APV NOMINEES LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 00642732
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 23 November 195966 years
Registered office: Portland House, Stag Place, London, SW1E 5BF
Accounts due: 31 January 2006
Confirmation statement due: 19 September 2016
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 October 2026 at 18:06 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
Portland House, Stag Place, London, SW1E 5BF
Nature of business
Non-trading company
Previous company names
BAKER PERKINS OVERSEAS INVESTMENTS 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
4 January 2005
Declaration of solvency
8 December 2004
Practitioners
- Robin Arthur Ellis
  Insolvency practitioner
  Appointed
  4 January 2005

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
COLES, Richard Paul Atwell RESIGNED	Secretary	31 Aug 1997	31 Mar 1999			30 Devereux Road, Windsor, Berkshire, SL4 1JJ
COOPER, Vikki RESIGNED	Secretary	19 Apr 1993	28 May 1993			Garden Flat 4 Thurlow Park Road, London, SE21 8JB
DAVIES, Nigel James Maxwell RESIGNED	Secretary	28 May 1993	31 Jul 1993			3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
WARDEN, Georgina Louise RESIGNED	Secretary	01 Aug 1993	31 Aug 1997			52a Banstead Road, Carshalton Beeches, Surrey, SM5 3NW
HALL-THERMOTANK MEDAFRIC LIMITED RESIGNED	Secretary		19 Apr 1993			1 Lygon Place, London, SW1W 0JR
BAYS, James Claude RESIGNED	Director	01 Nov 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BRIGGS, Nigel David RESIGNED	Director	01 Aug 1993	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
DAVIES, Nigel James Maxwell RESIGNED	Director		31 Jul 1993		August 1954	3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
FRENCH, Neil Peter Donaldson, Dr RESIGNED	Director		19 Apr 1993	United Kingdom	March 1950	Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
MACDONALD, Robert Somerled RESIGNED	Director	19 Apr 1993	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
SMITH, Michael Richard Henry RESIGNED	Director		19 Apr 1993		February 1934	Virginia Cottage 6 Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DQ

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

COLES, Richard Paul Atwell RESIGNED
Role: Secretary
Appointed on: 31 Aug 1997
Resigned on: 31 Mar 1999
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

COOPER, Vikki RESIGNED
Role: Secretary
Appointed on: 19 Apr 1993
Resigned on: 28 May 1993
Address: Garden Flat 4 Thurlow Park Road, London, SE21 8JB

DAVIES, Nigel James Maxwell RESIGNED
Role: Secretary
Appointed on: 28 May 1993
Resigned on: 31 Jul 1993
Address: 3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW

WARDEN, Georgina Louise RESIGNED
Role: Secretary
Appointed on: 01 Aug 1993
Resigned on: 31 Aug 1997
Address: 52a Banstead Road, Carshalton Beeches, Surrey, SM5 3NW

HALL-THERMOTANK MEDAFRIC LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1993
Address: 1 Lygon Place, London, SW1W 0JR

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BRIGGS, Nigel David RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: March 1953
Address: Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX

COLES, Richard Paul Atwell RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 31 Jan 2003
Date of birth: November 1942
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

DAVIES, Nigel James Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: August 1954
Address: 3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW

FRENCH, Neil Peter Donaldson, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS

MACDONALD, Robert Somerled RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 31 Aug 1997
Date of birth: October 1955
Address: 22 Foliot Street, East Acton, London, W12 0BQ

MANN, Roger RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 31 Dec 1998
Date of birth: June 1939
Address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF

SMITH, Michael Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Date of birth: February 1934
Address: Virginia Cottage 6 Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DQ