Glassfibre Vessels Limited

Company Name	Glassfibre Vessels Limited
Company Status	Active
Company Number	00096178
Category	Private Limited Company
Incorporation Date	21 December 1907(116 years ago)
Previous Names	A P V - Kestner Limited and APV Kestner Limited

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(89 years, 10 months after company formation)
Appointment Duration	26 years, 1 month
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(91 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Attorney
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	Current
Appointed	01 November 1999(91 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
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	25 November 1999(91 years, 12 months after company formation)
Appointment Duration	24 years
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(84 years, 9 months after company formation)
Appointment Duration	11 months (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	31 August 1992(84 years, 9 months after company formation)
Appointment Duration	5 years (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(85 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1997)
Role	Group Treasurer
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(89 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	31 August 1992(84 years, 9 months after company formation)
Appointment Duration	7 months, 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(85 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 November 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

Next Accounts Due	31 January 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	14 September 2016 (overdue)

Filing History

24 May 2017	Restoration by order of the court (3 pages)
24 May 2017	Restoration by order of the court (3 pages)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
25 May 2012	Restoration by order of the court (3 pages)
25 May 2012	Restoration by order of the court (3 pages)
29 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
8 August 2006	Restoration by order of the court (3 pages)
8 August 2006	Restoration by order of the court (3 pages)
19 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001	First Gazette notice for voluntary strike-off (1 page)
27 November 2001	First Gazette notice for voluntary strike-off (1 page)
17 October 2001	Application for striking-off (1 page)
17 October 2001	Application for striking-off (1 page)
21 December 2000	Auditor's resignation (2 pages)
21 December 2000	Auditor's resignation (2 pages)
13 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 (7 pages)
13 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 (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	Secretary resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
20 October 1999	Return made up to 31/08/99; no change of members (4 pages)
20 October 1999	Secretary's particulars changed (1 page)
20 October 1999	Secretary's particulars changed (1 page)
20 October 1999	Return made up to 31/08/99; no change of members (4 pages)
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 for a dormant company made up to 4 April 1998 (5 pages)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
15 October 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
15 October 1998	Return made up to 31/08/98; 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)
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	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
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	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page)
29 October 1997	Director resigned (1 page)
26 October 1997	Return made up to 31/08/97; no change of members (5 pages)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	Return made up to 31/08/97; no change of members (5 pages)
2 September 1997	Director resigned (1 page)
2 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 for a dormant company made up to 31 December 1996 (4 pages)
11 September 1996	Return made up to 31/08/96; no change of members (6 pages)
11 September 1996	Return made up to 31/08/96; no change of members (6 pages)
11 September 1995	Return made up to 31/08/95; full list of members (12 pages)
11 September 1995	Return made up to 31/08/95; full list of members (12 pages)
22 August 1995	Director's particulars changed (4 pages)
22 August 1995	Director's particulars changed (4 pages)
15 February 1983	Company name changed\certificate issued on 15/02/83 (2 pages)
15 February 1983	Company name changed\certificate issued on 15/02/83 (2 pages)
30 July 1981	Annual return made up to 05/06/81 (4 pages)
30 July 1981	Annual return made up to 05/06/81 (4 pages)
9 December 1980	Annual return made up to 26/11/80 (4 pages)
9 December 1980	Annual return made up to 26/11/80 (4 pages)
4 July 1979	Annual return made up to 23/05/79 (4 pages)
4 July 1979	Annual return made up to 23/05/79 (4 pages)
9 May 1978	Annual return made up to 04/05/78 (5 pages)
9 May 1978	Annual return made up to 04/05/78 (5 pages)
28 May 1976	Annual return made up to 19/05/76 (4 pages)
28 May 1976	Annual return made up to 19/05/76 (4 pages)
6 June 1975	Annual return made up to 28/05/75 (4 pages)
6 June 1975	Annual return made up to 28/05/75 (4 pages)
21 December 1907	Incorporation (44 pages)
21 December 1907	Incorporation (44 pages)

Glassfibre Vessels Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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