SPARE IPG 27 LIMITED
Overview
| Company Name | SPARE IPG 27 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC002519 |
| Jurisdiction | Scotland |
| 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 SPARE IPG 27 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPARE IPG 27 LIMITED located?
| Registered Office Address | C/O Rolls-Royce Plc Taxiway Hillend Industrial Estate Dalgety Bay KY11 9JT Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARE IPG 27 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIR WILLIAM ARROL & COMPANY LIMITED | Jun 05, 1893 | Jun 05, 1893 |
What are the latest accounts for SPARE IPG 27 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SPARE IPG 27 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on May 09, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Nicola Margaret Carroll as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Pamela Mary Coles as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rolls-Royce Industries Limited as a director on Oct 14, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Harvey-Wrate as a director on Oct 14, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||||||
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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Rolls-Royce Industries Limited as a director on Aug 31, 2015 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Rolls-Royce Directorate Limited as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SPARE IPG 27 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Nicola Margaret | Director | Taxiway Hillend Industrial Estate Dalgety Bay KY11 9JT Dunfermline C/O Rolls-Royce Plc Fife | United Kingdom | British | Director | 249271460001 | ||||||||
| COLES, Pamela Mary | Director | Taxiway Hillend Industrial Estate Dalgety Bay KY11 9JT Dunfermline C/O Rolls-Royce Plc Fife | England | British | Company Secretary | 261374260001 | ||||||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| GOMA, Delrose Joy | Secretary | Moor Lane DE24 8BJ Derby Rolls-Royce Plc England | British | Chartered Secrtary | 58167220001 | |||||||||
| ROWLAND, Alan Stuart | Secretary | 14 Harwood Close NE23 6AN Cramlington Northumberland | British | 62876610001 | ||||||||||
| WARREN, John Emmerson | Secretary | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | DE24 8BJ Derby Moor Lane Derbyshire |
| 146300460002 | ||||||||||
| ALLAN, Gerard | Director | 2 Glastonbury Close Priors Green DL16 6XP Spennymoor Durham | British | Chartered Accountant | 44566730001 | |||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | Secretarial Administrator | 23703150001 | |||||||||
| CONE, Harry Douglas | Director | 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland | British | Chartered Secretary | 796210001 | |||||||||
| GOMA, Delrose Joy | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | England | British | Chartered Secrtary | 58167220002 | ||||||||
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | England | British | Company Secretary | 161075660001 | ||||||||
| MORGAN, Edwin Barry | Director | 4 Appletree Rise NE45 5HD Corbridge Northumberland | British | Company Director | 12654310001 | |||||||||
| RAISTRICK, George | Director | 12 Weston Avenue Fellside Park NE16 5TS Whickham Newcastle Upon Tyne | British | Company Director | 9839400001 | |||||||||
| SHARP, Robert Walter | Director | 21 Wansdyke NE61 3RN Morpeth Northumberland | British | Chartered Accountant | 796220001 | |||||||||
| WALDRON, Karen | Director | c/o Rolls-Royce Plc Moor Lane PO BOX 31 DE24 8BJ Derby X United Kingdom | United Kingdom | British | Company Secretary | 112387520004 | ||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | Cs | 796200001 | |||||||||
| WEST, Alan Edward | Director | 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire | British | Assistant Co Sec Rolls Royce P | 1661580001 | |||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | DE24 8BJ Derby Moor Lane Derbyshire |
| 146300190001 | ||||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 |
Who are the persons with significant control of SPARE IPG 27 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Power Engineering Plc | Apr 06, 2016 | DE24 8BJ Derby Rolls-Royce Plc Moor Lane Derbyshire England | No | ||||||||||
| |||||||||||||
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