APV NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BF

Company number 00642732
Status Active
Incorporation Date 23 November 1959
Company Type Private Limited Company
Address PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Order of court - dissolution void; Dissolved; Return of final meeting in a members' voluntary winding up. The most likely internet sites of APV NOMINEES LIMITED are www.apvnominees.co.uk, and www.apv-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Apv Nominees Limited is a Private Limited Company. The company registration number is 00642732. Apv Nominees Limited has been working since 23 November 1959. The present status of the company is Active. The registered address of Apv Nominees Limited is Portland House Stag Place London Sw1e 5bf. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. CLAYTON, John Reginald William is a Director of the company. SPENCER, Rachel Louise is a Director of the company. Secretary COLES, Richard Paul Atwell has been resigned. Secretary COOPER, Vikki has been resigned. Secretary DAVIES, Nigel James Maxwell has been resigned. Secretary HALL-THERMOTANK MEDAFRIC LIMITED has been resigned. Secretary WARDEN, Georgina Louise has been resigned. Director BAYS, James Claude has been resigned. Director BRIGGS, Nigel David has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director DAVIES, Nigel James Maxwell has been resigned. Director FRENCH, Neil Peter Donaldson, Dr has been resigned. Director MACDONALD, Robert Somerled has been resigned. Director MANN, Roger has been resigned. Director SMITH, Michael Richard Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 31 March 1999
Director
CLAYTON, John Reginald William
Appointed Date: 01 May 2001
75 years old
Director
SPENCER, Rachel Louise
Appointed Date: 01 November 1999
59 years old

Resigned Directors

Secretary
COLES, Richard Paul Atwell
Resigned: 31 March 1999
Appointed Date: 31 August 1997
Secretary
COOPER, Vikki
Resigned: 28 May 1993
Appointed Date: 19 April 1993
Secretary
DAVIES, Nigel James Maxwell
Resigned: 31 July 1993
Appointed Date: 28 May 1993
Secretary
HALL-THERMOTANK MEDAFRIC LIMITED
Resigned: 19 April 1993
Secretary
WARDEN, Georgina Louise
Resigned: 31 August 1997
Appointed Date: 01 August 1993
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 01 November 1999
76 years old
Director
BRIGGS, Nigel David
Resigned: 31 October 1997
Appointed Date: 01 August 1993
72 years old
Director
COLES, Richard Paul Atwell
Resigned: 31 January 2003
Appointed Date: 24 October 1997
83 years old
Director
DAVIES, Nigel James Maxwell
Resigned: 31 July 1993
71 years old
Director
FRENCH, Neil Peter Donaldson, Dr
Resigned: 19 April 1993
75 years old
Director
MACDONALD, Robert Somerled
Resigned: 31 August 1997
Appointed Date: 19 April 1993
70 years old
Director
MANN, Roger
Resigned: 31 December 1998
Appointed Date: 24 October 1997
86 years old
Director
SMITH, Michael Richard Henry
Resigned: 19 April 1993
91 years old

APV NOMINEES LIMITED Events

24 Nov 2005
Order of court - dissolution void
24 Jun 2005
Dissolved
24 Mar 2005
Return of final meeting in a members' voluntary winding up
17 Mar 2005
Registered office changed on 17/03/05 from: invensys house carlisle place london SW1P 1BX
07 Jan 2005
Resolutions
  • LRESSP ‐ Special resolution to wind up
...
... and 93 more events
11 Feb 1988
Director resigned;new director appointed
22 Jan 1988
Director resigned
14 Jan 1987
Full accounts made up to 31 March 1986
14 Jan 1987
Return made up to 31/12/86; full list of members
04 Nov 1982
Accounts made up to 31 March 1982

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