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APV INTERNATIONAL LIMITED

Learn more about APV INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 40, GROSVENOR PLACE, LONDON, SW1X 7AW

APV INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00362342
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.07.12
dissolution date: 2013.05.13
last member list: 2012.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company APV INTERNATIONAL LIMITED was a Private Limited Company, registration number 00362342, established in United Kingdom on the 12. July 1940. The company was dissolved. The company was in business for 76 years and 4 months. The company used to be located at 3RD FLOOR, 40, GROSVENOR PLACE, LONDON, SW1X 7AW. Business of the company APV INTERNATIONAL LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.05.13. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2012.05.07. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.07
documents available: 1

List of company documents:

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Find out more information about APV INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to APV INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2012.05.09
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.09
Form type: LATEST SOC
Document description: 09/05/12 STATEMENT OF CAPITAL;GBP 198000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 16/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 16/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/00
Form type: WRES03
Date: 2001.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.12
£2.95
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S80A AUTH TO ALLOT SEC 23/02/00
Form type: ELRES
Date: 2000.03.24
£2.95
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ADOPT MEM AND ARTS 23/02/00
Form type: SRES01
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/02/00
Form type: ELRES
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S386 DISP APP AUDS 23/02/00
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/00
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/02/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.21

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.03.31 - 2013.05.13
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
VICTORIA MARY HULL (dissolve)
Director, SOLICITOR, 2006.01.01 - 2013.05.13
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2000.01.17 - 2013.05.13
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
APV NOMINEES LIMITED (dissolve)
Secretary, 1993.04.20 - 1999.03.31
B T R PLC BTR HOUSE, CARLISLE PLACE , LONDON
SW1P 1BX
NIGEL JAMES MAXWELL DAVIES (dissolve)
Secretary, 1992.05.07 - 1992.07.13
3 MOAT END BIERTON , AYLESBURY
HP22 5DW, BUCKINGHAMSHIRE
HALL-THERMOTANK MEDAFRIC LIMITED (dissolve)
Secretary, 1992.07.13 - 1993.04.20
1 LYGON PLACE , LONDON
SW1W 0JR
NORMAN GOODALL BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.07.22
7 BROADWAY DUFFIELD BELPER , DERBY
DE22 1BS
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1997.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.05.01 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RICHARD PAUL ATWELL COLES (dissolve)
Director, SOLICITOR, 2000.02.23 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
NIGEL JAMES MAXWELL DAVIES (dissolve)
Director, CHARTERED SECRETARY, 1992.08.12 - 1993.05.07
3 MOAT END BIERTON , AYLESBURY
HP22 5DW, BUCKINGHAMSHIRE
GEOFFREY BRIAN DRAPER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.08.12
77 ARNOLDS CRESCENT NEWBOLD VERDON , LEICESTER
LE9 9LW, LEICESTERSHIRE
MICHAEL LESLIE FAIRWEATHER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.08.12
13 BLAKEWAYS CLOSE EDINGALE , TAMWORTH
B79 9LL, STAFFORDSHIRE
ROBERT HERBERT LACY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.07.01
5 HOLLAM CLOSE , FAREHAM
PO14 3DU, HAMPSHIRE
ROBERT SOMERLED MACDONALD (dissolve)
Director, CHARTERED SECRETARY, 1992.08.12 - 1993.01.15
APPLEGARTH COTTAGE 108 STATION STREET RIPPINGALE , BOURNE
PE10 0TA, LINCOLNSHIRE
ALAN HERBERT MOOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.07 - 1992.08.12
2 ROCK LANE LINSLADE , LEIGHTON BUZZARD
LU7 7QQ, BEDFORDSHIRE
TIMOTHY JOHN PARKER (dissolve)
Director, LAWYER, 1993.01.15 - 1997.08.31
EASTFIELD 115 CUCKFIELD ROAD , HURSTPIERPOINT
BN6 9RS, WEST SUSSEX
GEORGE WILLIAM SARNEY (dissolve)
Director, COMPANY EXECUTIVE, 1997.07.02 - 1999.12.31
50 MYOPIA ROAD , WINCHESTER
01860, MASSACHUSETTS
USA
RICHARD HOWARD WHEATLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.15 - 2004.03.30
23 LATCHMERE ROAD , KINGSTON UPON THAMES
KT2 5TP, SURREY

Companies near to APV INTERNATIONAL ltd.

Information about the Private Limited Company APV INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data