COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED
Overview
| Company Name | COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06604702 |
| 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 COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED located?
| Registered Office Address | PO BOX 31 Moor Lane DE24 8BJ Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for COMPOSITE TECHNOLOGY AND APPLICATIONS 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 | 3 pages | DS01 | ||||||||||||||||||
Appointment of Rolls-Royce Industries Limited as a director on May 16, 2018 | 2 pages | AP02 | ||||||||||||||||||
Termination of appointment of Alan Thomas Newby as a director on Apr 12, 2018 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Lee Scott Fromson as a director on Apr 24, 2018 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Lee Scott Fromson as a director on May 22, 2017 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||||||||||
Termination of appointment of Rosemary Toogood as a director on May 16, 2017 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 01, 2017 with updates | 7 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Rosemary Toogood as a director on Oct 05, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher James Cholerton as a director on Jul 22, 2015 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||||||||||
Termination of appointment of Richard Oldfield as a director | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY-WRATE, Andrew | Secretary | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | 170248010001 | |||||||||||
| WEBB, Andrew Charles | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | United Kingdom | British | Managing Director | 38459610003 | ||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 | ||||||||||
| GOMA, Delrose Joy | Secretary | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | British | Chartered Secretary | 58167220001 | |||||||||
| WALDRON, Karen | Secretary | Moor Lane DE24 8BJ Derby PO BOX 31 | British | 147234350001 | ||||||||||
| BRYSON, Marcus James Stirling | Director | Moor Lane DE24 8BJ Derby PO BOX 31 | England | British | Chief Executive | 82769940001 | ||||||||
| CHOLERTON, Christopher James | Director | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom | United Kingdom | British | Executive Vice President - Fans | 165618610001 | ||||||||
| FROMSON, Lee Scott | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | United Kingdom | British | Director | 237652640001 | ||||||||
| GOULETTE, Michael James | Director | Moor Lane DE24 8BJ Derby PO BOX 31 | England | British | Engineer | 100284980001 | ||||||||
| GRAINGER, Philip Stanley | Director | Moor Lane DE24 8BJ Derby PO BOX 31 | United Kingdrom | British | Technical Director | 100298760001 | ||||||||
| HARCOURT, Richard Watkin | Director | Moor Lane DE24 8BJ Derby PO BOX 31 | United Kingdom | British | Director | 121896770001 | ||||||||
| LLOYD, Michael Robert, Dr | Director | Ashbank House Weaverham Road Sandiway CW8 2SQ Northwich Cheshire | England | British | Engineer | 41402870001 | ||||||||
| NEWBY, Alan Thomas | Director | Moor Lane DE24 8BJ Derby PO BOX 31 | England | British | Chief Engineer | 156810000001 | ||||||||
| OLDFIELD, Richard Mark | Director | Moor Lane DE24 8BJ Derby PO BOX 31 | United Kingdom | British | None | 146710470001 | ||||||||
| OWEN, Ashley John | Director | Moor Lane DE24 8BJ Derby PO BOX 31 | England | British | Engineer | 131458520001 | ||||||||
| TOOGOOD, Rosemary | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | England | British | Director | 201528860001 | ||||||||
| WATERS, Nicholas Anthony John | Director | Moor Lane DE24 8BJ Derby PO BOX 31 | Wales | British | Financial Officer | 131100460001 |
Who are the persons with significant control of COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Plc | Apr 06, 2016 | Buckingham Gate SW1E 6AT London 62 United Kingdom | No | ||||||||||
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Natures of Control
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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