ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED

Overview

Company Name	ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01489323
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1980
Date of Cessation	Oct 08, 2013

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 AND JAPANESE AERO ENGINES LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED located?

Registered Office Address	Moor Lane Derby DE24 8BJ Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 04, 2013

Termination of appointment of Mark Andrew King as a director on Jun 28, 2013

1 pages

TM01

Jun 25, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 17, 2013

Annual return made up to Jun 15, 2013 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2013	Statement of capital on Jun 17, 2013 Capital: GBP 2,000	SH01

Jun 17, 2013

Application to strike the company off the register

3 pages

DS01

Jan 07, 2013

Termination of appointment of Michael James Terrett as a director on Dec 31, 2012

1 pages

TM01

Jan 04, 2013

Full accounts made up to Mar 31, 2012

9 pages

Aug 30, 2012

Appointment of Toshiyuki Kuyama as a director on Aug 01, 2012

3 pages

AP01

Aug 30, 2012

Appointment of Akira Tateno as a director on Aug 01, 2012

3 pages

AP01

Aug 21, 2012

Appointment of Kazuaki Kama as a director on Aug 01, 2012

2 pages

AP01

Aug 21, 2012

Appointment of Tatsuo Kuwabara as a director on Aug 01, 2012

2 pages

AP01

Aug 21, 2012

Termination of appointment of Mototsugu Ito as a director on Jul 31, 2012

1 pages

TM01

Aug 21, 2012

Termination of appointment of Yasuyuki Watanabe as a director on Jul 31, 2012

1 pages

TM01

Aug 21, 2012

Termination of appointment of Masahiro Ibi as a director on Jul 31, 2012

1 pages

TM01

Aug 21, 2012

Termination of appointment of Kazuhiro Seki as a director on Jul 31, 2012

1 pages

TM01

Jun 19, 2012

Annual return made up to Jun 15, 2012 with full list of shareholders

11 pages

AR01

Dec 29, 2011

Full accounts made up to Mar 31, 2011

9 pages

Jun 22, 2011

Annual return made up to Jun 15, 2011 with full list of shareholders

11 pages

AR01

Jun 09, 2011

Appointment of Katsuyuki Shimauchi as a director

3 pages

AP01

Jun 09, 2011

Termination of appointment of Kiyotaka Ichimaru as a director

2 pages

TM01

Dec 23, 2010

Termination of appointment of Masahiro Ibi as a director

1 pages

TM01

Dec 22, 2010

Full accounts made up to Mar 31, 2010

8 pages

Jul 01, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

8 pages

AR01

Jun 30, 2010

Director's details changed for Mototsugu Ito on Jun 01, 2010

2 pages

CH01

Jun 30, 2010

Director's details changed for Yasuyuki Watanabe on Jun 01, 2010

2 pages

CH01

View All Filings

Who are the officers of ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOMA, Delrose Joy Moor Lane Derby DE24 8BJ Derbyshire	May 26, 2004		Secretary	Moor Lane Derby DE24 8BJ Derbyshire		British		58167220001
KAMA, Kazuaki c/o Japanese Aero Engines Corporation Mori Buidling 3-2-2 Toranomon Minatoku 105 Tokyo No 30 Japan Japan	Aug 01, 2012		Director	c/o Japanese Aero Engines Corporation Mori Buidling 3-2-2 Toranomon Minatoku 105 Tokyo No 30 Japan Japan	Japan	Japanese	1948-12	171521620001
KUWABARA, Tatsuo c/o Japanese Aero Engines Corporation Mori Building 3-2-2 Toranomon Minatoku 105 Tokyo No.30 Japan Jpan	Aug 01, 2012		Director	c/o Japanese Aero Engines Corporation Mori Building 3-2-2 Toranomon Minatoku 105 Tokyo No.30 Japan Jpan	Japan	Japanese	1952-10	171521130001
KUYAMA, Toshiyuki 1-1 Akashi Kawasaki Hyogo Japan	Aug 01, 2012		Director	1-1 Akashi Kawasaki Hyogo Japan	Japan	Japanese	1953-11	171727280001
SHIMAUCHI, Katsuyuki Higashi Tanaka Komaki Aichi Prefecture 1200 Japan	Jun 01, 2011		Director	Higashi Tanaka Komaki Aichi Prefecture 1200 Japan	Japan	Japanese	1957-11	160701970001
TATENO, Akira Toyosu 3-1-1 Koutoku Ihi Toyosu Building Tokyo Japan	Aug 01, 2012		Director	Toyosu 3-1-1 Koutoku Ihi Toyosu Building Tokyo Japan	Japan	British	1955-7	171727220001
ASHFIELD, John Richard 4 Peckham Gardens Mackworth DE22 4FY Derby	Jan 04, 2000	May 26, 2004	Secretary	4 Peckham Gardens Mackworth DE22 4FY Derby		British		23703150001
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	May 01, 1998	Jan 03, 2000	Secretary	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British		796200001
WEST, Alan Edward 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire		Apr 30, 1998	Secretary	163 Burley Lane Quarndon DE6 4JS Derby Derbyshire		British		1661580001
CHEFFINS, John Patrick 65 Buckingham Gate SW1E 6AT London	Jan 01, 1997	Nov 26, 2007	Director	65 Buckingham Gate SW1E 6AT London		British Canadian	1947-11	43529390003
EMA, Yasuo No502 2 1 1 Nishi Okamoto Higashinada Ku FOREIGN Kobe Japan	Jun 30, 1999	Mar 31, 2001	Director	No502 2 1 1 Nishi Okamoto Higashinada Ku FOREIGN Kobe Japan		Japanese	1949-8	65981770001
GOTO, Katsuo 3-21 Zoushigaya, 3-Chome Toshimas-Ku FOREIGN Tokyo 171 Japan	Aug 01, 1995	Mar 31, 1996	Director	3-21 Zoushigaya, 3-Chome Toshimas-Ku FOREIGN Tokyo 171 Japan		Japanese	1938-1	44368700001
HASEGAWA, Satoshi 6-11-7 Tutuzigaoka Tarumi-Ku Kobe-Shi Hyogo Japan	Apr 01, 2005	Apr 01, 2010	Director	6-11-7 Tutuzigaoka Tarumi-Ku Kobe-Shi Hyogo Japan		Japanese	1947-8	104846150001
HINENO, Yutaka 36-21 Momoi 1-Chome Suginami-Ku Tokyo Japan		Jun 29, 1995	Director	36-21 Momoi 1-Chome Suginami-Ku Tokyo Japan		Japanese	1935-3	29057220001
HOWSE, Michael Gilbert James William, Doctor Lower House Quixhill Lane Prestwood ST14 5DD Uttoxeter Staffordshire	Jan 01, 1997	Dec 19, 2005	Director	Lower House Quixhill Lane Prestwood ST14 5DD Uttoxeter Staffordshire		British	1942-6	51232080002
IBI, Masahiro Gakuen-Higashi-Machi X Nishi-Ku Kobe-City 7-34-4 Hyogo Japan	Apr 01, 2010	Apr 01, 2010	Director	Gakuen-Higashi-Machi X Nishi-Ku Kobe-City 7-34-4 Hyogo Japan	Japan	Japanese	1953-4	150485810001
IBI, Masahiro 7-34-4 Gakuen Higashi Machi Nishi Ku Kobe City 651-2102 Huogo Japan	Apr 01, 2010	Jul 31, 2012	Director	7-34-4 Gakuen Higashi Machi Nishi Ku Kobe City 651-2102 Huogo Japan	Japan	Japanese	1953-4	150485810001
ICHIMARU, Kiyotaka 16-5 Konan 2-Chone, Minato-Ku FOREIGN Tokyo 108-8215 Japan	Apr 01, 2007	May 31, 2011	Director	16-5 Konan 2-Chone, Minato-Ku FOREIGN Tokyo 108-8215 Japan	Japan	Japanese	1952-6	123935830001
IKEDA, Mitsuaki 12-13-806, Minami-Shinagawa 5 Chome, Shinagawa-Ku FOREIGN Tokyo 140-0004 Japan	Jul 01, 2003	Mar 31, 2005	Director	12-13-806, Minami-Shinagawa 5 Chome, Shinagawa-Ku FOREIGN Tokyo 140-0004 Japan		Japanese	1944-1	91490590001
INABA, Kosaku 5-14-6 Higashi Gotanda Shinagawa-Ku FOREIGN Tokyo 141 Japan		Jun 30, 2003	Director	5-14-6 Higashi Gotanda Shinagawa-Ku FOREIGN Tokyo 141 Japan		Japanese	1924-1	29057230001
ITO, Mototsugu 14-3 Jindaiji-Kitamachi 4-Chome Chofu FOREIGN Tokyo Japan	Jun 28, 2001	Jul 31, 2012	Director	14-3 Jindaiji-Kitamachi 4-Chome Chofu FOREIGN Tokyo Japan	Japan	Japanese	1936-9	76983780001
KADOWAKI, Fumitake 4 33 21 Utsukushigaoka Aoba Ku Yokohama Shi Kanagawa Ken 225 0002 Japan	Apr 01, 2001	Jun 30, 2003	Director	4 33 21 Utsukushigaoka Aoba Ku Yokohama Shi Kanagawa Ken 225 0002 Japan		Japanese	1941-4	76052720001
KING, Mark Andrew Moor Lane Derby DE24 8BJ Derbyshire	Jan 18, 2008	Jun 28, 2013	Director	Moor Lane Derby DE24 8BJ Derbyshire	England	British	1965-3	123562210001
MARSHALL, David Arthur Ambler 80 Denbigh Street SW1V 2EX London		Dec 31, 1996	Director	80 Denbigh Street SW1V 2EX London		British	1943-4	76832290001
MILLER, Stewart Crichton 65 Buckingham Gate SW1E 6AT London		Dec 31, 1996	Director	65 Buckingham Gate SW1E 6AT London		British	1934-7	12767370002
NISHI, Toshinori 1-18-24 Kohinata Bunkyo-Ku Tokyo 112 Japan	Sep 09, 1996	Mar 31, 2001	Director	1-18-24 Kohinata Bunkyo-Ku Tokyo 112 Japan		Japanese	1942-10	49950920001
NIWA, Masakazu 3 3304 Kusunoki Ajima Kita Ku Nagoya Shi Aichi Ken 462 0014 Japan	Apr 01, 2001	Mar 31, 2007	Director	3 3304 Kusunoki Ajima Kita Ku Nagoya Shi Aichi Ken 462 0014 Japan		Japanese	1948-8	76052820001
OJIMI, Shozo 1-2-36 Sasuke Kamakura City Kanagawa Prefecture 248 Japan		Jun 28, 2001	Director	1-2-36 Sasuke Kamakura City Kanagawa Prefecture 248 Japan		Japanese	1935-3	29057250001
ROBINS, Ralph Harry, Sir Lynngarth Hazelwood Road DE56 4AA Duffield Derby		Nov 01, 2003	Director	Lynngarth Hazelwood Road DE56 4AA Duffield Derby	United Kingdom	British	1932-6	10356080001
SEKI, Kazuhiro 40-12 Sakurajosui 5 Chome FOREIGN Setagaya Tokyo 156 0045 Japan	Jul 01, 2000	Jul 31, 2012	Director	40-12 Sakurajosui 5 Chome FOREIGN Setagaya Tokyo 156 0045 Japan	Japan	Japanese	1945-8	74750260001
TAMAKI, Teiichi, Dr 3-21-10 Musashidai Hidaka-Shi Saitama 350-1255 Japan	Jul 01, 2003	Mar 31, 2005	Director	3-21-10 Musashidai Hidaka-Shi Saitama 350-1255 Japan		Japanese	1942-8	91491390001
TANIMURA, Atsuhide 2214-4 Shinzaike Hiraoka-Cho Kakogawa-City Hyogo Pref 675-01		Oct 01, 1993	Director	2214-4 Shinzaike Hiraoka-Cho Kakogawa-City Hyogo Pref 675-01		Japanese	1931-10	29057260001
TERRETT, Michael James Buckingham Gate SW1E 6AT London 65 England	Nov 02, 2003	Dec 31, 2012	Director	Buckingham Gate SW1E 6AT London 65 England	England	British	1956-11	124615030001
TURNER, Frank Tamarind 46 Main Street Kings Newton DE73 8BX Melbourne Derbyshire		Jun 15, 1993	Director	Tamarind 46 Main Street Kings Newton DE73 8BX Melbourne Derbyshire	England	British	1943-6	47893720001
UCHIMURA, Shunichi 2-27-14-101 Higashi-Horikiri Katsushika-Ku FOREIGN Tokyo 124 Japan		Jun 30, 1995	Director	2-27-14-101 Higashi-Horikiri Katsushika-Ku FOREIGN Tokyo 124 Japan		Japanese	1934-8	29057270001

View Detailed Information on Officers and People with Significant Control

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.
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