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ELECTRODRIVES LIMITED

Learn more about ELECTRODRIVES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR,, 40 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7AW

ELECTRODRIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00170435
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1920.09.25
last member list: 2012.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.06.06
overdue: OVERDUE
last made update: 2012.05.09
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.27
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.16
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.09
Form type: LATEST SOC
Document description: 09/05/12 STATEMENT OF CAPITAL;GBP 11850000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2012.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 13/05/2011
Form type: CH01
Date: 2011.05.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 13/05/2011
Form type: CH01
Date: 2011.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, BTR HOUSE, CARLISLE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1993.09.03
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
VICTORIA MARY HULL (dissolve)
Director, SOLICITOR, 2006.01.01
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2001.03.30
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
ROBERT FORSTER (dissolve)
Secretary, 1993.04.30 - 1993.09.03
SHADY BEECH GREENFIELD LANE GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
WALLACE ARTHUR KAYE (dissolve)
Secretary, 1991.06.20 - 1993.04.30
31 NORTH WOOD PARK KIRKBURTON , HUDDERSFIELD
HD8 0PY, WEST YORKSHIRE
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.05.14 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CLIVE BICKNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.10.11
32 UNDERHILL CLOSE , NEWPORT
TF10 7EB, SALOP
RICHARD MCLAREN BIRD (dissolve)
Director, MARKETING MANAGER, 1991.06.20 - 1992.10.16
11 HUNTERS CLOSE HUSBANDS BOSWORTH , LUTTERWORTH
LE17 6LG, LEICESTERSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.09.09 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
PAUL HENRI MARIA BUYSSE (dissolve)
Director, 1992.08.03 - 1998.01.05
PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332 , BELGIUM
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR & COMPANY SECRETARY, 2001.05.01 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
PHILIP HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.03 - 1993.02.28
THE GRANGE 48 LIGHTRIDGE ROAD FIXBY , HUDDERSFIELD
HD2 2HL, WEST YORKSHIRE
THOMAS HENRY KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.03.31
1 ESHOLT AVENUE GUISELEY , LEEDS
LS20 8AX, WEST YORKSHIRE
FREDERICK MARLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.04.30
218 MONTAGUE ROAD , RUGBY
CV22 6LG, WARWICKSHIRE
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR, 1993.04.14 - 2002.12.31
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
GORDON OLDROYD (dissolve)
Director, 1991.06.20 - 1998.08.28
WYNGARTH 82 FAR BANKS HONLEY , HUDDERSFIELD
HD7 2NW, WEST YORKSHIRE
ROYSTON WILLIAM POWELL (dissolve)
Director, GENERAL MANAGER, 1991.06.20 - 1998.11.30
HILLINGDEAN EDGE END , COLEFORD
GL16, GLOUCESTERSHIRE
ROBERT PRIESTLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.02.09
118 HUDDERSFIELD ROAD BRIGHOUSE , HUDDERSFIELD
HD6 3RH
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
STANLEY KILLA WILLIAMS (dissolve)
Director, SOLICITOR, 1996.04.29 - 1996.07.31
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
PATRICK GEORGE WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.02.09
10 BELGRAVE AVENUE ALSAGER , STOKE ON TRENT
ST7 2BX, STAFFORDSHIRE

Companies near to ELECTRODRIVES ltd.

Information about the Private Limited Company ELECTRODRIVES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data