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INVENSYS INVESTMENTS LIMITED

Learn more about INVENSYS INVESTMENTS 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, SW1X 7AW

INVENSYS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00286475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.04.04
dissolution date: 2013.07.18
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2012.06.28
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.03
Form type: LATEST SOC
Document description: 03/02/12 STATEMENT OF CAPITAL;GBP 340201002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 15/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 15/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 15/04/2011
Form type: CH01
Date: 2011.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.25
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 09/02/2010
Form type: CH04
Date: 2010.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: 288a
Date: 2009.03.12
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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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 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£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
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
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AD 09/02/01---------, £ SI [email protected]=100000, £ IC 340101002/340201002
Form type: 88(2)R
Date: 2001.08.09
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.28
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.03.13
£2.95
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AD 15/12/00---------, £ SI [email protected]=100000, £ IC 340001002/340101002
Form type: 88(2)R
Date: 2001.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
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AD 21/07/00---------, £ SI [email protected]=340000000, £ IC 1002/340001002
Form type: 88(2)R
Date: 2000.10.16
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£ NC 2000/800000000, 21
Form type: ORES04
Date: 2000.10.16
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NC INC ALREADY ADJUSTED, 21/07/00
Form type: 123
Date: 2000.10.16
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COMPANY NAME CHANGED, RIETH & CO. (U.K.) LIMITED, CERTIFICATE ISSUED ON 12/07/00
Form type: CERTNM
Date: 2000.07.12
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S80A AUTH TO ALLOT SEC 23/02/00
Form type: ELRES
Date: 2000.03.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.24

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.25 - 2013.07.18
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
VICTORIA MARY HULL (dissolve)
Director, SOLICITOR, 2006.01.01 - 2013.07.18
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 1999.11.01 - 2013.07.18
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
RICHARD PAUL ATWELL COLES (dissolve)
Secretary, 1993.01.03 - 1999.11.25
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.11.01 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
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
RICHARD PAUL ATWELL COLES (dissolve)
Director, SOLICITOR, 1993.01.03 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
PHILIP GOTSALL COX (dissolve)
Director, EXECUTIVE, 1998.12.31 - 1999.11.01
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
ROGER MANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
KEVIN CHARLES SMITH (dissolve)
Director, ACCOUNTANT, 2009.01.31 - 2012.06.27
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
DAVID JEREMY THOMAS (dissolve)
Director, ACCOUNTANT, 2004.02.11 - 2007.07.25
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF

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Information about the Private Limited Company INVENSYS INVESTMENTS 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: 2016.04.18. Reload the data