APV BAKER LIMITED

liquidation Company number 01383277

Private Limited by Shares · Incorporated on 10th Aug 1978 · Closed on 29th Aug 2012

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SIC code: 7499
Registered office: London, SW1X 7AW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2012

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Overview

APV BAKER LIMITED is a private limited by shares company based in London. It was incorporated on 10th Aug 1978 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

2 Directors View directors

58 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	31st Mar 1999		Not recorded	View profile
Rachel Spencer	Director	1st Nov 1999		British	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
SPIRAL SOFTWARE HOLDINGS LIMITED	04667520	17th Feb 2003	dissolved
BCNV INVESTMENT LIMITED	04343354	19th Dec 2001	dissolved
INVENSYS ENERGY MANAGEMENT LIMITED	04193388	3rd Apr 2001	dissolved
CORALENT LIMITED	04085666	3rd Oct 2000	dissolved
APV HOLDINGS LIMITED	03718525	23rd Feb 1999	dissolved

Showing the latest 5 of 57 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 10th Aug 1978
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: 31st Dec 2012
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

10th Aug 1978 Company incorporated
5th Mar 1993 Richard Baldwin resigned as Director
28th Sep 1994 Norman Bailey resigned as Director
30th Dec 1995 Peter Dodd resigned as Secretary
30th Dec 1995 Michael Hayden resigned as Director
30th Dec 1995 Joseph Parkinson resigned as Director
31st Dec 1995 Nigel Briggs appointed as Director
31st Dec 1995 APV NOMINEES LIMITED appointed as Corporate secretary
31st Dec 1995 Robert Macdonald appointed as Director
31st Aug 1997 Robert Macdonald resigned as Director
24th Oct 1997 Richard Coles appointed as Director
24th Oct 1997 Roger Mann appointed as Director
31st Oct 1997 Nigel Briggs resigned as Director
31st Dec 1998 Roger Mann resigned as Director
31st Mar 1999 APV NOMINEES LIMITED resigned as Corporate secretary
31st Mar 1999 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 1999 James Bays appointed as Director
1st Nov 1999 Rachel Spencer appointed as Director
30th Mar 2001 James Bays resigned as Director
1st May 2001 John Clayton appointed as Director
31st Jan 2003 Richard Coles resigned as Director
31st Dec 2005 John Clayton resigned as Director
1st Jan 2006 Victoria Hull appointed as Director
31st Dec 2012 Next accounts due
31st Mar 2014 Victoria Hull resigned as Director

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