Invensys Energy Management Limited

Company Name	Invensys Energy Management Limited
Company Status	Dissolved
Company Number	04193388
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years ago)
Dissolution Date	14 April 2014 (10 years ago)
Previous Names	3

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	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 14 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2006(4 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 14 April 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	03 April 2001(same day as company formation)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Timothy John Voak
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Tax Manager
Correspondence Address	Squirrel Wood Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 April 2014	Final Gazette dissolved following liquidation (1 page)
14 April 2014	Final Gazette dissolved following liquidation (1 page)
14 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Return of final meeting in a members' voluntary winding up (8 pages)
14 January 2014	Return of final meeting in a members' voluntary winding up (8 pages)
12 June 2013	Declaration of solvency (3 pages)
12 June 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-23 (1 page)
12 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2013	Appointment of a voluntary liquidator (1 page)
12 June 2013	Appointment of a voluntary liquidator (1 page)
12 June 2013	Declaration of solvency (3 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 50,000 (4 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 50,000 (4 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 50,000 (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (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)
18 May 2011	Director's details changed for Victoria Mary Hull on 31 October 2009 (2 pages)
18 May 2011	Director's details changed for Victoria Mary Hull on 31 October 2009 (2 pages)
17 May 2011	Director's details changed for Rachel Louise Spencer on 16 August 2010 (2 pages)
17 May 2011	Director's details changed for Victoria Mary Hull on 31 October 2009 (2 pages)
17 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
17 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
17 May 2011	Director's details changed for Victoria Mary Hull on 31 October 2009 (2 pages)
17 May 2011	Director's details changed for Rachel Louise Spencer on 16 August 2010 (2 pages)
17 May 2011	Director's details changed for Rachel Louise Spencer on 31 October 2009 (2 pages)
17 May 2011	Director's details changed for Rachel Louise Spencer on 31 October 2009 (2 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
17 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
17 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 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)
23 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (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)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
2 May 2008	Return made up to 03/04/08; full list of members (4 pages)
2 May 2008	Return made up to 03/04/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 March 2007 (11 pages)
1 November 2007	Full accounts made up to 31 March 2007 (11 pages)
16 April 2007	Return made up to 03/04/07; full list of members (2 pages)
16 April 2007	Return made up to 03/04/07; full list of members (2 pages)
20 December 2006	Accounts made up to 31 March 2006 (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Return made up to 03/04/06; full list of members (2 pages)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Return made up to 03/04/06; full list of members (2 pages)
28 April 2006	Secretary's particulars changed (1 page)
27 January 2006	Full accounts made up to 31 March 2005 (13 pages)
27 January 2006	Full accounts made up to 31 March 2005 (13 pages)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
13 January 2006	Director resigned (1 page)
13 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)
20 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
20 April 2005	Return made up to 03/04/05; full list of members (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys PLC invensys house, carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys PLC invensys house, carlisle place london SW1P 1BX (1 page)
13 December 2004	Full accounts made up to 31 March 2004 (15 pages)
13 December 2004	Full accounts made up to 31 March 2004 (15 pages)
30 July 2004	Ad 22/07/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 July 2004	Ad 22/07/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 April 2004	Return made up to 03/04/04; full list of members (5 pages)
20 April 2004	Return made up to 03/04/04; full list of members (5 pages)
5 October 2003	Full accounts made up to 31 March 2003 (12 pages)
5 October 2003	Full accounts made up to 31 March 2003 (12 pages)
1 May 2003	Return made up to 03/04/03; full list of members (5 pages)
1 May 2003	Return made up to 03/04/03; full list of members (5 pages)
27 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2003	Company name changed powerware LIMITED\certificate issued on 20/03/03 (2 pages)
20 March 2003	Company name changed powerware LIMITED\certificate issued on 20/03/03 (2 pages)
26 February 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 February 2003	Application for reregistration from PLC to private (1 page)
26 February 2003	Re-registration of Memorandum and Articles (9 pages)
26 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
26 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
26 February 2003	Re-registration of Memorandum and Articles (9 pages)
26 February 2003	Application for reregistration from PLC to private (1 page)
26 February 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
7 October 2002	Full accounts made up to 31 March 2002 (11 pages)
7 October 2002	Full accounts made up to 31 March 2002 (11 pages)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
9 May 2002	Return made up to 03/04/02; full list of members (7 pages)
9 May 2002	Return made up to 03/04/02; full list of members (7 pages)
6 August 2001	New director appointed (8 pages)
6 August 2001	New director appointed (8 pages)
3 August 2001	New director appointed (6 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (6 pages)
16 May 2001	Location of register of members (1 page)
16 May 2001	Location of register of members (1 page)
26 April 2001	New director appointed (6 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New director appointed (21 pages)
26 April 2001	New director appointed (6 pages)
26 April 2001	New director appointed (21 pages)
26 April 2001	New secretary appointed (2 pages)
25 April 2001	Company name changed powerware uk PLC\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed powerware uk PLC\certificate issued on 25/04/01 (2 pages)
25 April 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
25 April 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	Incorporation (18 pages)
3 April 2001	Incorporation (18 pages)

Invensys Energy Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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