IE

INVENSYS EMEA LOGISTICS LIMITED

Dissolved

Company number 00556264

London · Incorporated 21 October 1955

3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REDDITCH MOULDINGS LIMITED · 21 October 1955 – 20 February 1985

DUNLOP AEROSPACE LIMITED · 20 February 1985 – 21 May 1998

A A SEVENTEEN LIMITED · 21 May 1998 – 6 February 2003

Previous registered addresses

Portland House Bressenden Place London SW1E 5BF · until 24 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SMITH, Kevin Charles
Director
19 July 2010
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
—
BN
BREIDENSTEIN, Nils
Director · Resigned
3 August 2010
MP
MOSELEY, Paul Adrian
Director · Resigned
15 March 2004
EJ
EHLE, Jay
Director · Resigned
6 May 2003
HV
HULL, Victoria Mary
Director · Resigned
6 May 2003
TD
THOMAS, David Jeremy
Director · Resigned
6 May 2003
SR
SPENCER, Rachel Louise
Director · Resigned
30 March 2001
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
BR
BROWN, Robert Casson
Director · Resigned
11 December 1993
TJ
THOM, James Demmink
Director · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 April 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 December 2012 View
Resolution
Resolution
5 December 2012 View
Termination Director Company With Name Termination Date
Officers
29 October 2012 View
Termination Director Company With Name Termination Date
Officers
29 October 2012 View
Termination Director Company With Name Termination Date
Officers
29 October 2012 View
Legacy
Mortgage
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Change Person Director Company With Change Date
Officers
17 June 2011 View
Change Person Director Company With Change Date
Officers
17 June 2011 View
Change Person Director Company With Change Date
Officers
17 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 June 2011 View
Gazette Filings Brought Up To Date
Gazette
10 May 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
27 April 2011 View
Gazette Notice Compulsory
Gazette
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Full
Accounts
7 February 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
23 May 2007 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
8 June 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Accounts
18 January 2006 View
Legacy
Officers
15 January 2006 View
Legacy
Address
10 January 2006 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Address
10 March 2005 View
Legacy
Accounts
4 February 2005 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Mortgage
10 March 2004 View
Accounts With Made Up Date
Accounts
21 June 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Certificate Change Of Name Company
Change Of Name
6 February 2003 View
Accounts With Made Up Date
Accounts
16 January 2003 View
Legacy
Annual Return
14 June 2002 View
Accounts With Made Up Date
Accounts
14 November 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Made Up Date
Accounts
22 December 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Annual Return
19 June 2000 View
Accounts With Made Up Date
Accounts
10 April 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Made Up Date
Accounts
15 October 1998 View
Legacy
Annual Return
27 May 1998 View
Certificate Change Of Name Company
Change Of Name
21 May 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
22 January 1998 View
Accounts With Made Up Date
Accounts
15 October 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
4 June 1997 View
Accounts With Made Up Date
Accounts
10 September 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Made Up Date
Accounts
8 August 1995 View
Legacy
Annual Return
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
29 September 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
8 January 1994 View
Legacy
Officers
8 January 1994 View
Accounts With Made Up Date
Accounts
5 October 1993 View
Legacy
Annual Return
29 July 1993 View
Accounts With Made Up Date
Accounts
2 November 1992 View
Legacy
Annual Return
28 May 1992 View
Legacy
Officers
31 January 1992 View
Accounts With Made Up Date
Accounts
5 November 1991 View
Resolution
Resolution
27 September 1991 View
Resolution
Resolution
27 September 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Annual Return
7 January 1991 View
Legacy
Officers
17 December 1990 View
Accounts With Made Up Date
Accounts
2 August 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Officers
24 November 1989 View
Accounts With Made Up Date
Accounts
17 October 1989 View
Legacy
Annual Return
6 September 1989 View
Legacy
Officers
23 March 1989 View
Legacy
Annual Return
2 September 1988 View
Accounts With Made Up Date
Accounts
25 July 1988 View
Resolution
Resolution
15 February 1988 View
Accounts With Made Up Date
Accounts
12 January 1988 View
Resolution
Resolution
12 January 1988 View
Accounts With Accounts Type Full
Accounts
2 October 1987 View
Legacy
Annual Return
24 September 1987 View
Legacy
Annual Return
29 June 1987 View
Legacy
Gazette
21 April 1987 View
Legacy
Dissolution
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 September 1986 View
Legacy
Officers
6 September 1986 View
Legacy
Officers
21 May 1986 View
Certificate Change Of Name Company
Change Of Name
20 February 1985 View
Memorandum Articles
Incorporation
20 November 1975 View
Miscellaneous
Miscellaneous
21 October 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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