Return made up to 08/05/05; full list of members (3 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	Delivery ext'd 3 mth 31/03/04 (1 page)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
24 May 2004	Return made up to 08/05/04; full list of members (7 pages)
24 May 2004	Return made up to 08/05/04; full list of members (7 pages)
26 March 2004	New director appointed (1 page)
26 March 2004	New director appointed (1 page)
10 March 2004	Particulars of mortgage/charge (6 pages)
10 March 2004	Particulars of mortgage/charge (6 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 June 2003	Accounts made up to 31 March 2003 (2 pages)
20 May 2003	Return made up to 08/05/03; full list of members (6 pages)
20 May 2003	Return made up to 08/05/03; full list of members (6 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (7 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (1 page)
15 May 2003	New director appointed (1 page)
15 May 2003	New director appointed (1 page)
15 May 2003	New director appointed (1 page)
15 May 2003	New director appointed (7 pages)
6 February 2003	Company name changed a a seventeen LIMITED\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed a a seventeen LIMITED\certificate issued on 06/02/03 (2 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 January 2003	Accounts made up to 31 March 2002 (2 pages)
14 June 2002	Return made up to 08/05/02; full list of members (5 pages)
14 June 2002	Return made up to 08/05/02; full list of members (5 pages)
14 November 2001	Accounts made up to 31 March 2001 (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 June 2001	Return made up to 08/05/01; full list of members (5 pages)
1 June 2001	Return made up to 08/05/01; full list of members (5 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)
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)
22 December 2000	Accounts made up to 31 March 2000 (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 June 2000	Return made up to 08/05/00; full list of members (6 pages)
19 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2000	Accounts made up to 31 March 1999 (1 page)
10 April 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
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 place london SW1P 1BX (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
8 June 1999	Return made up to 08/05/99; full list of members (10 pages)
8 June 1999	Return made up to 08/05/99; full list of members (10 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 October 1998	Accounts made up to 31 December 1997 (1 page)
27 May 1998	Return made up to 08/05/98; full list of members (5 pages)
27 May 1998	Return made up to 08/05/98; full list of members (5 pages)
21 May 1998	Company name changed dunlop aerospace LIMITED\certificate issued on 21/05/98 (2 pages)
21 May 1998	Company name changed dunlop aerospace LIMITED\certificate issued on 21/05/98 (2 pages)
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 October 1997	Accounts made up to 31 December 1996 (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 September 1997	Secretary's particulars changed (1 page)
5 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)
4 June 1997	Return made up to 08/05/97; full list of members (9 pages)
4 June 1997	Return made up to 08/05/97; full list of members (9 pages)
10 September 1996	Accounts made up to 31 December 1995 (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 April 1996	Return made up to 08/05/96; full list of members (8 pages)
30 April 1996	Return made up to 08/05/96; full list of members (8 pages)
8 August 1995	Accounts made up to 31 December 1994 (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 May 1995	Return made up to 08/05/95; full list of members (16 pages)
5 May 1995	Return made up to 08/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
15 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
15 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 October 1987	Full accounts made up to 28 December 1985 (5 pages)
2 October 1987	Accounts made up to 28 December 1985 (5 pages)
17 September 1986	Secretary resigned;new secretary appointed (2 pages)
17 September 1986	Secretary resigned;new secretary appointed (2 pages)
20 February 1985	Company name changed\certificate issued on 20/02/85 (3 pages)
20 February 1985	Company name changed\certificate issued on 20/02/85 (3 pages)
20 November 1975	Memorandum and Articles of Association (21 pages)
20 November 1975	Memorandum and Articles of Association (21 pages)
21 October 1955	Certificate of incorporation (1 page)
21 October 1955	Certificate of incorporation (1 page)

Invensys Emea Logistics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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