APV Paracal Limited

Company Name	APV Paracal Limited
Company Status	Dissolved
Company Number	01321302
Category	Private Limited Company
Incorporation Date	13 July 1977(46 years, 9 months 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(20 years, 3 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(22 years, 3 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(22 years, 3 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	29 July 1999(22 years after company formation)
Appointment Duration	2 years (closed 21 August 2001)
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	28 May 1992(14 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (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 Michael Henry Hayden
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(14 years, 10 months after company formation)
Appointment Duration	12 months (resigned 26 May 1993)
Role	Financial Director
Correspondence Address	Tibbiwell St Georges Place Hurstpierpoint Hassocks West Sussex BN6 9QT

Secretary Name	Nigel James Maxwell Davies
Nationality	British
Status	Resigned
Appointed	28 May 1992(14 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (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(15 years, 7 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	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(15 years, 10 months after company formation)
Appointment Duration	2 months (resigned 31 July 1993)
Role	Chartered Secretary
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Director Name	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(16 years after company formation)
Appointment Duration	4 years, 3 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(20 years, 3 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	13 July 1992(15 years 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(15 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 July 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 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)
28 June 2000	Return made up to 28/05/00; 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)
25 February 2000	Director resigned (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: b t r PLC btr house, carlisle place london SW1P 1BX (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Return made up to 28/05/99; no change of members (4 pages)
9 August 1999	Registered office changed on 09/08/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
17 July 1998	Secretary's particulars changed (1 page)
17 July 1998	Return made up to 28/05/98; full list of members (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)
2 September 1997	Director resigned (1 page)
24 June 1997	Return made up to 28/05/97; full list of members (7 pages)
7 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
13 June 1996	Return made up to 28/05/96; no change of members (4 pages)
22 August 1995	Director's particulars changed (4 pages)
27 June 1995	Return made up to 28/05/95; no change of members (8 pages)

APV Paracal Limited

Business Activity

Directors

Location

Accounts

Filing History

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