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INVENSYS EMEA LOGISTICS LIMITED

Learn more about INVENSYS EMEA LOGISTICS 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 EMEA LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00556264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.21
dissolution date: 2013.07.18
last member list: 2012.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2012.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR NILS BREIDENSTEIN
Form type: TM01
Date: 2012.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.26
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.10
Form type: LATEST SOC
Document description: 10/05/12 STATEMENT OF CAPITAL;GBP 50500
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 16/08/2010
Form type: CH01
Date: 2011.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 17/06/2011
Form type: CH01
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / NILS BREIDENSTEIN / 16/08/2010
Form type: CH01
Date: 2011.06.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.06.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.05.09
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.04.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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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
£2.95
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DIRECTOR APPOINTED NILS BREIDENSTEIN
Form type: AP01
Date: 2010.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAY EHLE
Form type: TM01
Date: 2010.08.02
£2.95
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DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: AP01
Date: 2010.07.28
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAY EHLE / 01/10/2009
Form type: CH01
Date: 2010.06.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009
Form type: CH01
Date: 2010.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.15
£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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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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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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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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COMPANY NAME CHANGED, A A SEVENTEEN LIMITED, CERTIFICATE ISSUED ON 06/02/03
Form type: CERTNM
Date: 2003.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.14

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.05.08 - 2013.07.18
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
KEVIN CHARLES SMITH (dissolve)
Director, ACCOUNTANT, 2010.07.19 - 2013.07.18
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
NILS BREIDENSTEIN (dissolve)
Director, ASSOCIATE GENERAL COUNSEL, 2010.08.03 - 2012.10.25
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.12.11 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
JAY EHLE (dissolve)
Director, VICE PRESIDENT DIV GEN COUNSEL, 2003.05.06 - 2010.08.02
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BF
VICTORIA MARY HULL (dissolve)
Director, SOLICITOR, 2003.05.06 - 2012.10.25
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
PAUL ADRIAN MOSELEY (dissolve)
Director, VP EMEA SERVICES, 2004.03.15 - 2004.06.28
LAVERLY FARM WEST PENNARD , GLASTONBURY
BA6 8NE, SOMERSET
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2001.03.30 - 2003.05.06
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1992.05.08 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JEREMY THOMAS (dissolve)
Director, ACCOUNTANT, 2003.05.06 - 2012.10.25
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.05.08 - 1993.12.14
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to INVENSYS EMEA LOGISTICS ltd.

Information about the Private Limited Company INVENSYS EMEA LOGISTICS 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: 2016.05.16. Reload the data