ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
Overview
| Company Name | ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03495725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUESTFAN LIMITED | Jan 20, 1998 | Jan 20, 1998 |
What are the latest accounts for ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2014 | 4 pages | 4.68 | ||||||||||||||
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on Jul 02, 2013 | 2 pages | AD01 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Matthew Stephen Miller as a director on Apr 30, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Neil James Sparkes as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian William Ierland as a director on Feb 04, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Neil James Sparkes as a director on Feb 04, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Anthony Blakemore as a director on Feb 04, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Alan Bond as a director on Feb 04, 2013 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Director's details changed for Charles Anthony Blakemore on May 15, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Charles Anthony Blakemore as a director on Sep 12, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Leonard Allott as a director on Sep 12, 2011 | 1 pages | TM01 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Director's details changed for Mr Brian William Ierland on Mar 15, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 25179240002 | ||||||
| BOND, David Alan | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 175529150001 | |||||
| MILLER, Matthew Stephen | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 177892300001 | |||||
| JARMAN, Patrick Edmund | Secretary | 120 Station Road Croston PR5 7RP Preston | British | 61848400001 | ||||||
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | 25179240002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLOTT, David Leonard | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 89710790002 | |||||
| ANDERSON, John Richard | Director | 7 Westridge Road GL12 7DZ Wotton Under Edge Gloucestershire | British | 69708700003 | ||||||
| BILLINGHAM, Nigel Anthony | Director | 20 Smithbarn RH13 6EB Horsham West Sussex | British | 2403250001 | ||||||
| BLAKEMORE, Charles Anthony | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom | United Kingdom | British | 126468520001 | |||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||
| DAVIES, Andrew Oswell Bede | Director | KT22 | England | British | 257544070001 | |||||
| FRASER, Alan William Gray | Director | Burnknock 22 Tannoch Road G78 4AD Uplawmoor Glasgow | United Kingdom | British | 199134280001 | |||||
| GRANT, Jonathan Paul | Director | 18 Sunnyside Road TW11 0RT Teddington Middlesex | British | 103331130001 | ||||||
| HAINSWORTH, Keith Alan | Director | 24 Great Notley Avenue Notley Green CM77 7UW Braintree Essex | United Kingdom | British | 82207330001 | |||||
| HENWOOD, Stephen Hugh | Director | 2 Topiary Square Stanmore Road PR3 2XB Richmond On Thames Surrey | England | British | 118342160004 | |||||
| HODGSON, Stephen | Director | 62 Durham Close NG31 8RL Grantham Lincolnshire | British | 76090010002 | ||||||
| IERLAND, Brian William | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 90349460003 | |||||
| LEE, Philip John | Director | 2 Croft End LS22 6XA Wetherby West Yorkshire | England | British | 14374240001 | |||||
| MILLS, Shaun Michael | Director | Grove Cottage Beardsmore Drive WA3 2JH Lowton Cheshire | United Kingdom | British | 153886050001 | |||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | 25179240002 | |||||
| RICHARDSON, Clive Robert | Director | 79 Grange Road Saltford BS31 3AQ Bristol | United Kingdom | British | 62140970001 | |||||
| SPARKES, Christopher Neil James | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 91861410001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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