SPARE AG23 LIMITED

Overview

Company Name	SPARE AG23 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02569816
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1990
Date of Cessation	Jun 01, 2010

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 AG23 LIMITED?

(7499) /

Where is SPARE AG23 LIMITED located?

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

What were the previous names of SPARE AG23 LIMITED?

Previous Company Names
Company Name	From	Until
ROLLS-ROYCE NUCLEAR ENGINEERING SERVICES LIMITED	Dec 06, 1991	Dec 06, 1991
ROLLS-ROYCE INDUSTRIAL GAS TURBINES LIMITED	Jan 09, 1991	Jan 09, 1991
ROLLS-ROYCE INDUSTRIAL AND MARINE GAS TURBINES LIMITED	Dec 20, 1990	Dec 20, 1990

What are the latest accounts for SPARE AG23 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SPARE AG23 LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 19, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 17, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 13, 2009	legacy	4 pages	363a

Feb 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 02, 2009	legacy	1 pages	652a

Jul 29, 2008	legacy	1 pages	652C

Jul 08, 2008	legacy	1 pages	288b

Jul 01, 2008	legacy	1 pages	288b

May 21, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 11, 2008	legacy	1 pages	652a

Dec 05, 2007	Certificate of change of name Company name changed rolls-royce nuclear engineering services LIMITED\certificate issued on 05/12/07	2 pages	CERTNM
Jun 15, 2007	legacy	3 pages	363a
Jan 23, 2007	Accounts made up to Dec 31, 2006	2 pages	AA
Jun 26, 2006	legacy	3 pages	363a
Jan 23, 2006	Accounts made up to Dec 31, 2005	2 pages	AA
Jun 25, 2005	legacy	3 pages	363s
Feb 10, 2005	Accounts made up to Dec 31, 2004	2 pages	AA
Dec 21, 2004	legacy	3 pages	288a
Dec 21, 2004	legacy	3 pages	288a
Aug 09, 2004	Full accounts made up to Dec 31, 2003	8 pages	AA
Jun 16, 2004	legacy	3 pages	363s
Mar 30, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of SPARE AG23 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	May 01, 1998		Secretary	8 Oakside Way Oakwood DE21 2UH Derby Derbyshire		British		58167220001
ALLAN, Gerard 40 Greenway DE6 1EF Ashbourne Derbyshire	Dec 07, 2004		Director	40 Greenway DE6 1EF Ashbourne Derbyshire	England	British	1952-12	44566730003
GOMA, Delrose Joy 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire	Dec 22, 2003		Director	8 Oakside Way Oakwood DE21 2UH Derby Derbyshire	England	British	1958-3	58167220001
MCFADDEN, Colin 23a Girvan Close Burnside Stanley DH9 6UY Durham County Durham		Apr 01, 1993	Secretary	23a Girvan Close Burnside Stanley DH9 6UY Durham County Durham		British		7301510001
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
AIREY, Keith 18 Grotto Lane Tettenhall WV6 9PL Wolverhampton West Midlands		Jul 29, 1994	Director	18 Grotto Lane Tettenhall WV6 9PL Wolverhampton West Midlands		British	1932-7	9021550001
BALE, David Randal Clifton Croft Clifton DE6 2GL Ashbourne Derbyshire	Dec 07, 2004	Jun 27, 2008	Director	Clifton Croft Clifton DE6 2GL Ashbourne Derbyshire	England	British	1956-3	18874500003
CAMPBELL, Paul Daniel 23 Sutton Avenue, Chellaston DE73 6RJ Derby	Mar 24, 2003	Dec 22, 2003	Director	23 Sutton Avenue, Chellaston DE73 6RJ Derby		British	1960-7	102314550001
DICKINSON, Thomas 23 Chillingham Drive DH2 3TJ Chester Le Street County Durham		Dec 31, 1996	Director	23 Chillingham Drive DH2 3TJ Chester Le Street County Durham		British	1944-2	54537930001
FULFORD, Ian 37 Calder Close Allestree DE22 2SH Derby	Feb 01, 1997	Oct 13, 1999	Director	37 Calder Close Allestree DE22 2SH Derby		British	1946-8	51464960001
GOULD, Gerald 7 Sparrow Close WS10 9QJ Wednesbury West Midlands	Oct 11, 1995	Nov 30, 1998	Director	7 Sparrow Close WS10 9QJ Wednesbury West Midlands	England	British	1943-10	97879540001
GRAY, Michael Francis, Dr 24 St Marys Steps WV16 4AQ Bridgnorth Shropshire	Jan 23, 1996	Mar 08, 1999	Director	24 St Marys Steps WV16 4AQ Bridgnorth Shropshire		British	1951-7	28780820001
HALL, Martin 78 Ashton Road WA12 0AJ Newton Le Willows Merseyside	Jun 09, 1997	Apr 06, 1999	Director	78 Ashton Road WA12 0AJ Newton Le Willows Merseyside		British	1952-4	54493610001
HARVEY, John David Gray Croft 10 Bowns Hill DE4 5DG Crich Derbyshire	Jul 05, 2000	Mar 18, 2004	Director	Gray Croft 10 Bowns Hill DE4 5DG Crich Derbyshire		British	1946-7	35210600001
LOWE, George Kenneth 3 Ranmoor Rise S10 3HU Sheffield South Yorkshire		Nov 30, 1998	Director	3 Ranmoor Rise S10 3HU Sheffield South Yorkshire	United Kingdom	British	1948-3	71749550002
LUCKHURST, David Paul Little Manor Main Road Betley CW3 9AB Crewe Cheshire	Oct 11, 1995	Mar 24, 2003	Director	Little Manor Main Road Betley CW3 9AB Crewe Cheshire		British	1951-6	41799170001
LUCKHURST, David Paul Little Manor Main Road Betley CW3 9AB Crewe Cheshire	Aug 22, 1994	Dec 31, 1994	Director	Little Manor Main Road Betley CW3 9AB Crewe Cheshire		British	1951-6	41799170001
MACKENZIE, Alisdair Grant Enfield House Hazles Road SY4 4HE Stanton Heath Shropshire	Dec 07, 1998	Apr 26, 2002	Director	Enfield House Hazles Road SY4 4HE Stanton Heath Shropshire		British	1947-7	61885960003
MASSON, James Cameron 25 Widworthy Drive Broadstone BH18 9BD Poole Dorset		Mar 31, 1993	Director	25 Widworthy Drive Broadstone BH18 9BD Poole Dorset		British	1929-3	29812290001
MCFADDEN, Colin 23a Girvan Close Burnside Stanley DH9 6UY Durham County Durham		Nov 04, 1993	Director	23a Girvan Close Burnside Stanley DH9 6UY Durham County Durham		British	1947-10	7301510001
OVERTON, Robert William Newent Fiddlers Lane DE13 9HG Tutbury Staffordshire	Dec 07, 1998	Aug 04, 2000	Director	Newent Fiddlers Lane DE13 9HG Tutbury Staffordshire	England	British	1951-3	73550800001
PEARSON, David Brian Connaught House 184 Tamworth Road B75 6DL Sutton Coldfield West Midlands		Oct 11, 1993	Director	Connaught House 184 Tamworth Road B75 6DL Sutton Coldfield West Midlands		British	1947-4	42184660001
ROONEY, Rosemary Chapel Cottage Oakdene Nurseries Trent Lane Weston On Trent DE72 2BT Derby Derbyshire	Feb 17, 1997	Sep 30, 1998	Director	Chapel Cottage Oakdene Nurseries Trent Lane Weston On Trent DE72 2BT Derby Derbyshire		British	1967-8	51659150001
ROULSTONE, Anthony Richard Marsden 11 Cumber Hills Duffield DE56 4HA Derby Derbyshire	Oct 28, 1994	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	Nov 30, 1998	Director	The Elms Coventry Road Dunchurch CV22 6RB Rugby Warwickshire		British	1941-8	1023120002
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	Dec 22, 2003	Jun 30, 2008	Director	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British	1953-8	796200001
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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