APV Services Limited

Company Name	APV Services Limited
Company Status	Dissolved
Company Number	00710616
Category	Private Limited Company
Incorporation Date	14 December 1961(62 years, 4 months ago)
Dissolution Date	13 May 2013 (10 years, 11 months ago)
Previous Names	4

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(38 years, 1 month 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(44 years 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(37 years, 3 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	Dr Richard Keith Baldwin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(30 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shaugh Upper Hartfield East Sussex TN7 4DP

Director Name	Mr Michael Henry Hayden
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 1995)
Role	Financial Director
Correspondence Address	Tibbiwell St Georges Place Hurstpierpoint Hassocks West Sussex BN6 9QT

Director Name	Mr William Haydn Sayce
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 1995)
Role	Company Director
Correspondence Address	Ping Ching Cuckmere Road Seaford East Sussex BN25 4DG

Secretary Name	Robert Somerled MacDonald
Nationality	British
Status	Resigned
Appointed	11 May 1992(30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 1995)
Role	Company Director
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	06 July 1995(33 years, 7 months after company formation)
Appointment Duration	2 years, 3 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	06 July 1995(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (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(35 years, 10 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(35 years, 10 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	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(39 years, 4 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	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(33 years, 7 months after company formation)
Appointment Duration	3 years, 8 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

2m at £1	Btr Industries LTD 100.00% 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 following liquidation (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved via compulsory strike-off (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)
16 July 2012	Declaration of solvency (3 pages)
16 July 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	Appointment of a voluntary liquidator (1 page)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-03 (1 page)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 2,000,000 (4 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 2,000,000 (4 pages)
16 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
16 May 2012	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
16 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)
13 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
13 May 2011	Director's details changed for Victoria Mary Hull on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for Victoria Mary Hull on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for Rachel Louise Spencer on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Rachel Louise Spencer on 13 May 2011 (2 pages)
13 May 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)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
21 May 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 11/05/09; full list of members (3 pages)
11 June 2009	Return made up to 11/05/09; full list of members (3 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)
30 May 2008	Return made up to 11/05/08; full list of members (3 pages)
30 May 2008	Return made up to 11/05/08; full list of members (3 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)
30 May 2007	Return made up to 11/05/07; full list of members (2 pages)
30 May 2007	Return made up to 11/05/07; 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)
13 June 2006	Return made up to 11/05/06; full list of members (2 pages)
13 June 2006	Return made up to 11/05/06; full list of members (2 pages)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (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	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
13 June 2005	Return made up to 11/05/05; full list of members (2 pages)
13 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
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)
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)
29 January 2005	Full accounts made up to 31 March 2004 (14 pages)
29 January 2005	Full accounts made up to 31 March 2004 (14 pages)
17 June 2004	Return made up to 11/05/04; full list of members (5 pages)
17 June 2004	Return made up to 11/05/04; full list of members (5 pages)
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 11/05/03; full list of members (5 pages)
20 May 2003	Return made up to 11/05/03; full list of members (5 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 made up to 31 March 2002 (2 pages)
27 May 2002	Return made up to 11/05/02; full list of members (6 pages)
27 May 2002	Return made up to 11/05/02; full list of members (6 pages)
14 November 2001	Accounts made up to 31 March 2001 (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
1 June 2001	Return made up to 11/05/01; full list of members (6 pages)
1 June 2001	Return made up to 11/05/01; full list of members (6 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 February 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 February 2001	Accounts made up to 31 March 2000 (2 pages)
19 June 2000	Return made up to 11/05/00; full list of members (7 pages)
19 June 2000	Return made up to 11/05/00; full list of members (7 pages)
11 April 2000	Registered office changed on 11/04/00 from: b t r PLC btr house, carlisle place london SW1P 1BX (1 page)
11 April 2000	Registered office changed on 11/04/00 from: b t r PLC btr house, carlisle place london SW1P 1BX (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Accounts made up to 31 March 1999 (11 pages)
2 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Accounts for a dormant company made up to 31 March 1999 (11 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
4 August 1999	Return made up to 11/05/99; no change of members (4 pages)
4 August 1999	Return made up to 11/05/99; no change of members (4 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Registered office changed on 29/06/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
29 June 1999	New secretary appointed (1 page)
29 June 1999	Registered office changed on 29/06/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (1 page)
3 February 1999	Full accounts made up to 4 April 1998 (12 pages)
3 February 1999	Full accounts made up to 4 April 1998 (12 pages)
3 February 1999	Full accounts made up to 4 April 1998 (12 pages)
17 July 1998	Secretary's particulars changed (1 page)
17 July 1998	Return made up to 11/05/98; full list of members (6 pages)
17 July 1998	Secretary's particulars changed (1 page)
17 July 1998	Return made up to 11/05/98; 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)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (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)
29 October 1997	Director resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
20 June 1997	Return made up to 11/05/97; full list of members (7 pages)
20 June 1997	Return made up to 11/05/97; full list of members (7 pages)
17 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1997	Accounts made up to 31 December 1996 (5 pages)
17 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 July 1996	Auditor's resignation (2 pages)
26 July 1996	Auditor's resignation (2 pages)
9 June 1996	Return made up to 11/05/96; no change of members (4 pages)
9 June 1996	Return made up to 11/05/96; no change of members (4 pages)
26 March 1996	Full accounts made up to 31 December 1995 (11 pages)
26 March 1996	Full accounts made up to 31 December 1995 (11 pages)
17 February 1996	Registered office changed on 17/02/96 from: p o box 4 gatwick road crawley west sussex, RH10 2QB (1 page)
17 February 1996	Registered office changed on 17/02/96 from: p o box 4 gatwick road crawley west sussex, RH10 2QB (1 page)
25 October 1995	Full accounts made up to 31 December 1994 (16 pages)
25 October 1995	Full accounts made up to 31 December 1994 (16 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	New director appointed (2 pages)
12 July 1995	New secretary appointed (4 pages)
12 July 1995	Secretary resigned (4 pages)
12 July 1995	New secretary appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (4 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (4 pages)
12 July 1995	Director resigned (4 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Secretary resigned (2 pages)
13 June 1995	Company name changed apv uk LIMITED\certificate issued on 13/06/95 (2 pages)
13 June 1995	Company name changed apv uk LIMITED\certificate issued on 13/06/95 (2 pages)
24 May 1995	Return made up to 11/05/95; no change of members (5 pages)
24 May 1995	Return made up to 11/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
10 May 1991	Full accounts made up to 31 December 1989 (25 pages)
29 June 1988	Full accounts made up to 31 December 1986 (25 pages)
18 June 1986	Full accounts made up to 31 December 1985 (24 pages)
11 May 1962	Company name changed\certificate issued on 11/05/62 (2 pages)
11 May 1962	Company name changed\certificate issued on 11/05/62 (2 pages)
14 December 1961	Incorporation (18 pages)
14 December 1961	Incorporation (18 pages)

APV Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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