SPARE AG6 LIMITED

Overview

Company Name	SPARE AG6 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02569814
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1990
Date of Cessation	Apr 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPARE AG6 LIMITED?

(7499) /

Where is SPARE AG6 LIMITED located?

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

What were the previous names of SPARE AG6 LIMITED?

Previous Company Names
Company Name	From	Until
ROLLS-ROYCE NUCLEAR ENGINEERING LIMITED	Dec 20, 1990	Dec 20, 1990

What are the latest accounts for SPARE AG6 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for SPARE AG6 LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 21, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 01, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 30, 2009

Restoration by order of the court

2 pages

AC92

Aug 31, 2004

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 18, 2004

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 07, 2004

legacy

1 pages

652a

Jan 14, 2004

Accounts made up to Dec 31, 2003

2 pages

Jan 14, 2004

legacy

1 pages

288b

Jan 14, 2004

legacy

4 pages

288a

Dec 24, 2003

Certificate of change of name

Company name changed rolls-royce nuclear engineering LIMITED\certificate issued on 24/12/03

2 pages

CERTNM

Jul 31, 2003

legacy

7 pages

363s

Jan 13, 2003

Accounts made up to Dec 31, 2002

2 pages

Jun 28, 2002

legacy

7 pages

363s

Jan 18, 2002

Accounts made up to Dec 31, 2001

2 pages

Jul 02, 2001

legacy

6 pages

363s

Feb 13, 2001

Accounts made up to Dec 31, 2000

2 pages

Jul 14, 2000

legacy

6 pages

363s

Jan 19, 2000

Accounts made up to Dec 31, 1999

2 pages

Jul 15, 1999

legacy

6 pages

363a

May 12, 1999

Accounts made up to Dec 31, 1998

2 pages

Apr 14, 1999

legacy

2 pages

288a

Apr 08, 1999

legacy

1 pages

288b

Mar 22, 1999

legacy

2 pages

288a

Mar 22, 1999

legacy

2 pages

288a

View All Filings

Who are the officers of SPARE AG6 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOMA, Delrose Joy 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire	Mar 08, 1999		Secretary	8 Oakside Way Oakwood DE21 2UH Derby Derbyshire		British		58167220001
GOMA, Delrose Joy 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire	Feb 15, 1999		Director	8 Oakside Way Oakwood DE21 2UH Derby Derbyshire	England	British	1958-3	58167220001
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	Jan 08, 2004		Director	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British	1953-8	796200001
ASHFIELD, John Richard 4 Peckham Gardens Mackworth DE22 4FY Derby	May 01, 1998	Mar 08, 1999	Secretary	4 Peckham Gardens Mackworth DE22 4FY Derby		British		23703150001
GOULD, Gerald 7 Sparrow Close WS10 9QJ Wednesbury West Midlands		Apr 01, 1993	Secretary	7 Sparrow Close WS10 9QJ Wednesbury West Midlands		British		97879540001
WEST, Alan Edward 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire	Apr 01, 1993	Apr 30, 1998	Secretary	163 Burley Lane Quarndon DE6 4JS Derby Derbyshire		British		1661580001
ASHFIELD, John Richard 4 Peckham Gardens Mackworth DE22 4FY Derby	Feb 15, 1999	Jan 08, 2004	Director	4 Peckham Gardens Mackworth DE22 4FY Derby		British	1947-10	23703150001
BAKER, Brian Goodacre Burdenshot Hill, Worplesdon GU3 3RL Guildford Surrey		Oct 02, 1995	Director	Goodacre Burdenshot Hill, Worplesdon GU3 3RL Guildford Surrey	United Kingdom	British	1947-7	84696480001
BALE, David Randal Broom House Somersal Herbert DE6 5PE Ashbourne Derbyshire	Sep 13, 1995	Feb 15, 1999	Director	Broom House Somersal Herbert DE6 5PE Ashbourne Derbyshire		British	1956-3	18874500002
BARKHAM, John Nichol 64 Hall Farm Road Duffield DE56 4FJ Belper Derbyshire	Mar 09, 1994	Feb 15, 1999	Director	64 Hall Farm Road Duffield DE56 4FJ Belper Derbyshire		British	1939-6	29140910001
BRIDGEMAN, Roger Geoffrey Thurles Ham Green Holt BA14 6PZ Trowbridge Wiltshire	Jun 07, 1993	Oct 31, 1996	Director	Thurles Ham Green Holt BA14 6PZ Trowbridge Wiltshire		British	1939-3	61109520001
DAWSON, David Alan Larkshill Hognaston DE6 1PR Ashbourne Derbyshire		Jan 31, 1993	Director	Larkshill Hognaston DE6 1PR Ashbourne Derbyshire	England	British	1943-1	28998390001
GLANVILLE, John Michael Park House Bramshall Road, Kiddlestitch ST14 5BD Uttoxeter Staffordshire	Apr 19, 1993	Dec 07, 1998	Director	Park House Bramshall Road, Kiddlestitch ST14 5BD Uttoxeter Staffordshire		British	1948-1	105663050002
GOULD, Gerald 7 Sparrow Close WS10 9QJ Wednesbury West Midlands		Feb 15, 1999	Director	7 Sparrow Close WS10 9QJ Wednesbury West Midlands	England	British	1943-10	97879540001
GRAHAM, William 23 Pinegarth Darras Hall NE20 9LF Ponteland Northumberland England	May 11, 1993	Mar 31, 1998	Director	23 Pinegarth Darras Hall NE20 9LF Ponteland Northumberland England		British	1953-1	59156580001
GRAY, Michael Francis, Dr 24 St Marys Steps WV16 4AQ Bridgnorth Shropshire	Jan 23, 1996	Feb 15, 1999	Director	24 St Marys Steps WV16 4AQ Bridgnorth Shropshire		British	1951-7	28780820001
HARRISON, Terence, Dr South Lodge Hepscott NE61 6LH Morpeth Northumberland		Nov 06, 1992	Director	South Lodge Hepscott NE61 6LH Morpeth Northumberland		British	1933-4	7573800001
HEIDEN, Paul Bay Tree House 20 Valley Road West Bridgford NG2 6HG Nottingham	Jul 17, 1997	Feb 15, 1999	Director	Bay Tree House 20 Valley Road West Bridgford NG2 6HG Nottingham		British	1957-2	46366470001
MAUDSLAY, Richard Henry Priorsgate House Brinkburn, Longframlington NE65 8HZ Morpeth Northumberland	Nov 01, 1992	Jul 01, 1997	Director	Priorsgate House Brinkburn, Longframlington NE65 8HZ Morpeth Northumberland	Great Britain	British	1946-11	67774210001
PERKINS, Andrew Derrick John 55 South Street DH1 4QP Durham County Durham		Nov 06, 1992	Director	55 South Street DH1 4QP Durham County Durham		British	1935-10	7245370001
ROULSTONE, Anthony Richard Marsden 11 Cumber Hills Duffield DE56 4HA Derby Derbyshire	Nov 01, 1992	Aug 18, 1997	Director	11 Cumber Hills Duffield DE56 4HA Derby Derbyshire		British	1947-10	76642310001
SUNERTON, Robert Wallace The Elms Coventry Road Dunchurch CV22 6RB Rugby Warwickshire	Aug 18, 1997	Feb 15, 1999	Director	The Elms Coventry Road Dunchurch CV22 6RB Rugby Warwickshire		British	1941-8	1023120002
WHITEHOUSE, Paul Reginald Borrowdale 33 Apperley Road NE43 7PG Stocksfield Northumberland		Oct 28, 1994	Director	Borrowdale 33 Apperley Road NE43 7PG Stocksfield Northumberland		British	1933-10	11236850001

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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