Company NameA.P.E.-Crossley Limited
DirectorsDelrose Joy Goma and John Emmerson Warren
Company StatusActive
Company Number00056502
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Delrose Joy Goma
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration18 years, 7 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address8 Oakside Way
Oakwood
Derby
Derbyshire
DE21 2UH
Director NameMr John Emmerson Warren
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration18 years, 7 months
RoleChartered Secretary
Correspondence Address1 Gellesfield Chare
Whickham
Newcastle Upon Tyne
NE16 5TQ
Secretary NameMrs Delrose Joy Goma
NationalityBritish
StatusCurrent
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Oakside Way
Oakwood
Derby
Derbyshire
DE21 2UH
Director NameAlan Edward West
Date of BirthNovember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(89 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 1998)
RoleAssistant Company Secretary Rolls Royceplc
Correspondence Address163 Burley Lane
Quarndon
Derby
Derbyshire
DE6 4JS
Director NameJohn Richard Ashfield
Date of BirthOctober 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 April 1998)
RolePrincipal Secretarial Officer
Correspondence Address4 Peckham Gardens
Mackworth
Derby
DE22 4FY
Secretary NameJohn Richard Ashfield
NationalityBritish
StatusResigned
Appointed28 March 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 April 1998)
RoleCompany Director
Correspondence Address4 Peckham Gardens
Mackworth
Derby
DE22 4FY

Contact

Telephone01332 242424
Telephone regionDerby

Location

Registered AddressHill House 1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£275,000

Accounts

Latest Accounts31 December 2005 (10 years, 11 months ago)
Next Accounts Due31 October 2007 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 March 2006 (10 years, 8 months ago)
Next Return Due25 April 2007 (overdue)

Filing History

2 April 2009Order of court - dissolution void (4 pages)
3 November 2006Dissolved (1 page)
3 August 2006Ex resolution re. Books (1 page)
3 August 2006Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2006Registered office changed on 23/05/06 from: moor lane derby DE24 8BJ (1 page)
18 May 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 May 2006Declaration of solvency (3 pages)
18 May 2006Appointment of a voluntary liquidator (1 page)
28 April 2006Return made up to 28/03/06; full list of members (3 pages)
23 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 April 2005Return made up to 28/03/05; full list of members (3 pages)
5 February 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2004Return made up to 28/03/04; full list of members (3 pages)
20 January 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 April 2003Return made up to 28/03/03; full list of members (7 pages)
13 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 April 2002Return made up to 28/03/02; full list of members (6 pages)
18 January 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 April 2001Return made up to 28/03/01; full list of members (6 pages)
13 February 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 April 2000Return made up to 28/03/00; full list of members (6 pages)
19 January 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 April 1999Return made up to 28/03/99; full list of members (6 pages)
7 January 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New secretary appointed (2 pages)
14 May 1998Director resigned (1 page)
14 May 1998Secretary resigned (1 page)
14 May 1998Director resigned (1 page)
18 April 1998Return made up to 28/03/98; full list of members (6 pages)
26 March 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 May 1997Return made up to 28/03/97; full list of members (6 pages)
29 January 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 May 1996Return made up to 28/03/96; full list of members (7 pages)
17 May 1996Registered office changed on 17/05/96 from: P.O.box 1 pottery lane openshaw manchester 11 2DP (1 page)
4 September 1995Full accounts made up to 31 December 1994 (7 pages)
1 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 April 1995Return made up to 28/03/95; no change of members (10 pages)
21 April 1984Accounts made up to 31 December 1982 (12 pages)
5 September 1977Company name changed\certificate issued on 05/09/77 (2 pages)
13 December 1901Certificate of incorporation (2 pages)