AQUAMASTER (PROPULSION) LIMITED

Key Data

Status

Dissolved

Company No.

01407310

Incorporation date

02/01/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1979)

27/09/2022

Final Gazette dissolved via voluntary strike-off

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12/07/2022

First Gazette notice for voluntary strike-off

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05/07/2022

Application to strike the company off the register

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11/04/2022

Statement of capital on 2022-04-11

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11/04/2022

Statement by Directors

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11/04/2022

Solvency Statement dated 31/03/22

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11/04/2022

Resolutions

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02/03/2022

Termination of appointment of Rolls-Royce Directorate Limited as a director on 2021-03-10

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02/03/2022

Appointment of Ms Tiziana Iacolino as a director on 2021-03-10

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02/03/2022

Appointment of Ms Pamela Mary Coles as a director on 2021-03-10

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02/03/2022

Appointment of Ms Nicola Carroll as a director on 2021-03-10

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02/02/2022

Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2021-03-10

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02/02/2022

Restoration by order of the court

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17/05/2021

Satisfaction of charge 2 in full

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17/11/2015

Final Gazette dissolved via voluntary strike-off

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22/09/2015

Termination of appointment of Karen Waldron as a director on 2015-08-31

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04/08/2015

First Gazette notice for voluntary strike-off

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22/07/2015

Application to strike the company off the register

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18/05/2015

Accounts for a dormant company made up to 2014-12-31

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06/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

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29/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

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17/04/2014

Accounts for a dormant company made up to 2013-12-31

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12/06/2013

Termination of appointment of Rolls-Royce Secretariat Limited as a director

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12/06/2013

Appointment of Rolls-Royce Directorate Limited as a director

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07/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

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20/05/2013

Accounts for a dormant company made up to 2012-12-31

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24/07/2012

Accounts for a dormant company made up to 2011-12-31

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22/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

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18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

18/05/2010

Accounts for a dormant company made up to 2009-12-31

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11/05/2010

Appointment of Rolls-Royce Secretariat Limited as a director

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11/05/2010

Appointment of Rolls-Royce Secretariat Limited as a secretary

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11/05/2010

Termination of appointment of Delrose Goma as a secretary

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11/05/2010

Termination of appointment of Delrose Goma as a director

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26/03/2010

Director's details changed for Mrs Karen Waldron on 2010-03-05

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25/01/2010

Secretary's details changed for Mrs Delrose Joy Goma on 2009-12-03

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25/01/2010

Director's details changed for Mrs Delrose Joy Goma on 2009-12-03

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20/05/2009

Return made up to 18/05/09; full list of members

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19/05/2009

Accounts for a dormant company made up to 2008-12-31

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05/09/2008

Director's change of particulars / karen waldron / 15/08/2008

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19/05/2008

Return made up to 18/05/08; full list of members

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08/03/2008

Accounts for a dormant company made up to 2007-12-31

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04/03/2008

Appointment terminated director john warren

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04/03/2008

Director appointed karen waldron

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25/05/2007

Return made up to 18/05/07; full list of members

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26/01/2007

Accounts for a dormant company made up to 2006-12-31

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02/06/2006

Return made up to 18/05/06; full list of members

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23/01/2006

Accounts for a dormant company made up to 2005-12-31

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25/06/2005

Return made up to 18/05/05; full list of members

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05/02/2005

Accounts for a dormant company made up to 2004-12-31

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20/05/2004

Return made up to 18/05/04; full list of members

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20/01/2004

Accounts for a dormant company made up to 2003-12-31

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06/06/2003

Return made up to 18/05/03; full list of members

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13/01/2003

Accounts for a dormant company made up to 2002-12-31

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17/12/2002

Director resigned

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17/06/2002

Return made up to 18/05/02; full list of members

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18/01/2002

Accounts for a dormant company made up to 2001-12-31

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26/09/2001

Accounts for a dormant company made up to 2000-12-31

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19/06/2001

Return made up to 18/05/01; full list of members

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13/04/2001

New director appointed

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05/04/2001

New director appointed

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05/04/2001

Secretary resigned

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05/04/2001

Director resigned

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05/04/2001

New secretary appointed

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02/11/2000

Full accounts made up to 1999-12-31

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23/05/2000

Return made up to 18/05/00; full list of members

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23/03/2000

Registered office changed on 23/03/00 from: vickers house 2 bessborough gardens london SW1V 2JE

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02/11/1999

Full accounts made up to 1998-12-31

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17/06/1999

Return made up to 18/05/99; change of members

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27/04/1999

Registered office changed on 27/04/99 from: vickers house millbank tower millbank london SW1P 4RA

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23/04/1999

Full accounts made up to 1997-12-31

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08/07/1998

Return made up to 18/05/98; no change of members

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03/02/1998

Miscellaneous

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09/01/1998

Auditor's resignation

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18/12/1997

Registered office changed on 18/12/97 from: 6 the downs great dunmow essex CM6 1DS

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07/11/1997

New director appointed

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06/11/1997

Director resigned

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06/11/1997

Director resigned

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06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

New director appointed

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12/06/1997

Return made up to 18/05/97; full list of members

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12/06/1997

Secretary's particulars changed

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13/05/1997

Accounts for a small company made up to 1996-12-31

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16/07/1996

New director appointed

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16/07/1996

New director appointed

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19/06/1996

Return made up to 18/05/96; no change of members

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16/02/1996

Accounts for a small company made up to 1995-12-31

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23/05/1995

Return made up to 18/05/95; no change of members

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06/04/1995

Resolutions

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24/03/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Particulars of mortgage/charge

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05/07/1994

Accounting reference date extended from 31/08 to 31/12

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15/06/1994

Accounts for a small company made up to 1993-08-31

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25/05/1994

Return made up to 18/05/94; full list of members

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18/05/1994

New director appointed

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18/05/1994

New director appointed

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18/05/1994

Director resigned

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19/04/1994

Declaration of satisfaction of mortgage/charge

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18/03/1994

Resolutions

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26/02/1994

New secretary appointed

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26/02/1994

Secretary resigned;new director appointed

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08/06/1993

Return made up to 18/05/93; no change of members

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30/04/1993

Accounts for a small company made up to 1992-08-31

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12/05/1992

Return made up to 18/05/92; full list of members

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28/04/1992

Accounts for a small company made up to 1991-08-31

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06/06/1991

Return made up to 18/05/91; no change of members

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11/04/1991

Accounts for a small company made up to 1990-08-31

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27/06/1990

Return made up to 18/05/90; full list of members

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18/05/1990

Accounts for a small company made up to 1989-08-31

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15/05/1990

Full accounts made up to 1989-08-31

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29/06/1989

Return made up to 19/05/89; full list of members

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03/03/1989

Accounts for a small company made up to 1988-08-31

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07/09/1988

Return made up to 19/05/88; full list of members

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29/03/1988

Accounts for a small company made up to 1987-08-31

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20/07/1987

Return made up to 19/05/87; full list of members

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02/04/1987

Accounts for a small company made up to 1986-08-31

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25/06/1986

Return made up to 19/05/86; full list of members

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25/06/1986

Return made up to 11/07/85; full list of members

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02/01/1979

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coles, Pamela Mary	Director	10/03/2021 - Present	321
ROLLS-ROYCE SECRETARIAT LIMITED	Corporate Secretary	19/04/2010 - 10/03/2021	82
Gale, Christopher David	Director	10/10/1997 - 10/12/2002	4
Goma, Delrose Joy	Director	26/01/2001 - 19/04/2010	125
Iacolino, Tiziana	Director	10/03/2021 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About AQUAMASTER (PROPULSION) LIMITED

AQUAMASTER (PROPULSION) LIMITED is an(a) Dissolved company incorporated on 02/01/1979 with the registered office located at Rolls Royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAMASTER (PROPULSION) LIMITED?

AQUAMASTER (PROPULSION) LIMITED is currently Dissolved. It was registered on 02/01/1979 and dissolved on 27/09/2022.

Where is AQUAMASTER (PROPULSION) LIMITED located?

AQUAMASTER (PROPULSION) LIMITED is registered at Rolls Royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJ.

What does AQUAMASTER (PROPULSION) LIMITED do?

AQUAMASTER (PROPULSION) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AQUAMASTER (PROPULSION) LIMITED?

The latest filing was on 27/09/2022: Final Gazette dissolved via voluntary strike-off.