R-R INDUSTRIAL CONTROLS LIMITED

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R-R INDUSTRIAL CONTROLS LIMITED

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Key Data

Status

Active

Company No.

01339159

Incorporation date

17/11/1977

Size

Dormant

Contacts

Registered address

Registered address

Moor Lane, Derby, Derbyshire DE24 8BJCopy
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Latest events (Record since 16/03/1978)
dot icon08/03/2023
Restoration by order of the court
dot icon03/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2016
First Gazette notice for voluntary strike-off
dot icon07/10/2016
Application to strike the company off the register
dot icon18/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon18/07/2016
Resolutions
dot icon10/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon12/01/2016
Statement of company's objects
dot icon12/01/2016
Resolutions
dot icon24/09/2015
Appointment of Rolls-Royce Industries Limited as a director on 2015-08-31
dot icon24/09/2015
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2015-08-31
dot icon24/09/2015
Termination of appointment of Rolls-Royce Directorate Limited as a director on 2015-08-31
dot icon21/09/2015
Termination of appointment of Karen Waldron as a director on 2015-08-31
dot icon21/09/2015
Appointment of Andrew Harvey-Wrate as a director on 2015-08-31
dot icon18/05/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon22/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon17/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon20/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon24/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon05/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon31/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/05/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon18/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/04/2010
Appointment of Karen Waldron as a director
dot icon21/04/2010
Termination of appointment of Alan Morgan as a secretary
dot icon21/04/2010
Appointment of Rolls-Royce Directorate Limited as a director
dot icon21/04/2010
Termination of appointment of Andrew Heath as a director
dot icon21/04/2010
Termination of appointment of Delrose Goma as a secretary
dot icon21/04/2010
Appointment of Rolls-Royce Secretariat Limited as a secretary
dot icon21/04/2010
Termination of appointment of David Anthony as a director
dot icon01/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon24/02/2010
Secretary's details changed for Mrs Delrose Joy Goma on 2009-12-03
dot icon25/06/2009
Accounts for a dormant company made up to 2008-12-31
dot icon06/04/2009
Return made up to 30/03/09; full list of members
dot icon01/05/2008
Return made up to 30/03/08; full list of members
dot icon01/04/2008
Accounts for a dormant company made up to 2007-12-31
dot icon14/05/2007
Return made up to 30/03/07; full list of members
dot icon02/05/2007
Secretary's particulars changed
dot icon12/02/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/04/2006
Return made up to 30/03/06; full list of members
dot icon26/01/2006
Accounts for a dormant company made up to 2005-12-31
dot icon04/04/2005
Return made up to 30/03/05; full list of members
dot icon03/03/2005
Accounts for a dormant company made up to 2004-12-31
dot icon08/06/2004
Full accounts made up to 2003-12-31
dot icon19/04/2004
Return made up to 30/03/04; full list of members
dot icon18/05/2003
Return made up to 30/03/03; full list of members
dot icon22/04/2003
Full accounts made up to 2002-12-31
dot icon10/07/2002
Full accounts made up to 2001-12-31
dot icon03/04/2002
Return made up to 30/03/02; full list of members
dot icon30/11/2001
Director resigned
dot icon30/11/2001
Director resigned
dot icon27/09/2001
Full accounts made up to 2000-12-31
dot icon21/09/2001
New director appointed
dot icon20/09/2001
New director appointed
dot icon11/04/2001
Return made up to 30/03/01; full list of members
dot icon23/02/2001
New secretary appointed
dot icon06/04/2000
Return made up to 30/03/00; full list of members
dot icon05/04/2000
Full accounts made up to 1999-12-31
dot icon18/05/1999
Return made up to 30/03/99; no change of members
dot icon18/05/1999
Director's particulars changed
dot icon05/05/1999
Location of register of members
dot icon04/05/1999
Full accounts made up to 1998-12-31
dot icon09/02/1999
New secretary appointed
dot icon09/02/1999
Secretary resigned
dot icon13/05/1998
Registered office changed on 13/05/98 from: nei house regent centre newcastle upon tyne NE3 3SB
dot icon28/04/1998
Full accounts made up to 1997-12-31
dot icon18/04/1998
Return made up to 30/03/98; full list of members
dot icon31/03/1998
Director resigned
dot icon31/03/1998
Director resigned
dot icon31/03/1998
Director resigned
dot icon26/03/1998
New secretary appointed
dot icon05/03/1998
Secretary resigned
dot icon20/02/1998
New secretary appointed
dot icon23/12/1997
Resolutions
dot icon23/12/1997
Resolutions
dot icon23/12/1997
Resolutions
dot icon07/05/1997
Full accounts made up to 1996-12-31
dot icon21/04/1997
Return made up to 30/03/97; no change of members
dot icon30/01/1997
Auditor's resignation
dot icon19/05/1996
New director appointed
dot icon19/05/1996
New director appointed
dot icon01/05/1996
Return made up to 30/03/96; full list of members
dot icon01/05/1996
Full accounts made up to 1995-12-31
dot icon18/05/1995
Full accounts made up to 1994-12-31
dot icon18/05/1995
Return made up to 30/03/95; no change of members
dot icon30/03/1995
Certificate of change of name
dot icon07/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Secretary resigned;new secretary appointed
dot icon08/12/1994
New director appointed
dot icon28/11/1994
Director resigned
dot icon10/05/1994
Full accounts made up to 1993-12-31
dot icon10/05/1994
Return made up to 30/03/94; no change of members
dot icon06/09/1993
Secretary resigned;new secretary appointed
dot icon27/08/1993
New director appointed
dot icon09/06/1993
Full accounts made up to 1992-12-31
dot icon14/04/1993
Return made up to 30/03/93; full list of members
dot icon01/11/1992
Return made up to 30/03/92; no change of members
dot icon17/06/1992
Secretary resigned;new secretary appointed
dot icon17/03/1992
Full accounts made up to 1991-12-31
dot icon21/01/1992
Director resigned
dot icon27/06/1991
New director appointed
dot icon02/05/1991
Return made up to 30/03/91; no change of members
dot icon21/03/1991
Full accounts made up to 1990-12-31
dot icon09/04/1990
Full accounts made up to 1989-12-31
dot icon09/04/1990
Return made up to 30/03/90; full list of members
dot icon04/05/1989
Full accounts made up to 1988-12-31
dot icon04/05/1989
Return made up to 25/04/89; full list of members
dot icon02/02/1989
Director resigned
dot icon05/01/1989
Certificate of change of name
dot icon02/09/1988
New director appointed
dot icon12/05/1988
Full accounts made up to 1987-12-31
dot icon12/05/1988
Return made up to 25/04/88; full list of members
dot icon18/11/1987
Director resigned
dot icon05/11/1987
Director resigned
dot icon07/10/1987
New director appointed
dot icon15/06/1987
Return made up to 30/05/87; full list of members
dot icon11/06/1987
Full accounts made up to 1986-12-31
dot icon23/06/1986
Full accounts made up to 1985-12-31
dot icon23/06/1986
Return made up to 28/05/86; full list of members
dot icon30/05/1986
Secretary resigned;new secretary appointed
dot icon16/03/1978
Memorandum and Articles of Association
dot icon16/03/1978
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconNext confirmation date
01/03/2017
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
dot iconNext due on
30/09/2017
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waldron, Karen
Director
19/04/2010 - 31/08/2015
85
Bell, Paula
Director
12/04/1996 - 25/03/1998
66
ROLLS-ROYCE DIRECTORATE LIMITED
Corporate Director
19/04/2010 - 31/08/2015
62
ROLLS-ROYCE SECRETARIAT LIMITED
Corporate Secretary
19/04/2010 - 31/08/2015
83
Morgan, Alan William
Secretary
25/01/1999 - 20/04/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About R-R INDUSTRIAL CONTROLS LIMITED

R-R INDUSTRIAL CONTROLS LIMITED is an(a) Active company incorporated on 17/11/1977 with the registered office located at Moor Lane, Derby, Derbyshire DE24 8BJ. There are currently 2 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 R-R INDUSTRIAL CONTROLS LIMITED?

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R-R INDUSTRIAL CONTROLS LIMITED is currently Active. It was registered on 17/11/1977 and dissolved on 03/01/2017.

Where is R-R INDUSTRIAL CONTROLS LIMITED located?

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R-R INDUSTRIAL CONTROLS LIMITED is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What does R-R INDUSTRIAL CONTROLS LIMITED do?

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R-R INDUSTRIAL CONTROLS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for R-R INDUSTRIAL CONTROLS LIMITED?

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The latest filing was on 08/03/2023: Restoration by order of the court.