APV (NO.4) LIMITED (01183493)

APV (NO.4) LIMITED

Company summary

Accounts overdue

Company number: 01183493
Status: ACTIVE
Incorporated / age: 10 September 197451 years
Registered office: Invensys House, Carlisle Place, London, SW1P 1BX
Accounts due: 31 January 2005
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 13:46 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 HALL INTERNATIONAL LIMITED
HALL - THERMOTANK INTERNATIONAL LIMITED

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
DAVIES, Nigel James Maxwell RESIGNED	Secretary		13 Jul 1992			3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
APV NOMINEES LIMITED RESIGNED	Secretary	20 Apr 1993	31 Mar 1999			B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
HALL-THERMOTANK MEDAFRIC LIMITED RESIGNED	Secretary	13 Jul 1992	20 Apr 1993			1 Lygon Place, London, SW1W 0JR
BALDWIN, Richard Keith, Dr RESIGNED	Director		05 Mar 1993	United Kingdom	May 1944	The Shaugh, Upper Hartfield, East Sussex, TN7 4DP
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	31 Dec 1995	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
MACDONALD, Robert Somerled RESIGNED	Director	05 Mar 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
PARKER, Timothy John RESIGNED	Director		24 Nov 1995	England	August 1942	Eastfield, 115 Cuckfield Road, Hurstpierpoint, West Sussex, BN6 9RS

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

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Registers

Exemptions

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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
DAVIES, Nigel James Maxwell RESIGNED	Secretary		13 Jul 1992			3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
APV NOMINEES LIMITED RESIGNED	Secretary	20 Apr 1993	31 Mar 1999			B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
HALL-THERMOTANK MEDAFRIC LIMITED RESIGNED	Secretary	13 Jul 1992	20 Apr 1993			1 Lygon Place, London, SW1W 0JR
BALDWIN, Richard Keith, Dr RESIGNED	Director		05 Mar 1993	United Kingdom	May 1944	The Shaugh, Upper Hartfield, East Sussex, TN7 4DP
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	31 Dec 1995	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
MACDONALD, Robert Somerled RESIGNED	Director	05 Mar 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
PARKER, Timothy John RESIGNED	Director		24 Nov 1995	England	August 1942	Eastfield, 115 Cuckfield Road, Hurstpierpoint, West Sussex, BN6 9RS

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