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A.P.E.-CROSSLEY LIMITED

Company Details
Name : A.P.E.-CROSSLEY LIMITED
Number : 00056502
Type : Ltd
Address : Hill House 1 Little New Street London, EC4A 3TR
Status : Active
Juridiction : England Wales
Creation Date : 15 Mar 1898
Has Been Liquidated : Yes
Has Insolvency History : Yes
Last Update : 17 Jun 2019 ( Request for Update )
Registered Office Address
Postal Code : EC4A 3TR
Address Line 1 : Hill House 1 Little New Street
Address Line 2 : London
Accounts
Overdue : Yes
Last Accounts    
Made Up To : 2005-12-31
Type : dormant
Period End On : 2005-12-31
Period Start On : 2005-01-01
Next Due : 2007-10-31
Next Made Up To : 2006-12-31
Accounting Reference Date    
Month : 12
Day : 31
Next Accounts    
Due On : 2007-10-31
Overdue : Yes
Period End On : 2006-12-31
Period Start On : 2006-01-01
Annual Return
Last Made Up To : 2006-03-28
Next Due : 2007-04-25
Next Made Up To : 2007-03-28
Overdue : Yes
Confirmation Statement
Overdue : No
Next Due : 2017-04-11
Next Made Up To : 2017-03-28
Previous Company Names
Ceased On : 1977-12-31
Effective From : 1898-03-15
Name : CROSSLEY-PREMIER ENGINES LIMITED
Officers (As on 28 Mar 2006)
Secretary
1 Name : GOMA, Delrose Joy
  Address : 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
  Appointed : 01 May 1998
 
2 Name : ASHFIELD, John Richard
  Address : 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
  Resigned : 30 Apr 1998
 
Chartered Secretary
1 Name : GOMA, Delrose Joy
  Nationality : British
  Residence : England
  Address : 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
  Appointed : 01 May 1998
 
2 Name : WARREN, John Emmerson
  Nationality : British
  Address : 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
  Appointed : 01 May 1998
 
Assistant Company Secretary Rolls Royceplc
1 Name : WEST, Alan Edward
  Nationality : British
  Address : 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
  Appointed : 08 May 1991
  Resigned : 30 Apr 1998
 
Principal Secretarial Officer
1 Name : ASHFIELD, John Richard
  Nationality : British
  Address : 4 Peckham Gardens, Mackworth, Derby, DE22 4FY
  Resigned : 30 Apr 1998
 
Other Companies
Filing History
1 Date : 03 Apr 2009
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 0
  Barcode :
  Transaction ID : MjAyOTc2MzcyMGFkaXF6a2N4
 
2 Date : 02 Apr 2009
  File : View PDF
  Type : OC-DV
  Category : Miscellaneous
  Description : Court Order
  Pages : 4
  Barcode : CZCES8NO
  Transaction ID : MjAyOTc2MzYzN2FkaXF6a2N4
 
3 Date : 03 Nov 2006
  File : View PDF
  Type : LIQ
  Category : Insolvency
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE3MTQwMjE2OWFkaXF6a2N4
 
4 Date : 03 Aug 2006
  File : View PDF
  Type : MISC
  Category : Miscellaneous
  Description : Miscellaneous
  Pages : 1
  Barcode :
  Transaction ID : MDE2NDQxNzA3N2FkaXF6a2N4
 
5 Date : 03 Aug 2006
  File : View PDF
  Type : 4.71
  Category : Insolvency
  Description : Liquidation Voluntary Members Return Of Final Meeting
  Pages : 3
  Barcode :
  Transaction ID : MDE2NDE1MjM0NGFkaXF6a2N4
 
 
6 Date : 23 May 2006
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE2MTEyNzg2N2FkaXF6a2N4
 
7 Date : 18 May 2006
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDE2MTI3MzIyMGFkaXF6a2N4
 
8 Date : 18 May 2006
  File : View PDF
  Type : 4.70
  Category : Insolvency
  Description : Liquidation Voluntary Declaration Of Solvency
  Pages : 3
  Barcode :
  Transaction ID : MDE2MTIwODk3NGFkaXF6a2N4
 
9 Date : 18 May 2006
  File : View PDF
  Type : 600
  Category : Insolvency
  Description : Liquidation Voluntary Appointment Of Liquidator
  Pages : 1
  Barcode :
  Transaction ID : MDE2MTE0ODcwNGFkaXF6a2N4
 
10 Date : 28 Apr 2006
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDE1OTk2OTU5MmFkaXF6a2N4
 
 
11 Date : 23 Jan 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDAxMTkxODA4NmFkaXF6a2N4
 
12 Date : 04 Apr 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDA4ODM4NDQ3OWFkaXF6a2N4
 
13 Date : 05 Feb 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDExNTA0ODk4MWFkaXF6a2N4
 
14 Date : 19 Apr 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode :
  Transaction ID : MDA5NTM1NTA1M2FkaXF6a2N4
 
15 Date : 20 Jan 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDAyMjgyNzk3NmFkaXF6a2N4
 
 
16 Date : 23 Apr 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDAxMTkyNzU3MGFkaXF6a2N4
 
17 Date : 13 Jan 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDA5OTQyNzQ5OWFkaXF6a2N4
 
18 Date : 03 Apr 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDEwNDE1MDg1MGFkaXF6a2N4
 
19 Date : 18 Jan 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDA3MDg3MDM3N2FkaXF6a2N4
 
20 Date : 11 Apr 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA2ODk1Njk0NWFkaXF6a2N4
 
 
21 Date : 13 Feb 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDA1NjYxMzU1NmFkaXF6a2N4
 
22 Date : 06 Apr 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDE1MjM1OTM5NWFkaXF6a2N4
 
23 Date : 19 Jan 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDA0NjQwMjU3NWFkaXF6a2N4
 
24 Date : 06 Apr 1999
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDAyNTkwNzE1NmFkaXF6a2N4
 
25 Date : 07 Jan 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDEyMDQwNTIxMmFkaXF6a2N4
 
 
26 Date : 14 May 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAyNTc2MjgyNmFkaXF6a2N4
 
27 Date : 14 May 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA1Mjk5Njk4OGFkaXF6a2N4
 
28 Date : 14 May 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA4NDcwNTY4NGFkaXF6a2N4
 
29 Date : 14 May 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4OTgxOTE5OGFkaXF6a2N4
 
30 Date : 14 May 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA0Nzg4NzUyNGFkaXF6a2N4
 
 
31 Date : 14 May 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4ODc1NjEyMmFkaXF6a2N4
 
32 Date : 18 Apr 1998
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA3MzI2NjQwMGFkaXF6a2N4
 
33 Date : 26 Mar 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDEwMzU1OTQ0MWFkaXF6a2N4
 
34 Date : 06 May 1997
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA4NjYyMjkwM2FkaXF6a2N4
 
35 Date : 29 Jan 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDA2NTU1MDYxOGFkaXF6a2N4
 
 
36 Date : 23 Oct 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDA0ODk1NDczM2FkaXF6a2N4
 
37 Date : 23 Oct 1996
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDAzNzYzMjcxNGFkaXF6a2N4
 
38 Date : 23 Oct 1996
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDEzNzY0NzY1N2FkaXF6a2N4
 
39 Date : 17 May 1996
  File : View PDF
  Type : 363x
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDEzNzE0MTQ5N2FkaXF6a2N4
 
40 Date : 17 May 1996
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA1MzI2NTc5NWFkaXF6a2N4
 
 
41 Date : 04 Sep 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 7
  Barcode :
  Transaction ID : MDEyNDQ4MTY1OGFkaXF6a2N4
 
42 Date : 01 Sep 1995
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDA2NjYwODU0M2FkaXF6a2N4
 
43 Date : 01 Sep 1995
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDA3NjQwMDE2NGFkaXF6a2N4
 
44 Date : 01 Sep 1995
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 2
  Barcode :
  Transaction ID : MDAyMDY4MzUxMWFkaXF6a2N4
 
45 Date : 19 Apr 1995
  File : View PDF
  Type : 363x
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MDA0MzQ3Nzc2N2FkaXF6a2N4
 
 
46 Date : 01 Jan 1995
  File : View PDF
  Type : PRE95
  Category : Historical
  Description : Selection Of Documents Registered Before January 1995
  Pages : 0
  Barcode :
  Transaction ID : MjAzODc3MTQxOGFkaXF6a2N4
 
47 Date : 01 Jan 1995
  File : View PDF
  Type : PRE95
  Category : Historical
  Description : Selection Of Documents Registered Before January 1995
  Pages : 0
  Barcode :
  Transaction ID : MjAxMjc0NDAxN2FkaXF6a2N4
 
48 Date : 21 Apr 1984
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Made Up Date
  Pages : 12
  Barcode :
  Transaction ID : MDE4NTAyNTc5N2FkaXF6a2N4
 
49 Date : 05 Sep 1977
  File : View PDF
  Type : CERTNM
  Category : Change Of Name
  Description : Certificate Change Of Name Company
  Pages : 2
  Barcode :
  Transaction ID : MjAwNzYzOTM0MGFkaXF6a2N4
 
50 Date : 15 Mar 1898
  File : View PDF
  Type : MISC
  Category : Miscellaneous
  Description : Miscellaneous
  Pages : 2
  Barcode :
  Transaction ID : MjAwNzYzOTM0MWFkaXF6a2N4