APV (Hvac) Limited

Company Name	APV (Hvac) Limited
Company Status	Dissolved
Company Number	00312716
Category	Private Limited Company
Incorporation Date	4 April 1936(88 years, 1 month ago)
Dissolution Date	21 August 2001 (22 years, 8 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(61 years, 7 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 74 years ago)
Nationality	American
Status	Closed
Appointed	01 November 1999(63 years, 7 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 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(63 years, 7 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	31 March 1999(63 years after company formation)
Appointment Duration	2 years, 4 months (closed 21 August 2001)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr David Vincent
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(56 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 1992)
Role	Technical Director
Correspondence Address	12 Grand Avenue Hassocks West Sussex BN6 8DA

Director Name	Mr Keith Charles Tester
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(56 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 1992)
Role	Finance Director
Correspondence Address	2 Farm Close Warnham Horsham West Sussex RH12 3QT

Director Name	Mr John Philip Stevenson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(56 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 1992)
Role	Prod & Supplies Director
Correspondence Address	11 The Ridings Maudlyn Parkway Steyning West Sussex BN44 3PX

Director Name	Mr Robert Don Aldo Spearman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(56 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 1992)
Role	International Marketing Director
Correspondence Address	Green Acres High Broom Lane Crowborough East Sussex TN6 3SP

Director Name	Peter Edward Norris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(56 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 1992)
Role	Managing Director
Correspondence Address	Rossals Mayfield Road Rotherfield Crowborough East Sussex TN6 3LU

Director Name	Mr Richard John Mockett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(56 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 1992)
Role	Uk Sales Director
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Elsted Midhurst West Sussex GU29 0LA

Director Name	Graham George Dean
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(56 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 October 1993)
Role	Secretary
Correspondence Address	28 Woodgate Meadow Plumpton Green Lewes East Sussex BN7 3BD

Secretary Name	Graham George Dean
Nationality	British
Status	Resigned
Appointed	19 October 1992(56 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 October 1993)
Role	Company Director
Correspondence Address	28 Woodgate Meadow Plumpton Green Lewes East Sussex BN7 3BD

Director Name	Robert Somerled MacDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(56 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 1997)
Role	Chartered Secretary
Correspondence Address	22 Foliot Street East Acton London W12 0BQ

Director Name	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(56 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1997)
Role	Director Of Corporate Finance
Country of Residence	England
Correspondence Address	Ermewood House 7 Burnmoor Meadow Finchampstead Wokingham RG40 3TX

Secretary Name	Nigel James Maxwell Davies
Nationality	British
Status	Resigned
Appointed	25 November 1992(56 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 October 1993)
Role	Company Director
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(61 years, 7 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	01 August 1993(57 years, 4 months after company formation)
Appointment Duration	5 years, 8 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 1999 (25 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)
8 November 2000	Return made up to 19/10/00; 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	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)
4 November 1999	Return made up to 19/10/99; full list of members (5 pages)
14 May 1999	New secretary appointed (1 page)
12 May 1999	Secretary resigned (1 page)
8 May 1999	Registered office changed on 08/05/99 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)
19 November 1998	Return made up to 19/10/98; 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)
8 December 1997	Return made up to 19/10/97; full list of members (5 pages)
19 November 1997	New director appointed (2 pages)
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)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 December 1996	Return made up to 19/10/96; no change of members (5 pages)
2 November 1995	Return made up to 19/10/95; full list of members (12 pages)
22 August 1995	Director's particulars changed (4 pages)
30 September 1976	Accounts made up to 30 September 1975 (11 pages)

APV (Hvac) Limited

Business Activity

Directors

Location

Accounts

Filing History

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