APV BAKER LIMITED

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APV BAKER LIMITED

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Key Data

Status

Liquidation

Company No.

01383277

Incorporation date

10/08/1978

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

3rd Floor, 40 Grosvenor Place, London SW1X 7AWCopy
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Latest events (Record since 06/06/1986)
dot icon30/09/2018
Termination of appointment of Victoria Mary Hull as a director on 2014-03-31
dot icon25/03/2015
Restoration by order of the court
dot icon29/08/2012
Final Gazette dissolved following liquidation
dot icon29/05/2012
Return of final meeting in a members' voluntary winding up
dot icon07/02/2012
Appointment of a voluntary liquidator
dot icon07/02/2012
Resolutions
dot icon07/02/2012
Declaration of solvency
dot icon02/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon07/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon07/10/2011
Director's details changed for Victoria Mary Hull on 2011-10-06
dot icon06/10/2011
Director's details changed for Ms Rachel Louise Spencer on 2011-10-06
dot icon13/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon11/11/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon11/11/2010
Secretary's details changed for Invensys Secretaries Limited on 2009-10-01
dot icon24/08/2010
Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-24
dot icon09/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon29/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon05/01/2009
Return made up to 28/09/08; full list of members
dot icon28/10/2008
Accounts for a dormant company made up to 2008-03-31
dot icon29/10/2007
Return made up to 28/09/07; full list of members
dot icon27/07/2007
Accounts for a dormant company made up to 2007-03-31
dot icon01/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon19/10/2006
Return made up to 28/09/06; full list of members
dot icon19/10/2006
Secretary's particulars changed
dot icon11/01/2006
Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF
dot icon09/01/2006
New director appointed
dot icon09/01/2006
Director resigned
dot icon26/10/2005
Return made up to 28/09/05; full list of members
dot icon26/10/2005
Secretary's particulars changed
dot icon13/06/2005
Accounts for a dormant company made up to 2005-03-31
dot icon10/03/2005
Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
dot icon12/10/2004
Return made up to 28/09/04; full list of members
dot icon27/09/2004
Accounts for a dormant company made up to 2004-03-31
dot icon16/10/2003
Return made up to 28/09/03; full list of members
dot icon28/08/2003
Accounts for a dormant company made up to 2003-03-31
dot icon13/02/2003
Director resigned
dot icon21/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon14/10/2002
Return made up to 28/09/02; full list of members
dot icon23/10/2001
Return made up to 28/09/01; full list of members
dot icon16/10/2001
Director's particulars changed
dot icon06/08/2001
Accounts for a dormant company made up to 2001-03-31
dot icon08/05/2001
New director appointed
dot icon06/04/2001
Director resigned
dot icon05/02/2001
Accounts for a dormant company made up to 2000-03-31
dot icon21/12/2000
Auditor's resignation
dot icon11/10/2000
Return made up to 28/09/00; full list of members
dot icon24/03/2000
Resolutions
dot icon24/03/2000
Resolutions
dot icon24/03/2000
Resolutions
dot icon24/03/2000
Resolutions
dot icon24/03/2000
Resolutions
dot icon24/03/2000
Resolutions
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon24/12/1999
New director appointed
dot icon08/12/1999
New director appointed
dot icon30/11/1999
Secretary's particulars changed
dot icon24/11/1999
Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX
dot icon27/10/1999
Return made up to 28/09/99; full list of members
dot icon14/05/1999
New secretary appointed
dot icon12/05/1999
Secretary resigned
dot icon07/05/1999
Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN
dot icon18/02/1999
Director resigned
dot icon01/02/1999
Accounts for a dormant company made up to 1998-04-04
dot icon28/10/1998
Return made up to 28/09/98; full list of members
dot icon06/02/1998
Return made up to 28/09/97; full list of members
dot icon11/01/1998
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon19/11/1997
New director appointed
dot icon11/11/1997
Director's particulars changed
dot icon29/10/1997
New director appointed
dot icon29/10/1997
Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR
dot icon29/10/1997
Director resigned
dot icon02/09/1997
Director resigned
dot icon07/08/1997
Return made up to 28/09/96; no change of members
dot icon13/02/1997
Accounts for a dormant company made up to 1996-12-31
dot icon22/02/1996
Accounts for a dormant company made up to 1995-12-31
dot icon20/02/1996
New director appointed
dot icon18/02/1996
Director resigned
dot icon18/02/1996
Director resigned
dot icon18/02/1996
Secretary resigned
dot icon18/02/1996
New secretary appointed
dot icon18/02/1996
New director appointed
dot icon17/02/1996
Registered office changed on 17/02/96 from: po box 4 GATWICK23 gatwick road crawley west sussex RH10 2QB
dot icon19/12/1995
Return made up to 28/09/95; full list of members
dot icon18/04/1995
Accounts for a dormant company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/12/1994
Return made up to 28/09/94; no change of members; amend
dot icon11/12/1994
Return made up to 28/09/94; full list of members
dot icon02/11/1994
Director's particulars changed
dot icon07/08/1994
Accounts for a dormant company made up to 1993-12-31
dot icon09/11/1993
Return made up to 28/09/93; no change of members
dot icon19/05/1993
Resolutions
dot icon20/04/1993
Accounts for a dormant company made up to 1992-12-31
dot icon25/03/1993
Director resigned
dot icon09/03/1993
Director's particulars changed
dot icon06/11/1992
Accounts for a dormant company made up to 1991-12-31
dot icon20/10/1992
Return made up to 28/09/92; full list of members
dot icon03/03/1992
Resolutions
dot icon17/02/1992
Resolutions
dot icon17/02/1992
Resolutions
dot icon17/02/1992
Resolutions
dot icon22/10/1991
Return made up to 28/09/91; full list of members
dot icon08/10/1991
Full accounts made up to 1990-12-31
dot icon19/06/1991
Secretary resigned;new secretary appointed
dot icon02/10/1990
Full accounts made up to 1989-12-31
dot icon02/10/1990
Return made up to 28/09/90; full list of members
dot icon07/06/1989
New director appointed
dot icon06/06/1989
Registered office changed on 06/06/89 from: unit 17 stand way fareham industrial park fareham hants PO16 8XA
dot icon31/05/1989
Resolutions
dot icon30/05/1989
Certificate of change of name
dot icon22/05/1989
Director resigned
dot icon22/05/1989
New director appointed
dot icon27/04/1989
Accounts for a dormant company made up to 1988-12-31
dot icon27/04/1989
Return made up to 29/03/89; full list of members
dot icon03/04/1989
Accounts for a dormant company made up to 1987-12-31
dot icon06/03/1989
Resolutions
dot icon04/12/1988
New director appointed
dot icon25/10/1988
Director resigned
dot icon25/10/1988
New secretary appointed
dot icon25/10/1988
Secretary resigned
dot icon03/08/1988
New director appointed
dot icon03/08/1988
Return made up to 05/05/88; full list of members
dot icon20/01/1988
Full accounts made up to 1986-12-31
dot icon15/09/1987
Return made up to 10/04/87; full list of members
dot icon23/07/1987
Director resigned
dot icon23/01/1987
Full accounts made up to 1985-12-31
dot icon06/06/1986
Return made up to 10/04/86; full list of members
dot icon06/06/1986
Director's particulars changed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2011
dot iconNext confirmation date
28/09/2016
dot iconLast change occurred
31/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2011
dot iconNext account date
31/03/2012
dot iconNext due on
31/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hull, Victoria Mary
Director
01/01/2006 - 31/03/2014
225

Persons with Significant Control

0

No PSC data available.

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Description

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About APV BAKER LIMITED

APV BAKER LIMITED is an(a) Liquidation company incorporated on 10/08/1978 with the registered office located at 3rd Floor, 40 Grosvenor Place, London SW1X 7AW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APV BAKER LIMITED?

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APV BAKER LIMITED is currently Liquidation. It was registered on 10/08/1978 and dissolved on 29/08/2012.

Where is APV BAKER LIMITED located?

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APV BAKER LIMITED is registered at 3rd Floor, 40 Grosvenor Place, London SW1X 7AW.

What is the latest filing for APV BAKER LIMITED?

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The latest filing was on 30/09/2018: Termination of appointment of Victoria Mary Hull as a director on 2014-03-31.