DEESIDE TITANIUM LIMITED
Overview
| Company Name | DEESIDE TITANIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01401636 |
| 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 DEESIDE TITANIUM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEESIDE TITANIUM LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEESIDE TITANIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEVELAND TITANIUM LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| AMYNTOR INVESTMENTS LIMITED | Nov 24, 1978 | Nov 24, 1978 |
What are the latest accounts for DEESIDE TITANIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DEESIDE TITANIUM 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 11, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Warren Arthur East 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 | ||||||||||||||
Appointment of Ms Pamela Mary Coles 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 | 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 Jun 01, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Notification of Rolls-Royce Plc as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Rolls-Royce Directorate Limited as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DEESIDE TITANIUM 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 | |||||||||
| EAST, David Warren Arthur | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 66941740002 | |||||||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| GOMA, Delrose Joy | Secretary | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | British | 58167220001 | ||||||||||
| WEST, Alan Edward | Secretary | 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire | British | 1661580001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | Moor Lane DE24 8BJ Derby X |
| 146300460002 | ||||||||||
| ALLEN, Michael Robert | Director | Elm Cottage Cowers Lane DE56 2LF Belper Derbyshire | British | 47715350001 | ||||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| BROUGHTON, Trevor | Director | 7 Castle Mews Melbourne DE73 1EL Derby Derbyshire | British | 29091370001 | ||||||||||
| CASSIDY, Edward Dominic | Director | 31 Lyme Park West Bridgford NG2 7TR Nottingham Nottinghamshire | British | 29091380001 | ||||||||||
| CONAGHAN, Paul David | Director | 6 Blackden Close DE56 0DL Belper Derbyshire | British | 12914430001 | ||||||||||
| FISKEN, Peter | Director | 102 Little Sutton Road B75 6PS Sutton Coldfield West Midlands | British | 5119110001 | ||||||||||
| GOMA, Delrose Joy | Director | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | England | British | 58167220001 | |||||||||
| GOULETTE, Michael James | Director | Brambles 11 Ridgeway On The Hill Crich Lane DE56 2LA Ambergate Derbyshire | England | British | 100284980001 | |||||||||
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | England | British | 161075660001 | |||||||||
| HOLT, David James | Director | 71 Field Rise Littleover DE23 7DF Derby Derbyshire | British | 29035660001 | ||||||||||
| MERRIFIELD, Michael Philip | Director | 2 Hedingham Way Mickleover DE3 5NX Derby Derbyshire | British | 39777610001 | ||||||||||
| ROBB, John William | Director | 193 Melton Road Edwalton NG12 4BU Nottingham Nottinghamshire | British | 39428570001 | ||||||||||
| TAMBERLIN, John | Director | Four Gables 30 Alderbrook Road B91 1NN Solihull West Midlands | British | 10217070001 | ||||||||||
| WALDRON, Karen | Director | Moor Lane Derby DE24 8BJ 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 DIRECTORATE LIMITED | Director | Moor Lane 31 DE24 8BJ Derby X |
| 146300190001 | ||||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | c/o Rolls-Royce Plc Moor Lane 31 DE24 8BJ Derby X United Kingdom |
| 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 DEESIDE TITANIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Plc | Apr 06, 2016 | Buckingham Gate SW1E 6AT London 62 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DEESIDE TITANIUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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