APV CHEMICAL MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

00745632

Incorporation date

01/01/1963

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/01/1963)

30/07/2013

Final Gazette dissolved via compulsory strike-off

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16/04/2013

First Gazette notice for compulsory strike-off

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18/06/2012

Restoration by order of the court

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21/08/2001

Final Gazette dissolved via voluntary strike-off

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01/05/2001

First Gazette notice for voluntary strike-off

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22/03/2001

Application for striking-off

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21/12/2000

Auditor's resignation

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23/11/2000

Return made up to 25/10/00; full list of members

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24/03/2000

Resolutions

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24/03/2000

Resolutions

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24/03/2000

Resolutions

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24/03/2000

Resolutions

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24/03/2000

Resolutions

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24/03/2000

Resolutions

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09/02/2000

Return made up to 25/10/99; full list of members

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04/02/2000

Full accounts made up to 1999-03-31

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24/12/1999

New director appointed

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08/12/1999

New director appointed

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30/11/1999

Secretary's particulars changed

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24/11/1999

Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX

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14/05/1999

New secretary appointed

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12/05/1999

Secretary resigned

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07/05/1999

Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN

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18/02/1999

Director resigned

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01/02/1999

Accounts made up to 1998-04-04

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19/11/1998

Return made up to 25/10/98; full list of members

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19/11/1998

Secretary's particulars changed

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06/02/1998

Return made up to 25/10/97; full list of members

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11/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

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19/11/1997

New director appointed

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29/10/1997

New director appointed

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29/10/1997

Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR

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29/10/1997

Director resigned

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03/09/1997

Director resigned

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05/02/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

16/01/1997

Return made up to 25/10/96; no change of members

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16/01/1997

New secretary appointed

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16/01/1997

Secretary resigned

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13/03/1996

New director appointed

View PDF (2 pages)

26/02/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

20/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

Director resigned

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18/02/1996

Director resigned

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24/11/1995

Return made up to 25/10/95; no change of members

View PDF (4 pages)

18/04/1995

Accounts made up to 1994-12-31

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16/11/1994

Return made up to 25/10/94; full list of members

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02/11/1994

Secretary's particulars changed

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17/08/1994

Resolutions

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20/07/1994

Full accounts made up to 1993-12-31

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17/11/1993

Return made up to 25/10/93; no change of members

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20/10/1993

Full accounts made up to 1992-12-31

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20/05/1993

Memorandum and Articles of Association

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20/05/1993

Resolutions

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03/11/1992

Return made up to 25/10/92; no change of members

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08/07/1992

Full accounts made up to 1991-12-31

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21/11/1991

Full accounts made up to 1990-12-31

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15/11/1991

Director resigned

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15/11/1991

New director appointed

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05/11/1991

Return made up to 25/10/91; full list of members

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21/10/1991

Resolutions

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21/10/1991

Resolutions

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21/10/1991

Resolutions

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08/10/1991

Director resigned

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02/07/1991

Secretary's particulars changed

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15/05/1991

New director appointed

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26/04/1991

Registered office changed on 26/04/91 from: westfield road peterborough PE3 6TA

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25/02/1991

Return made up to 31/12/90; full list of members

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19/02/1991

Full accounts made up to 1989-12-31

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13/01/1991

Director resigned

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08/11/1989

Full accounts made up to 1988-12-31

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08/11/1989

Return made up to 25/10/89; full list of members

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08/08/1989

Registered office changed on 08/08/89 from: cooper street hanley stoke on trent ST1 3NS

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27/07/1989

Director resigned

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20/03/1989

Full accounts made up to 1987-12-31

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20/03/1989

Return made up to 31/12/88; full list of members

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29/12/1988

Auditor's resignation

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05/05/1988

New director appointed

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05/05/1988

New director appointed

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12/02/1988

Certificate of change of name

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26/01/1988

Director resigned

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19/01/1988

Full accounts made up to 1987-03-31

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19/01/1988

Return made up to 03/11/87; full list of members

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16/09/1987

Accounting reference date shortened from 31/03 to 31/12

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29/08/1986

Full accounts made up to 1986-03-31

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29/08/1986

Return made up to 11/08/86; full list of members

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23/07/1986

New director appointed

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01/01/1963

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/1999

Last change occurred

31/03/1999

Accounts

Full

Last made up date

31/03/1999

Next account date

31/03/2000

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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

Person	Title	Period	Connections
APV NOMINEES LIMITED	Corporate Secretary	31/12/1995 - 31/03/1999	11
Macdonald, Robert Somerled	Director	31/12/1995 - 31/08/1997	9
Mann, Roger	Director	24/10/1997 - 31/12/1998	28
Briggs, Nigel David	Director	31/12/1995 - 31/10/1997	16
Coles, Richard Paul Atwell	Director	24/10/1997 - Present	68

Persons with Significant Control

No PSC data available.

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Description

About APV CHEMICAL MACHINERY LIMITED

APV CHEMICAL MACHINERY LIMITED is an(a) Dissolved company incorporated on 01/01/1963 with the registered office located at Invensys House, Carlisle Place, London SW1P 1BX. There are currently 4 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 CHEMICAL MACHINERY LIMITED?

APV CHEMICAL MACHINERY LIMITED is currently Dissolved. It was registered on 01/01/1963 and dissolved on 30/07/2013.

Where is APV CHEMICAL MACHINERY LIMITED located?

APV CHEMICAL MACHINERY LIMITED is registered at Invensys House, Carlisle Place, London SW1P 1BX.

What is the latest filing for APV CHEMICAL MACHINERY LIMITED?

The latest filing was on 30/07/2013: Final Gazette dissolved via compulsory strike-off.