Apv Pasilac Limited

Active00241237 Private limited company

Incorporated: 23 July 1929 (97 years)
Industry: Non-trading company (7499)
Directors: John Reginald William Clayton
Rachel Louise Spencer
Accounts type: Dormant
Region: Greater London
Address: Invensys House
Carlisle Place
London
SW1P 1BX

Filing status

Accounts due: 31 January 2005
Last accounts: 31 March 2003
Conf. stmt due: 23 October 2016

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Clayton, John Reginald William

Director · Appointed 1 May 2001

Also at Apv Rosista Limited, Racehurst Limited, Axstane Properties Limited · more companies

British

Born December 1950 (75)

Spencer, Rachel Louise

Director · Appointed 1 November 1999

Also at Apv Rosista Limited, Apv Packaging Machinery Limited, Apv Baker Fes 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

Officer history (14 former)

31 January 2003

Resigned Coles, Richard Paul Atwell as Director

1 May 2001

Appointed Clayton, John Reginald William as Director

30 March 2001

Resigned Bays, James Claude as Director

1 November 1999

Appointed Spencer, Rachel Louise as Director

1 November 1999

Appointed Bays, James Claude as Director

31 March 1999

Appointed Invensys Secretaries Limited as Corporate Secretary

31 March 1999

Resigned Apv Nominees 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 Mann, Roger as Director

24 October 1997

Appointed Coles, Richard Paul Atwell as Director

31 August 1997

Resigned Macdonald, Robert Somerled as Director

2 December 1994

Appointed Briggs, Nigel David as Director

2 December 1994

Appointed Macdonald, Robert Somerled as Director

2 December 1994

Resigned Blakeley, David, Dr as Director

2 December 1994

Resigned Hankey, Cyril as Director

2 December 1994

Resigned Jespersen, Per Skougaard as Director

2 December 1994

Resigned Thicke, Edward as Director

1 October 1994

Appointed Apv Nominees Limited as Corporate Secretary

31 August 1994

Resigned Bainbridge, Godfrey Henry as Secretary

31 August 1994

Resigned Bainbridge, Godfrey Henry as Director

19 April 1993

Resigned Parkinson, Joseph Paul as Director

30 November 1992

Resigned Dickson, Michael as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
18 August 2014	Restoration by order of the court
8 April 2014	Final Gazette dissolved via compulsory strike-off
24 December 2013	First Gazette notice for compulsory strike-off
23 January 2013	Restoration by order of the court
1 May 2012	Final Gazette dissolved via compulsory strike-off