APV Magnetronics Limited

Company Name	APV Magnetronics Limited
Company Status	Dissolved
Company Number	00949936
Category	Private Limited Company
Incorporation Date	14 March 1969(55 years, 1 month ago)
Dissolution Date	21 August 2001 (22 years, 8 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	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(28 years, 7 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(30 years, 7 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(30 years, 7 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(30 years after company formation)
Appointment Duration	2 years, 4 months (closed 21 August 2001)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Roger Meredith
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 1994)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Cold Overton Oakham Rutland LE15 7QA

Director Name	Mr Christopher John Paine
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 1994)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	35 Bolingbroke Road Cleethorpes South Humberside DN35 0HF

Director Name	Alan John Perryment
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(23 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 December 1995)
Role	Engineer
Correspondence Address	Kingfisher Barn The Common Mellis Eye Suffolk IP23 8EF

Director Name	Frank Richard Fenner
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(24 years, 4 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 30 July 1993)
Role	General Manager (Engineer)
Correspondence Address	Blenheim House 131 Mill Road Cleethorpes South Humberside DN35 8JB

Director Name	Robert Somerled MacDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(25 years, 5 months after company formation)
Appointment Duration	3 years (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(26 years, 9 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(28 years, 7 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	Hall-Thermotank Medafric Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(23 years, 4 months after company formation)
Appointment Duration	8 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(24 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1998)
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	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)
28 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2001	Application for striking-off (1 page)
21 August 2000	Return made up to 31/07/00; full list of members (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)
15 February 2000	Secretary's particulars changed (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)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
28 April 1999	Registered office changed on 28/04/99 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)
29 September 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
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	Director resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page)
3 September 1997	Director resigned (1 page)
8 August 1997	Return made up to 31/07/97; no change of members (4 pages)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 August 1996	Return made up to 31/07/96; no change of members (8 pages)
14 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 January 1996	New director appointed (2 pages)

APV Magnetronics Limited

Business Activity

Directors

Location

Accounts

Filing History

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