Westinghouse Davenset Rectifiers Limited

Company Name	Westinghouse Davenset Rectifiers Limited
Company Status	Dissolved
Company Number	01641420
Category	Private Limited Company
Incorporation Date	4 June 1982(41 years, 11 months ago)
Dissolution Date	15 May 2001 (22 years, 11 months ago)

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	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1994(11 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 May 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	02 July 1999(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 15 May 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	9 years (closed 15 May 2001)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	David Richard Gilbert
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Secretary
Correspondence Address	Little Orchard Littlewick Green Maidenhead Berkshire SL6 3RA

Director Name	Colin James Musgrave
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Solicitor
Correspondence Address	Rookery Farm House Bradden Towcester Northamptonshire NN12 8ED

Director Name	Mr Gordon John West
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 1993)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Secretary Name	Cheryl Joanne Price
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 February 1992)
Role	Company Director
Correspondence Address	6 Sheringham Avenue Feltham Middlesex TW13 7JT

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(9 years, 11 months after company formation)
Appointment Duration	1 year (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 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(11 years 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	Timothy Score
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(15 years, 7 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

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

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
12 December 2000	Application for striking-off (2 pages)
19 June 2000	Return made up to 17/05/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (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)
1 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
8 June 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Director resigned (7 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 June 1998	Return made up to 17/05/98; no change of members (9 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 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)
24 June 1997	Director resigned (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 June 1996	Return made up to 17/05/96; full list of members (9 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 June 1995	Return made up to 17/05/95; full list of members (9 pages)

Westinghouse Davenset Rectifiers Limited

Business Activity

Directors

Location

Accounts

Filing History

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