Company NameAPV Packaging Machinery Limited
Company StatusActive
Company Number00087102
CategoryPrivate Limited Company
Incorporation Date2 January 1906(114 years, 9 months ago)

Business Activity

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

Directors

Director NameRichard Paul Atwell Coles
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1997(91 years, 10 months after company formation)
Appointment Duration22 years, 11 months
RoleSecretary
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed01 November 1999(93 years, 10 months after company formation)
Appointment Duration20 years, 11 months
RoleAttroney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1999(93 years, 10 months after company formation)
Appointment Duration20 years, 11 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed31 March 1999(93 years, 3 months after company formation)
Appointment Duration21 years, 6 months
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameMr Keith Kenneth Martin
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(86 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 28 February 1993)
RoleManaging Director
Correspondence AddressGlebe House Church Road
Aldingbourne
Chichester
West Sussex
PO20 3TT
Director NameDr Paul Naylor Ceng Mimeche
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(86 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 05 January 1993)
RoleEngineer
Correspondence Address1 The Willows
Strensall
York
North Yorkshire
YO3 5YG
Secretary NameJames Hodson
NationalityBritish
StatusResigned
Appointed16 October 1992(86 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 05 January 1993)
RoleCompany Director
Correspondence Address6 Wren Garth
Sandal
Wakefield
West Yorkshire
WF2 6SL
Director NameMr Graham John Baker
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1993(87 years after company formation)
Appointment Duration2 years, 11 months (resigned 30 December 1995)
RoleChartered Accountant
Correspondence AddressMeadowcroft Wing Road
Morcott Rutland
Leicestershire
LE15 9DE
Director NameMr Joseph Paul Parkinson
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1993(87 years after company formation)
Appointment Duration2 years, 11 months (resigned 30 December 1995)
RoleManaging Director
Correspondence Address9 Greatford Gardens
Greatford
Stamford
Lincolnshire
PE9 4PX
Director NamePeter Wellesley Dodd
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1993(87 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 December 1995)
RoleSecretary
Correspondence Address17 Alexandra Road
Peterborough
PE1 3DB
Director NameRobert Somerled MacDonald
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1995(90 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1997)
RoleChartered Secretary
Correspondence Address22 Foliot Street
East Acton
London
W12 0BQ
Director NameMr Nigel David Briggs
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(90 years after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 1997)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressErmewood House 7 Burnmoor Meadow
Finchampstead
Wokingham
RG40 3TX
Director NameRoger Mann
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(91 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address13 Beverley Close
Lingwood
Camberley
Surrey
GU15 1HF
Secretary NameHall-Thermotank Medafric Limited (Corporation)
StatusResigned
Appointed05 January 1993(87 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 April 1993)
Correspondence Address1 Lygon Place
London
SW1W 0JR
Secretary NameAPV Nominees Limited (Corporation)
StatusResigned
Appointed20 April 1993(87 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1999)
Correspondence AddressB T R Plc
Btr House, Carlisle Place
London
SW1P 1BX

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (21 years, 6 months ago)
Next Accounts Due31 January 2001 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Next Return Due30 October 2016 (overdue)

Filing History

13 May 2016Restoration by order of the court (3 pages)
30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
11 September 2009Restoration by order of the court (4 pages)
21 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001First Gazette notice for voluntary strike-off (1 page)
22 March 2001Application for striking-off (1 page)
21 December 2000Auditor's resignation (2 pages)
8 November 2000Return made up to 16/10/00; full list of members (7 pages)
23 March 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
23 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 February 2000Full accounts made up to 31 March 1999 (8 pages)
24 December 1999New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
30 November 1999Secretary's particulars changed (1 page)
24 November 1999Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
27 October 1999Return made up to 16/10/99; full list of members (5 pages)
14 May 1999New secretary appointed (2 pages)
12 May 1999Secretary resigned (1 page)
7 May 1999Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
18 February 1999Director resigned (1 page)
1 February 1999Accounts for a dormant company made up to 4 April 1998 (5 pages)
1 February 1999Accounts for a dormant company made up to 4 April 1998 (5 pages)
19 November 1998Return made up to 16/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
11 January 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 December 1997Return made up to 16/10/97; full list of members (6 pages)
19 November 1997New director appointed (2 pages)
29 October 1997New director appointed (2 pages)
29 October 1997Registered office changed on 29/10/97 from: 1, lygon place london SW1W 0JR (1 page)
29 October 1997Director resigned (1 page)
3 September 1997Director resigned (1 page)
5 February 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 December 1996Return made up to 16/10/96; no change of members (6 pages)
20 February 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
20 February 1996New director appointed (2 pages)
18 February 1996Director resigned (2 pages)
18 February 1996Director resigned (2 pages)
18 February 1996Director resigned (2 pages)
18 February 1996New director appointed (2 pages)
2 November 1995Return made up to 16/10/95; full list of members (14 pages)