APV INTERNATIONAL LIMITED
Overview
| Company Name | APV INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00362342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of APV INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is APV INTERNATIONAL LIMITED located?
| Registered Office Address | 3rd Floor, 40 Grosvenor Place SW1X 7AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APV INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| APV CEMAK LIMITED | Nov 18, 1982 | Nov 18, 1982 |
| CEMAK ENGINEERING LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| HALL-THERMOTANK (U.K.) LIMITED | Jul 12, 1940 | Jul 12, 1940 |
What are the latest accounts for APV INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for APV INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Secretary's details changed for Invensys Secretaries Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Victoria Mary Hull on Jun 16, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Rachel Louise Spencer on Jun 16, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from Portland House Bressenden Place London SW1E 5BF on Aug 24, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Invensys Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of APV INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Secretary | 40 Grosvenor Place SW1X 7AW London 3rd Floor United Kingdom |
| 75491680003 | ||||||||||
| HULL, Victoria Mary | Director | Grosvenor Place SW1X 7AW London 3rd Floor, 40 | United Kingdom | British | Solicitor | 77283810003 | ||||||||
| SPENCER, Rachel Louise | Director | Grosvenor Place SW1X 7AW London 3rd Floor, 40 | United Kingdom | British | Chartered Secretary | 64905580001 | ||||||||
| DAVIES, Nigel James Maxwell | Secretary | 3 Moat End Bierton HP22 5DW Aylesbury Buckinghamshire | British | 830730001 | ||||||||||
| APV NOMINEES LIMITED | Secretary | B T R Plc Btr House, Carlisle Place SW1P 1BX London | 34017230007 | |||||||||||
| HALL-THERMOTANK MEDAFRIC LIMITED | Secretary | 1 Lygon Place SW1W 0JR London | 27167180001 | |||||||||||
| BAILEY, Norman Goodall | Director | 7 Broadway Duffield Belper DE22 1BS Derby | British | Company Director | 28327590002 | |||||||||
| BAYS, James Claude | Director | 28 Elmstone Road Fulham SW6 5TN London | American | Attorney | 64404450001 | |||||||||
| CLAYTON, John Reginald William | Director | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | England | British | Solicitor And Company Secretar | 28326930001 | ||||||||
| COLES, Richard Paul Atwell | Director | 30 Devereux Road SL4 1JJ Windsor Berkshire | British | Solicitor | 3097780001 | |||||||||
| DAVIES, Nigel James Maxwell | Director | 3 Moat End Bierton HP22 5DW Aylesbury Buckinghamshire | British | Chartered Secretary | 830730001 | |||||||||
| DRAPER, Geoffrey Brian | Director | 77 Arnolds Crescent Newbold Verdon LE9 9LW Leicester Leicestershire | British | Company Director | 28342610001 | |||||||||
| FAIRWEATHER, Michael Leslie | Director | 13 Blakeways Close Edingale B79 9LL Tamworth Staffordshire | United Kingdom | British | Company Director | 28342620001 | ||||||||
| LACY, Robert Herbert | Director | 5 Hollam Close PO14 3DU Fareham Hampshire | British | Company Director | 28342630001 | |||||||||
| MACDONALD, Robert Somerled | Director | Applegarth Cottage 108 Station Street Rippingale PE10 0TA Bourne Lincolnshire | British | Chartered Secretary | 36879360001 | |||||||||
| MOOR, Alan Herbert | Director | 2 Rock Lane Linslade LU7 7QQ Leighton Buzzard Bedfordshire | British | Company Director | 28486250001 | |||||||||
| PARKER, Timothy John | Director | 115 Cuckfield Road BN6 9RS Hurstpierpoint Eastfield West Sussex | England | British | Lawyer | 57625590001 | ||||||||
| SARNEY, George William, Dr | Director | 50 Myopia Road 01860 Winchester Massachusetts Usa | Us Citizen | Company Executive | 53924890002 | |||||||||
| WHEATLEY, Richard Howard | Director | 23 Latchmere Road KT2 5TP Kingston Upon Thames Surrey | British | Company Director | 32739570001 |
Does APV INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0