APV (No.11) Limited

Company Name	APV (No.11) Limited
Company Status	Dissolved
Company Number	00747994
Category	Private Limited Company
Incorporation Date	25 January 1963(61 years, 3 months ago)
Dissolution Date	21 August 2001 (22 years, 8 months ago)
Previous Name	APV Parafreeze 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, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 August 2001)
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, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 August 2001)
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, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 August 2001)
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, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 August 2001)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Frank Richard Fenner
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(29 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 July 1993)
Role	General Manager (Engineer)
Correspondence Address	Blenheim House 131 Mill Road Cleethorpes South Humberside DN35 8JB

Director Name	Alan John Perryment
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(29 years, 9 months after company formation)
Appointment Duration	3 years (resigned 24 November 1995)
Role	Engineer
Correspondence Address	Kingfisher Barn The Common Mellis Eye Suffolk IP23 8EF

Director Name	Robert Somerled MacDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(30 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1997)
Role	Chartered Secretary
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	31 December 1995(32 years, 11 months 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	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(34 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Chartered Accounyant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Secretary Name	Hall-Thermotank Medafric Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(29 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 April 1993)
Correspondence Address	1 Lygon Place London SW1W 0JR

Secretary Name	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(30 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1999)
Correspondence Address	Saxon House 2-4 Victoria Street London SW4 1EN

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 ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 August 2001	Final Gazette dissolved via 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)
21 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Return made up to 26/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
24 December 1999	New director appointed (2 pages)
8 December 1999	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)
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)
18 February 1999	Director resigned (1 page)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
28 October 1998	Return made up to 26/10/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
12 February 1998	Return made up to 26/10/97; full list of members (5 pages)
12 February 1998	Secretary's particulars changed (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)
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	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 December 1996	Return made up to 26/10/96; no change of members (5 pages)
20 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 December 1995	Director resigned (4 pages)
8 December 1995	Company name changed apv parafreeze LIMITED\certificate issued on 11/12/95 (4 pages)
24 November 1995	Return made up to 26/10/95; no change of members (8 pages)

APV (No.11) Limited

Business Activity

Directors

Location

Accounts

Filing History

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