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APV (NO.1) LIMITED

Learn more about APV (NO.1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

APV (NO.1) LIMITED on the map

Company type: Private Limited Company
Company number: 00489901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.12.28
dissolution date: 2001.08.21
last member list: 2000.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company APV (NO.1) LIMITED was a Private Limited Company, registration number 00489901, established in United Kingdom on the 28. December 1950. The company was dissolved. The company was in business for 65 years and 11 months. Previous names of this company were: APV ESCALATORS LIMITED. The company used to be located at INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX. Business of the company APV (NO.1) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.08.21. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 2000.05.03. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.22
£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 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.17
£2.95
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ADOPT MEM AND ARTS 23/02/00
Form type: SRES01
Date: 2000.03.23
£2.95
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S80A AUTH TO ALLOT SEC 23/02/00
Form type: ELRES
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/02/00
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S386 DISP APP AUDS 23/02/00
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/00
Document type: ANNOTATION
Date: 2000.03.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/02/00
£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: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£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 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.29
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.17
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/97 FROM:, 1 LYGON PLACE, LONDON, SW1W 0JR
Form type: 287
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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COMPANY NAME CHANGED, APV ESCALATORS LIMITED, CERTIFICATE ISSUED ON 26/07/95
Form type: CERTNM
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/05/93
Form type: SRES01
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, APV OSBORNE LIMITED, CERTIFICATE ISSUED ON 16/09/92
Form type: CERTNM
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/06/91
Form type: ELRES
Date: 1992.02.17
Child documents:
Document type: ANNOTATION
Date: 1992.02.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/06/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/91 FROM:, WESTFIELD RD, PETERBOROUGH, PE3 6TA
Form type: 287
Date: 1991.04.26

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.03.31 - 2001.08.21
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.11.01 - 2001.08.21
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
RICHARD PAUL ATWELL COLES (dissolve)
Director, COMPANY SECRETARY, 1997.10.24 - 2001.08.21
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 1999.11.01 - 2001.08.21
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
APV NOMINEES LIMITED (dissolve)
Secretary, 1995.12.31 - 1999.03.31
B T R PLC BTR HOUSE, CARLISLE PLACE , LONDON
SW1P 1BX
JOHN GILMOUR MCNEILL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.05.03 - 1995.12.30
25 AVON STREET STRATHCLYDE , MOTHERWELL
ML1 3AA
RICHARD KEITH BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.03.05
THE SHAUGH , UPPER HARTFIELD
TN7 4DP, EAST SUSSEX
NIGEL DAVID BRIGGS (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1995.12.31 - 1997.10.31
ERMEWOOD HOUSE 7 BURNMOOR MEADOW FINCHAMPSTEAD , WOKINGHAM
RG40 3TX
WILLIAM DOUGLAS BURTON (dissolve)
Director, ENGINEER, 1992.05.03 - 1995.12.30
23 RODDINGHEAD ROAD , GLASGOW
G46 6TR
PETER WELLESLEY DODD (dissolve)
Director, COMPANY SECRETARY, 1992.05.22 - 1995.12.30
17 ALEXANDRA ROAD , PETERBOROUGH
PE1 3DB
ROBERT SOMERLED MACDONALD (dissolve)
Director, CHARTERED SECRETARY, 1995.12.31 - 1997.08.31
22 FOLIOT STREET EAST ACTON , LONDON
W12 0BQ
ROGER MANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.24 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
JOHN GILMOUR MCNEILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1995.12.30
25 AVON STREET STRATHCLYDE , MOTHERWELL
ML1 3AA
JOSEPH PAUL PARKINSON (dissolve)
Director, MANAGING DIRECTOR, 1992.05.22 - 1995.12.30
9 GREATFORD GARDENS GREATFORD , STAMFORD
PE9 4PX, LINCOLNSHIRE
ALAN WALLACE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.03 - 1995.12.30
10 BONNYTON DRIVE EAGLESHAM , GLASGOW
G76 0LU

Companies near to APV (NO.1) ltd.

Information about the Private Limited Company APV (NO.1) 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: 2016.05.12. Reload the data