ELECTRODRIVES LIMITED

liquidation Company number 00170435

Private Limited by Shares · Incorporated on 25th Sep 1920 · Closed on 13th May 2013

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SIC code: 74990
Registered office: London, SW1X 7AW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2012

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Overview

ELECTRODRIVES LIMITED is a private limited by shares company based in London. It was incorporated on 25th Sep 1920 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

2 Directors View directors

58 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	3rd Sep 1993		Not recorded	View profile
Rachel Spencer	Director	30th Mar 2001		British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
SPIRAL SOFTWARE HOLDINGS LIMITED	04667520	17th Feb 2003	dissolved
BCNV INVESTMENT LIMITED	04343354	19th Dec 2001	dissolved
INVENSYS ENERGY MANAGEMENT LIMITED	04193388	3rd Apr 2001	dissolved
CORALENT LIMITED	04085666	3rd Oct 2000	dissolved
APV HOLDINGS LIMITED	03718525	23rd Feb 1999	dissolved

Showing the latest 5 of 57 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 25th Sep 1920
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2012
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

25th Sep 1920 Company incorporated
9th Feb 1992 Robert Priestley resigned as Director
9th Feb 1992 Patrick Woodward resigned as Director
31st Mar 1992 Thomas Kennedy resigned as Director
30th Apr 1992 Frederick Marley resigned as Director
3rd Aug 1992 Paul Buysse appointed as Director
3rd Aug 1992 Philip Howard appointed as Director
11th Oct 1992 Robert Bicknell resigned as Director
16th Oct 1992 Richard Bird resigned as Director
28th Feb 1993 Philip Howard resigned as Director
14th Apr 1993 Kathleen O'Donovan appointed as Director
30th Apr 1993 Wallace Kaye resigned as Secretary
30th Apr 1993 Robert Forster appointed as Secretary
3rd Sep 1993 Robert Forster resigned as Secretary
3rd Sep 1993 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
9th Sep 1993 Robert Brown appointed as Director
29th Apr 1996 Stanley Williams appointed as Director
31st Jul 1996 Stanley Williams resigned as Director
31st Dec 1997 David Stevens appointed as Director
31st Dec 1997 Robert Brown resigned as Director
5th Jan 1998 Paul Buysse resigned as Director
28th Aug 1998 Gordon Oldroyd resigned as Director
30th Nov 1998 Royston Powell resigned as Director
14th May 1999 David Stevens resigned as Director
14th May 1999 James Bays appointed as Director
30th Mar 2001 James Bays resigned as Director
30th Mar 2001 Rachel Spencer appointed as Director
1st May 2001 John Clayton appointed as Director
31st Dec 2002 Kathleen O'Donovan resigned as Director
31st Dec 2005 John Clayton resigned as Director
1st Jan 2006 Victoria Hull appointed as Director
31st Dec 2012 Next accounts due
31st Mar 2014 Victoria Hull resigned as Director

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