APV Ashton Limited

Company Name	APV Ashton Limited
Company Status	Dissolved
Company Number	00041755
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	22 February 2011 (12 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(95 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 22 February 2011)
Role	Secretary
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	01 November 1999(97 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (closed 22 February 2011)
Role	Attoprney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(97 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (closed 22 February 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 22 February 2011)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr Timothy John Brammer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(90 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 February 1993)
Role	Chartered Mgt Accountant
Correspondence Address	8 Southey Way Larkfield Aylesford Kent ME20 6TS

Director Name	Mr Esmond Thomas Lyndon White
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(90 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Addlestead Road East Peckham Tonbridge Kent TN12 5DS

Secretary Name	Mr Timothy John Brammer
Nationality	British
Status	Resigned
Appointed	30 April 1992(90 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 February 1993)
Role	Company Director
Correspondence Address	8 Southey Way Larkfield Aylesford Kent ME20 6TS

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(91 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 1993)
Role	Chartered Secretary
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	Robert Somerled MacDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(91 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1997)
Role	Chartered Secretary
Correspondence Address	22 Foliot Street East Acton London W12 0BQ

Director Name	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(91 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1997)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Ermewood House 7 Burnmoor Meadow Finchampstead Wokingham RG40 3TX

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(95 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Secretary Name	Hall-Thermotank Medafric Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(91 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 1993)
Correspondence Address	1 Lygon Place London SW1W 0JR

Secretary Name	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(91 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1999)
Correspondence Address	B T R Plc Btr House, Carlisle Place London SW1P 1BX

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
4 September 2009	Restoration by order of the court (3 pages)
4 September 2009	Restoration by order of the court (3 pages)
21 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001	First Gazette notice for voluntary strike-off (1 page)
1 May 2001	First Gazette notice for voluntary strike-off (1 page)
22 March 2001	Application for striking-off (1 page)
22 March 2001	Application for striking-off (1 page)
21 December 2000	Auditor's resignation (2 pages)
21 December 2000	Auditor's resignation (2 pages)
19 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 May 2000	Return made up to 30/04/00; full list of members (7 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
6 June 1999	Return made up to 30/04/99; full list of members (8 pages)
6 June 1999	Return made up to 30/04/99; full list of members (8 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
1 February 1999	Accounts made up to 4 April 1998 (5 pages)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
29 September 1998	Secretary's particulars changed (1 page)
29 September 1998	Return made up to 30/04/98; full list of members (6 pages)
29 September 1998	Secretary's particulars changed (1 page)
11 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
11 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: 1 lygon place london SW1W ojr (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 1 lygon place london SW1W ojr (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
20 June 1997	Return made up to 30/04/97; full list of members (7 pages)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 February 1997	Accounts made up to 31 December 1996 (4 pages)
21 May 1996	Return made up to 30/04/96; no change of members (4 pages)
21 May 1996	Return made up to 30/04/96; no change of members (4 pages)
18 May 1995	Return made up to 30/04/95; no change of members (8 pages)
18 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (151 pages)

APV Ashton Limited

Business Activity

Directors

Location

Accounts

Filing History

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