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A P V FINANCE LIMITED

Learn more about A P V FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF

A P V FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00367585
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.06.14
last member list: 2006.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
£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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.30
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£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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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 16/04/01; 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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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 23/02/00
Form type: SRES01
Date: 2000.03.24
£2.95
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S80A AUTH TO ALLOT SEC 23/02/00
Form type: ELRES
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/02/00
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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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FULL ACCOUNTS 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 16/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/99 FROM:, SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EN
Form type: 287
Date: 1999.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/97 FROM:, 1 LYGON PLACE, LONDON, SW1W OJR
Form type: 287
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.03.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BF
GLYN WILLIAM FULLELOVE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.01.31
BROOK HOUSE SPOUT LANE TANSLEY , MATLOCK
DE4 5FH, DERBYSHIRE
VICTORIA MARY HULL (dissolve)
Director, SOLICITOR, 2006.01.01
28 STANFORD ROAD KENSINGTON , LONDON
W8 5PZ
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2000.01.17
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
APV NOMINEES LIMITED (dissolve)
Secretary, 1993.08.01 - 1999.03.31
1 LYGON PLACE , LONDON
SW1W 0JR
NIGEL JAMES MAXWELL DAVIES (dissolve)
Secretary, 1992.04.16 - 1994.04.16
3 MOAT END BIERTON , AYLESBURY
HP22 5DW, BUCKINGHAMSHIRE
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1997.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
NIGEL DAVID BRIGGS (dissolve)
Director, GROUP TREASURER, 1992.04.16 - 1997.10.31
ERMEWOOD HOUSE 7 BURNMOOR MEADOW FINCHAMPSTEAD , WOKINGHAM
RG40 3TX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.04.24 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (dissolve)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
NIGEL JAMES MAXWELL DAVIES (dissolve)
Director, CHARTERED SECRETARY, 1993.04.16 - 1994.04.16
3 MOAT END BIERTON , AYLESBURY
HP22 5DW, BUCKINGHAMSHIRE
NEIL PETER DONALDSON FRENCH (dissolve)
Director, FINANCE DIRECTOR, 1992.04.16 - 1997.08.22
OAKLEAVES 5 BARRINGTON PARK GARDENS , CHALFONT ST. GILES
HP8 4SS, BUCKINGHAMSHIRE
JOHN FRANK WILLIAM KENNERLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.09.27 - 1997.08.31
OLD WESTWICK CHANTRY VIEW ROAD , GUILDFORD
GU1 3XW, SURREY
ROBERT SOMERLED MACDONALD (dissolve)
Director, COMPANY SECRETARY, 1994.04.16 - 1997.08.31
22 FOLIOT STREET EAST ACTON , LONDON
W12 0BQ
ROGER MANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.28 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
GEORGE WILLIAM SARNEY (dissolve)
Director, COMPANY EXECUTIVE, 1997.07.02 - 1999.12.31
50 MYOPIA ROAD , WINCHESTER
01860, MASSACHUSETTS
USA
TIMOTHY JAMES STREATFEILD (dissolve)
Director, CORPORATE TREASURER, 1997.07.28 - 2002.10.30
THE OLD VIC COOK LANE , NORTH STOKE
OX10 6BG, OXFORDSHIRE
DAVID JEREMY THOMAS (dissolve)
Director, ACCOUNTANT, 2003.04.01 - 2005.05.12
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
GERARD PETER TYLER (dissolve)
Director, CORPORATE TREASURER, 1994.09.26 - 1996.12.31
11 ST GEORGES ROAD PALMERS GREEN , LONDON
N13 4AT

Companies near to A P V FINANCE ltd.

Information about the Private Limited Company A P V FINANCE 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