A P V Finance Limited

Company Name	A P V Finance Limited
Company Status	Dissolved
Company Number	00367585
Category	Private Limited Company
Incorporation Date	14 June 1941(82 years, 11 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	17 January 2000(58 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(64 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(65 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 1999(57 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(50 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 1997)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Ermewood House 7 Burnmoor Meadow Finchampstead Wokingham RG40 3TX

Director Name	Dr Neil Peter Donaldson French
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(50 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 August 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

Secretary Name	Nigel James Maxwell Davies
Nationality	British
Status	Resigned
Appointed	16 April 1992(50 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 April 1994)
Role	Company Director
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(51 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 April 1994)
Role	Chartered Secretary
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	16 April 1994(52 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1997)
Role	Secretary
Correspondence Address	22 Foliot Street East Acton London W12 0BQ

Director Name	Gerard Peter Tyler
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(53 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1996)
Role	Corporate Treasurer
Correspondence Address	11 St Georges Road Palmers Green London N13 4AT

Director Name	Mr John Frank William Kennerley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(54 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Westwick Chantry View Road Guildford Surrey GU1 3XW

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1997(56 years, 1 month 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(56 years, 1 month 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	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(56 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Mr Timothy James Streatfeild
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(56 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 2002)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	The Old Vic Cook Lane North Stoke Oxfordshire OX10 6BG

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(59 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

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(59 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(61 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Secretary Name	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 1993(52 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1999)
Correspondence Address	1 Lygon Place London SW1W 0JR

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£36,088,000
Current Liabilities	£70,331,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 August 2007	Dissolved (1 page)
11 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
27 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 February 2007	Declaration of solvency (3 pages)
27 February 2007	Appointment of a voluntary liquidator (1 page)
12 February 2007	New director appointed (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Return made up to 16/04/06; 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)
10 January 2006	Director resigned (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 May 2005	Director resigned (1 page)
4 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 April 2004	Return made up to 16/04/04; full list of members (6 pages)
10 March 2004	Particulars of mortgage/charge (5 pages)
1 October 2003	Full accounts made up to 31 March 2003 (14 pages)
14 May 2003	Return made up to 16/04/03; full list of members (6 pages)
22 April 2003	New director appointed (2 pages)
8 April 2003	Full accounts made up to 31 March 2002 (15 pages)
9 February 2003	Director resigned (1 page)
28 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
6 December 2002	Director resigned (1 page)
3 May 2002	Return made up to 16/04/02; full list of members (6 pages)
3 May 2002	Full accounts made up to 31 March 2001 (14 pages)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
21 May 2001	Return made up to 16/04/01; full list of members (5 pages)
8 May 2001	New director appointed (2 pages)
30 April 2001	New director appointed (6 pages)
6 April 2001	Director resigned (1 page)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
21 December 2000	Auditor's resignation (2 pages)
19 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 February 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
2 February 2000	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)
29 June 1999	Return made up to 16/04/99; full list of members (6 pages)
21 June 1999	Director's particulars changed (1 page)
14 May 1999	New secretary appointed (2 pages)
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)
4 May 1999	Full accounts made up to 4 April 1998 (14 pages)
18 February 1999	Director resigned (1 page)
11 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 December 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 1 lygon place london SW1W ojr (1 page)
2 September 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
24 April 1997	Return made up to 16/04/97; no change of members (10 pages)
26 March 1997	Full accounts made up to 31 December 1996 (16 pages)
2 January 1997	Director resigned (1 page)
26 July 1996	Auditor's resignation (2 pages)
23 April 1996	Return made up to 16/04/96; no change of members (5 pages)
26 March 1996	Full accounts made up to 31 December 1995 (17 pages)
4 October 1995	New director appointed (4 pages)
22 August 1995	Director's particulars changed (4 pages)
18 May 1995	Return made up to 16/04/95; full list of members (14 pages)
29 March 1995	Full accounts made up to 31 December 1994 (16 pages)
28 April 1993	Full accounts made up to 31 December 1992 (15 pages)
8 May 1991	Full accounts made up to 31 December 1990 (12 pages)
18 January 1990	Full accounts made up to 31 December 1988 (10 pages)
15 August 1986	Full accounts made up to 31 March 1986 (3 pages)
2 July 1985	Accounts made up to 31 March 1984 (1 page)
26 August 1982	Accounts made up to 31 March 1982 (3 pages)
26 August 1981	Accounts made up to 31 March 1981 (3 pages)
9 October 1975	Accounts made up to 31 March 1975 (3 pages)

A P V Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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