Apple Engineering Limited

Company Name	Apple Engineering Limited
Company Status	Dissolved
Company Number	01874090
Category	Private Limited Company
Incorporation Date	27 December 1984(39 years, 4 months ago)
Dissolution Date	11 September 2009 (14 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Andrew Ian Fraser
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	17 June 1991(6 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (closed 11 September 2009)
Role	Engineer
Correspondence Address	10 Canongate Cottingham East Yorkshire HU16 4DG

Director Name	Mr Steven Harold Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1991(6 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (closed 11 September 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 South Rise, Windmill Heights Main Street Skidby East Yorkshire HU16 5UH

Secretary Name	Linda Kathleen Smith
Nationality	British
Status	Closed
Appointed	11 October 1994(9 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (closed 11 September 2009)
Role	Secretary
Correspondence Address	16 South Rise Main Street Skidby Cottingham East Yorkshire HU16 5UH

Director Name	Alan Towle
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(18 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 11 September 2009)
Role	Sales Director
Correspondence Address	6 Cawood Crescent Skirlaugh East Yorkshire HU11 5DW

Director Name	Mr Stuart Blackburn Lee
Date of Birth	February 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	17 June 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 1994)
Role	Business Consultant
Correspondence Address	18 Aston Hall Drive North Ferriby North Humberside HU14 3EB

Secretary Name	Mr Andrew Ian Fraser
Nationality	English
Status	Resigned
Appointed	17 June 1991(6 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 December 1991)
Role	Company Director
Correspondence Address	21 Suffolk Street Hull North Humberside HU5 1PJ

Secretary Name	Mr Stuart Blackburn Lee
Nationality	English
Status	Resigned
Appointed	09 December 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 1994)
Role	Company Director
Correspondence Address	18 Aston Hall Drive North Ferriby North Humberside HU14 3EB

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,632
Cash	£1,603
Current Liabilities	£610,143

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2009	Administrator's progress report to 5 June 2009 (17 pages)
11 June 2009	Notice of move from Administration to Dissolution (17 pages)
21 January 2009	Administrator's progress report to 10 December 2008 (1 page)
17 January 2009	Administrator's progress report to 10 December 2008 (22 pages)
1 September 2008	Statement of affairs with form 2.15B/2.14B (11 pages)
11 August 2008	Statement of administrator's proposal (37 pages)
17 June 2008	Appointment of an administrator (1 page)
16 June 2008	Registered office changed on 16/06/2008 from unit 23, gothenburg way sutton fields industrial estate kingston upon hull HU7 0YG (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 June 2007	Secretary's particulars changed (1 page)
14 June 2007	Return made up to 13/06/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 June 2006	Return made up to 13/06/06; full list of members (3 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 July 2005	Return made up to 17/06/05; full list of members (3 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 June 2004	Return made up to 17/06/04; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
24 June 2003	Return made up to 17/06/03; full list of members (7 pages)
11 March 2003	New director appointed (2 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
22 June 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 June 2000	Return made up to 17/06/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 September 1999	Director's particulars changed (1 page)
23 June 1999	Return made up to 17/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 August 1998	Return made up to 17/06/98; full list of members (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
14 August 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/08/97 (6 pages)
22 January 1997	Accounts for a small company made up to 31 December 1995 (10 pages)
1 August 1996	Return made up to 17/06/96; no change of members 363(287) ‐ Registered office changed on 01/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
20 July 1995	Return made up to 17/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 February 1990	Ad 09/02/90--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
10 January 1990	Ad 28/12/89--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 December 1984	Incorporation (14 pages)

Apple Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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