ALLEN POWER ENGINEERING LIMITED
Overview
| Company Name | ALLEN POWER ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01189540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLEN POWER ENGINEERING LIMITED?
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
- Manufacture of pumps (28131) / Manufacturing
Where is ALLEN POWER ENGINEERING LIMITED located?
| Registered Office Address | Rolls Royce Plc Moor Lane DE24 8BJ Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLEN POWER ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLEN GEARS LIMITED | Apr 09, 2001 | Apr 09, 2001 |
| ALLEN POWER ENGINEERING LIMITED | Dec 18, 1992 | Dec 18, 1992 |
| NEI ALLEN LIMITED | Jan 12, 1989 | Jan 12, 1989 |
| NEI-A.P.E. LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| REYROLLE PROTECTION LIMITED | Nov 05, 1974 | Nov 05, 1974 |
What are the latest accounts for ALLEN POWER ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ALLEN POWER ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Apr 27, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Fiona Mary Catherine Dolan as a director on Mar 10, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Scott Mansfield as a director on Mar 10, 2021 | 2 pages | TM01 | ||||||||||||||
Appointment of Ms Pamela Mary Coles as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||||||
Appointment of Ms Nicola Carroll as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Rolls-Royce Industries Limited as a director on Mar 10, 2021 | 2 pages | TM01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 01, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Andrew Harvey-Wrate as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ALLEN POWER ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Nicola | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby | United Kingdom | British | 278861170001 | |||||||||
| COLES, Pamela Mary | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby | England | British | 261374260001 | |||||||||
| DOLAN, Fiona Mary Catherine | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby | United Kingdom | Irish | 272402460001 | |||||||||
| BROWN, John Rodney, Mr. | Secretary | 5 Brook View SG4 9NY Hitchin Hertfordshire | British | 37197460002 | ||||||||||
| GOMA, Delrose Joy | Secretary | Rolls Royce Plc Moor Lane DE24 8BJ Derby | British | 58167220001 | ||||||||||
| JONES, Philip Gregory | Secretary | Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire | British | 26617820001 | ||||||||||
| WARREN, John Emmerson | Secretary | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom |
| 146300460002 | ||||||||||
| ALLAN, Gerard | Director | 40 Greenway DE6 1EF Ashbourne Derbyshire | England | British | 44566730003 | |||||||||
| BALE, David Randal | Director | Clifton Croft Clifton DE6 2GL Ashbourne Derbyshire | England | British | 18874500003 | |||||||||
| BROWN, John Rodney, Mr. | Director | 5 Brook View SG4 9NY Hitchin Hertfordshire | England | British | 37197460002 | |||||||||
| BUCKLAND, Richard James | Director | 33 Cranmere Avenue The Wergs Tettenhall WV6 8TR Wolverhampton West Midlands | British | 57587250001 | ||||||||||
| FINAN, Barry James | Director | 28 Burgh Meadows PR7 3LR Chorley Lancashire | British | 39533280001 | ||||||||||
| GOMA, Delrose Joy | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby | England | British | 58167220002 | |||||||||
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | England | British | 161075660001 | |||||||||
| JONES, Philip Gregory | Director | Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire | British | 26617820001 | ||||||||||
| MANSFIELD, William Scott | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby | United Kingdom | British | 182439760001 | |||||||||
| PANGBOURNE, David Thomas | Director | 15 Elgar Crescent WR9 7SP Droitwich Worcestershire | British | 42813460001 | ||||||||||
| SMITH, Alan Peter | Director | Kerylos 4 Oakwood Drive SK10 4HG Prestbury Macclesfield | British | 26617840001 | ||||||||||
| VALKS, Richard Peter | Director | 66 Houghton Road St Ives PE17 4RL Huntingdon Cambridgeshire | British | 45750910001 | ||||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | DE24 8BJ Derby Moor Lane Derbyshire |
| 146300190001 | ||||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 |
Who are the persons with significant control of ALLEN POWER ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Power Engineering Plc | Apr 06, 2016 | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0