APV NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
APV NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APV NOMINEES LIMITED was incorporated 64 years ago on 23/11/1959 and has the registered number: 00642732. The accounts status is DORMANT.
APV NOMINEES LIMITED was incorporated 64 years ago on 23/11/1959 and has the registered number: 00642732. The accounts status is DORMANT.
APV NOMINEES LIMITED - LONDON
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2004 |
Registered Office
PORTLAND HOUSE
LONDON
SW1E 5BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 19/09/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1999-03-31 | CURRENT | ||
| MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 1999-11-01 | CURRENT |
| MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-05-01 | CURRENT |
| MR MICHAEL RICHARD HENRY SMITH | Feb 1934 | British | Director | RESIGNED | |
| ROGER MANN | Jun 1939 | British | Director | 1997-10-24 UNTIL 1998-12-31 | RESIGNED |
| ROBERT SOMERLED MACDONALD | Oct 1955 | British | Director | 1993-04-19 UNTIL 1997-08-31 | RESIGNED |
| DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Director | RESIGNED | |
| NIGEL JAMES MAXWELL DAVIES | Aug 1954 | British | Director | RESIGNED | |
| RICHARD PAUL ATWELL COLES | Nov 1942 | British | Director | 1997-10-24 UNTIL 2003-01-31 | RESIGNED |
| MR NIGEL DAVID BRIGGS | Mar 1953 | British | Director | 1993-08-01 UNTIL 1997-10-31 | RESIGNED |
| JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-11-01 UNTIL 2001-03-30 | RESIGNED |
| HALL-THERMOTANK MEDAFRIC LIMITED | Secretary | RESIGNED | |||
| GEORGINA LOUISE WARDEN | Secretary | 1993-08-01 UNTIL 1997-08-31 | RESIGNED | ||
| NIGEL JAMES MAXWELL DAVIES | Aug 1954 | British | Secretary | 1993-05-28 UNTIL 1993-07-31 | RESIGNED |
| MISS VIKKI COOPER | Secretary | 1993-04-19 UNTIL 1993-05-28 | RESIGNED | ||
| RICHARD PAUL ATWELL COLES | Nov 1942 | British | Secretary | 1997-08-31 UNTIL 1999-03-31 | RESIGNED |