Company Information for

NEWMAN ELECTRIC MOTORS LIMITED

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX,

Company Registration Number

00845644

Private Limited Company

Liquidation

About Newman Electric Motors Ltd

NEWMAN ELECTRIC MOTORS LIMITED was founded on 1965-04-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Newman Electric Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NEWMAN ELECTRIC MOTORS LIMITED
Legal Registered Office
INVENSYS HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX

Filing Information

Company Number00845644
Date formed1965-04-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2000
Account next due31/01/2002
Latest filing return09/05/2002
Filing return next due06/06/2003
Type of accountsDORMANT
Last Datalog update:
2018-10-04 14:19:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Invensys Secretaries Limited Company Secretary 1992-12-16
John Reginald William Clayton Director SOLICITOR & COMPANY SECRETARY 2001-02-09 ENGLAND
Rachel Louise Spencer Director CHARTERED SECRETARY 2001-03-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Claude Bays Director 1999-05-14 2001-03-30
James Demmink Thom Director 1992-08-27 2001-02-09
David John Stevens Director 1997-12-31 1999-05-14
Robert Casson Brown Director 1993-06-07 1997-12-31
Stanley Killa Williams Director 1992-08-27 1993-06-08
Wallace Arthur Kaye Company Secretary 1991-05-09 1992-12-16
Paul Henri Maria Buysse Director 1992-04-30 1992-08-27
Philip Howard Director 1991-05-09 1992-08-27
Frederick Marley Director 1991-05-09 1992-04-30

Related Directorships for Invensys Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Invensys Secretaries Limited BTR FINANCE B.V.Company Secretary 2003-11-06 CURRENT 2003-04-01 Active
Invensys Secretaries Limited INVENSYS LUXEMBOURG S.A.R.L.Company Secretary 2003-05-02 CURRENT 2002-04-03 Active
Invensys Secretaries Limited BTR (EUROPEAN HOLDINGS) B.V.Company Secretary 2003-03-21 CURRENT 2002-04-01 Active
Invensys Secretaries Limited AXSTANE PROPERTIES LIMITEDCompany Secretary 1999-11-25 CURRENT 1959-06-15 Active
Invensys Secretaries Limited TECAMEC LIMITEDCompany Secretary 1999-11-25 CURRENT 1973-03-07 Active - Proposal to Strike off
Invensys Secretaries Limited GLASSFIBRE VESSELS LIMITEDCompany Secretary 1999-11-25 CURRENT 1907-12-21 Active
Invensys Secretaries Limited APV PASILAC LIMITEDCompany Secretary 1999-03-31 CURRENT 1929-07-23 Active
Invensys Secretaries Limited APV PACKAGING SYSTEMS LIMITEDCompany Secretary 1999-03-31 CURRENT 1948-11-17 Active - Proposal to Strike off
Invensys Secretaries Limited APV (NO.10) LIMITEDCompany Secretary 1999-03-31 CURRENT 1953-12-10 Liquidation
Invensys Secretaries Limited APV PACKAGING MACHINERY LIMITEDCompany Secretary 1999-03-31 CURRENT 1906-01-02 Active
Invensys Secretaries Limited APV NOMINEES LIMITEDCompany Secretary 1999-03-31 CURRENT 1959-11-23 Active - Proposal to Strike off
Invensys Secretaries Limited RACEHURST LIMITEDCompany Secretary 1994-05-18 CURRENT 1934-11-05 Active
Invensys Secretaries Limited LINKCABLE LIMITEDCompany Secretary 1994-05-18 CURRENT 1979-01-08 Active - Proposal to Strike off
Invensys Secretaries Limited CROMPTON PARKINSON MOTORS (DONCASTER) LIMITEDCompany Secretary 1993-09-03 CURRENT 1958-07-21 Liquidation
Invensys Secretaries Limited HEWITT HOSE LIMITEDCompany Secretary 1993-02-25 CURRENT 1910-09-01 Liquidation
Invensys Secretaries Limited RUBBER BONDERS LIMITEDCompany Secretary 1993-02-25 CURRENT 1924-05-02 Liquidation
Invensys Secretaries Limited AA NINE LIMITEDCompany Secretary 1993-02-25 CURRENT 1928-01-05 Liquidation
Invensys Secretaries Limited SORBO FIFTY LIMITEDCompany Secretary 1993-02-25 CURRENT 1947-05-15 Liquidation
Invensys Secretaries Limited J.E.HANGER & COMPANY LIMITEDCompany Secretary 1993-02-25 CURRENT 1915-12-02 Liquidation
Invensys Secretaries Limited HAWKER SIDDELEY (WOLVERHAMPTON) LIMITEDCompany Secretary 1993-02-25 CURRENT 1893-07-20 Liquidation
Invensys Secretaries Limited HAWKER SIDDELEY DIESELS LIMITEDCompany Secretary 1993-02-25 CURRENT 1911-07-18 Active - Proposal to Strike off
Invensys Secretaries Limited REXPAK LIMITEDCompany Secretary 1992-06-07 CURRENT 1976-04-08 Active
Invensys Secretaries Limited CASCADE INSULATION SERVICES LIMITEDCompany Secretary 1992-05-11 CURRENT 1964-12-21 Liquidation
Invensys Secretaries Limited DUNLOP RUBBER COMPANY LIMITEDCompany Secretary 1992-05-08 CURRENT 1928-06-22 Active - Proposal to Strike off
Invensys Secretaries Limited ROBERT KELLIE & SON LIMITEDCompany Secretary 1990-07-20 CURRENT 1919-04-29 Dissolved 2014-02-21

Related Directorships for John Reginald William Clayton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Reginald William Clayton AXSTANE PROPERTIES LIMITEDDirector 2001-05-01 CURRENT 1959-06-15 Active
John Reginald William Clayton APV PASILAC LIMITEDDirector 2001-05-01 CURRENT 1929-07-23 Active
John Reginald William Clayton TECAMEC LIMITEDDirector 2001-05-01 CURRENT 1973-03-07 Active - Proposal to Strike off
John Reginald William Clayton CROMPTON PARKINSON MOTORS (DONCASTER) LIMITEDDirector 2001-05-01 CURRENT 1958-07-21 Liquidation
John Reginald William Clayton APV NOMINEES LIMITEDDirector 2001-05-01 CURRENT 1959-11-23 Active - Proposal to Strike off
John Reginald William Clayton AA NINE LIMITEDDirector 2001-03-30 CURRENT 1928-01-05 Liquidation
John Reginald William Clayton ROBERT KELLIE & SON LIMITEDDirector 2001-02-09 CURRENT 1919-04-29 Dissolved 2014-02-21
John Reginald William Clayton SORBO FIFTY LIMITEDDirector 2001-02-09 CURRENT 1947-05-15 Liquidation
John Reginald William Clayton RACEHURST LIMITEDDirector 2001-02-09 CURRENT 1934-11-05 Active
John Reginald William Clayton HAWKER SIDDELEY DIESELS LIMITEDDirector 2001-02-09 CURRENT 1911-07-18 Active - Proposal to Strike off
John Reginald William Clayton LINKCABLE LIMITEDDirector 2000-11-09 CURRENT 1979-01-08 Active - Proposal to Strike off
John Reginald William Clayton STATE ASSURANCE COMPANY LIMITEDDirector 1933-02-18 CURRENT 1933-02-18 Active

Related Directorships for Rachel Louise Spencer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Louise Spencer INVENSYS ENERGY MANAGEMENT LIMITEDDirector 2006-01-13 CURRENT 2001-04-03 Dissolved 2014-04-14
Rachel Louise Spencer SATCHWELL CONTROLS LIMITEDDirector 2003-01-08 CURRENT 1937-01-29 Dissolved 2014-04-14
Rachel Louise Spencer SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITEDDirector 2003-01-08 CURRENT 1964-01-01 Active
Rachel Louise Spencer ROBERT KELLIE & SON LIMITEDDirector 2001-03-30 CURRENT 1919-04-29 Dissolved 2014-02-21
Rachel Louise Spencer MASCO FELTS LIMITEDDirector 2001-03-30 CURRENT 1960-07-13 Dissolved 2014-01-17
Rachel Louise Spencer UNITECH GROUP LIMITEDDirector 2001-03-30 CURRENT 1992-06-30 Dissolved 2014-04-14
Rachel Louise Spencer NTH.(SLOUGH)LIMITEDDirector 2001-03-30 CURRENT 1935-03-06 Dissolved 2016-02-04
Rachel Louise Spencer GREENGATE & IRWELL LIMITEDDirector 2001-03-30 CURRENT 1919-11-04 Liquidation
Rachel Louise Spencer RUBBER BONDERS LIMITEDDirector 2001-03-30 CURRENT 1924-05-02 Liquidation
Rachel Louise Spencer SORBO NINE LIMITEDDirector 2001-03-30 CURRENT 1929-01-26 Liquidation
Rachel Louise Spencer WORCESTER VALVE COMPANY LIMITED(THE)Director 2001-03-30 CURRENT 1978-11-03 Liquidation
Rachel Louise Spencer ELECTRODRIVES LIMITEDDirector 2001-03-30 CURRENT 1920-09-25 Liquidation
Rachel Louise Spencer AA NINE LIMITEDDirector 2001-03-30 CURRENT 1928-01-05 Liquidation
Rachel Louise Spencer 00424081 LIMITEDDirector 2001-03-30 CURRENT 1946-11-21 Liquidation
Rachel Louise Spencer UNIDEV LIMITEDDirector 2001-03-30 CURRENT 1930-10-04 Active - Proposal to Strike off
Rachel Louise Spencer SORBO FIFTY LIMITEDDirector 2001-03-30 CURRENT 1947-05-15 Liquidation
Rachel Louise Spencer SORBO TWENTY-FOUR LIMITEDDirector 2001-03-30 CURRENT 1966-05-10 Active - Proposal to Strike off
Rachel Louise Spencer RACEHURST LIMITEDDirector 2001-03-30 CURRENT 1934-11-05 Active
Rachel Louise Spencer HAWKER SIDDELEY (NORTHERN) LIMITEDDirector 2001-03-30 CURRENT 1900-12-13 Liquidation
Rachel Louise Spencer HAWKER SIDDELEY DIESELS LIMITEDDirector 2001-03-30 CURRENT 1911-07-18 Active - Proposal to Strike off
Rachel Louise Spencer H.G.MILES LIMITEDDirector 2001-03-30 CURRENT 1929-09-24 Active - Proposal to Strike off
Rachel Louise Spencer GREEN & RUSSELL LIMITEDDirector 2001-03-30 CURRENT 1973-09-12 Active - Proposal to Strike off
Rachel Louise Spencer J.E.HANGER & COMPANY LIMITEDDirector 2000-11-09 CURRENT 1915-12-02 Liquidation
Rachel Louise Spencer LINKCABLE LIMITEDDirector 2000-11-09 CURRENT 1979-01-08 Active - Proposal to Strike off
Rachel Louise Spencer CROMPTON PARKINSON MOTORS (DONCASTER) LIMITEDDirector 2000-01-17 CURRENT 1958-07-21 Liquidation
Rachel Louise Spencer UNITECH POWER SYSTEMS LIMITEDDirector 1999-11-01 CURRENT 1976-07-30 Dissolved 2014-01-17
Rachel Louise Spencer AXSTANE PROPERTIES LIMITEDDirector 1999-11-01 CURRENT 1959-06-15 Active
Rachel Louise Spencer LEETEC LIMITEDDirector 1999-11-01 CURRENT 1949-08-27 Dissolved 2014-01-17
Rachel Louise Spencer ACL-DRAYTON LIMITEDDirector 1999-11-01 CURRENT 1967-03-03 Dissolved 2014-01-17
Rachel Louise Spencer APV PASILAC LIMITEDDirector 1999-11-01 CURRENT 1929-07-23 Active
Rachel Louise Spencer SIEBE SERVICES LIMITEDDirector 1999-11-01 CURRENT 1961-07-24 Dissolved 2017-04-11
Rachel Louise Spencer TECAMEC LIMITEDDirector 1999-11-01 CURRENT 1973-03-07 Active - Proposal to Strike off
Rachel Louise Spencer APV BAKER LIMITEDDirector 1999-11-01 CURRENT 1978-08-10 Liquidation
Rachel Louise Spencer APV PACKAGING SYSTEMS LIMITEDDirector 1999-11-01 CURRENT 1948-11-17 Active - Proposal to Strike off
Rachel Louise Spencer APV (NO.10) LIMITEDDirector 1999-11-01 CURRENT 1953-12-10 Liquidation
Rachel Louise Spencer GLASSFIBRE VESSELS LIMITEDDirector 1999-11-01 CURRENT 1907-12-21 Active
Rachel Louise Spencer APV PACKAGING MACHINERY LIMITEDDirector 1999-11-01 CURRENT 1906-01-02 Active
Rachel Louise Spencer APV NOMINEES LIMITEDDirector 1999-11-01 CURRENT 1959-11-23 Active - Proposal to Strike off