Apv Packaging Machinery Limited

Active00087102 Private limited company

Incorporated: 2 January 1906 (120 years)
Industry: Non-trading company (7499)
Directors: James Claude Bays
Rachel Louise Spencer
Richard Paul Atwell Coles
Accounts type: Full
Region: Greater London
Address: Invensys House
Carlisle Place
London
SW1P 1BX

Filing status

Accounts due: 31 January 2001
Last accounts: 31 March 1999
Conf. stmt due: 30 October 2016

Officers 4 active

Officer details are public data from the Companies House register.

Bays, James Claude

Director · Appointed 1 November 1999

Also at Glassfibre Vessels Limited, Dunlop Umbilical Systems Limited, Rexpak Limited · more companies

American

Born July 1949 (77)

Spencer, Rachel Louise

Director · Appointed 1 November 1999

Also at Apv Rosista Limited, Apv Baker Fes Limited, Glassfibre Vessels Limited · more companies

British

Born February 1966 (60)

Invensys Secretaries Limited

Corporate Secretary · Appointed 31 March 1999

Also at B T R Property Holdings Limited, Apv Rosista Limited, Samos Acquisition Company Limited · more companies

Coles, Richard Paul Atwell

Director · Appointed 24 October 1997

Also at Glassfibre Vessels Limited · more companies

British

Born November 1942

Officer history (11 former)

1 November 1999

Appointed Spencer, Rachel Louise as Director

1 November 1999

Appointed Bays, James Claude as Director

31 March 1999

Resigned Apv Nominees Limited as Corporate Secretary

31 March 1999

Appointed Invensys Secretaries Limited as Corporate Secretary

31 December 1998

Resigned Mann, Roger as Director

31 October 1997

Resigned Briggs, Nigel David as Director

24 October 1997

Appointed Coles, Richard Paul Atwell as Director

24 October 1997

Appointed Mann, Roger as Director

31 August 1997

Resigned Macdonald, Robert Somerled as Director

31 December 1995

Appointed Briggs, Nigel David as Director

30 December 1995

Resigned Baker, Graham John as Director

30 December 1995

Appointed Macdonald, Robert Somerled as Director

30 December 1995

Resigned Parkinson, Joseph Paul as Director

30 December 1995

Resigned Dodd, Peter Wellesley as Director

20 April 1993

Appointed Apv Nominees Limited as Corporate Secretary

20 April 1993

Resigned Hall-Thermotank Medafric Limited as Corporate Secretary

28 February 1993

Resigned Martin, Keith Kenneth as Director

5 January 1993

Appointed Hall-Thermotank Medafric Limited as Corporate Secretary

5 January 1993

Appointed Baker, Graham John as Director

5 January 1993

Appointed Parkinson, Joseph Paul as Director

5 January 1993

Resigned Hodson, James as Secretary

5 January 1993

Resigned Naylor Ceng Mimeche, Paul, Dr as Director

Filings 86

Date	Description	Made Up To	Pages	PDF
13 May 2016	Restoration by order of the court
30 November 2010	Final Gazette dissolved via compulsory strike-off
17 August 2010	First Gazette notice for compulsory strike-off
11 September 2009	Restoration by order of the court
21 August 2001	Final Gazette dissolved via voluntary strike-off