Company NameAPV Moffat Limited
Company StatusDissolved
Company Number00116732
CategoryPrivate Limited Company
Incorporation Date10 July 1911(109 years, 3 months ago)
Dissolution Date5 March 2002 (18 years, 6 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
StatusClosed
Appointed24 October 1997(86 years, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 05 March 2002)
RoleSecretary
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1999(88 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 05 March 2002)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2001(89 years, 10 months after company formation)
Appointment Duration10 months, 1 week (closed 05 March 2002)
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed31 March 1999(87 years, 9 months after company formation)
Appointment Duration2 years, 11 months (closed 05 March 2002)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameJohn Stewart Barron
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(81 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 May 1993)
RoleGeneral Manager
Correspondence Address15 Beech Close
Markfield
Leicestershire
LE67 9RT
Director NameMr Gregory Joseph O'Connell
Date of BirthNovember 1949 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed31 August 1992(81 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 May 1993)
RoleDirector & Divisional General Manager
Country of ResidenceAustralia
Correspondence Address71 Essex Road
Surrey Hills
Victoria
3127
Australia
Director NameColin Speechley
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(81 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 May 1993)
RoleManager
Correspondence Address1 Habitat Court
868 Chester Hayes Court
Birmingham
B24 0EL
Director NameNigel James Maxwell Davies
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(81 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 July 1993)
RoleChartered Secretary
Correspondence Address3 Moat End
Bierton
Aylesbury
Buckinghamshire
HP22 5DW
Director NameMr Nigel David Briggs
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(82 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 1997)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressErmewood House 7 Burnmoor Meadow
Finchampstead
Wokingham
RG40 3TX
Director NameRobert Somerled MacDonald
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(82 years, 2 months after company formation)
Appointment Duration4 years (resigned 31 August 1997)
RoleChartered Secretary
Correspondence Address22 Foliot Street
East Acton
London
W12 0BQ
Director NameRoger Mann
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(86 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address13 Beverley Close
Lingwood
Camberley
Surrey
GU15 1HF
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1999(88 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Secretary NameHall-Thermotank Medafric Limited (Corporation)
StatusResigned
Appointed31 August 1992(81 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 April 1993)
Correspondence Address1 Lygon Place
London
SW1W 0JR
Secretary NameAPV Nominees Limited (Corporation)
StatusResigned
Appointed20 April 1993(81 years, 10 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 2001 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
25 September 2001Application for striking-off (1 page)
6 August 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 May 2001New director appointed (6 pages)
6 April 2001Director resigned (1 page)
5 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
21 December 2000Auditor's resignation (2 pages)
13 September 2000Return made up to 31/08/00; 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)
15 September 1999Return made up to 31/08/99; full list of members (6 pages)
14 May 1999New secretary appointed (2 pages)
12 May 1999Secretary resigned (1 page)
7 May 1999Registered office changed on 07/05/99 from: btr house carlisle place london SW1P 1BX (1 page)
28 April 1999Registered office changed on 28/04/99 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)
15 October 1998Return made up to 31/08/98; 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)
19 November 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)
26 October 1997Return made up to 31/08/97; no change of members (5 pages)
26 October 1997Director's particulars changed (1 page)
2 September 1997Director resigned (1 page)
5 February 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 September 1996Return made up to 31/08/96; no change of members (5 pages)
20 March 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 September 1995Return made up to 31/08/95; full list of members (12 pages)
22 August 1995Director's particulars changed (4 pages)