APV (No.4) Limited

Company Name	APV (No.4) Limited
Directors	Rachel Louise Spencer and John Reginald William Clayton
Company Status	Active
Company Number	01183493
Category	Private Limited Company
Incorporation Date	10 September 1974(49 years, 7 months ago)
Previous Names	Hall - Thermotank International Limited and APV Hall International 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(25 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(26 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 1999(24 years, 6 months after company formation)
Appointment Duration	25 years
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Dr Richard Keith Baldwin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(17 years, 8 months after company formation)
Appointment Duration	10 months (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 Timothy John Parker
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(17 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 1995)
Role	Lawyer
Country of Residence	England
Correspondence Address	Eastfield 115 Cuckfield Road Hurstpierpoint West Sussex BN6 9RS

Secretary Name	Nigel James Maxwell Davies
Nationality	British
Status	Resigned
Appointed	05 May 1992(17 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 July 1992)
Role	Company Director
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	Robert Somerled MacDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (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(21 years, 3 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	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(23 years, 1 month 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(23 years, 1 month 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	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Secretary Name	Hall-Thermotank Medafric Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(17 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 April 1993)
Correspondence Address	1 Lygon Place London SW1W 0JR

Secretary Name	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 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 2003 (21 years ago)
Next Accounts Due	31 January 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
15 June 2004	Application for striking-off (1 page)
27 May 2004	Return made up to 05/05/04; full list of members (5 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003	Return made up to 05/05/03; full list of members (5 pages)
13 February 2003	Director resigned (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 May 2002	Return made up to 05/05/02; full list of members (6 pages)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 May 2001	Return made up to 05/05/01; full list of members (6 pages)
8 May 2001	New director appointed (6 pages)
6 April 2001	Director resigned (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 December 2000	Auditor's resignation (2 pages)
19 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary's particulars 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	Full accounts made up to 31 March 1999 (8 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)
4 August 1999	Return made up to 07/05/99; full list of members (7 pages)
14 May 1999	New secretary appointed (2 pages)
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)
18 February 1999	Director resigned (1 page)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
17 July 1998	Return made up to 05/05/98; full list of members (4 pages)
17 July 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	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	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
20 June 1997	Return made up to 05/05/97; full list of members (10 pages)
5 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 June 1996	Return made up to 05/05/96; no change of members (4 pages)
18 December 1995	Director resigned (4 pages)
8 December 1995	Company name changed apv hall international LIMITED\certificate issued on 11/12/95 (4 pages)
27 June 1995	Return made up to 05/05/95; no change of members (10 pages)
1 October 1974	Company name changed\certificate issued on 01/10/74 (2 pages)
10 September 1974	Incorporation (20 pages)

APV (No.4) Limited

Business Activity

Directors

Location

Accounts

Filing History

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