APV Baker Limited

Company Name	APV Baker Limited
Director	Rachel Louise Spencer
Company Status	Liquidation
Company Number	01383277
Category	Private Limited Company
Incorporation Date	10 August 1978(45 years, 8 months ago)
Previous Name	Cemak Marketing Overseas 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(21 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 1999(20 years, 7 months after company formation)
Appointment Duration	25 years
Correspondence Address	3rd Floor 40 Grosvenor Place Grosvenor Place London SW1X 7AW

Director Name	Norman Goodall Bailey
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 September 1994)
Role	Company Director
Correspondence Address	7 Broadway Duffield Belper Derby DE22 1BS

Director Name	Dr Richard Keith Baldwin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(14 years, 1 month after company formation)
Appointment Duration	5 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 September 1992(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 1995)
Role	Financial Director
Correspondence Address	Tibbiwell St Georges Place Hurstpierpoint Hassocks West Sussex BN6 9QT

Director Name	Mr Joseph Paul Parkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 1995)
Role	Managing Director
Correspondence Address	9 Greatford Gardens Greatford Stamford Lincolnshire PE9 4PX

Secretary Name	Peter Wellesley Dodd
Nationality	British
Status	Resigned
Appointed	28 September 1992(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 1995)
Role	Company Director
Correspondence Address	17 Alexandra Road Peterborough PE1 3DB

Director Name	Mr Nigel David Briggs
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(17 years, 4 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	Robert Somerled MacDonald
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1997)
Role	Chartered Secretary
Correspondence Address	22 Foliot Street East Acton London W12 0BQ

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(19 years, 2 months 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(19 years, 2 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

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(21 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(22 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(27 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	APV Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1995(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1999)
Correspondence Address	Saxon House 2-4 Victoria Street London SW4 1EN

Location

Registered Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	12 October 2016 (overdue)

Filing History

30 September 2018	Termination of appointment of Victoria Mary Hull as a director on 31 March 2014 (1 page)
25 March 2015	Restoration by order of the court (4 pages)
25 March 2015	Restoration by order of the court (4 pages)
29 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
7 February 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2012	Declaration of solvency (3 pages)
7 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Declaration of solvency (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 100 (4 pages)
7 October 2011	Director's details changed for Victoria Mary Hull on 6 October 2011 (2 pages)
7 October 2011	Director's details changed for Victoria Mary Hull on 6 October 2011 (2 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 100 (4 pages)
7 October 2011	Director's details changed for Victoria Mary Hull on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Ms Rachel Louise Spencer on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Ms Rachel Louise Spencer on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Ms Rachel Louise Spencer on 6 October 2011 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 November 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
11 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
11 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
5 January 2009	Return made up to 28/09/08; full list of members (3 pages)
5 January 2009	Return made up to 28/09/08; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 October 2007	Return made up to 28/09/07; full list of members (2 pages)
29 October 2007	Return made up to 28/09/07; full list of members (2 pages)
27 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 October 2006	Return made up to 28/09/06; full list of members (2 pages)
19 October 2006	Return made up to 28/09/06; full list of members (2 pages)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (1 page)
9 January 2006	Director resigned (1 page)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Return made up to 28/09/05; full list of members (2 pages)
26 October 2005	Return made up to 28/09/05; full list of members (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
12 October 2004	Return made up to 28/09/04; full list of members (5 pages)
12 October 2004	Return made up to 28/09/04; full list of members (5 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 October 2003	Return made up to 28/09/03; full list of members (5 pages)
16 October 2003	Return made up to 28/09/03; full list of members (5 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 October 2002	Return made up to 28/09/02; full list of members (6 pages)
14 October 2002	Return made up to 28/09/02; full list of members (6 pages)
23 October 2001	Return made up to 28/09/01; full list of members (6 pages)
23 October 2001	Return made up to 28/09/01; full list of members (6 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (6 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (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)
21 December 2000	Auditor's resignation (2 pages)
11 October 2000	Return made up to 28/09/00; full list of members (7 pages)
11 October 2000	Return made up to 28/09/00; full list of members (7 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
30 November 1999	Secretary's particulars changed (1 page)
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)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
27 October 1999	Return made up to 28/09/99; full list of members (5 pages)
27 October 1999	Return made up to 28/09/99; full list of members (5 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
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)
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)
18 February 1999	Director resigned (1 page)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
1 February 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
28 October 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 October 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
6 February 1998	Return made up to 28/09/97; full list of members (8 pages)
6 February 1998	Return made up to 28/09/97; full list of members (8 pages)
11 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (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)
19 November 1997	New director appointed (2 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
29 October 1997	Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR (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)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
7 August 1997	Return made up to 28/09/96; no change of members (9 pages)
7 August 1997	Return made up to 28/09/96; no change of members (9 pages)
13 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	New director appointed (1 page)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Secretary resigned (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Secretary resigned (2 pages)
18 February 1996	New director appointed (1 page)
17 February 1996	Registered office changed on 17/02/96 from: po box 4 GATWICK23 gatwick road crawley west sussex RH10 2QB (1 page)
17 February 1996	Registered office changed on 17/02/96 from: po box 4 GATWICK23 gatwick road crawley west sussex RH10 2QB (1 page)
19 December 1995	Return made up to 28/09/95; full list of members (14 pages)
19 December 1995	Return made up to 28/09/95; full list of members (14 pages)
18 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
8 October 1991	Full accounts made up to 31 December 1990 (5 pages)
8 October 1991	Full accounts made up to 31 December 1990 (5 pages)
2 October 1990	Full accounts made up to 31 December 1989 (5 pages)
2 October 1990	Full accounts made up to 31 December 1989 (5 pages)

APV Baker Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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