VICKERS PRESSINGS LIMITED

VICKERS PRESSINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVICKERS PRESSINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00266309
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICKERS PRESSINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VICKERS PRESSINGS LIMITED located?

    Registered Office Address
    Rolls Royce Plc
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VICKERS PRESSINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAB TREE-MANN LIMITEDJun 18, 1932Jun 18, 1932

    What are the latest accounts for VICKERS PRESSINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for VICKERS PRESSINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Apr 11, 2022

    • Capital: GBP 1.50
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re sect 175 ca 2006 31/03/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Ms Tiziana Iacolino as a director on Mar 10, 2021

    3 pagesAP01

    Appointment of Ms Pamela Mary Coles as a director on Mar 10, 2021

    3 pagesAP01

    Appointment of Nicola Margaret Carroll as a director on Mar 10, 2021

    3 pagesAP01

    Termination of appointment of Rolls-Royce Industries Limited as a director on Mar 10, 2021

    2 pagesTM01

    Termination of appointment of William Scott Mansfield as a director on Mar 10, 2021

    2 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 30/06/2016
    RES13

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 750,000
    SH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Conflict of interest 15/12/2015
    RES13

    Termination of appointment of Rolls-Royce Directorate Limited as a director on Aug 31, 2015

    1 pagesTM01

    Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 31, 2015

    1 pagesTM02

    Appointment of Rolls-Royce Industries Limited as a director on Aug 31, 2015

    2 pagesAP02

    Who are the officers of VICKERS PRESSINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, Nicola Margaret
    Rolls Royce Plc
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    Director
    Rolls Royce Plc
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    United KingdomBritish249271460001
    COLES, Pamela Mary
    Rolls Royce Plc
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    Director
    Rolls Royce Plc
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    EnglandBritish261374260001
    IACOLINO, Tiziana
    Rolls Royce Plc
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    Director
    Rolls Royce Plc
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    United KingdomBritish273236700001
    ABESSER, Susan Jane
    38 Queensdale Road
    W11 4SA London
    Secretary
    38 Queensdale Road
    W11 4SA London
    British66337850003
    DYER, Julian Swinnerton
    The Mews Rystwood
    RH18 5NB Forest Row
    East Sussex
    Secretary
    The Mews Rystwood
    RH18 5NB Forest Row
    East Sussex
    British11364580001
    FELTON, Elizabeth Jayne
    5 Tedder Close
    UB10 0SH Uxbridge
    Middlesex
    Secretary
    5 Tedder Close
    UB10 0SH Uxbridge
    Middlesex
    British43114960004
    FORSTER, Paul Martin
    153 Hare Lane
    Claygate
    KT10 0RA Esher
    Surrey
    Secretary
    153 Hare Lane
    Claygate
    KT10 0RA Esher
    Surrey
    British60264700001
    GOMA, Delrose Joy
    8 Oakside Way
    Oakwood
    DE21 2UH Derby
    Derbyshire
    Secretary
    8 Oakside Way
    Oakwood
    DE21 2UH Derby
    Derbyshire
    British58167220001
    LLEWELLYN, Victoria Anne
    112 Homefield Park
    Grove Road
    SM1 2DY Sutton
    Surrey
    Secretary
    112 Homefield Park
    Grove Road
    SM1 2DY Sutton
    Surrey
    British51011810001
    MCKEOWN, Richard Edmund
    4 Water Tower Close
    UB8 1XS Uxbridge
    Middlesex
    Secretary
    4 Water Tower Close
    UB8 1XS Uxbridge
    Middlesex
    British53960850001
    ROLLS-ROYCE SECRETARIAT LIMITED
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    Secretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06828206
    146300460002
    ABESSER, Susan Jane
    38 Queensdale Road
    W11 4SA London
    Director
    38 Queensdale Road
    W11 4SA London
    British66337850003
    ALLAN, Gerard
    40 Greenway
    DE6 1EF Ashbourne
    Derbyshire
    Director
    40 Greenway
    DE6 1EF Ashbourne
    Derbyshire
    EnglandBritish44566730003
    ASHFIELD, John Richard
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    Director
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    British23703150001
    BALE, David Randal
    Clifton Croft
    Clifton
    DE6 2GL Ashbourne
    Derbyshire
    Director
    Clifton Croft
    Clifton
    DE6 2GL Ashbourne
    Derbyshire
    EnglandBritish18874500003
    BELL, John Clive
    Park Barn
    Sheffield Road Blyth
    S81 8HF Worksop
    Nottinghamshire
    Director
    Park Barn
    Sheffield Road Blyth
    S81 8HF Worksop
    Nottinghamshire
    EnglandBritish17305940003
    BEVINS, Nicholas
    14 Aymer Road
    BN3 4GA Hove
    East Sussex
    Director
    14 Aymer Road
    BN3 4GA Hove
    East Sussex
    British35819030001
    CLARKE, Philip John
    51a Mount Harry Road
    TN13 3JN Sevenoaks
    Kent
    Director
    51a Mount Harry Road
    TN13 3JN Sevenoaks
    Kent
    British33455570002
    DYER, Julian Swinnerton
    The Mews Rystwood
    RH18 5NB Forest Row
    East Sussex
    Director
    The Mews Rystwood
    RH18 5NB Forest Row
    East Sussex
    British11364580001
    FORSTER, Paul Martin
    153 Hare Lane
    Claygate
    KT10 0RA Esher
    Surrey
    Director
    153 Hare Lane
    Claygate
    KT10 0RA Esher
    Surrey
    British60264700001
    GOMA, Delrose Joy
    8 Oakside Way
    Oakwood
    DE21 2UH Derby
    Derbyshire
    Director
    8 Oakside Way
    Oakwood
    DE21 2UH Derby
    Derbyshire
    EnglandBritish58167220001
    GOMA, Delrose Joy
    8 Oakside Way
    Oakwood
    DE21 2UH Derby
    Derbyshire
    Director
    8 Oakside Way
    Oakwood
    DE21 2UH Derby
    Derbyshire
    EnglandBritish58167220001
    HANDY, Christopher Peter
    109 Oxford Road
    Moseley
    B13 9SG Birmingham
    Director
    109 Oxford Road
    Moseley
    B13 9SG Birmingham
    British95412900001
    HARVEY, John David
    Gray Croft
    10 Bowns Hill
    DE4 5DG Crich
    Derbyshire
    Director
    Gray Croft
    10 Bowns Hill
    DE4 5DG Crich
    Derbyshire
    British35210600001
    JOHN, Andrew Lloyd
    1 Fairshot Court
    Woodcock Hill, Sandridge
    AL4 9ED St. Albans
    Hertfordshire
    Director
    1 Fairshot Court
    Woodcock Hill, Sandridge
    AL4 9ED St. Albans
    Hertfordshire
    British75467790002
    JOYCE, Stephen
    7 Crindledykes
    Fatfield
    NE38 8SA Washington
    Tyne & Wear
    Director
    7 Crindledykes
    Fatfield
    NE38 8SA Washington
    Tyne & Wear
    EnglandBritish77872850001
    MANSFIELD, William Scott
    Main Street
    DE65 6EF Milton
    6
    Derbyshire
    United Kingdom
    Director
    Main Street
    DE65 6EF Milton
    6
    Derbyshire
    United Kingdom
    United KingdomBritish182439760001
    MCKEOWN, Richard Edmund
    4 Water Tower Close
    UB8 1XS Uxbridge
    Middlesex
    Director
    4 Water Tower Close
    UB8 1XS Uxbridge
    Middlesex
    British53960850001
    MILLER, David Robert
    27a The Ridgeway
    HA7 4BE Stanmore
    Middlesex
    Director
    27a The Ridgeway
    HA7 4BE Stanmore
    Middlesex
    EnglandBritish77530770001
    TOBIN, Michael
    7 Tyrrell Square Kings Place
    Western Road
    CR4 3SD Mitcham
    Surrey
    Director
    7 Tyrrell Square Kings Place
    Western Road
    CR4 3SD Mitcham
    Surrey
    British34521440001
    WALDRON, Karen
    Rolls Royce Plc
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    Director
    Rolls Royce Plc
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    United KingdomBritish112387520004
    WARREN, John Emmerson
    1 Gellesfield Chare
    Whickham
    NE16 5TQ Newcastle Upon Tyne
    Director
    1 Gellesfield Chare
    Whickham
    NE16 5TQ Newcastle Upon Tyne
    British796200001
    WARREN, John Emmerson
    1 Gellesfield Chare
    Whickham
    NE16 5TQ Newcastle Upon Tyne
    Director
    1 Gellesfield Chare
    Whickham
    NE16 5TQ Newcastle Upon Tyne
    British796200001
    WINGFIELD, Andrew
    101 Broom Lane
    Whickham
    NE16 4PT Newcastle Upon Tyne
    Tyne And Wear
    Director
    101 Broom Lane
    Whickham
    NE16 4PT Newcastle Upon Tyne
    Tyne And Wear
    United KingdomBritish52203320001
    ROLLS-ROYCE DIRECTORATE LIMITED
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    Director
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06828243
    146300190001

    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