APV Pasilac Limited

Company Name	APV Pasilac Limited
Directors	Rachel Louise Spencer and John Reginald William Clayton
Company Status	Active
Company Number	00241237
Category	Private Limited Company
Incorporation Date	23 July 1929(94 years, 10 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(70 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
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	Current
Appointed	01 May 2001(71 years, 10 months after company formation)
Appointment Duration	23 years
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 1999(69 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr Edward Thicke
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(63 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1994)
Role	Engineer
Correspondence Address	23 Lowry Hill Road Carlisle Cumbria CA3 0DG

Director Name	Mr Joseph Paul Parkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(63 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 April 1993)
Role	Managing Director
Correspondence Address	9 Greatford Gardens Greatford Stamford Lincolnshire PE9 4PX

Director Name	Mr Per Skougaard Jespersen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 October 1992(63 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1994)
Role	Managing Director
Correspondence Address	Alekkevej 3a 2720 Vanlose Foreign

Director Name	Mr Cyril Hankey
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(63 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1994)
Role	Engineer
Correspondence Address	30 Whiteclosegate Carlisle Cumbria CA3 0JD

Director Name	Mr Michael Dickson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(63 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 1992)
Role	Engineer
Correspondence Address	Crosby House Crosby On Eden Carlisle Cumbria CA6 4QZ

Director Name	Dr David Blakeley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(63 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1994)
Role	Managing Director
Correspondence Address	Fernholme Courtyard Cottages Station Road Brampton Cumbria CA8 1EX

Director Name	Godfrey Henry Bainbridge
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(63 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Accountant
Correspondence Address	46 Esk Road Carlisle Cumbria CA3 0HW

Secretary Name	Godfrey Henry Bainbridge
Nationality	British
Status	Resigned
Appointed	09 October 1992(63 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	46 Esk Road Carlisle Cumbria CA3 0HW

Director Name	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(65 years, 4 months after company formation)
Appointment Duration	2 years, 11 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(65 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1997)
Role	Chartered Secretary
Correspondence Address	22 Foliot Street East Acton London W12 0BQ

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(68 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(68 years, 3 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(70 years, 3 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	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1994(65 years, 2 months after company formation)
Appointment Duration	4 years, 6 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 2003 (21 years, 1 month ago)
Next Accounts Due	31 January 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	23 October 2016 (overdue)

Charges

27 July 1971	Delivered on: 9 August 1971 Satisfied on: 14 April 1994 Persons entitled: The Prudential Assurance Company Limited Classification: The prudential assurance co. Limited Secured details: For securng debenture stock of a p v holdings limited amounting to Â£4,250,000 secured by a trust deed dated 6.12.55 x deeds supplemental thereto. Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

27 July 1971

Delivered on: 9 August 1971
Satisfied on: 14 April 1994
Persons entitled: The Prudential Assurance Company Limited

Classification: The prudential assurance co. Limited
Secured details: For securng debenture stock of a p v holdings limited amounting to Â£4,250,000 secured by a trust deed dated 6.12.55 x deeds supplemental thereto.
Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

18 August 2014	Restoration by order of the court (3 pages)
18 August 2014	Restoration by order of the court (3 pages)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
23 January 2013	Restoration by order of the court (2 pages)
23 January 2013	Restoration by order of the court (2 pages)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
19 March 2010	Restoration by order of the court (4 pages)
19 March 2010	Restoration by order of the court (4 pages)
23 October 2004	Dissolved (1 page)
23 October 2004	Dissolved (1 page)
23 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
23 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
20 May 2004	Declaration of solvency (3 pages)
20 May 2004	Declaration of solvency (3 pages)
19 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 May 2004	Appointment of a voluntary liquidator (1 page)
19 May 2004	Appointment of a voluntary liquidator (1 page)
27 October 2003	Return made up to 09/10/03; full list of members (6 pages)
27 October 2003	Return made up to 09/10/03; full list of members (6 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 October 2002	Return made up to 09/10/02; full list of members (6 pages)
27 October 2002	Return made up to 09/10/02; full list of members (6 pages)
25 October 2001	Return made up to 09/10/01; full list of members (6 pages)
25 October 2001	Return made up to 09/10/01; full list of members (6 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (6 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (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)
21 December 2000	Auditor's resignation (2 pages)
8 November 2000	Return made up to 09/10/00; full list of members (7 pages)
8 November 2000	Return made up to 09/10/00; full list of members (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	Accounts made up to 31 March 1999 (8 pages)
4 February 2000	Accounts made up to 31 March 1999 (8 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
30 November 1999	Secretary's particulars changed (1 page)
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)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
9 November 1999	Return made up to 09/10/99; full list of members (6 pages)
9 November 1999	Return made up to 09/10/99; full list of members (6 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (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)
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)
17 November 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 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)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
4 November 1997	Return made up to 09/10/97; full list of members (7 pages)
4 November 1997	Return made up to 09/10/97; full list of members (7 pages)
29 October 1997	Director resigned (1 page)
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	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page)
29 October 1997	New director appointed (2 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 (3 pages)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 December 1996	Return made up to 09/10/96; no change of members (5 pages)
9 December 1996	Return made up to 09/10/96; no change of members (5 pages)
20 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1995	Accounts made up to 31 December 1994 (7 pages)
25 October 1995	Accounts made up to 31 December 1994 (7 pages)
10 October 1995	Return made up to 09/10/95; full list of members (12 pages)
10 October 1995	Return made up to 09/10/95; full list of members (12 pages)
22 August 1995	Director's particulars changed (4 pages)
22 August 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
21 April 1994	Accounts made up to 31 December 1993 (7 pages)
21 April 1994	Accounts made up to 31 December 1993 (7 pages)
6 October 1993	Accounts made up to 31 December 1992 (7 pages)
6 October 1993	Accounts made up to 31 December 1992 (7 pages)
16 June 1992	Accounts made up to 31 December 1991 (7 pages)
16 June 1992	Accounts made up to 31 December 1991 (7 pages)