APV Moffat Limited

Company Name	APV Moffat Limited
Company Status	Dissolved
Company Number	00116732
Category	Private Limited Company
Incorporation Date	10 July 1911(112 years, 5 months ago)
Dissolution Date	5 March 2002 (21 years, 9 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	Closed
Appointed	24 October 1997(86 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 March 2002)
Role	Secretary
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(88 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 March 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(89 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 05 March 2002)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(87 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 March 2002)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	John Stewart Barron
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(81 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 May 1993)
Role	General Manager
Correspondence Address	15 Beech Close Markfield Leicestershire LE67 9RT

Director Name	Mr Gregory Joseph O'Connell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 1992(81 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 May 1993)
Role	Director & Divisional General Manager
Country of Residence	Australia
Correspondence Address	71 Essex Road Surrey Hills Victoria 3127 Australia

Director Name	Colin Speechley
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(81 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 May 1993)
Role	Manager
Correspondence Address	1 Habitat Court 868 Chester Hayes Court Birmingham B24 0EL

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(81 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 1993)
Role	Chartered Secretary
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(82 years, 1 month 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	Robert Somerled MacDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(82 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 August 1997)
Role	Chartered Secretary
Correspondence Address	22 Foliot Street East Acton London W12 0BQ

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(86 years, 4 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(88 years, 4 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

Secretary Name	Hall-Thermotank Medafric Limited (Corporation)
Status	Resigned
Appointed	31 August 1992(81 years, 2 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(81 years, 10 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 2001 (22 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
25 September 2001	Application for striking-off (1 page)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 May 2001	New director appointed (6 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 31/08/00; 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)
15 September 1999	Return made up to 31/08/99; full list of members (6 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: btr house carlisle place london SW1P 1BX (1 page)
28 April 1999	Registered office changed on 28/04/99 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 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)
19 November 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	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)
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 (5 pages)
20 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 September 1995	Return made up to 31/08/95; full list of members (12 pages)
22 August 1995	Director's particulars changed (4 pages)

APV Moffat Limited

Business Activity

Directors

Location

Accounts

Filing History

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