Company NameAPV Howard Pumps Limited
Company StatusDissolved
Company Number00184258
CategoryPrivate Limited Company
Incorporation Date8 September 1922(98 years, 8 months ago)
Dissolution Date21 August 2001 (19 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3410Manufacture of motor vehicles
SIC 29100Manufacture of motor vehicles

Directors

Director NameRichard Paul Atwell Coles
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1997(75 years, 2 months after company formation)
Appointment Duration3 years, 10 months (closed 21 August 2001)
RoleSecretary
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed01 November 1999(77 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 21 August 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1999(77 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 21 August 2001)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed25 November 1999(77 years, 3 months after company formation)
Appointment Duration1 year, 8 months (closed 21 August 2001)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameMr John Andrew Barton
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(69 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 February 1994)
RoleEngineer
Correspondence Address27 Heron Ridge
Polegate
East Sussex
BN26 5BJ
Director NameMr Reginald John Jupp
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(69 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address170 London Road
Hailsham
East Sussex
BN27 3AR
Director NameRichard Joseph Kirk
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(69 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 December 1994)
RoleMechanical Engineer
Correspondence Address41 Jerome Close
Langney
Eastbourne
East Sussex
BN23 7QY
Director NameMr Rodney Miller
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(69 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address208 Willingdon Road
Eastbourne
East Sussex
BN21 1TU
Secretary NameMr Patrick Frank Joseph Reynolds
NationalityBritish
StatusResigned
Appointed05 June 1992(69 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 February 1994)
RoleCompany Director
Correspondence Address15 Ashdown Close
Tunbridge Wells
Kent
TN4 8DU
Director NameMr Patrick Frank Joseph Reynolds
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1993(70 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 07 February 1994)
RoleAccountant
Correspondence Address15 Ashdown Close
Tunbridge Wells
Kent
TN4 8DU
Director NamePer Eslund Asmussen
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityDanish
StatusResigned
Appointed28 March 1994(71 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 December 1995)
RoleEngineer
Correspondence AddressFlat 5 11 Southcliffe
Eastbourne
East Sussex
BN20 7AF
Director NameNicholas Paul Lander
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1994(71 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 December 1995)
RoleCharetered Accountant
Correspondence Address100c Thornbury Road
Osterley
Middlesex
TW7 4NN
Director NameMr Nigel David Briggs
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(73 years, 4 months 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 NameRobert Somerled MacDonald
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(73 years, 4 months after company formation)
Appointment Duration1 year, 8 months (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(75 years, 2 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 NameAPV Nominees Limited (Corporation)
StatusResigned
Appointed07 February 1994(71 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 25 November 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 Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (22 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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 March 2001Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001Declaration of satisfaction of mortgage/charge (1 page)
21 December 2000Auditor's resignation (2 pages)
5 July 2000Return made up to 05/06/00; full list of members (7 pages)
24 March 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
24 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 February 2000Full accounts made up to 31 March 1999 (8 pages)
24 December 1999Secretary resigned (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999New secretary appointed (2 pages)
8 December 1999New director appointed (2 pages)
24 November 1999Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
9 August 1999Return made up to 05/06/99; full list of members (7 pages)
9 August 1999Secretary's particulars changed (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)
17 July 1998Secretary's particulars changed (1 page)
17 July 1998Return made up to 05/06/98; full list of members (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)
3 September 1997Director resigned (1 page)
24 June 1997Return made up to 05/06/97; no change of members (6 pages)
5 February 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 June 1996Return made up to 05/06/96; no change of members (4 pages)
22 February 1996Accounts for a dormant company made up to 31 December 1995 (4 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)
17 February 1996Registered office changed on 17/02/96 from: fort road eastbourne sussex BN22 7SE (1 page)
27 June 1995Return made up to 05/06/95; full list of members (6 pages)
21 March 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
30 June 1994Full accounts made up to 31 December 1993 (6 pages)