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INVENSYS SECRETARIES LIMITED - OFFICER REPORT
Age: unknown
Nationality: unknown
OFFICER APPOINTMENTS
| Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
|---|---|---|---|---|---|---|
| Active | Secretary/ |
31 Oct 2023 | CARBON CLEAR LIMITED (05575619) | Active |
||
| Resigned | Secretary/ |
22 Jun 2022 | 09 May 2024 | ETAP AUTOMATION LTD (08985777) | Active |
|
| Resigned | Secretary/ |
02 Mar 2022 | 31 Oct 2023 | YAGEO TMSS UK LTD (13949401) | Active |
|
| Resigned? | Secretary/ |
07 Jan 2022 | ZEIGO LTD (11255249) | Active - Proposal to Strike off |
100% | |
| Active | Secretary/ |
18 May 2018 | SCHNEIDER ELECTRIC SOLAR GB (FC035311) | Active |
||
| Resigned | Secretary/ |
01 Dec 2017 | 28 Oct 2022 | AVTRON LOADBANK WORLDWIDE CO., LTD (07263090) | Active |
|
| Resigned | Secretary/ |
01 Dec 2017 | 28 Oct 2022 | N.J.FROMENT & CO.LIMITED (01102856) | Active |
|
| Resigned? | Secretary/ |
03 Apr 2017 | ENCLOSURE SOLUTIONS UK LIMITED (10703762) | Active |
||
| Resigned? | Secretary/ |
20 Feb 2017 | PELCO UK LIMITED (03929891) | Active |
||
| Active | Secretary/ |
05 May 2016 | SCHNEIDER TRUSTEES LIMITED (00093698) | Active |
||
| Active | Secretary/ |
05 May 2016 | SCHNEIDER ELECTRIC DC TRUSTEES LIMITED (07358402) | Active |
||
| Resigned? | Secretary/ |
01 Jul 2015 | APC POWER AND COOLING UK, LIMITED (06410628) | Active |
||
| Resigned? | Secretary/ |
01 May 2015 | UTILITY MASTERS LIMITED (03973625) | Active |
||
| Resigned? | Secretary/ |
01 May 2015 | SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED (04790504) | Active - Proposal to Strike off |
100% | |
| Resigned? | Secretary/ |
01 May 2015 | APC DC NETWORK SOLUTIONS UK LIMITED (01794380) | Active |
||
| Active | Secretary/ |
01 May 2015 | M&C ENERGY GROUP LIMITED (01547219) | Active |
||
| Active | Secretary/ |
01 May 2015 | SCHNEIDER ELECTRIC (UK) LIMITED (02886434) | Active |
||
| Active | Secretary/ |
01 May 2015 | SCHNEIDER ELECTRIC IT UK LTD (03108928) | Active |
||
| Resigned? | Secretary/ |
01 May 2015 | ENCORE NEWS LIMITED (04157393) | Active |
||
| Resigned? | Secretary/ |
01 May 2015 | C B S GROUP LIMITED (03199758) | Active |
||
| Resigned? | Secretary/ |
01 May 2015 | MULL MIDCO LIMITED (07058629) | Active |
||
| Resigned? | Secretary/ |
01 May 2015 | TENRAY LIMITED (05011643) | Active |
||
| Resigned? | Secretary/ |
01 May 2015 | AMERICAN POWER CONVERSION UK LIMITED (02099871) | Active |
||
| Active | Secretary/ |
01 May 2015 | AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED (03972902) | Active |
||
| Active | Secretary/ |
01 May 2015 | ENCORE INTERNATIONAL LIMITED (04313287) | Active |
||
| Resigned? | Secretary/ |
01 May 2015 | MULL TOPCO LIMITED (07058611) | Active |
||
| Resigned? | Secretary/ |
01 May 2015 | ENCORE CONSULTANCY SERVICES LIMITED (04311852) | Active |
||
| Resigned? | Secretary/ |
01 May 2015 | MULL BIDCO LIMITED (07041483) | Active |
||
| Resigned? | Secretary/ |
01 May 2015 | ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED (04326683) | Active |
||
| Active | Secretary/ |
01 May 2015 | SCHNEIDER ELECTRIC LIMITED (01407228) | Active |
||
| Active | Secretary/ |
05 Feb 2015 | TAC PRODUCTS LIMITED (00081433) | Active |
||
| Resigned? | Secretary/ |
05 Feb 2015 | TAC (REGIONAL) LIMITED (03550790) | Active |
||
| Resigned? | Secretary/ |
05 Feb 2015 | SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED (04550460) | Active |
||
| Active | Secretary/ |
05 Feb 2015 | SCHNEIDER ELECTRIC BUILDINGS UK LIMITED (02846583) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | JO-JO (U.K.) LIMITED (01351188) | Active |
||
| Active | Secretary/ |
12 Nov 2014 | GET GROUP LIMITED (02350160) | Active |
||
| Active | Secretary/ |
12 Nov 2014 | SCHNEIDER ELECTRIC ENERGY UK LIMITED (07364475) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | AJAX ELECTRICAL LIMITED (00778004) | Dissolved 11 Oct 2016 |
77% | |
| Resigned? | Secretary/ |
12 Nov 2014 | MITA (NW) LIMITED (01414086) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | RECTIPHASE CAPACITORS LIMITED (01160055) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | MEANWOOD TRUSTEES LIMITED (01671798) | Active |
||
| Active | Secretary/ |
12 Nov 2014 | FEDERAL ELECTRIC LIMITED (00603083) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | YORKSHIRE SWITCHGEAR LIMITED (02075512) | Active |
||
| Active | Secretary/ |
12 Nov 2014 | JO-EL ELECTRIC LIMITED (01238745) | Active |
||
| Active | Secretary/ |
12 Nov 2014 | GET LIMITED (01311353) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED (07364474) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | ANDROMEDA TELEMATICS LIMITED (03275671) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | GET PENSION SCHEME LIMITED (04429211) | Active |
||
| Active | Secretary/ |
12 Nov 2014 | SERCK CONTROLS LIMITED (04353634) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | MERLIN GERIN LIMITED (02756203) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | C-MATIC SYSTEMS LIMITED (02761671) | Active |
||
| Active | Secretary/ |
12 Nov 2014 | MERLIN GERIN LIMITED (02235550) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | LEXEL HOLDINGS (UK) LTD (03675435) | Active |
||
| Active | Secretary/ |
12 Nov 2014 | TOWER MANUFACTURING LIMITED (03884370) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | SCHNEIDER ELECTRIC EMS UK LIMITED (01220986) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | FOXFORD EUROFAST LIMITED (03955539) | Dissolved 07 Apr 2015 |
16% | |
| Resigned? | Secretary/ |
12 Nov 2014 | LEXEL LIMITED (04057372) | Dissolved 07 Apr 2015 |
16% | |
| Resigned? | Secretary/ |
12 Nov 2014 | THORSMAN LIMITED (04356994) | Dissolved 07 Apr 2015 |
16% | |
| Resigned? | Secretary/ |
12 Nov 2014 | LEXEL ELECTRIC LIMITED (04057371) | Dissolved 07 Apr 2015 |
16% | |
| Active | Secretary/ |
12 Nov 2014 | SCHNEIDER LIMITED (02897862) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | JO-EL (UK) LIMITED (04357018) | Dissolved 07 Apr 2015 |
16% | |
| Active | Secretary/ |
12 Nov 2014 | YORKSHIRE SWITCHGEAR GROUP LIMITED (01407225) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | SERCK CONTROL AND SAFETY LIMITED (04570994) | Dissolved 20 Sep 2016 |
74% | |
| Resigned? | Secretary/ |
12 Nov 2014 | TELEMECANIQUE LIMITED (00723147) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | ANDROMEDA TELEMATICS HOLDINGS LIMITED (04296958) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | SAREL LIMITED (01008820) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | POWERMANN LIMITED (02905620) | Active |
||
| Active | Secretary/ |
12 Nov 2014 | SYSTEMS ENGINEERING SOLUTIONS LIMITED (01641319) | Active |
||
| Resigned? | Secretary/ |
12 Nov 2014 | TOWER FORGED PRODUCTS LIMITED (03884357) | Active |
||
| Active | Secretary/ |
23 Oct 2014 | SAMOS ACQUISITION COMPANY LIMITED (08626813) | Active |
||
| Active | Secretary/ |
28 Jul 2014 | SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED (08958885) | Active |
||
| Active | Secretary/ |
28 Jul 2014 | SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED (08958770) | Active |
||
| Active | Secretary/ |
17 Jan 2014 | INVENSYS LIMITED (00166023) | Active |
||
| Resigned? | Secretary/ |
03 Oct 2013 | INDUSOFT UK LTD (08566947) | Dissolved 10 May 2016 |
100% | |
| Resigned? | Secretary/ |
21 May 2013 | SKYCLEAR LIMITED (08538797) | Dissolved 10 May 2016 |
100% | |
| Resigned | Secretary/ |
13 Oct 2012 | 26 Oct 2018 | AVEVA SOFTWARE GB LIMITED (03555875) | Active |
|
| Resigned? | Secretary/ |
12 Oct 2012 | SPIRAL SOFTWARE HOLDINGS LIMITED (04667520) | Dissolved 15 Jul 2014 |
70% | |
| Resigned? | Secretary/ |
10 May 2007 | DUNLOP TRADEMARKS LIMITED (06242870) | Dissolved 17 Jan 2014 |
100% | |
| Active | Secretary/ |
18 Feb 2004 | INVENSYS GROUP LIMITED (05048465) | Active |
||
| Resigned? | Secretary/ |
06 Nov 2003 | BTR FINANCE B.V. (FC024871) | Active |
||
| Resigned? | Secretary/ |
02 May 2003 | INVENSYS LUXEMBOURG S.A.R.L. (FC024515) | Active |
||
| Active | Secretary/ |
21 Mar 2003 | BTR (EUROPEAN HOLDINGS) B.V. (FC024436) | Active |
||
| Resigned? | Secretary/ |
19 Dec 2001 | BCNV INVESTMENT LIMITED (04343354) | Dissolved 13 May 2013 |
100% | |
| Resigned | Secretary/ |
10 Apr 2001 | 01 Aug 2003 | THE CODA GROUP LIMITED (02841776) | Active |
|
| Resigned | Secretary/ |
10 Apr 2001 | 01 Aug 2003 | BAAN LIMITED (02249621) | Active |
|
| Resigned? | Secretary/ |
03 Apr 2001 | INVENSYS ENERGY MANAGEMENT LIMITED (04193388) | Dissolved 14 Apr 2014 |
100% | |
| Resigned | Secretary/ |
29 Mar 2001 | 09 Jun 2004 | EATON POWER SYSTEMS LIMITED (04138221) | Dissolved 16 Nov 2010 |
0% |
| Resigned | Secretary/ |
08 Mar 2001 | 09 Jun 2004 | EATON POWER HOLDINGS LIMITED (04152343) | Dissolved 26 Apr 2011 |
0% |
| Resigned? | Secretary/ |
18 Dec 2000 | SOMERSET TECHNICAL LABORATORIES LIMITED (02691241) | Dissolved 18 Jul 2013 |
100% | |
| Resigned | Secretary/ |
14 Dec 2000 | 09 Jun 2004 | EATON POWER SOLUTIONS LIMITED (00701841) | Dissolved 13 Sep 2016 |
0% |
| Resigned? | Secretary/ |
13 Dec 2000 | INVENSYS PRODUCTION SOLUTIONS LIMITED (02448813) | Dissolved 31 Oct 2017 |
100% | |
| Resigned? | Secretary/ |
17 Nov 2000 | CORALENT LIMITED (04085666) | Dissolved 13 May 2013 |
100% | |
| Resigned | Secretary/ |
15 Nov 2000 | 01 Aug 2003 | BAAN UK LIMITED (02677897) | Dissolved 13 Oct 2012 |
0% |
| Resigned | Secretary/ |
09 Nov 2000 | 04 Jul 2002 | SHANGHAI COMPRESSORS AND BLOWERS LIMITED (04085166) | Active |
|
| Resigned? | Secretary/ |
03 Nov 2000 | SIMSCI LIMITED (02830107) | Active |
||
| Resigned? | Secretary/ |
31 Oct 2000 | EUROTHERM PROCESS AUTOMATION LIMITED (01180758) | Active - Proposal to Strike off |
100% | |
| Active | Secretary/ |
31 Oct 2000 | EUROTHERM INTERNATIONAL INVESTMENTS LIMITED (01649205) | Active |
||
| Active | Secretary/ |
31 Oct 2000 | EUROTHERM HOLDINGS LIMITED (01223911) | Active |
||
| Resigned | Secretary/ |
31 Oct 2000 | 20 Nov 2002 | SSD DRIVES LIMITED (01159876) | Active |
|
| Resigned | Secretary/ |
31 Oct 2000 | 31 Oct 2022 | EUROTHERM LIMITED (00853008) | Active |
|
| Resigned | Secretary/ |
31 Oct 2000 | 28 Mar 2002 | EGS GAUGING LTD (01537522) | Active |
|
| Resigned | Secretary/ |
11 Oct 2000 | 17 Dec 2003 | UGI GLOBAL LIMITED (00464808) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
19 May 2000 | 30 Sep 2005 | TDK-LAMBDA UK LIMITED (00634143) | Active |
|
| Resigned? | Secretary/ |
17 Mar 2000 | RANCO EUROPE LIMITED (SC030579) | Active |
||
| Resigned? | Secretary/ |
16 Mar 2000 | TRICONEX LIMITED (02415057) | Dissolved 28 Nov 2017 |
100% | |
| Resigned | Secretary/ |
23 Feb 2000 | 31 Dec 2007 | SPX FLOW TECHNOLOGY LONDON LIMITED (00110117) | Active |
|
| Resigned? | Secretary/ |
23 Feb 2000 | SIEBE EUROPE LIMITED (03516616) | Dissolved 13 May 2013 |
100% | |
| Resigned? | Secretary/ |
23 Feb 2000 | LINER LIMITED (00875520) | Active |
||
| Resigned | Secretary/ |
23 Feb 2000 | 29 Jul 2005 | TAC PRODUCTS LIMITED (00081433) | Active |
|
| Active | Secretary/ |
23 Feb 2000 | SIEBE INVESTMENTS TWO LIMITED (01327326) | Active |
||
| Resigned | Secretary/ |
23 Feb 2000 | 18 Dec 2019 | OLD COMPANY 21 LIMITED (00089032) | Active - Proposal to Strike off |
0% |
| Resigned? | Secretary/ |
23 Feb 2000 | SATCHWELL CONTROLS LIMITED (00323678) | Dissolved 14 Apr 2014 |
100% | |
| Active | Secretary/ |
23 Feb 2000 | TECALEMIT LIMITED (00294980) | Active |
||
| Active | Secretary/ |
23 Feb 2000 | SIEBE INVESTMENTS ONE LIMITED (01256051) | Active |
||
| Resigned? | Secretary/ |
23 Feb 2000 | PREDICTIVE CONTROL LIMITED (02281634) | Dissolved 08 Apr 2013 |
100% | |
| Resigned | Secretary/ |
23 Feb 2000 | 04 Jul 2002 | COMPAIR REAVELL LIMITED (00057744) | Liquidation |
0% |
| Active | Secretary/ |
23 Feb 2000 | SCHNEIDER ELECTRIC SYSTEMS UK LIMITED (00293260) | Active |
||
| Active | Secretary/ |
23 Feb 2000 | INVENSYS HOLDINGS LIMITED (02587384) | Active |
||
| Resigned | Secretary/ |
23 Feb 2000 | 04 Jul 2002 | COMPAIR LIMITED (00297262) | Active |
|
| Active | Secretary/ |
23 Feb 2000 | INVENSYS GROUP HOLDINGS LIMITED (00508383) | Active |
||
| Resigned | Secretary/ |
23 Feb 2000 | 18 Dec 2019 | RANCO CONTROLS LIMITED (00702171) | Active |
|
| Resigned? | Secretary/ |
23 Feb 2000 | APV HOLDINGS LIMITED (03718525) | Dissolved 29 Aug 2012 |
100% | |
| Resigned | Secretary/ |
23 Feb 2000 | 04 Jul 2002 | COMPAIR HYDROVANE LIMITED (00512467) | Dissolved 22 May 2012 |
0% |
| Resigned | Secretary/ |
30 Dec 1999 | 09 Jun 2004 | SOLA (UK) LIMITED (00371479) | Dissolved 11 Jan 2011 |
0% |
| Resigned | Secretary/ |
25 Nov 1999 | 04 Jul 2002 | 00760524 LIMITED (00760524) | Active |
|
| Resigned? | Secretary/ |
25 Nov 1999 | SIEBECO ONE (00342372) | Dissolved 20 Sep 2011 |
100% | |
| Resigned? | Secretary/ |
25 Nov 1999 | BARBER-COLMAN HOLDINGS (UK) LIMITED (02674453) | Dissolved 18 Jul 2013 |
100% | |
| Active | Secretary/ |
25 Nov 1999 | GLASSFIBRE VESSELS LIMITED (00096178) | Active |
||
| Resigned? | Secretary/ |
25 Nov 1999 | SIEBE SERVICES LIMITED (00699127) | Dissolved 11 Apr 2017 |
100% | |
| Active | Secretary/ |
25 Nov 1999 | AXSTANE PROPERTIES LIMITED (00630385) | Active |
||
| Resigned? | Secretary/ |
25 Nov 1999 | TECAMEC LIMITED (01100380) | Active |
||
| Active | Secretary/ |
25 Nov 1999 | SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED (00786406) | Active |
||
| Resigned? | Secretary/ |
25 Nov 1999 | INVENSYS INVESTMENTS LIMITED (00286475) | Dissolved 18 Jul 2013 |
100% | |
| Resigned | Secretary/ |
08 Nov 1999 | 07 Sep 2021 | IMSERV EUROPE LIMITED (02749624) | Active |
|
| Resigned? | Secretary/ |
02 Sep 1999 | INVENSYS PENSION NOMINEE LIMITED (02231831) | Active - Proposal to Strike off |
100% | |
| Resigned | Secretary/ |
29 Jun 1999 | 04 Jul 2002 | COMPAIR HOLMAN LIMITED (00089261) | Active |
|
| Resigned | Secretary/ |
24 May 1999 | 30 Sep 2005 | LAMBDA FAR EAST LIMITED (02714725) | Dissolved 18 Dec 2014 |
0% |
| Active | Secretary/ |
14 May 1999 | INVENSYS INTERNATIONAL HOLDINGS LIMITED (00057410) | Active |
||
| Active | Secretary/ |
20 Apr 1999 | SCHNEIDER ELECTRIC CONTROLS UK LIMITED (00739180) | Active |
||
| Active | Secretary/ |
31 Mar 1999 | APV (NO.10) LIMITED (00526761) | Liquidation |
100% | |
| Resigned? | Secretary/ |
31 Mar 1999 | APV PACKAGING SYSTEMS LIMITED (00461300) | Active |
||
| Resigned? | Secretary/ |
31 Mar 1999 | DRAYTON CONTROLS (ENGINEERING) LIMITED (00475840) | Active |
||
| Resigned? | Secretary/ |
31 Mar 1999 | SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED (01309643) | Active - Proposal to Strike off |
100% | |
| Active | Secretary/ |
31 Mar 1999 | APV BAKER LIMITED (01383277) | Liquidation |
100% | |
| Resigned? | Secretary/ |
31 Mar 1999 | PANTIYA ELECTRONICS LIMITED (00102611) | Active - Proposal to Strike off |
100% | |
| Resigned? | Secretary/ |
31 Mar 1999 | APV NOMINEES LIMITED (00642732) | Active |
||
| Resigned? | Secretary/ |
31 Mar 1999 | UNITECH GROUP LIMITED (02727249) | Dissolved 14 Apr 2014 |
100% | |
| Resigned? | Secretary/ |
31 Mar 1999 | UNITECH LIMITED (00724689) | Active |
||
| Resigned? | Secretary/ |
31 Mar 1999 | APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED (02611307) | Active |
||
| Resigned | Secretary/ |
31 Mar 1999 | 31 Dec 2007 | APV OVERSEAS HOLDINGS LIMITED (00237510) | Active |
|
| Resigned | Secretary/ |
31 Mar 1999 | 31 Dec 2007 | SPX FLOW TECHNOLOGY CRAWLEY LIMITED (00068014) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
31 Mar 1999 | 31 Dec 2007 | SOUTH EASTERN EUROPE SERVICES LIMITED (00942712) | Dissolved 27 Dec 2016 |
0% |
| Resigned? | Secretary/ |
31 Mar 1999 | APV ASHTON LIMITED (00041755) | Dissolved 22 Feb 2011 |
100% | |
| Resigned? | Secretary/ |
31 Mar 1999 | UNITECH POWER SYSTEMS LIMITED (01271148) | Dissolved 17 Jan 2014 |
100% | |
| Resigned? | Secretary/ |
31 Mar 1999 | APV SERVICES LIMITED (00710616) | Dissolved 13 May 2013 |
100% | |
| Resigned? | Secretary/ |
31 Mar 1999 | APV INTERNATIONAL LIMITED (00362342) | Dissolved 13 May 2013 |
100% | |
| Resigned? | Secretary/ |
31 Mar 1999 | SORBO FIFTY-THREE LIMITED (02330994) | Dissolved 08 Apr 2013 |
100% | |
| Active | Secretary/ |
31 Mar 1999 | APV PACKAGING MACHINERY LIMITED (00087102) | Active |
||
| Resigned? | Secretary/ |
31 Mar 1999 | TWEEDY OF BURNLEY LIMITED (00525864) | Dissolved 23 Apr 2013 |
100% | |
| Resigned? | Secretary/ |
31 Mar 1999 | ACL-DRAYTON LIMITED (00899740) | Dissolved 17 Jan 2014 |
100% | |
| Resigned | Secretary/ |
31 Mar 1999 | 31 Mar 2005 | VAPOUR MANAGEMENT SYSTEMS LIMITED (02673926) | Dissolved 30 May 2017 |
0% |
| Resigned? | Secretary/ |
31 Mar 1999 | APV CHEMICAL MACHINERY LIMITED (00745632) | Dissolved 30 Jul 2013 |
100% | |
| Resigned | Secretary/ |
31 Mar 1999 | 09 Jun 2004 | REGIS POWER LIMITED (00869291) | Dissolved 11 Jan 2011 |
0% |
| Active | Secretary/ |
31 Mar 1999 | 00811747 LIMITED (00811747) | Active |
||
| Resigned? | Secretary/ |
31 Mar 1999 | UNITECH POWER SUPPLIES LIMITED (00743334) | Dissolved 13 May 2013 |
100% | |
| Resigned | Secretary/ |
31 Mar 1999 | 28 Jan 2000 | COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED (01099792) | Active |
|
| Resigned? | Secretary/ |
31 Mar 1999 | APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED (02632954) | Dissolved 29 Aug 2012 |
100% | |
| Resigned | Secretary/ |
31 Mar 1999 | 04 Jul 2002 | COMPAIR POWER TOOLS LIMITED (00696398) | Dissolved 07 Jan 2011 |
0% |
| Active | Secretary/ |
31 Mar 1999 | APV BAKER FES LIMITED (00071055) | Active |
||
| Active | Secretary/ |
31 Mar 1999 | APV (NO.4) LIMITED (01183493) | Active |
||
| Active | Secretary/ |
31 Mar 1999 | APV PASILAC LIMITED (00241237) | Active |
||
| Resigned? | Secretary/ |
31 Mar 1999 | SIEBE GORMAN & COMPANY LIMITED (00607369) | Active |
||
| Resigned | Secretary/ |
31 Mar 1999 | 04 Jul 2002 | 00938719 LIMITED (00938719) | Active |
|
| Resigned? | Secretary/ |
31 Mar 1999 | LEETEC LIMITED (00472279) | Dissolved 17 Jan 2014 |
100% | |
| Resigned? | Secretary/ |
13 Mar 1999 | DRAYTON CONTROLS LIMITED (00637202) | Active |
||
| Resigned? | Secretary/ |
16 Jun 1998 | BTR ANTIVIBRATION SYSTEMS LIMITED (03585020) | Dissolved 29 Aug 2012 |
100% | |
| Resigned | Secretary/ |
28 May 1998 | 09 Jun 2004 | EATON POWER QUALITY LIMITED (02644310) | Dissolved 13 Sep 2016 |
0% |
| Resigned | Secretary/ |
28 May 1998 | 09 Jun 2004 | FISKARS ELECTRONICS LIMITED (00659216) | Dissolved 11 Jan 2011 |
0% |
| Resigned | Secretary/ |
28 May 1998 | 09 Jun 2004 | G.S. ELECTRONICS LIMITED (02274749) | Dissolved 11 Jan 2011 |
0% |
| Resigned | Secretary/ |
15 May 1998 | 30 Sep 1998 | MEGGITT AEROSPACE LIMITED (03477890) | Active |
|
| Resigned? | Secretary/ |
11 Dec 1997 | BTR ENVIRONMENTAL LIMITED (03482522) | Dissolved 29 Aug 2012 |
100% | |
| Resigned | Secretary/ |
11 Dec 1997 | 22 Mar 2002 | HAWKER ENERGY PRODUCTS LIMITED (01575223) | Active |
|
| Resigned | Secretary/ |
09 Sep 1996 | 01 May 1998 | FORMICA LIMITED (00139731) | Active |
|
| Resigned | Secretary/ |
09 Sep 1996 | 01 May 1998 | FORMICA HOLDINGS LIMITED (01004782) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
09 Sep 1996 | 01 May 1998 | CONSORT LAMINATES LIMITED (00590836) | Active |
|
| Resigned | Secretary/ |
19 Feb 1996 | 22 Mar 2002 | VHB INDUSTRIAL BATTERIES LIMITED (01557673) | Dissolved 10 Jan 2011 |
0% |
| Resigned? | Secretary/ |
14 May 1995 | CROMPTON PARKINSON INTERNATIONAL LIMITED (00622599) | Dissolved 29 Aug 2012 |
100% | |
| Resigned? | Secretary/ |
31 Mar 1995 | F.J.REEVES LIMITED (00048515) | Active |
||
| Resigned | Secretary/ |
23 Mar 1995 | 02 Dec 1999 | SC040010 (SC040010) | Active |
|
| Resigned | Secretary/ |
01 Feb 1995 | 05 Jan 1996 | ALSTON LIMESTONE COMPANY (THE) LIMITED (00099241) | Liquidation |
0% |
| Resigned | Secretary/ |
01 Feb 1995 | 20 Dec 1995 | TILCON SERVICES LIMITED (00508685) | Active |
|
| Resigned | Secretary/ |
01 Feb 1995 | 27 Dec 1995 | NASH ROCKS LIMITED (00515707) | Dissolved 28 Jan 2014 |
0% |
| Resigned | Secretary/ |
01 Feb 1995 | 20 Dec 1995 | TILCON HOLDINGS LIMITED (00208835) | Active |
|
| Resigned | Secretary/ |
21 Nov 1994 | 27 Dec 1995 | TARMAC (OGLC) LIMITED (00019741) | Dissolved 28 Jan 2014 |
0% |
| Resigned | Secretary/ |
21 Nov 1994 | 27 Dec 1995 | LONGFORD INDUSTRIAL HOLDINGS LIMITED (00061384) | Dissolved 26 Jan 2016 |
0% |
| Resigned | Secretary/ |
21 Nov 1994 | 27 Dec 1995 | VAL DE TRAVERS ASPHALTE LIMITED (00005292) | Active |
|
| Resigned | Secretary/ |
21 Nov 1994 | 27 Dec 1995 | TILCON (SOUTH) LIMITED (00659281) | Dissolved 26 Jan 2016 |
0% |
| Resigned | Secretary/ |
21 Nov 1994 | 27 Dec 1995 | COMPASS AGGREGATES LIMITED (00509008) | Active |
|
| Resigned | Secretary/ |
21 Nov 1994 | 27 Dec 1995 | TARMAC (CSL) LIMITED (00362421) | Dissolved 29 Mar 2016 |
0% |
| Resigned | Secretary/ |
21 Nov 1994 | 27 Dec 1995 | BIRMINGHAM SAND & GRAVEL LIMITED (00729751) | Dissolved 26 Jan 2016 |
0% |
Number of active appointments: 49
Number resignations: 151
Average tenure of active positions: 16.7 years
Average tenure of resigned positions: 4.6 years
Dissolution Rate: 37.5%
Average Dissolution Attribution: 21.5%
