Active - Proposal to Strike off
Company Information for SPARE IPG 15 LIMITED
Moor Lane, Derby, Derbyshire, DE24 8BJ,
|
Company Registration Number
00558422
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SPARE IPG 15 LIMITED | |
Legal Registered Office | |
Moor Lane Derby Derbyshire DE24 8BJ Other companies in DE24 | |
Company Number | 00558422 | |
---|---|---|
Company ID Number | 00558422 | |
Date formed | 1955-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 30/09/2018 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-21 10:08:25 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW HARVEY-WRATE |
||
WILLIAM SCOTT MANSFIELD |
||
ROLLS-ROYCE INDUSTRIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLLS-ROYCE SECRETARIAT LIMITED |
Company Secretary | ||
ROLLS-ROYCE DIRECTORATE LIMITED |
Director | ||
GERARD ALLAN |
Director | ||
DELROSE JOY GOMA |
Company Secretary | ||
DELROSE JOY GOMA |
Director | ||
KAREN WALDRON |
Director | ||
DAVID RANDAL BALE |
Director | ||
JOHN EMMERSON WARREN |
Director | ||
JOHN EMMERSON WARREN |
Company Secretary | ||
HARRY DOUGLAS CONE |
Director | ||
TREVOR WALKER |
Company Secretary | ||
IAN CAMPBELL MURDOCH |
Director | ||
JAMES GORDON PICKERING |
Director | ||
TREVOR WALKER |
Director | ||
JOHN ROGER BAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKS INSPECTION SOLUTIONS LIMITED | Director | 2015-11-20 | CURRENT | 2008-04-07 | Dissolved 2017-04-25 | |
ROLLS ROYCE (IRELAND) | Director | 2015-09-17 | CURRENT | 2002-02-08 | Active | |
ROLLS-ROYCE DIRECTORATE LIMITED | Director | 2015-08-31 | CURRENT | 2009-02-24 | Dissolved 2016-02-23 | |
SPARE IPG 3 LIMITED | Director | 2015-08-31 | CURRENT | 1944-10-23 | Active - Proposal to Strike off | |
SPARE IPG (CEL) LIMITED | Director | 2015-08-31 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
SPARE IPG 11 LIMITED | Director | 2015-08-31 | CURRENT | 1956-08-10 | Active - Proposal to Strike off | |
SPARE IPG 22 LIMITED | Director | 2015-08-31 | CURRENT | 1960-01-18 | Active - Proposal to Strike off | |
SPARE IPG 28 LIMITED | Director | 2015-08-31 | CURRENT | 1902-03-15 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED | Director | 2015-08-31 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED | Director | 2015-08-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
R-R INDUSTRIAL CONTROLS LIMITED | Director | 2015-08-31 | CURRENT | 1977-11-17 | Active | |
OXYGENAIRE LIMITED | Director | 2015-08-31 | CURRENT | 1941-10-09 | Active - Proposal to Strike off | |
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED | Director | 2015-08-31 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
NEI ALLEN LIMITED | Director | 2015-08-31 | CURRENT | 1936-11-18 | Dissolved 2017-01-03 | |
02065665 LIMITED | Director | 2015-08-31 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED | Director | 2015-08-31 | CURRENT | 1960-12-23 | Active - Proposal to Strike off | |
CROSSLEY PREMIER ENGINES (SALES) LIMITED | Director | 2015-08-31 | CURRENT | 1961-09-05 | Dissolved 2017-01-10 | |
SPARE IPG (AGL) LIMITED | Director | 2015-08-31 | CURRENT | 1999-11-11 | Dissolved 2017-04-04 | |
MANSFIELD HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 2003-06-04 | Dissolved 2017-04-11 | |
STONE VICKERS LIMITED | Director | 2015-08-31 | CURRENT | 1985-09-27 | Dissolved 2017-08-22 | |
JOHN THOMPSON 00315157 LIMITED | Director | 2015-08-31 | CURRENT | 1936-07-12 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED | Director | 2015-08-31 | CURRENT | 1901-05-16 | Active - Proposal to Strike off | |
A.P.E. -ALLEN GEARS LIMITED | Director | 2015-08-31 | CURRENT | 1953-09-14 | Active - Proposal to Strike off | |
SPARE IPG 18 LIMITED | Director | 2015-08-31 | CURRENT | 1987-03-30 | Active - Proposal to Strike off | |
RALLYSWIFT LIMITED | Director | 2015-08-31 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
DERBY COGENERATION LIMITED | Director | 2015-08-31 | CURRENT | 1996-03-20 | Dissolved 2018-05-01 | |
DERBY SPECIALIST FABRICATIONS LIMITED | Director | 2015-08-31 | CURRENT | 1977-12-06 | Active | |
ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 2008-08-29 | Dissolved 2018-05-22 | |
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED | Director | 2015-08-31 | CURRENT | 1993-06-22 | Active | |
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1993-10-29 | Active | |
ROLLS LAVAL HEAT EXCHANGERS LIMITED | Director | 2015-08-31 | CURRENT | 1994-02-22 | Active | |
ROLLS-ROYCE PLACEMENTS LIMITED | Director | 2015-08-31 | CURRENT | 2003-11-11 | Active | |
SPARE IPG 27 LIMITED | Director | 2015-08-31 | CURRENT | 1893-06-05 | Active - Proposal to Strike off | |
BROWN BROTHERS & COMPANY, LIMITED | Director | 2015-08-31 | CURRENT | 1901-11-30 | Active | |
JOHN THOMPSON COCHRAN LIMITED | Director | 2015-08-31 | CURRENT | 1923-03-21 | Active | |
REYROLLE BELMOS LIMITED | Director | 2015-08-31 | CURRENT | 1943-02-20 | Active - Proposal to Strike off | |
TIMEC 1487 LIMITED | Director | 2015-08-31 | CURRENT | 1920-05-21 | Active | |
DEESIDE TITANIUM LIMITED | Director | 2015-08-31 | CURRENT | 1978-11-24 | Active - Proposal to Strike off | |
ROLLS-ROYCE SECRETARIAT LIMITED | Director | 2011-06-24 | CURRENT | 2009-02-24 | Dissolved 2016-02-23 | |
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED | Director | 2016-10-31 | CURRENT | 2008-10-14 | Active | |
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2000-08-29 | Active | |
ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 1991-10-30 | Active | |
VINTERS INTERNATIONAL LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
REFLEX MANUFACTURING SYSTEMS LIMITED | Director | 2013-10-22 | CURRENT | 1975-11-18 | Active - Proposal to Strike off | |
SPARE IPG 30 LIMITED | Director | 2013-10-22 | CURRENT | 1967-12-13 | Dissolved 2017-01-03 | |
NEI COMBUSTION ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
VICKERS PRESSINGS LIMITED | Director | 2013-10-22 | CURRENT | 1932-06-18 | Active - Proposal to Strike off | |
KAMEWA UK LIMITED | Director | 2013-10-22 | CURRENT | 1916-09-01 | Active - Proposal to Strike off | |
WULTEX MACHINE COMPANY LIMITED | Director | 2013-10-22 | CURRENT | 1946-05-25 | Active - Proposal to Strike off | |
NEI SERVICES LIMITED | Director | 2013-10-22 | CURRENT | 1955-11-29 | Active - Proposal to Strike off | |
A.F.C. WULTEX LIMITED | Director | 2013-10-22 | CURRENT | 1975-07-03 | Active - Proposal to Strike off | |
SPARE IPG 18 LIMITED | Director | 2013-10-22 | CURRENT | 1987-03-30 | Active - Proposal to Strike off | |
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED | Director | 2013-10-22 | CURRENT | 1993-10-29 | Active | |
VINTERS LIMITED | Director | 2013-10-22 | CURRENT | 1998-02-25 | Active | |
ALLEN POWER ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
AMALGAMATED POWER ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1968-02-06 | Active | |
NEI OVERSEAS HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED | Director | 2013-10-22 | CURRENT | 1873-04-10 | Active - Proposal to Strike off | |
VINTERS-ARMSTRONGS LIMITED | Director | 2013-10-22 | CURRENT | 1927-12-31 | Active | |
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED | Director | 2013-10-22 | CURRENT | 1954-12-16 | Active | |
VINTERS ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1867-04-17 | Active | |
VINTERS DEFENCE SYSTEMS LIMITED | Director | 2013-10-22 | CURRENT | 1954-12-16 | Active | |
SPARE IPG 32 LIMITED | Director | 2013-10-22 | CURRENT | 1893-06-14 | Active | |
ROLLS-ROYCE POWER ENGINEERING LIMITED | Director | 2013-10-22 | CURRENT | 1977-03-25 | Active | |
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED | Director | 2013-10-22 | CURRENT | 1949-09-09 | Active | |
NEI MINING EQUIPMENT LIMITED | Director | 2013-10-22 | CURRENT | 1938-07-29 | Active | |
NEI INTERNATIONAL COMBUSTION LIMITED | Director | 2013-10-22 | CURRENT | 1963-10-31 | Active | |
NEI POWER PROJECTS LIMITED | Director | 2013-10-22 | CURRENT | 1977-12-09 | Active | |
HEATON POWER LIMITED | Director | 2013-10-22 | CURRENT | 1977-11-08 | Active | |
COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED | Director | 2018-05-16 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
VINTERS LIMITED | Director | 2017-10-02 | CURRENT | 1998-02-25 | Active | |
SPARE IPG 21 LIMITED | Director | 2017-05-12 | CURRENT | 1977-12-06 | Active | |
M.L. LIMITED | Director | 2015-09-27 | CURRENT | 2002-03-13 | Dissolved 2016-12-20 | |
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED | Director | 2015-09-24 | CURRENT | 1993-06-22 | Active | |
SPARE IPG 3 LIMITED | Director | 2015-08-31 | CURRENT | 1944-10-23 | Active - Proposal to Strike off | |
SPARE IPG 30 LIMITED | Director | 2015-08-31 | CURRENT | 1967-12-13 | Dissolved 2017-01-03 | |
SPARE IPG (CEL) LIMITED | Director | 2015-08-31 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
SPARE IPG 11 LIMITED | Director | 2015-08-31 | CURRENT | 1956-08-10 | Active - Proposal to Strike off | |
SPARE IPG 22 LIMITED | Director | 2015-08-31 | CURRENT | 1960-01-18 | Active - Proposal to Strike off | |
SPARE IPG 28 LIMITED | Director | 2015-08-31 | CURRENT | 1902-03-15 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED | Director | 2015-08-31 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED | Director | 2015-08-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
R-R INDUSTRIAL CONTROLS LIMITED | Director | 2015-08-31 | CURRENT | 1977-11-17 | Active | |
OXYGENAIRE LIMITED | Director | 2015-08-31 | CURRENT | 1941-10-09 | Active - Proposal to Strike off | |
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED | Director | 2015-08-31 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
NEI ALLEN LIMITED | Director | 2015-08-31 | CURRENT | 1936-11-18 | Dissolved 2017-01-03 | |
02065665 LIMITED | Director | 2015-08-31 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED | Director | 2015-08-31 | CURRENT | 1960-12-23 | Active - Proposal to Strike off | |
CROSSLEY PREMIER ENGINES (SALES) LIMITED | Director | 2015-08-31 | CURRENT | 1961-09-05 | Dissolved 2017-01-10 | |
SPARE IPG (AGL) LIMITED | Director | 2015-08-31 | CURRENT | 1999-11-11 | Dissolved 2017-04-04 | |
MANSFIELD HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 2003-06-04 | Dissolved 2017-04-11 | |
NEI COMBUSTION ENGINEERING LIMITED | Director | 2015-08-31 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
POWERFIELD SPECIALIST ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1984-01-18 | Active - Proposal to Strike off | |
STONE VICKERS LIMITED | Director | 2015-08-31 | CURRENT | 1985-09-27 | Dissolved 2017-08-22 | |
VICKERS PRESSINGS LIMITED | Director | 2015-08-31 | CURRENT | 1932-06-18 | Active - Proposal to Strike off | |
KAMEWA UK LIMITED | Director | 2015-08-31 | CURRENT | 1916-09-01 | Active - Proposal to Strike off | |
JOHN THOMPSON 00315157 LIMITED | Director | 2015-08-31 | CURRENT | 1936-07-12 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED | Director | 2015-08-31 | CURRENT | 1901-05-16 | Active - Proposal to Strike off | |
WULTEX MACHINE COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 1946-05-25 | Active - Proposal to Strike off | |
A.P.E. -ALLEN GEARS LIMITED | Director | 2015-08-31 | CURRENT | 1953-09-14 | Active - Proposal to Strike off | |
NEI SERVICES LIMITED | Director | 2015-08-31 | CURRENT | 1955-11-29 | Active - Proposal to Strike off | |
A.F.C. WULTEX LIMITED | Director | 2015-08-31 | CURRENT | 1975-07-03 | Active - Proposal to Strike off | |
SPARE IPG 18 LIMITED | Director | 2015-08-31 | CURRENT | 1987-03-30 | Active - Proposal to Strike off | |
RALLYSWIFT LIMITED | Director | 2015-08-31 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
DERBY SPECIALIST FABRICATIONS LIMITED | Director | 2015-08-31 | CURRENT | 1977-12-06 | Active | |
ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 2008-08-29 | Dissolved 2018-05-22 | |
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1993-10-29 | Active | |
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1993-10-29 | Active | |
ROLLS LAVAL HEAT EXCHANGERS LIMITED | Director | 2015-08-31 | CURRENT | 1994-02-22 | Active | |
ROLLS-ROYCE FINANCE COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 2001-12-13 | Active | |
SPARE IPG 27 LIMITED | Director | 2015-08-31 | CURRENT | 1893-06-05 | Active - Proposal to Strike off | |
BROWN BROTHERS & COMPANY, LIMITED | Director | 2015-08-31 | CURRENT | 1901-11-30 | Active | |
JOHN THOMPSON COCHRAN LIMITED | Director | 2015-08-31 | CURRENT | 1923-03-21 | Active | |
REYROLLE BELMOS LIMITED | Director | 2015-08-31 | CURRENT | 1943-02-20 | Active - Proposal to Strike off | |
NEI PARSONS LIMITED | Director | 2015-08-31 | CURRENT | 1951-06-14 | Active | |
BRISTOL SIDDELEY ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1958-05-06 | Active | |
ALLEN POWER ENGINEERING LIMITED | Director | 2015-08-31 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
AMALGAMATED POWER ENGINEERING LIMITED | Director | 2015-08-31 | CURRENT | 1968-02-06 | Active | |
NEI OVERSEAS HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
SPARE IPG 4 LIMITED | Director | 2015-08-31 | CURRENT | 1922-09-25 | Active | |
VINTERS-ARMSTRONGS LIMITED | Director | 2015-08-31 | CURRENT | 1927-12-31 | Active | |
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
VINTERS DEFENCE SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
VINTERS INTERNATIONAL LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
TIMEC 1487 LIMITED | Director | 2015-08-31 | CURRENT | 1920-05-21 | Active | |
SPARE IPG 32 LIMITED | Director | 2015-08-31 | CURRENT | 1893-06-14 | Active | |
SPARE IPG 20 LIMITED | Director | 2015-08-31 | CURRENT | 1928-10-03 | Active | |
SPARE IPG 24 LIMITED | Director | 2015-08-31 | CURRENT | 1937-11-23 | Active | |
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED | Director | 2015-08-31 | CURRENT | 1938-10-31 | Active | |
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED | Director | 2015-08-31 | CURRENT | 1949-09-09 | Active | |
NEI PEEBLES LIMITED | Director | 2015-08-31 | CURRENT | 1945-04-05 | Active | |
NEI MINING EQUIPMENT LIMITED | Director | 2015-08-31 | CURRENT | 1938-07-29 | Active | |
NEI INTERNATIONAL COMBUSTION LIMITED | Director | 2015-08-31 | CURRENT | 1963-10-31 | Active | |
NEI NUCLEAR SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1977-10-20 | Active | |
NEI POWER PROJECTS LIMITED | Director | 2015-08-31 | CURRENT | 1977-12-09 | Active | |
ROLLS-ROYCE INDIA LIMITED | Director | 2015-08-31 | CURRENT | 1979-05-25 | Active | |
HEATON POWER LIMITED | Director | 2015-08-31 | CURRENT | 1977-11-08 | Active | |
DEESIDE TITANIUM LIMITED | Director | 2015-08-31 | CURRENT | 1978-11-24 | Active - Proposal to Strike off | |
C A PARSONS & COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 1913-05-07 | Active | |
THE BUSHING COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 1929-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-05-09 GBP 1,457,572 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/04/22 | |
RES06 | Resolutions passed:
| |
RES14 | Resolutions passed:
| |
SH01 | 14/03/22 STATEMENT OF CAPITAL GBP 1457572 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE | ||
APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE INDUSTRIES LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT MANSFIELD | ||
DIRECTOR APPOINTED MS PAMELA MARY COLES | ||
DIRECTOR APPOINTED MS NICOLA CARROLL | ||
AP01 | DIRECTOR APPOINTED MS PAMELA MARY COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE | |
Restoration by order of the court | ||
AC92 | Restoration by order of the court | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 1072230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1072230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES13 | Resolutions passed:
| |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES13 | OTHER COMPANY BUSINESS 15/12/2015 | |
RES01 | ADOPT ARTICLES 12/01/16 | |
TM02 | Termination of appointment of Rolls-Royce Secretariat Limited on 2015-08-31 | |
AP02 | Appointment of Rolls-Royce Industries Limited as director on 2015-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED | |
AP01 | DIRECTOR APPOINTED ANDREW HARVEY-WRATE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1072230 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1072230 | |
AR01 | 20/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SCOTT MANSFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA | |
AP02 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON | |
AR01 | 20/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BALE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN | |
288a | DIRECTOR APPOINTED KAREN WALDRON | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED BECORIT LIMITED CERTIFICATE ISSUED ON 11/07/00 | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
ELRES | S252 DISP LAYING ACC 25/11/97 | |
ELRES | S366A DISP HOLDING AGM 25/11/97 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3SB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPARE IPG 15 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPARE IPG 15 LIMITED are:
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