APV PASILAC LIMITED (00241237)

APV PASILAC LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
0 outstanding charges
Outstanding charges recorded

Company number: 00241237
Status: ACTIVE
Incorporated / age: 23 July 192997 years
Registered office: Invensys House, Carlisle Place, London, SW1P 1BX
Accounts due: 31 January 2005
Confirmation statement due: 23 October 2016
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 August 2026 at 17:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Invensys House, Carlisle Place, London, SW1P 1BX
Nature of business
Non-trading company
Previous company names
APV MITCHELL DRYERS LIMITED
APV PASILAC LIMITED
APV MITCHELL DRYERS LIMITED
A.P.V.-MITCHELL DRYERS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 May 2004
Declaration of solvency
10 May 2004
Practitioners
- Robin Arthur Ellis
  Insolvency practitioner
  Appointed
  11 May 2004

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	31 Mar 1999				Invensys House, Carlisle Place, London, SW1P 1BX
CLAYTON, John Reginald William ACTIVE	Director	01 May 2001		England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
SPENCER, Rachel Louise ACTIVE	Director	01 Nov 1999		United Kingdom	February 1966	The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
BAINBRIDGE, Godfrey Henry RESIGNED	Secretary		31 Aug 1994			46 Esk Road, Carlisle, Cumbria, CA3 0HW
APV NOMINEES LIMITED RESIGNED	Secretary	01 Oct 1994	31 Mar 1999			B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
BAINBRIDGE, Godfrey Henry RESIGNED	Director		31 Aug 1994		April 1936	46 Esk Road, Carlisle, Cumbria, CA3 0HW
BAYS, James Claude RESIGNED	Director	01 Nov 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BLAKELEY, David, Dr RESIGNED	Director		02 Dec 1994		February 1944	Fernholme Courtyard Cottages, Station Road, Brampton, Cumbria, CA8 1EX
BRIGGS, Nigel David RESIGNED	Director	02 Dec 1994	31 Oct 1997	England	March 1953	Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX
COLES, Richard Paul Atwell RESIGNED	Director	24 Oct 1997	31 Jan 2003		November 1942	30 Devereux Road, Windsor, Berkshire, SL4 1JJ
DICKSON, Michael RESIGNED	Director		30 Nov 1992		March 1940	Crosby House, Crosby On Eden, Carlisle, Cumbria, CA6 4QZ
HANKEY, Cyril RESIGNED	Director		02 Dec 1994		April 1936	30 Whiteclosegate, Carlisle, Cumbria, CA3 0JD
JESPERSEN, Per Skougaard RESIGNED	Director		02 Dec 1994		August 1946	Alekkevej 3a, 2720 Vanlose, FOREIGN, Denmark
MACDONALD, Robert Somerled RESIGNED	Director	02 Dec 1994	31 Aug 1997		October 1955	22 Foliot Street, East Acton, London, W12 0BQ
MANN, Roger RESIGNED	Director	24 Oct 1997	31 Dec 1998		June 1939	13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
PARKINSON, Joseph Paul RESIGNED	Director		19 Apr 1993		June 1944	9 Greatford Gardens, Greatford, Stamford, Lincolnshire, PE9 4PX
THICKE, Edward RESIGNED	Director		02 Dec 1994		May 1936	23 Lowry Hill Road, Carlisle, Cumbria, CA3 0DG

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 1999
Address: Invensys House, Carlisle Place, London, SW1P 1BX

CLAYTON, John Reginald William ACTIVE
Role: Director
Appointed on: 01 May 2001
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

SPENCER, Rachel Louise ACTIVE
Role: Director
Appointed on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.