APV Packaging Machinery Limited

Company Name	APV Packaging Machinery Limited
Company Status	Active
Company Number	00087102
Category	Private Limited Company
Incorporation Date	2 January 1906(118 years, 4 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	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 October 1997(91 years, 10 months after company formation)
Appointment Duration	26 years, 6 months
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	Current
Appointed	01 November 1999(93 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Attroney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(93 years, 10 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

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 1999(93 years, 3 months after company formation)
Appointment Duration	25 years
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr Keith Kenneth Martin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(85 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1993)
Role	Managing Director
Correspondence Address	Glebe House Church Road Aldingbourne Chichester West Sussex PO20 3TT

Director Name	Dr Paul Naylor Ceng Mimeche
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(86 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 January 1993)
Role	Engineer
Correspondence Address	1 The Willows Strensall York North Yorkshire YO3 5YG

Secretary Name	James Hodson
Nationality	British
Status	Resigned
Appointed	16 October 1992(86 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 January 1993)
Role	Company Director
Correspondence Address	6 Wren Garth Sandal Wakefield West Yorkshire WF2 6SL

Director Name	Mr Graham John Baker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(87 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 1995)
Role	Chartered Accountant
Correspondence Address	Meadowcroft Wing Road Morcott Rutland Leicestershire LE15 9DE

Director Name	Mr Joseph Paul Parkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(87 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 1995)
Role	Managing Director
Correspondence Address	9 Greatford Gardens Greatford Stamford Lincolnshire PE9 4PX

Director Name	Peter Wellesley Dodd
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1993(87 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1995)
Role	Secretary
Correspondence Address	17 Alexandra Road Peterborough PE1 3DB

Director Name	Robert Somerled MacDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1995(90 years 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	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(90 years 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	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(91 years, 10 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	05 January 1993(87 years after company formation)
Appointment Duration	3 months, 2 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(87 years, 4 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 (25 years ago)
Next Accounts Due	31 January 2001 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	30 October 2016 (overdue)

Filing History

13 May 2016	Restoration by order of the court (3 pages)
13 May 2016	Restoration by order of the court (3 pages)
30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
11 September 2009	Restoration by order of the court (4 pages)
11 September 2009	Restoration by order of the court (4 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)
8 November 2000	Return made up to 16/10/00; full list of members (7 pages)
8 November 2000	Return made up to 16/10/00; full list of members (7 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 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)
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)
27 October 1999	Return made up to 16/10/99; full list of members (5 pages)
27 October 1999	Return made up to 16/10/99; full list of members (5 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)
19 November 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
19 November 1998	Return made up to 16/10/98; full list of members (5 pages)
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)
8 December 1997	Return made up to 16/10/97; full list of members (6 pages)
8 December 1997	Return made up to 16/10/97; full list of members (6 pages)
19 November 1997	New director appointed (2 pages)
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)
29 October 1997	Registered office changed on 29/10/97 from: 1, lygon place london SW1W 0JR (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
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)
9 December 1996	Return made up to 16/10/96; no change of members (6 pages)
9 December 1996	Return made up to 16/10/96; no change of members (6 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Accounts made up to 31 December 1995 (3 pages)
20 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
2 November 1995	Return made up to 16/10/95; full list of members (14 pages)
2 November 1995	Return made up to 16/10/95; full list of members (7 pages)
28 February 1995	Accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (184 pages)
19 September 1994	Full accounts made up to 31 December 1993 (5 pages)
19 April 1993	Accounts made up to 31 December 1992 (3 pages)
13 April 1992	Accounts made up to 31 December 1991 (3 pages)
17 October 1991	Full accounts made up to 31 December 1990 (4 pages)
18 October 1990	Full accounts made up to 31 December 1989 (5 pages)
8 November 1989	Return made up to 25/10/89; full list of members (6 pages)
8 November 1989	Full accounts made up to 31 December 1988 (4 pages)
8 November 1988	Return made up to 28/10/88; full list of members (6 pages)
8 November 1988	Full accounts made up to 31 December 1987 (3 pages)
21 December 1987	Full accounts made up to 31 March 1987 (3 pages)
21 December 1987	Return made up to 03/11/87; full list of members (4 pages)
15 August 1986	Return made up to 11/08/86; full list of members (5 pages)
15 August 1986	Full accounts made up to 31 March 1986 (3 pages)

APV Packaging Machinery Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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