APV Howard Pumps Limited

Company Name	APV Howard Pumps Limited
Company Status	Dissolved
Company Number	00184258
Category	Private Limited Company
Incorporation Date	8 September 1922(100 years, 7 months ago)
Dissolution Date	21 August 2001 (21 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(75 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 August 2001)
Role	Secretary
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	01 November 1999(77 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 August 2001)
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	Closed
Appointed	01 November 1999(77 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 August 2001)
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	Closed
Appointed	25 November 1999(77 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 21 August 2001)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr John Andrew Barton
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(69 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 1994)
Role	Engineer
Correspondence Address	27 Heron Ridge Polegate East Sussex BN26 5BJ

Director Name	Mr Reginald John Jupp
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(69 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	170 London Road Hailsham East Sussex BN27 3AR

Director Name	Richard Joseph Kirk
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(69 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 1994)
Role	Mechanical Engineer
Correspondence Address	41 Jerome Close Langney Eastbourne East Sussex BN23 7QY

Director Name	Mr Rodney Miller
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(69 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	208 Willingdon Road Eastbourne East Sussex BN21 1TU

Secretary Name	Mr Patrick Frank Joseph Reynolds
Nationality	British
Status	Resigned
Appointed	05 June 1992(69 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	15 Ashdown Close Tunbridge Wells Kent TN4 8DU

Director Name	Mr Patrick Frank Joseph Reynolds
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(70 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 February 1994)
Role	Accountant
Correspondence Address	15 Ashdown Close Tunbridge Wells Kent TN4 8DU

Director Name	Per Eslund Asmussen
Date of Birth	January 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 March 1994(71 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 1995)
Role	Engineer
Correspondence Address	Flat 5 11 Southcliffe Eastbourne East Sussex BN20 7AF

Director Name	Nicholas Paul Lander
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(71 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 1995)
Role	Charetered Accountant
Correspondence Address	100c Thornbury Road Osterley Middlesex TW7 4NN

Director Name	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(73 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1997)
Role	Group Financial Controller
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 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(73 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (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 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(75 years, 2 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	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(71 years, 5 months after company formation)
Appointment Duration	5 years, 9 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	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

APV Howard Pumps Limited

Business Activity

Directors

Location

Accounts

Filing History

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