APV CHEMICAL MACHINERY LIMITED

Overview

Company Name	APV CHEMICAL MACHINERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00745632
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1963
Date of Cessation	Jul 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APV CHEMICAL MACHINERY LIMITED?

(7499) /

Where is APV CHEMICAL MACHINERY LIMITED located?

Registered Office Address	Invensys House Carlisle Place SW1P 1BX London
Undeliverable Registered Office Address	No

What were the previous names of APV CHEMICAL MACHINERY LIMITED?

Previous Company Names
Company Name	From	Until
BAKER PERKINS CHEMICAL MACHINERY LIMITED	Jan 01, 1963	Jan 01, 1963

What are the latest accounts for APV CHEMICAL MACHINERY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1999

What are the latest filings for APV CHEMICAL MACHINERY LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 16, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 18, 2012

Restoration by order of the court

4 pages

AC92

Aug 21, 2001

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2001

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 22, 2001

legacy

1 pages

652a

Dec 21, 2000

Auditor's resignation

2 pages

AUD

Nov 23, 2000

legacy

7 pages

363s

Mar 24, 2000

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

Mar 24, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 24, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 24, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 24, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 24, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 09, 2000

legacy

5 pages

363a

Feb 04, 2000

Full accounts made up to Mar 31, 1999

8 pages

Dec 24, 1999

legacy

2 pages

288a

Dec 08, 1999

legacy

2 pages

288a

Nov 30, 1999

legacy

1 pages

288c

Nov 24, 1999

legacy

1 pages

287

May 14, 1999

legacy

2 pages

288a

May 12, 1999

legacy

1 pages

288b

May 07, 1999

legacy

1 pages

287

Feb 18, 1999

legacy

1 pages

288b

Feb 01, 1999

Accounts made up to Apr 04, 1998

5 pages

View All Filings

Who are the officers of APV CHEMICAL MACHINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Mar 31, 1999		Secretary	Invensys House Carlisle Place SW1P 1BX London					75491680001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Nov 01, 1999		Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	Attorney	64404450001
COLES, Richard Paul Atwell 30 Devereux Road SL4 1JJ Windsor Berkshire	Oct 24, 1997		Director	30 Devereux Road SL4 1JJ Windsor Berkshire		British	1942-11	Company Secretary	3097780001
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Nov 01, 1999		Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British	1966-2	Chartered Secretary	64905580001
DODD, Peter Wellesley 17 Alexandra Road PE1 3DB Peterborough		Dec 31, 1996	Secretary	17 Alexandra Road PE1 3DB Peterborough		British			19494770002
APV NOMINEES LIMITED B T R Plc Btr House, Carlisle Place SW1P 1BX London	Dec 31, 1995	Mar 31, 1999	Secretary	B T R Plc Btr House, Carlisle Place SW1P 1BX London					34017230007
BRIGGS, Nigel David 7 Burnmoor Meadow Finchampstead RG40 3TX Wokingham Ermewood House	Dec 31, 1995	Oct 31, 1997	Director	7 Burnmoor Meadow Finchampstead RG40 3TX Wokingham Ermewood House	England	British	1953-3	Group Financial Controller	128796110002
DODD, Peter Wellesley 17 Alexandra Road PE1 3DB Peterborough		Dec 30, 1995	Director	17 Alexandra Road PE1 3DB Peterborough		British	1938-4	Company Secretary	19494770002
MACDONALD, Robert Somerled 22 Foliot Street East Acton W12 0BQ London	Dec 31, 1995	Aug 31, 1997	Director	22 Foliot Street East Acton W12 0BQ London		British	1955-10	Chartered Secretary	36879360002
MANN, Roger 13 Beverley Close Lingwood GU15 1HF Camberley Surrey	Oct 24, 1997	Dec 31, 1998	Director	13 Beverley Close Lingwood GU15 1HF Camberley Surrey		British	1939-6	Chartered Accountant	36110750001
MASON, Michael James 5 Northorpe Lane Thurlby PE10 0HE Bourne Lincolnshire		Dec 30, 1995	Director	5 Northorpe Lane Thurlby PE10 0HE Bourne Lincolnshire		British	1950-11	Financial Controller	48739750001

View Detailed Information on Officers and People with Significant Control

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.
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