APV PASILAC LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1BX
Company number 00241237
Status Active
Incorporation Date 23 July 1929
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 one hundred and three 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 PASILAC LIMITED are www.apvpasilac.co.uk, and www.apv-pasilac.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and seven 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 Pasilac Limited is a Private Limited Company. The company registration number is 00241237. Apv Pasilac Limited has been working since 23 July 1929. The present status of the company is Active. The registered address of Apv Pasilac Limited is Invensys House Carlisle Place London Sw1p 1bx. . 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 APV NOMINEES LIMITED has been resigned. Secretary BAINBRIDGE, Godfrey Henry has been resigned. Director BAINBRIDGE, Godfrey Henry has been resigned. Director BAYS, James Claude has been resigned. Director BLAKELEY, David, Dr has been resigned. Director BRIGGS, Nigel David has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director DICKSON, Michael has been resigned. Director HANKEY, Cyril has been resigned. Director JESPERSEN, Per Skougaard has been resigned. Director MACDONALD, Robert Somerled has been resigned. Director MANN, Roger has been resigned. Director PARKINSON, Joseph Paul has been resigned. Director THICKE, Edward 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
60 years old

Resigned Directors

Secretary
APV NOMINEES LIMITED
Resigned: 31 March 1999
Appointed Date: 01 October 1994
Secretary
BAINBRIDGE, Godfrey Henry
Resigned: 31 August 1994
Director
BAINBRIDGE, Godfrey Henry
Resigned: 31 August 1994
89 years old
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 01 November 1999
76 years old
Director
BLAKELEY, David, Dr
Resigned: 02 December 1994
82 years old
Director
BRIGGS, Nigel David
Resigned: 31 October 1997
Appointed Date: 02 December 1994
72 years old
Director
COLES, Richard Paul Atwell
Resigned: 31 January 2003
Appointed Date: 24 October 1997
83 years old
Director
DICKSON, Michael
Resigned: 30 November 1992
85 years old
Director
HANKEY, Cyril
Resigned: 02 December 1994
89 years old
Director
JESPERSEN, Per Skougaard
Resigned: 02 December 1994
79 years old
Director
MACDONALD, Robert Somerled
Resigned: 31 August 1997
Appointed Date: 02 December 1994
70 years old
Director
MANN, Roger
Resigned: 31 December 1998
Appointed Date: 24 October 1997
86 years old
Director
PARKINSON, Joseph Paul
Resigned: 19 April 1993
81 years old
Director
THICKE, Edward
Resigned: 02 December 1994
89 years old

APV PASILAC LIMITED Events

18 Aug 2014
Restoration by order of the court
08 Apr 2014
Final Gazette dissolved via compulsory strike-off
24 Dec 2013
First Gazette notice for compulsory strike-off
23 Jan 2013
Restoration by order of the court
01 May 2012
Final Gazette dissolved via compulsory strike-off
...
... and 93 more events
10 Jun 1987
Accounts made up to 31 December 1986
10 Jun 1987
Return made up to 24/04/87; full list of members
19 Feb 1987
New director appointed
26 Jun 1986
Accounts made up to 31 December 1985
26 Jun 1986
Return made up to 13/05/86; full list of members

APV PASILAC LIMITED Charges

27 July 1971
The prudential assurance co. Limited
Delivered: 9 August 1971
Status: Satisfied on 14 April 1994
Persons entitled: The Prudential Assurance Company Limited
Description: By way of a floating charge. Undertaking and all property…

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