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A.P.E.-CROSSLEY LIMITED

Learn more about A.P.E.-CROSSLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

A.P.E.-CROSSLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00056502
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.03.15
last member list: 2006.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company A.P.E.-CROSSLEY LIMITED is a Private Limited Company, registration number 00056502, established in United Kingdom on the 15. March 1898. The company is now active. The company has been in business for 118 years and 8 months. The company is based on HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company A.P.E.-CROSSLEY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 64 company documents available. The most recent document is "RES02" from the 2009.04.03. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.03.28. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.04.25
overdue: OVERDUE
last made update: 2006.03.28
documents available: 1

List of company documents:

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Find out more information about A.P.E.-CROSSLEY LIMITED. Our website makes it possible to view other available documents related to A.P.E.-CROSSLEY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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RES02
Form type: RES02
Date: 2009.04.03
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.04.02
£2.95
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DISSOLVED
Form type: LIQ
Date: 2006.11.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.03
£2.95
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EX RESOLUTION RE. BOOKS
Form type: MISC
Date: 2006.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, MOOR LANE, DERBY, DE24 8BJ
Form type: 287
Date: 2006.05.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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S366A DISP HOLDING AGM 01/06/95
Form type: ELRES
Date: 1996.10.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/06/95
Form type: SRES03
Date: 1996.10.23
£2.95
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S252 DISP LAYING ACC 01/06/95
Form type: ELRES
Date: 1996.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/96 FROM:, P.O.BOX 1 POTTERY LANE, OPENSHAW, MANCHESTER 11 2DP
Form type: 287
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
£2.95
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S252 DISP LAYING ACC 01/06/95
Form type: ELRES
Date: 1995.09.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/06/95
Form type: SRES03
Date: 1995.09.01
£2.95
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S366A DISP HOLDING AGM 01/06/95
Form type: ELRES
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.19
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
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RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.28
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.04.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.04.20
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
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RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.21
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RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.24
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
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RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.09
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.21
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.10
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RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.09

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Company directors and board members:

DELROSE JOY GOMA (current)
Secretary, 1998.05.01
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
DELROSE JOY GOMA (current)
Director, CHARTERED SECRETARY, 1998.05.01
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
JOHN EMMERSON WARREN (current)
Director, CHARTERED SECRETARY, 1998.05.01
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
JOHN RICHARD ASHFIELD (resigned)
Secretary, 1992.03.28 - 1998.04.30
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
JOHN RICHARD ASHFIELD (resigned)
Director, PRINCIPAL SECRETARIAL OFFICER, 1992.03.28 - 1998.04.30
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
ALAN EDWARD WEST (resigned)
Director, ASSISTANT COMPANY SECRETARY ROLLS ROYCEPLC, 1991.05.08 - 1998.04.30
163 BURLEY LANE QUARNDON , DERBY
DE6 4JS, DERBYSHIRE

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Information about the Private Limited Company A.P.E.-CROSSLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data