Company NameAPV Paracal Limited
Company StatusDissolved
Company Number01321302
CategoryPrivate Limited Company
Incorporation Date13 July 1977(43 years, 9 months ago)
Dissolution Date21 August 2001 (19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Paul Atwell Coles
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1997(20 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 21 August 2001)
RoleSecretary
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed01 November 1999(22 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 21 August 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1999(22 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 21 August 2001)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed29 July 1999(22 years after company formation)
Appointment Duration2 years (closed 21 August 2001)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameDr Richard Keith Baldwin
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(14 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Shaugh
Upper Hartfield
East Sussex
TN7 4DP
Director NameMr Michael Henry Hayden
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(14 years, 10 months after company formation)
Appointment Duration12 months (resigned 26 May 1993)
RoleFinancial Director
Correspondence AddressTibbiwell St Georges Place
Hurstpierpoint
Hassocks
West Sussex
BN6 9QT
Secretary NameNigel James Maxwell Davies
NationalityBritish
StatusResigned
Appointed28 May 1992(14 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 13 July 1992)
RoleCompany Director
Correspondence Address3 Moat End
Bierton
Aylesbury
Buckinghamshire
HP22 5DW
Director NameRobert Somerled MacDonald
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(15 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 August 1997)
RoleChartered Secretary
Correspondence Address22 Foliot Street
East Acton
London
W12 0BQ
Director NameNigel James Maxwell Davies
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1993(15 years, 10 months after company formation)
Appointment Duration2 months (resigned 31 July 1993)
RoleChartered Secretary
Correspondence Address3 Moat End
Bierton
Aylesbury
Buckinghamshire
HP22 5DW
Director NameMr Nigel David Briggs
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(16 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 1997)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressErmewood House 7 Burnmoor Meadow
Finchampstead
Wokingham
RG40 3TX
Director NameRoger Mann
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(20 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address13 Beverley Close
Lingwood
Camberley
Surrey
GU15 1HF
Secretary NameHall-Thermotank Medafric Limited (Corporation)
StatusResigned
Appointed13 July 1992(15 years after company formation)
Appointment Duration9 months, 1 week (resigned 20 April 1993)
Correspondence Address1 Lygon Place
London
SW1W 0JR
Secretary NameAPV Nominees Limited (Corporation)
StatusResigned
Appointed20 April 1993(15 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 July 1999)
Correspondence AddressB T R Plc
Btr House, Carlisle Place
London
SW1P 1BX

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (22 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001First Gazette notice for voluntary strike-off (1 page)
22 March 2001Application for striking-off (1 page)
28 June 2000Return made up to 28/05/00; full list of members (7 pages)
23 March 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
23 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 2000Director resigned (1 page)
15 February 2000Secretary's particulars changed (1 page)
4 February 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
24 December 1999New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
30 November 1999Secretary's particulars changed (1 page)
24 November 1999Registered office changed on 24/11/99 from: b t r PLC btr house, carlisle place london SW1P 1BX (1 page)
9 August 1999Return made up to 28/05/99; no change of members (4 pages)
9 August 1999Registered office changed on 09/08/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
9 August 1999New secretary appointed (2 pages)
9 August 1999Secretary resigned (1 page)
1 February 1999Accounts for a dormant company made up to 4 April 1998 (5 pages)
17 July 1998Secretary's particulars changed (1 page)
17 July 1998Return made up to 28/05/98; full list of members (5 pages)
11 January 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 November 1997New director appointed (2 pages)
29 October 1997Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (1 page)
29 October 1997Director resigned (1 page)
2 September 1997Director resigned (1 page)
24 June 1997Return made up to 28/05/97; full list of members (7 pages)
7 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
13 June 1996Return made up to 28/05/96; no change of members (4 pages)
22 August 1995Director's particulars changed (4 pages)
27 June 1995Return made up to 28/05/95; no change of members (8 pages)