APV Baker Fes Limited

Company Name	APV Baker Fes Limited
Directors	Rachel Louise Spencer and Victoria Mary Hull
Company Status	Active
Company Number	00071055
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(97 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	25 years
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Peter Wellesley Dodd
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Secretary
Correspondence Address	17 Alexandra Road Peterborough PE1 3DB

Director Name	Mr Joseph Paul Parkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	9 Greatford Gardens Greatford Stamford Lincolnshire PE9 4PX

Secretary Name	Peter Wellesley Dodd
Nationality	British
Status	Resigned
Appointed	05 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Secretary
Correspondence Address	17 Alexandra Road Peterborough PE1 3DB

Director Name	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(94 years, 1 month after company formation)
Appointment Duration	1 year, 10 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	Robert Somerled MacDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(94 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1997)
Role	Chartered Secretary
Correspondence Address	22 Foliot Street East Acton London W12 0BQ

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(95 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

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

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(97 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(99 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1995(94 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1999)
Correspondence Address	B T R Plc Btr House, Carlisle Place London SW1P 1BX

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Next Accounts Due	31 January 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 August 2018	Restoration by order of the court (2 pages)
16 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
22 May 2007	Application for striking-off (1 page)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 September 2006	Return made up to 05/09/06; full list of members (2 pages)
26 September 2006	Secretary's particulars changed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (1 page)
7 October 2005	Return made up to 05/09/05; full list of members (2 pages)
7 October 2005	Secretary's particulars changed (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 September 2004	Return made up to 05/09/04; full list of members (5 pages)
15 September 2003	Return made up to 05/09/03; full list of members (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 February 2003	Director resigned (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 October 2002	Return made up to 05/09/02; full list of members (6 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Return made up to 05/09/01; full list of members (6 pages)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 April 2001	Director resigned (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 December 2000	Auditor's resignation (2 pages)
13 September 2000	Return made up to 05/09/00; full list of members (7 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
24 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
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)
9 November 1999	Return made up to 05/09/99; no change of members (4 pages)
14 May 1999	New secretary appointed (2 pages)
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)
18 February 1999	Director resigned (1 page)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
15 October 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
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)
29 October 1997	Director resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 1 lygon place london. SW1W 0JR (1 page)
23 October 1997	Return made up to 05/09/97; full list of members (10 pages)
2 September 1997	Director resigned (1 page)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 November 1996	Return made up to 05/09/96; no change of members (6 pages)
22 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Secretary resigned (2 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	New director appointed (2 pages)
24 November 1995	Return made up to 05/09/95; no change of members (8 pages)
18 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (273 pages)
21 December 1987	Accounts made up to 31 March 1987 (3 pages)

APV Baker Fes Limited

Business Activity

Directors

Location

Accounts

Filing History

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