APV Chemical Machinery Limited

Company Name	APV Chemical Machinery Limited
Company Status	Dissolved
Company Number	00745632
Category	Private Limited Company
Incorporation Date	1 January 1963(61 years, 4 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Name	Baker Perkins Chemical Machinery Limited

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(34 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (closed 30 July 2013)
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(36 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 30 July 2013)
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(36 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 30 July 2013)
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(36 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 30 July 2013)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Peter Wellesley Dodd
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(29 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 1995)
Role	Secretary
Correspondence Address	17 Alexandra Road Peterborough PE1 3DB

Director Name	Michael James Mason
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(29 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 1995)
Role	Financial Controller
Correspondence Address	5 Northorpe Lane Thurlby Bourne Lincolnshire PE10 0HE

Secretary Name	Peter Wellesley Dodd
Nationality	British
Status	Resigned
Appointed	25 October 1992(29 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	17 Alexandra Road Peterborough PE1 3DB

Director Name	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(33 years after company formation)
Appointment Duration	1 year, 10 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	31 December 1995(33 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1997)
Role	Chartered Secretary
Correspondence Address	22 Foliot Street East Acton London W12 0BQ

Director Name	Roger Mann
Date of Birth	June 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(34 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

Secretary Name	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1995(33 years after company formation)
Appointment Duration	3 years, 3 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, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2012	Restoration by order of the court (4 pages)
18 June 2012	Restoration by order of the court (4 pages)
21 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001	First Gazette notice for 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)
22 March 2001	Application for striking-off (1 page)
21 December 2000	Auditor's resignation (2 pages)
21 December 2000	Auditor's resignation (2 pages)
23 November 2000	Return made up to 25/10/00; full list of members (7 pages)
23 November 2000	Return made up to 25/10/00; 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)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2000	Return made up to 25/10/99; full list of members (5 pages)
9 February 2000	Return made up to 25/10/99; full list of members (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	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)
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)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
1 February 1999	Accounts made up to 4 April 1998 (5 pages)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
19 November 1998	Return made up to 25/10/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
19 November 1998	Return made up to 25/10/98; full list of members (5 pages)
6 February 1998	Return made up to 25/10/97; full list of members (6 pages)
6 February 1998	Return made up to 25/10/97; 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	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 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	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
5 February 1997	Accounts made up to 31 December 1996 (4 pages)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Return made up to 25/10/96; no change of members (8 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Return made up to 25/10/96; no change of members (8 pages)
13 March 1996	New director appointed (2 pages)
26 February 1996	Accounts made up to 31 December 1995 (4 pages)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
24 November 1995	Return made up to 25/10/95; no change of members (4 pages)
24 November 1995	Return made up to 25/10/95; no change of members (8 pages)
18 April 1995	Accounts made up to 31 December 1994 (5 pages)
18 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1963	Certificate of incorporation (1 page)
1 January 1963	Certificate of incorporation (1 page)

APV Chemical Machinery Limited

Business Activity

Directors

Location

Accounts

Filing History

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