ROLLS E.L. TURBOFANS LIMITED
Overview
| Company Name | ROLLS E.L. TURBOFANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02411319 |
| 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 E.L. TURBOFANS LIMITED?
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROLLS E.L. TURBOFANS LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLS E.L. TURBOFANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYSFORD LIMITED | Aug 04, 1989 | Aug 04, 1989 |
What are the latest accounts for ROLLS E.L. TURBOFANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for ROLLS E.L. TURBOFANS 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
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Warren Arthur East as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||||||
Appointment of 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 Scott David Shannon as a director on Mar 10, 2021 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth James Hopkinson 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 | ||||||||||||||
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Miscellaneous Sect 519 | 2 pages | MISC | ||||||||||||||
Miscellaneous Aud res sect 519 | 1 pages | MISC | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Jun 30, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2013 | 15 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of ROLLS E.L. TURBOFANS 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 Rolls-Royce |
| 146300460002 | ||||||||||
| AITKEN, Ian Charles | Director | 11201 Bright Pond Lane IRISH Reston Virginia 20194 Usa | British | 97905430001 | ||||||||||
| COLTMAN, Timothy Charles | Director | Skellingthorpe Hall LN6 5UU Lincoln | British | 29057090001 | ||||||||||
| CUDDINGTON, Charles James | Director | 15 Charry Tree Close Hilton DE65 5FD Derby Derbyshire | England | British | 88623740001 | |||||||||
| FAIRHEAD, Christopher Brian | Director | Cherry Trees Chapel Road Oldbury On Seven BS35 1PL Bristol | United Kingdom | British | 12600290001 | |||||||||
| GUYETTE, James Mathew | Director | 65 Buckingham Gate SW1E 6AT London | American | 56368170003 | ||||||||||
| HINE, Richard Henry | Director | 39 Touchstone Avenue Stoke Gifford BS34 8XQ Bristol Avon | United Kingdom | British | 66179100001 | |||||||||
| HOLLINGSWORTH, Stephen John | Director | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom | England | British | 88355780002 | |||||||||
| HOPKINSON, Gareth James | Director | Rosette Court Oakwood DE21 2XL Derby 6 United Kingdom | United Kingdom | British | 134428670001 | |||||||||
| LLOYD, Carmen | Director | 5184 Carrington Circle Carmel Indiana 46033 Usa | Canadian | 65981950001 | ||||||||||
| MOORE, David John | Director | 15 Salisbury Road BS6 7AN Redland Bristol | British | 75576060001 | ||||||||||
| MUNN, John Michael | Director | Hallows Grange Wetton DE6 2AF Ashbourne Derbyshire | British | 29057110001 | ||||||||||
| POWLES, David John | Director | 3 West Coombe Westbury On Trym BS9 2BA Bristol Avon | British | 35212270001 | ||||||||||
| SHANNON, Scott David | Director | Explorer Street Suite 200 20190 Reston 1875 Virginia Usa | United States | American | 146529370001 | |||||||||
| SMITH, Stephen Anthony | Director | The Old Vicarage Church Lane Rangeworthy BS37 7ND Bristol Avon | United Kingdom | British | 85619500001 | |||||||||
| TOMLINSON, Roger | Director | High Hall Cottage Highfield Lane BS18 6JH Compton Martin Bath North East Somerset | British | 70945040001 |
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