INVENSYS HOUSE CARLISLE PLACE LONDON SW1P1BX

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
A A Eleven Ltd 00539574 08/05/1992 Dissolved
A A Four Ltd 00534710 16/09/1993 Dissolved
A A H Three Ltd 00545985 25/03/1992 Dissolved
A P V (No 1) Ltd 00489901 31/03/1999 Dissolved
A P V (No 12) Ltd 01593167 31/03/1999 Dissolved
A P V (No 2) Ltd 00496648 31/03/1999 Dissolved
A P V (No 3) Ltd 01785716 31/03/1999 Dissolved
A P V (No 5) Ltd 01895452 31/03/1999 Dissolved
A P V (No 7) Ltd 00484548 31/03/1999 Dissolved
A P V Crepaco Ltd 02174598 31/03/1999 Dissolved
A P V Magnetronics Ltd 00949936 31/03/1999 Dissolved
A P V Paracal Ltd 01321302 29/07/1999 Dissolved
APV (NO.10) LIMITED 00526761 31/03/1999 Insolvent
Aeonic K G S (Service) Ltd 01280080 31/10/2000 Dissolved
Alemite Limited 00547852 25/04/1992 Dissolved
Apv (Hvac) International Ltd 01288739 31/03/1999 Dissolved
Audley Foundry Ltd 01327717 25/04/1992 Dissolved
B T R Trading Ltd 01960548 07/05/1993 Dissolved
Bassick Company(G.B.)Limited 00545727 25/03/1992 Dissolved
British Plastics Developments Ltd 00412605 25/04/1992 Dissolved
Brook Crompton Controls Ltd 00496690 16/12/1992 Dissolved
Burnett & Rolfe (Holdings) Ltd 00538921 25/11/1999 Dissolved
Cape Engineering Co Ltd 00417467 02/04/1992 Dissolved
Ceramic Machine & Die Engineering Ltd 00962673 18/05/1994 Dissolved
Coda International Products Ltd 02841769 10/04/2001 Dissolved
Crompton Instruments (Japan) Ltd 01488508 01/08/1994 Dissolved
Crompton Instruments (Marketing) Ltd 02192235 24/10/1993 Dissolved
Crompton Parkinson (Chelmsford) Ltd 00594924 11/05/1992 Dissolved
Dunlop Armaline Ltd 00597479 08/05/1992 Dissolved
Dunlop Electronics Ltd 02290595 01/05/1993 Dissolved
Dunlop Engineering International Ltd 00913279 08/05/1992 Dissolved
Dunlop Garage Equipment Limited 02384222 15/05/1992 Dissolved
Eurospares Ltd 00416824 25/03/1992 Dissolved
Eurotherm Exports Ltd 00926038 31/10/2000 Dissolved
Eurotherm Systems Ltd 01837018 31/10/2000 Dissolved
Fibrelink Ltd 01348526 31/03/1999 Dissolved
Foam Metal Limited 00908965 25/03/1992 Dissolved
Ford Wholesale Electric Ltd 00428772 14/09/1993 Dissolved
Hawker Engineering Ltd 01392178 25/02/1993 Dissolved
Hawker Measurement & Control Ltd 00400772 01/08/1994 Dissolved
Hawker Siddeley Finance Ltd 00437778 25/02/1993 Dissolved
Hawker Siddeley Pension Trustees Ltd 00926775 25/04/2000 Dissolved
Hawker Siddeley Power (Corby) Ltd 01318483 25/04/2000 Dissolved
Hawker Siddeley Power (Peterborough) Ltd 02480616 25/02/1993 Dissolved
Hawker Siddeley Superannuation Ltd 00955211 25/02/1993 Dissolved
Igniters Limited 00925949 25/02/1993 Dissolved
Industrial Automated Systems Ltd 00940753 25/02/1993 Dissolved
International Engineering Products Ltd 02161516 25/03/1992 Dissolved
Invensis Ltd 00524324 31/03/1999 Dissolved
Invensys International Ltd 02079494 25/11/1999 Dissolved
LINKCABLE LIMITED 01408042 18/05/1994 Dissolved
Lead Inserts Ltd 01441713 25/02/1993 Dissolved
Lock Distribution Ltd 00512909 14/09/1993 Dissolved
Malone Precision Tool Co Ltd 00415942 25/02/1993 Dissolved
Miles Redfern Ltd 00924866 22/04/1992 Dissolved
P.B. COW & COMPANY LIMITED 00426102 25/02/1993 Insolvent
Pantin,W & C,Ltd 01731060 31/03/1999 Dissolved
REXPAK LIMITED 01254046 07/06/1992 Strike Off
Rapier Drives Ltd 01611358 31/10/2000 Dissolved
Robertshaw Intelligent Building Systems Ltd 02340943 25/11/1999 Dissolved
Rock Fibre Products Limited 00914961 25/02/1993 Dissolved
Rockware Plastic Developments Ltd 01877227 07/06/1992 Dissolved
Rosterney Engineering Ltd 01854879 25/11/1999 Dissolved
Rubber Insurance Agencies Ltd 00496782 25/02/1993 Dissolved
Schlegel England Ltd 01558820 31/10/1992 Dissolved
Shackleton System Drives Ltd 01572397 31/10/2000 Dissolved
Siebe Europe Two Ltd 02060293 31/03/1999 Dissolved
Siebe Holdings Ltd 01722123 31/03/1999 Dissolved
Socam Meters Plc 02299935 27/10/1997 Dissolved
Sorbo Forty-Seven Ltd 01710196 30/07/1992 Dissolved
Sorbo Forty-Two Ltd 00535533 16/05/1994 Dissolved
Sorbo Six Ltd 00506175 07/06/1992 Dissolved
Sorbo Thirty Ltd 00936296 01/07/1994 Dissolved
Sorbo Thirty-Five Ltd 00905293 11/05/1992 Dissolved
Sorbo Three Ltd 00932353 25/03/1992 Dissolved
Sorbo Twenty Ltd. 00526960 25/03/1992 Dissolved
Sorbo Twenty-Two Ltd 00945102 27/01/1995 Dissolved
Specialist Brake Services Limited 00912145 25/02/1993 Dissolved
Squadroll Ltd 02015892 25/03/1992 Dissolved
Staxgate Ltd 01320751 25/02/1993 Dissolved
Swichtec Power Systems (U K) Ltd 02873880 11/12/1997 Dissolved
Switchmaster Controls Limited 01257653 31/03/1999 Dissolved
TWEEDY OF BURNLEY LIMITED 00525864 31/03/1999 Dissolved
Tilling,Thomas,Pension Trust Co Ltd 01324704 25/05/1992 Dissolved
Treasure Ware Products Ltd 00909075 25/02/1992 Dissolved
Tubularment Co Ltd 00487059 10/05/1991 Dissolved
Turner,Ernest,Electrical Instruments Ltd 01314638 25/02/1993 Dissolved
Tweedy Engineering Ltd 02214690 31/03/1999 Dissolved
Tyumenex Limited 02556201 16/09/1993 Dissolved
Unitech Fibre Optics Ltd 00943846 31/03/1999 Dissolved
Unitech Finance Ltd 02027487 31/03/1999 Dissolved
Unitech Special Products Ltd 01954445 31/03/1999 Dissolved
Uniteque Ltd 01875938 31/03/1999 Dissolved
Universal Fisher Engineering Ltd 00531736 25/02/1993 Dissolved
Wells Comatel Ltd 02027488 31/03/1999 Dissolved
Westal Ltd 01521294 31/03/1999 Dissolved
Westcode Ltd 00902127 13/09/1993 Dissolved
Westcode Systems Ltd 01331024 25/02/1993 Dissolved
Westinghouse C V B Ltd 00902126 25/02/1993 Dissolved
Westinghouse Davenset Rectifiers Ltd 01641420 17/05/1992 Dissolved
Windsphere Ltd 02033520 25/02/1993 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
00938719 LIMITED 00938719 31/03/1999 04/07/2002 One Red Flag
Alupower-Chloride Ltd 02387665 01/11/1994 22/03/2002 Dissolved
Aon Hexagon Ltd 01285719 02/04/1992 20/02/2001 Dissolved
BAAN LIMITED 02249621 10/04/2001 01/08/2003 Not Trading
BAAN UK LIMITED 02677897 15/11/2000 01/08/2003 Dissolved
BEAUFORT AIR-SEA EQUIPMENT LIMITED 00509588 25/03/1992 22/08/1997 Not Trading
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED 00492844 30/05/1994 01/11/1996 Strike Off
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED 00492844 30/03/1994 30/05/1995 Strike Off
Bonochord Hearing Aids Ltd 00923201 16/10/1992 09/12/1994 Dissolved
CHLORIDE INDUSTRIAL BATTERIES LIMITED 02558256 31/05/1993 22/03/2002 Not Trading
COMPAIR HYDROVANE LIMITED 00512467 23/02/2000 04/07/2002 Dissolved
COMPASS AGGREGATES LIMITED 00509008 21/11/1994 27/12/1995 Not Trading
Compact 3000 Ltd 01240708 15/11/2000 01/08/2003 Dissolved
Compact 4000 Ltd 01444103 10/04/2001 01/08/2003 Dissolved
Compass Landscapes Ltd 01267948 21/11/1994 27/12/1995 Dissolved
Convenient Concrete Ltd 00505607 21/11/1994 27/12/1995 Dissolved
DARTINGTON CRYSTAL PENSION TRUSTEES LIMITED 02326530 07/06/1992 30/04/1994 Dissolved
DECORPART LIMITED 01319648 08/05/1992 13/12/1994 Dissolved
DUNLOP FOOTWEAR LIMITED 00571672 08/05/1992 08/03/1996 Insolvent
Dawn Extrusions Ltd 01263117 20/04/1992 23/04/1996 Dissolved
Devon C Realisations Ltd 02143624 08/05/1992 30/04/1994 Dissolved
Dg Realisations Ltd 02243975 08/05/1992 30/04/1994 Dissolved
Draeger P L M S Ltd 02229180 31/03/1999 31/03/2000 Dissolved
Dunlop Belting Products Ltd 01741742 08/05/1992 12/12/1997 Dissolved
Dunlop Hiflex Humberside Ltd 00936322 08/05/1991 12/12/1997 Dissolved
Dunlop Hiflex Manchester Ltd 01789696 10/05/1991 12/12/1997 Dissolved
Dunlop Hiflex Merseyside Ltd 01789695 08/05/1991 12/12/1997 Dissolved
Dunlop Hiflex Middlesex Ltd 02426754 08/05/1991 12/12/1997 Dissolved
Dunlop Hiflex Midlands Ltd 01731109 11/05/1991 12/12/1997 Dissolved
Dunlop Hiflex Norfolk Ltd 02571615 01/01/1991 12/12/1997 Dissolved
Dunlop Hiflex Northamptonshire Ltd 00943802 11/05/1991 12/12/1997 Dissolved
Dunlop Hiflex South London Ltd 01653131 10/05/1991 12/12/1997 Dissolved
Dunlop Hiflex South Yorkshire Ltd 01653130 08/05/1991 12/12/1997 Dissolved
Dunlop Hiflex Suffolk Ltd 02571616 01/01/1992 12/12/1997 Dissolved
Dunlop Hiflex Wessex Ltd 00598047 11/05/1992 12/12/1997 Dissolved
Dunlop Hiflex Worcestershire Ltd 02408269 11/05/1991 12/12/1997 Dissolved
EATON POWER QUALITY LIMITED 02644310 28/05/1998 25/11/1999 Dissolved
EGS GAUGING LTD 01537522 31/10/2000 28/03/2002 Amber
Eastern Counties Hydraulics Ltd 00929344 10/05/1991 12/12/1997 Dissolved
G.S. Electronics Ltd 02274749 28/05/1998 09/06/2004 Dissolved
GRIFLEX PRODUCTS,LIMITED 00515718 25/03/1992 23/04/1996 Dissolved
HAWKER ENERGY PRODUCTS LIMITED 01575223 11/12/1997 22/03/2002 Dissolved
HCSU23 LIMITED 00945120 25/02/1993 28/06/1996 Dissolved
HIFLEX LANCASHIRE LIMITED 00519532 08/05/1991 12/12/1997 Strike Off
Hawthorn Aggregates Ltd 00915642 21/11/1994 27/12/1995 Dissolved
Hi-Flex Northern Ltd 00934123 10/05/1991 12/12/1997 Dissolved
Hiflex Assemblies Ltd 02555965 11/05/1992 12/12/1997 Dissolved
Hiflex Western Ltd 00913436 11/05/1991 12/12/1997 Dissolved
LAMBDA FAR EAST LIMITED 02714725 24/05/1999 30/09/2005 Dissolved
LISTER SHEARING LIMITED 00401466 16/09/1993 29/06/1996 Not Trading
MEASUREMADE (FITTED FURNITURE) LIMITED 00922500 29/10/1993 31/05/1994 Dissolved
Matlock Asphalte & Bitumen Co. Limited 00429801 21/11/1994 27/12/1995 Dissolved
Miss B Furniture Ltd 01260340 29/10/1993 31/05/1994 Dissolved
Mortar-Mix (South Wales) Ltd 01831721 21/11/1994 27/12/1995 Dissolved
NASH ROCKS LIMITED 00515707 01/02/1995 27/12/1995 Dissolved
New-Tech Coatings Ltd 02243864 07/06/1992 27/04/1998 Dissolved
Newington (Quarries) Ltd 01319833 21/11/1994 27/12/1995 Dissolved
North Eastern Counties Hydraulics Ltd 00940565 08/05/1991 12/12/1997 Dissolved
OLDHAM CROMPTON BATTERIES LIMITED 00948775 01/07/1992 22/03/2002 Dissolved
P & R Sand Ltd 01896125 08/08/1992 27/04/1998 Dissolved
PLASCOAT HOLDINGS LIMITED 00931836 25/03/1992 23/04/1996 Silver
PLASCOAT SYSTEMS LIMITED 00514584 25/02/1992 23/04/1996 Bronze
Pb Tax Consultants Ltd 01412453 31/10/2000 12/06/2002 Dissolved
Pmv Controls Ltd 02044248 06/07/1999 02/05/2002 Dissolved
Pth Holdings Ltd 00400570 18/05/1994 05/03/1999 Dissolved
R A Predecessor Contract Furniture Ltd 00914813 29/10/1993 31/05/1994 Dissolved
R F P LIMITED 01598696 07/06/1992 27/04/1998 Dissolved
R.A. LISTER OVERSEAS INVESTMENTS LIMITED 00401527 16/09/1993 29/06/1996 Dissolved
RESTONIC LIMITED 00571883 29/10/1993 18/10/1993 Dissolved
Rockware (Wigan & Worksop) Pension Trustees Ltd 02392072 07/06/1992 27/04/1998 Dissolved
S.G. BALDWIN LIMITED 00499256 21/11/1994 27/12/1995 Not Trading
SC (SUBCO 2016) LTD 02030941 31/05/1994 08/03/1996 Dissolved
SDI SPORTS (SC 2016) LTD 00429750 01/08/1992 08/03/1996 Dissolved
SENSUS UK SYSTEMS LIMITED 02621960 19/06/1992 17/12/2003 Gold
SYSTEMS ENGINEERING SOLUTIONS LIMITED 01641319 17/03/1994 02/05/1995 Not Trading
Sensus Energy Metering 02605145 30/06/1995 17/12/2003 Dissolved
Stalcon Plastics Ltd 00958453 02/03/1992 29/07/1997 Dissolved
Stephan Drives Ltd 01510728 22/06/1994 25/11/2002 Dissolved
TARMAC SOUTHERN LIMITED 00415260 21/11/1994 27/12/1995 Dissolved
TECHNIPFMC UMBILICALS LTD 02400155 08/05/1992 24/11/1995 Gold
THE CODA GROUP LIMITED 02841776 10/04/2001 01/08/2003 Not Trading
TILCON SERVICES LIMITED 00508685 01/02/1995 20/12/1995 Not Trading
TREVES UK LIMITED 02434099 25/02/1993 08/03/1997 Amber
Termination No. 13 Ltd 00959749 25/02/1993 27/04/1998 Dissolved
Tilcon Lime Ltd 02557864 21/11/1994 27/12/1995 Dissolved
U G I Licensees 01766826 11/10/2000 17/12/2003 Dissolved
VAPOUR MANAGEMENT SYSTEMS LIMITED 02673926 31/03/1999 31/03/2005 Dissolved
Vhb Industrial Batteries Ltd 01557673 19/02/1996 22/03/2002 Dissolved
WESTCODE INDUSTRIES LIMITED 01641896 17/05/1994 18/12/1997 Dissolved
WESTINGHOUSE BRAKES LIMITED 01641419 31/10/1993 27/10/2000 Dissolved
Wb & Sons Ltd 00499715 21/11/1994 27/12/1995 Dissolved