Apv Nominees Limited

Dissolved 27 Oct 202600642732 Private limited company
Incorporated
23 November 1959
Industry
Non-trading company (7499)
Directors at dissolution
Accounts type
Dormant
Region
Greater London
Address
Portland House
Stag Place
London
SW1E 5BF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2001
Also at Apv Rosista Limited, Apv Pasilac Limited, Racehurst Limited · more companies
British
Born December 1950 (75)
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)
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 (13 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 Coles, Richard Paul Atwell as 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 Warden, Georgina Louise as Secretary
31 August 1997
Appointed Coles, Richard Paul Atwell as Secretary
31 August 1997
Resigned Macdonald, Robert Somerled as Director
1 August 1993
Appointed Warden, Georgina Louise as Secretary
1 August 1993
Appointed Briggs, Nigel David as Director
31 July 1993
Resigned Davies, Nigel James Maxwell as Director
31 July 1993
Resigned Davies, Nigel James Maxwell as Secretary
28 May 1993
Resigned Cooper, Vikki as Secretary
28 May 1993
Appointed Davies, Nigel James Maxwell as Secretary
19 April 1993
Appointed Macdonald, Robert Somerled as Director
19 April 1993
Appointed Cooper, Vikki as Secretary
19 April 1993
19 April 1993
Resigned Hall-Thermotank Medafric Limited as Corporate Secretary
19 April 1993
Resigned Smith, Michael Richard Henry as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Final Gazette dissolved via compulsory strike-off

Some other companies at this address

Apv Baker Fes Limited

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