APV PACKAGING SYSTEMS LIMITED
LONDON

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Company number 00461300
Status Active
Incorporation Date 17 November 1948
Company Type Private Limited Company
Address INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of APV PACKAGING SYSTEMS LIMITED are www.apvpackagingsystems.co.uk, and www.apv-packaging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apv Packaging Systems Limited is a Private Limited Company. The company registration number is 00461300. Apv Packaging Systems Limited has been working since 17 November 1948. The present status of the company is Active. The registered address of Apv Packaging Systems Limited is Invensys House Carlisle Place London Sw1p 1bx. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. BAYS, James Claude is a Director of the company. COLES, Richard Paul Atwell is a Director of the company. SPENCER, Rachel Louise is a Director of the company. Secretary APV NOMINEES LIMITED has been resigned. Secretary HALL-THERMOTANK MEDAFRIC LIMITED has been resigned. Director BRIGGS, Nigel David has been resigned. Director DAVIES, Nigel James Maxwell has been resigned. Director MACDONALD, Robert Somerled has been resigned. Director MANN, Roger has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 31 March 1999
Director
BAYS, James Claude
Appointed Date: 01 November 1999
76 years old
Director
COLES, Richard Paul Atwell
Appointed Date: 24 October 1997
83 years old
Director
SPENCER, Rachel Louise
Appointed Date: 01 November 1999
59 years old

Resigned Directors

Secretary
APV NOMINEES LIMITED
Resigned: 31 March 1999
Appointed Date: 20 April 1993
Secretary
HALL-THERMOTANK MEDAFRIC LIMITED
Resigned: 20 April 1993
Director
BRIGGS, Nigel David
Resigned: 31 October 1997
Appointed Date: 01 August 1993
72 years old
Director
DAVIES, Nigel James Maxwell
Resigned: 31 July 1993
71 years old
Director
MACDONALD, Robert Somerled
Resigned: 31 August 1997
70 years old
Director
MANN, Roger
Resigned: 31 December 1998
Appointed Date: 24 October 1997
86 years old

APV PACKAGING SYSTEMS LIMITED Events

06 Sep 2016
Restoration by order of the court
13 Nov 2012
Final Gazette dissolved via compulsory strike-off
31 Jul 2012
First Gazette notice for compulsory strike-off
01 Feb 2011
Restoration by order of the court
21 Aug 2001
Final Gazette dissolved via voluntary strike-off
...
... and 72 more events
13 Feb 1987
Company name changed baker perkins services LIMITED\certificate issued on 13/02/87
15 Aug 1986
Accounts for a dormant company made up to 31 March 1986
15 Aug 1986
Return made up to 11/08/86; full list of members
11 Jul 1986
Secretary resigned;new secretary appointed
17 Nov 1948
Incorporation

APV PACKAGING SYSTEMS LIMITED Charges

14 May 1974
3RD supplemental trust deed
Delivered: 15 May 1974
Status: Satisfied on 21 March 2001
Persons entitled: Royal Exchange Assurance
Description: Floating charge on undertaking and all property and assets…

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