APV PACKAGING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

00461300

Incorporation date

17/11/1948

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 17/11/1948)

19/04/2022

Final Gazette dissolved via compulsory strike-off

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01/02/2022

First Gazette notice for compulsory strike-off

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06/09/2016

Restoration by order of the court

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13/11/2012

Final Gazette dissolved via compulsory strike-off

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31/07/2012

First Gazette notice for compulsory strike-off

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01/02/2011

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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21/03/2001

Declaration of satisfaction of mortgage/charge

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21/12/2000

Auditor's resignation

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13/09/2000

Return made up to 31/08/00; full list of members

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

View PDF (11 pages)

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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15/09/1999

Return made up to 31/08/99; full list of members

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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 for a dormant company made up to 1998-04-04

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15/10/1998

Return made up to 31/08/98; 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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11/11/1997

Return made up to 31/08/97; no change of members

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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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26/10/1997

Director's particulars changed

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03/09/1997

Director resigned

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05/02/1997

Accounts for a dormant company made up to 1996-12-31

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11/09/1996

Return made up to 31/08/96; no change of members

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20/03/1996

Accounts for a dormant company made up to 1995-12-31

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12/09/1995

Return made up to 31/08/95; full list of members

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22/08/1995

Director's particulars changed

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17/02/1995

Accounts for a dormant company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/10/1994

Director's particulars changed

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15/09/1994

Return made up to 31/08/94; no change of members

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12/08/1994

Accounts for a dormant company made up to 1993-12-31

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13/06/1994

Director's particulars changed

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17/09/1993

Return made up to 31/08/93; no change of members

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24/08/1993

Director resigned

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24/08/1993

New director appointed

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18/05/1993

Resolutions

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25/04/1993

Secretary resigned;new secretary appointed

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19/04/1993

Accounts for a dormant company made up to 1992-12-31

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21/01/1993

Certificate of change of name

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16/09/1992

Return made up to 31/08/92; full list of members

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24/07/1992

Secretary resigned;new secretary appointed

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06/04/1992

Director resigned;new director appointed

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01/04/1992

Accounts for a dormant company made up to 1991-12-31

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07/02/1992

Resolutions

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07/02/1992

Resolutions

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04/09/1991

Return made up to 31/08/91; full list of members

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13/06/1991

Accounts for a dormant company made up to 1990-12-31

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26/04/1991

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

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12/04/1991

Secretary resigned;new secretary appointed;director resigned

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12/04/1991

New director appointed

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14/09/1990

Full accounts made up to 1989-12-31

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14/09/1990

Return made up to 31/08/90; full list of members

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23/08/1990

Resolutions

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13/02/1990

Secretary resigned;new secretary appointed;new director appointed

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14/09/1989

Full accounts made up to 1988-12-31

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14/09/1989

Return made up to 05/09/89; full list of members

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22/12/1988

Auditor's resignation

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22/11/1988

Registered office changed on 22/11/88 from: westwood works peterborough PE3 6TA

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22/11/1988

Return made up to 28/10/88; full list of members

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04/11/1988

Full accounts made up to 1987-12-31

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21/12/1987

Accounts made up to 1987-03-31

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21/12/1987

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

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15/09/1987

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

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13/02/1987

Certificate of change of name

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15/08/1986

Accounts for a dormant company made up to 1986-03-31

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15/08/1986

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

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11/07/1986

Secretary resigned;new secretary appointed

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17/11/1948

Incorporation

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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	20/04/1993 - 31/03/1999	11
INVENSYS SECRETARIES LIMITED	Corporate Secretary	31/03/1999 - Present	124
Bays, James Claude	Director	01/11/1999 - Present	190
Spencer, Rachel Louise	Director	01/11/1999 - Present	178
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 PACKAGING SYSTEMS LIMITED

APV PACKAGING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/11/1948 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 PACKAGING SYSTEMS LIMITED?

APV PACKAGING SYSTEMS LIMITED is currently Dissolved. It was registered on 17/11/1948 and dissolved on 19/04/2022.

Where is APV PACKAGING SYSTEMS LIMITED located?

APV PACKAGING SYSTEMS LIMITED is registered at Invensys House, Carlisle Place, London SW1P 1BX.

What is the latest filing for APV PACKAGING SYSTEMS LIMITED?

The latest filing was on 19/04/2022: Final Gazette dissolved via compulsory strike-off.