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ROLLS-ROYCE DIRECTORATE LIMITED

ROLLS-ROYCE DIRECTORATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameROLLS-ROYCE DIRECTORATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06828243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROLLS-ROYCE DIRECTORATE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROLLS-ROYCE DIRECTORATE LIMITED located?

    Registered Office Address
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLLS-ROYCE DIRECTORATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for ROLLS-ROYCE DIRECTORATE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROLLS-ROYCE DIRECTORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Karen Waldron as a director on Aug 31, 2015

    		1 pagesTM01

    Appointment of Andrew Harvey-Wrate as a director on Aug 31, 2015

    		2 pagesAP01

    Termination of appointment of a secretary

    		1 pagesTM02

    Termination of appointment of Delrose Joy Goma as a director on Aug 31, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Carolyn Marie Sharpe on Nov 27, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Paul Davies as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Paul Anthony Davies on Jan 01, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    		6 pagesAR01

    Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Director's details changed for Mrs Karen Waldron on Mar 05, 2010

    		2 pagesCH01

    Annual return made up to Feb 24, 2010 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of ROLLS-ROYCE DIRECTORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPE, Carolyn Marie
    Moor Lane
    DE24 8BJ Derby
    PO BOX 31
    England And Wales
    United Kingdom
    		Secretary
    Moor Lane
    DE24 8BJ Derby
    PO BOX 31
    England And Wales
    United Kingdom
    		British136535770001
    HARVEY-WRATE, Andrew
    Moor Lane
    DE24 8BJ Derby
    C/O Rolls-Royce Plc - Ml10
    Derbyshire
    England
    		Director
    Moor Lane
    DE24 8BJ Derby
    C/O Rolls-Royce Plc - Ml10
    Derbyshire
    England
    		EnglandBritish161075660001
    DAVIES, Paul Anthony
    Bryn Y Berthen
    Lixwm
    CH8 8LT Holywell
    Joleen
    Wales
    Wales
    		Director
    Bryn Y Berthen
    Lixwm
    CH8 8LT Holywell
    Joleen
    Wales
    Wales
    		British136534440002
    GOMA, Delrose Joy
    8 Oakside Way
    Oakwood
    DE21 2UH Derby
    Derbyshire
    		Director
    8 Oakside Way
    Oakwood
    DE21 2UH Derby
    Derbyshire
    		EnglandBritish58167220001
    WALDRON, Karen
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    		Director
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    		United KingdomBritish112387520004
    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.
    • license: CC0