EL

ELECTRODRIVES LIMITED

Liquidation

Company number 00170435

London, England · Incorporated 25 September 1920

3rd Floor,, 40 Grosvenor Place, London, SW1X 7AW, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
106 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) · 25 September 1920 – 17 July 1985

LISTER-PETTER LIMITED · 17 July 1985 – 1 January 1986

LISTER-PETTER HOLDINGS LIMITED · 1 January 1986 – 1 November 1989

ELECTROMOTORS LIMITED · 1 November 1989 – 28 October 1991

Company overview

ELECTRODRIVES LIMITED is a private limited company incorporated on 25 September 1920 and registered in England and Wales and is currently in liquidation. It has changed its name 4 times, most recently from ELECTROMOTORS LIMITED on 1 November 1989. Its registered office is at 3rd Floor,, 40 Grosvenor Place, London, SW1X 7AW, England. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is SPENCER, Rachel Louise (appointed 30 March 2001). INVENSYS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2011, on 2 November 2011. The next accounts are due by 31 December 2012 and are currently overdue. 142 filings are recorded against the company at Companies House, most recently an officers filing on 27 April 2022.

Compliance

Annual accounts Overdue
Last filed
31 March 2011
Next due
31 December 2012
Overdue by 168 months
Confirmation statement Overdue
Last filed
—
Next due
23 May 2017
Overdue by 114 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SPENCER, Rachel Louise
Director
30 March 2001
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
3 September 1993
HV
HULL, Victoria Mary, Sol
Director · Resigned
1 January 2006
CJ
CLAYTON, John Reginald William
Director · Resigned
1 May 2001
BJ
BAYS, James Claude
Director · Resigned
14 May 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
WS
WILLIAMS, Stanley Killa
Director · Resigned
29 April 1996
BR
BROWN, Robert Casson
Director · Resigned
9 September 1993
FR
FORSTER, Robert
Secretary · Resigned
30 April 1993
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
14 April 1993
HP
HOWARD, Philip
Director · Resigned
3 August 1992
BP
BUYSSE, Paul Henri Maria
Director · Resigned
3 August 1992
PR
PRIESTLEY, Robert
Director · Resigned
—
WP
WOODWARD, Patrick George
Director · Resigned
—
KT
KENNEDY, Thomas Henry
Director · Resigned
—
MF
MARLEY, Frederick
Director · Resigned
—
BR
BICKNELL, Robert Clive
Director · Resigned
—
BR
BIRD, Richard Mclaren
Director · Resigned
—
KW
KAYE, Wallace Arthur
Secretary · Resigned
—
OG
OLDROYD, Gordon
Director · Resigned
—
PR
POWELL, Royston William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Restoration Order Of Court
Restoration
27 July 2015 View
Gazette Dissolved Liquidation
Gazette
13 May 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 February 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2012 View
Resolution
Resolution
16 July 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Dormant
Accounts
21 August 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Dormant
Accounts
20 December 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Dormant
Accounts
13 June 2005 View
Legacy
Address
10 March 2005 View
Accounts With Accounts Type Dormant
Accounts
27 September 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Dormant
Accounts
14 November 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
26 June 2002 View
Accounts With Accounts Type Dormant
Accounts
14 November 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
6 April 2001 View
Accounts With Accounts Type Dormant
Accounts
11 January 2001 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Dormant
Accounts
31 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Accounts
30 March 1999 View
Legacy
Officers
11 December 1998 View
Accounts With Accounts Type Dormant
Accounts
30 October 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
15 January 1998 View
Resolution
Resolution
11 November 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Officers
24 June 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
30 May 1996 View
Legacy
Officers
7 May 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Annual Return
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
3 September 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
15 October 1993 View
Legacy
Address
7 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
12 September 1993 View
Legacy
Annual Return
1 July 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Mortgage
13 May 1993 View
Legacy
Mortgage
13 May 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Officers
18 February 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Officers
3 November 1992 View
Legacy
Officers
3 November 1992 View
Legacy
Officers
4 September 1992 View
Legacy
Officers
4 September 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Annual Return
31 October 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Certificate Change Of Name Company
Change Of Name
25 October 1991 View
Legacy
Annual Return
3 April 1991 View
Accounts With Accounts Type Full
Accounts
11 March 1991 View
Resolution
Resolution
8 January 1991 View
Legacy
Officers
19 April 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
8 December 1989 View
Memorandum Articles
Incorporation
1 December 1989 View
Legacy
Address
21 November 1989 View
Certificate Change Of Name Company
Change Of Name
31 October 1989 View
Resolution
Resolution
31 October 1989 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Annual Return
4 August 1989 View
Resolution
Resolution
3 July 1989 View
Accounts With Accounts Type Full
Accounts
19 October 1988 View
Legacy
Annual Return
1 August 1988 View
Legacy
Officers
30 November 1987 View
Accounts With Accounts Type Full
Accounts
8 September 1987 View
Legacy
Annual Return
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
18 November 1986 View
Legacy
Officers
18 November 1986 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View
Legacy
Annual Return
27 August 1986 View
Legacy
Officers
12 August 1986 View
Legacy
Officers
12 May 1986 View
Legacy
Officers
7 October 1985 View
Accounts With Made Up Date
Accounts
7 July 1983 View
Accounts With Made Up Date
Accounts
16 September 1982 View
Accounts With Made Up Date
Accounts
20 July 1981 View
Accounts With Made Up Date
Accounts
7 August 1980 View
Accounts With Made Up Date
Accounts
24 July 1979 View
Legacy
Annual Return
20 July 1979 View
Accounts With Made Up Date
Accounts
24 July 1978 View
Legacy
Annual Return
20 July 1978 View
Legacy
Annual Return
28 July 1977 View
Certificate Change Of Name Company
Change Of Name
13 September 1960 View
Certificate Change Of Name Company
Change Of Name
13 November 1955 View
Miscellaneous
Miscellaneous
25 September 1920 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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