ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED
Overview
| Company Name | ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00070210 |
| 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 ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REYROLLE INVESTMENTS LIMITED | Jun 25, 1997 | Jun 25, 1997 |
| REYROLLE PARSONS LIMITED | May 16, 1901 | May 16, 1901 |
What are the latest accounts for ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS 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 May 06, 2022
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Fiona Mary Catherine Dolan as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||||||
Appointment of Ms Pamela Mary Coles as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||||||
Appointment of 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 | ||||||||||||||
Termination of appointment of Andrew Harvey-Wrate as a director on Mar 10, 2021 | 2 pages | TM01 | ||||||||||||||
Restoration by order of the court | 4 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 Mar 01, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Rolls-Royce Industries Limited as a director on Aug 31, 2015 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Karen Waldron as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew Harvey-Wrate as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Delrose Joy Goma as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Nicola | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 278861170001 | |||||||||
| COLES, Pamela Mary | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | 261374260001 | |||||||||
| DOLAN, Fiona Mary Catherine | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | Irish | 272402460001 | |||||||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| GOMA, Delrose Joy | Secretary | Moor Lane Derby DE24 8BJ Derbyshire | British | 58167220001 | ||||||||||
| WARREN, John Emmerson | Secretary | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| ALLAN, Gerard | Director | 40 Greenway DE6 1EF Ashbourne Derbyshire | England | British | 44566730003 | |||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| BALE, David Randal | Director | Clifton Croft Clifton DE6 2GL Ashbourne Derbyshire | England | British | 18874500003 | |||||||||
| CONE, Harry Douglas | Director | 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland | British | 796210001 | ||||||||||
| GOMA, Delrose Joy | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | 58167220002 | |||||||||
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | England | British | 161075660001 | |||||||||
| WALDRON, Karen | Director | Chapel Lane Crich DE4 5BU Matlock 1 Chapel Row Derbyshire | United Kingdom | British | 112387520004 | |||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| WEST, Alan Edward | Director | 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire | British | 1661580001 | ||||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 |
Who are the persons with significant control of ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS 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 | ||||||||||
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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