Company NameAPV Rosista Limited
DirectorsRachel Louise Spencer and John Reginald William Clayton
Company StatusDissolved
Company Number00405203
CategoryPrivate Limited Company
Incorporation Date28 February 1946(75 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1999(53 years, 8 months after company formation)
Appointment Duration22 years, 1 month
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2001(55 years, 2 months after company formation)
Appointment Duration20 years, 7 months
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed31 March 1999(53 years, 1 month after company formation)
Appointment Duration22 years, 8 months
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameDr Richard Keith Baldwin
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1992(46 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 05 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Shaugh
Upper Hartfield
East Sussex
TN7 4DP
Director NameMr Timothy John Brammer
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1992(46 years, 5 months after company formation)
Appointment Duration1 year (resigned 11 August 1993)
RoleChartered Accountant
Correspondence Address8 Southey Way
Larkfield
Aylesford
Kent
ME20 6TS
Director NameMr David Ivor Purdue
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1992(46 years, 5 months after company formation)
Appointment Duration1 year (resigned 11 August 1993)
RoleCompany Director
Correspondence Address49 Lombardy Drive
Maidstone
Kent
ME14 5TB
Director NameMr Ronald Frederick Wenz
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1992(46 years, 5 months after company formation)
Appointment Duration7 months (resigned 11 March 1993)
RoleCompany Director
Correspondence Address21 Chestnut Avenue
Walderslade
Chatham
Kent
ME5 9AH
Director NameMr Esmond Thomas Lyndon White
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1992(46 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Addlestead Road
East Peckham
Tonbridge
Kent
TN12 5DS
Secretary NameMr Timothy John Brammer
NationalityBritish
StatusResigned
Appointed11 August 1992(46 years, 5 months after company formation)
Appointment Duration1 year (resigned 11 August 1993)
RoleCompany Director
Correspondence Address8 Southey Way
Larkfield
Aylesford
Kent
ME20 6TS
Director NameNigel James Maxwell Davies
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1993(47 years after company formation)
Appointment Duration5 months (resigned 11 August 1993)
RoleChartered Secretary
Correspondence Address3 Moat End
Bierton
Aylesbury
Buckinghamshire
HP22 5DW
Director NameMr Nigel David Briggs
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1993(47 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 October 1997)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressErmewood House 7 Burnmoor Meadow
Finchampstead
Wokingham
RG40 3TX
Director NameRobert Somerled MacDonald
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1993(47 years, 5 months after company formation)
Appointment Duration4 years (resigned 31 August 1997)
RoleSecretary
Correspondence Address22 Foliot Street
East Acton
London
W12 0BQ
Director NameRichard Paul Atwell Coles
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(51 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 January 2003)
RoleSolicitor
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameRoger Mann
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(51 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address13 Beverley Close
Lingwood
Camberley
Surrey
GU15 1HF
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1999(53 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Secretary NameAPV Nominees Limited (Corporation)
StatusResigned
Appointed11 August 1993(47 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 1999)
Correspondence AddressB T R Plc
Btr House, Carlisle Place
London
SW1P 1BX

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2003 (18 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 July 2004Return of final meeting in a members' voluntary winding up (3 pages)
20 May 2004Declaration of solvency (3 pages)
19 May 2004Appointment of a voluntary liquidator (1 page)
19 May 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 October 2003Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003Declaration of satisfaction of mortgage/charge (1 page)
22 August 2003Return made up to 11/08/03; full list of members (5 pages)
14 August 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 February 2003Director resigned (1 page)
21 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 August 2001Return made up to 11/08/01; full list of members (6 pages)
31 August 2001Director's particulars changed (1 page)
6 August 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 April 2001Director resigned (1 page)
5 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
21 December 2000Auditor's resignation (2 pages)
6 September 2000Return made up to 11/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 March 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
4 February 2000Full accounts made up to 31 March 1999 (8 pages)
24 December 1999New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
24 November 1999Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
15 September 1999Return made up to 11/08/99; no change of members (6 pages)
14 May 1999New secretary appointed (2 pages)
12 May 1999Secretary resigned (1 page)
7 May 1999Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
18 February 1999Director resigned (1 page)
1 February 1999Accounts for a dormant company made up to 4 April 1998 (5 pages)
29 September 1998Return made up to 11/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
11 January 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 November 1997New director appointed (2 pages)
29 October 1997New director appointed (2 pages)
29 October 1997Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page)
29 October 1997Director resigned (1 page)
2 September 1997Director resigned (1 page)
8 August 1997Return made up to 11/08/97; no change of members (6 pages)
5 February 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 August 1996Return made up to 11/08/96; no change of members (6 pages)
22 August 1995Director's particulars changed (4 pages)
1 July 1994Full accounts made up to 31 December 1993 (6 pages)
19 October 1993Full accounts made up to 31 December 1992 (8 pages)
26 June 1992Full accounts made up to 31 December 1991 (8 pages)