Invensys International Limited

Company Name	Invensys International Limited
Company Status	Dissolved
Company Number	02079494
Category	Private Limited Company
Incorporation Date	2 December 1986(37 years, 4 months ago)
Dissolution Date	29 April 2003 (20 years, 12 months ago)
Previous Name	Walmore Advanced Components Ltd

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	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (closed 29 April 2003)
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	Closed
Appointed	01 May 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (closed 29 April 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 November 1999(12 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 April 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Abdulaziz Kassauali Jetha
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(5 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 1992)
Role	Sales Director
Correspondence Address	30 Squires Lane Finchley London N3 2AT

Director Name	John William Nicholas Medlam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(5 years, 2 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 29 April 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wing Vines Lane Hildenborough Tonbridge Kent TN11 9LT

Secretary Name	David Lloyd Jones
Nationality	British
Status	Resigned
Appointed	20 February 1992(5 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 October 1992)
Role	Company Director
Correspondence Address	151 Trevelyan Road Tooting London SW17 9LP

Director Name	David John Griffiths
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	Mr John Duncan Whitworth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 8 months after company formation)
Appointment Duration	10 years (resigned 20 August 2002)
Role	Group Treasurer - Unitech Plc
Correspondence Address	12832 Pennmardel Lane Richmond Va23233 United States

Secretary Name	David John Griffiths
Nationality	British
Status	Resigned
Appointed	12 October 1992(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 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	31 March 1999(12 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Location

Registered Address	Invenseys 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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2003	Director resigned (1 page)
27 September 2002	Application for striking-off (1 page)
29 August 2002	Director resigned (1 page)
28 January 2002	Return made up to 30/12/01; full list of members (6 pages)
28 January 2002	Registered office changed on 28/01/02 from: btr house carlisle place london SW1P 1BX (1 page)
5 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 June 2001	Director's particulars changed (1 page)
15 May 2001	New director appointed (2 pages)
28 January 2001	Return made up to 30/12/00; full list of members (5 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Return made up to 30/12/99; full list of members (5 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
5 November 1999	Accounts for a dormant company made up to 31 March 1998 (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)
15 April 1999	New director appointed (4 pages)
14 April 1999	Secretary resigned (1 page)
13 April 1999	Director resigned (1 page)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1999	Company name changed walmore advanced components LTD\certificate issued on 24/02/99 (2 pages)
17 February 1999	Return made up to 30/12/98; full list of members (5 pages)
4 February 1998	Return made up to 30/12/97; full list of members (5 pages)
3 February 1998	Accounts for a dormant company made up to 5 April 1997 (5 pages)
12 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 January 1997	Return made up to 30/12/96; no change of members 363(287) ‐ Registered office changed on 20/01/97 (4 pages)
10 September 1996	Accounts for a dormant company made up to 31 May 1996 (6 pages)
20 February 1996	Accounts for a dormant company made up to 31 May 1995 (5 pages)
19 January 1996	Return made up to 30/12/95; full list of members (6 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Memorandum and Articles of Association (16 pages)

Invensys International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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