APV International Limited

Company Name	APV International Limited
Company Status	Dissolved
Company Number	00362342
Category	Private Limited Company
Incorporation Date	12 July 1940(83 years, 10 months ago)
Dissolution Date	13 May 2013 (10 years, 11 months ago)
Previous Names	3

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	Closed
Appointed	17 January 2000(59 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 13 May 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(65 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(58 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 13 May 2013)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Norman Goodall Bailey
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(51 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 July 1992)
Role	Company Director
Correspondence Address	7 Broadway Duffield Belper Derby DE22 1BS

Director Name	Mr Alan Herbert Moor
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(51 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 August 1992)
Role	Company Director
Correspondence Address	2 Rock Lane Linslade Leighton Buzzard Bedfordshire LU7 7QQ

Director Name	Mr Robert Herbert Lacy
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(51 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	5 Hollam Close Fareham Hampshire PO14 3DU

Director Name	Mr Geoffrey Brian Draper
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(51 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 August 1992)
Role	Company Director
Correspondence Address	77 Arnolds Crescent Newbold Verdon Leicester Leicestershire LE9 9LW

Director Name	Mr Michael Leslie Fairweather
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(51 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Blakeways Close Edingale Tamworth Staffordshire B79 9LL

Secretary Name	Nigel James Maxwell Davies
Nationality	British
Status	Resigned
Appointed	07 May 1992(51 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 July 1992)
Role	Company Director
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	Robert Somerled MacDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(52 years, 1 month after company formation)
Appointment Duration	5 months (resigned 15 January 1993)
Role	Chartered Secretary
Correspondence Address	Applegarth Cottage 108 Station Street Rippingale Bourne Lincolnshire PE10 0TA

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(52 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 May 1993)
Role	Chartered Secretary
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	Richard Howard Wheatley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(52 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	23 Latchmere Road Kingston Upon Thames Surrey KT2 5TP

Director Name	Mr Timothy John Parker
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(52 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 1997)
Role	Lawyer
Country of Residence	England
Correspondence Address	Eastfield 115 Cuckfield Road Hurstpierpoint West Sussex BN6 9RS

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1997(57 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Dr George William Sarney
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1997(57 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Company Executive
Correspondence Address	50 Myopia Road Winchester Massachusetts 01860

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(59 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(60 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Hall-Thermotank Medafric Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(52 years after company formation)
Appointment Duration	9 months, 1 week (resigned 20 April 1993)
Correspondence Address	1 Lygon Place London SW1W 0JR

Secretary Name	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(52 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1999)
Correspondence Address	B T R Plc Btr House, Carlisle Place London SW1P 1BX

Location

Registered Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

180k at £1	Btr Industries LTD 90.91% Non Cumulative Preference
18k at £1	Btr Industries LTD 9.09% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
6 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-03 (1 page)
6 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 2012	Declaration of solvency (3 pages)
16 July 2012	Appointment of a voluntary liquidator (1 page)
16 July 2012	Declaration of solvency (3 pages)
16 July 2012	Appointment of a voluntary liquidator (1 page)
9 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
9 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 198,000 (5 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 198,000 (5 pages)
9 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Director's details changed for Rachel Louise Spencer on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Victoria Mary Hull on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Victoria Mary Hull on 16 June 2011 (2 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Director's details changed for Rachel Louise Spencer on 16 June 2011 (2 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
14 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
7 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 June 2009	Return made up to 07/05/09; full list of members (4 pages)
11 June 2009	Return made up to 07/05/09; full list of members (4 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 June 2008	Return made up to 07/05/08; full list of members (4 pages)
6 June 2008	Return made up to 07/05/08; full list of members (4 pages)
27 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 July 2007	Accounts made up to 31 March 2007 (2 pages)
10 May 2007	Return made up to 07/05/07; full list of members (2 pages)
10 May 2007	Return made up to 07/05/07; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 December 2006	Accounts made up to 31 March 2006 (2 pages)
6 June 2006	Return made up to 07/05/06; full list of members (2 pages)
6 June 2006	Secretary's particulars changed (1 page)
6 June 2006	Secretary's particulars changed (1 page)
6 June 2006	Return made up to 07/05/06; full list of members (2 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 June 2005	Accounts made up to 31 March 2005 (2 pages)
18 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
18 May 2005	Return made up to 07/05/05; full list of members (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
27 May 2004	Return made up to 07/05/04; full list of members (6 pages)
27 May 2004	Return made up to 07/05/04; full list of members (6 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
14 August 2003	Accounts made up to 31 March 2003 (2 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003	Return made up to 07/05/03; full list of members (6 pages)
20 May 2003	Return made up to 07/05/03; full list of members (6 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
31 January 2003	Accounts made up to 31 March 2002 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 May 2002	Return made up to 07/05/02; full list of members (6 pages)
30 May 2002	Return made up to 07/05/02; full list of members (6 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 November 2001	Accounts made up to 31 March 2001 (2 pages)
21 May 2001	Return made up to 07/05/01; full list of members (6 pages)
21 May 2001	Return made up to 07/05/01; full list of members (6 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)
31 January 2001	Accounts made up to 31 March 2000 (2 pages)
31 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 July 2000	Return made up to 07/05/00; full list of members (12 pages)
12 July 2000	Return made up to 07/05/00; full list of members (12 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
15 February 2000	Secretary's particulars changed (1 page)
15 February 2000	Secretary's particulars changed (1 page)
4 February 2000	Accounts made up to 31 March 1999 (8 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	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)
1 October 1999	Return made up to 07/05/99; full list of members (8 pages)
1 October 1999	Return made up to 07/05/99; full list of members (8 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
21 June 1999	Director's particulars changed (1 page)
21 June 1999	Director's particulars changed (1 page)
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)
3 February 1999	Full accounts made up to 4 April 1998 (11 pages)
3 February 1999	Full accounts made up to 4 April 1998 (11 pages)
3 February 1999	Full accounts made up to 4 April 1998 (11 pages)
8 October 1998	Full accounts made up to 31 December 1996 (11 pages)
8 October 1998	Full accounts made up to 31 December 1996 (11 pages)
17 July 1998	Return made up to 07/05/98; full list of members (6 pages)
17 July 1998	Secretary's particulars changed (1 page)
17 July 1998	Secretary's particulars changed (1 page)
17 July 1998	Return made up to 07/05/98; full list of members (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)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
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	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (1 page)
22 July 1997	New director appointed (1 page)
20 June 1997	Return made up to 07/05/97; full list of members (6 pages)
20 June 1997	Return made up to 07/05/97; full list of members (6 pages)
20 December 1996	Auditor's resignation (1 page)
20 December 1996	Auditor's resignation (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
9 June 1996	Return made up to 07/05/96; no change of members (5 pages)
9 June 1996	Return made up to 07/05/96; no change of members (5 pages)
25 October 1995	Full accounts made up to 31 December 1994 (7 pages)
25 October 1995	Full accounts made up to 31 December 1994 (7 pages)
24 May 1995	Return made up to 07/05/95; no change of members (4 pages)
24 May 1995	Return made up to 07/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
9 May 1977	Accounts made up to 31 December 2076 (14 pages)
9 May 1977	Accounts made up to 31 December 1976 (14 pages)
28 February 1976	Accounts made up to 30 September 1975 (6 pages)
28 February 1976	Accounts made up to 30 September 2075 (6 pages)

APV International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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