ROLLS E.L. TURBOFANS LIMITED

Key Data

Status

Dissolved

Company No.

02411319

Incorporation date

03/08/1989

Size

Full

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1989)

26/09/2022

Final Gazette dissolved via voluntary strike-off

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11/07/2022

First Gazette notice for voluntary strike-off

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04/07/2022

Application to strike the company off the register

View PDF (1 pages)

10/05/2022

Statement of capital on 2022-05-11

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10/05/2022

Statement by Directors

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10/05/2022

Solvency Statement dated 21/04/22

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10/05/2022

Resolutions

View PDF (2 pages)

01/02/2022

Appointment of Mr David Warren Arthur East as a director on 2021-03-10

View PDF (3 pages)

01/02/2022

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

View PDF (3 pages)

01/02/2022

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

View PDF (3 pages)

01/02/2022

Termination of appointment of Scott David Shannon as a director on 2021-03-10

View PDF (2 pages)

01/02/2022

Termination of appointment of Gareth James Hopkinson as a director on 2021-03-10

View PDF (2 pages)

01/02/2022

Restoration by order of the court

View PDF (3 pages)

06/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2016

Application to strike the company off the register

View PDF (3 pages)

26/09/2015

Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2015-08-31

View PDF (1 pages)

14/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

18/05/2015

Miscellaneous

View PDF (2 pages)

06/05/2015

Miscellaneous

View PDF (1 pages)

06/05/2015

Auditor's resignation

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

10/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

01/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

16/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

08/08/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

26/06/2012

Appointment of Mr Gareth James Hopkinson as a director

View PDF (2 pages)

31/01/2012

Termination of appointment of Stephen Hollingsworth as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

30/08/2011

Director's details changed for Stephen John Hollingsworth on 2011-08-15

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/10/2009

Appointment of Rolls-Royce Secretariat Limited as a secretary

View PDF (2 pages)

27/10/2009

Appointment of Mr Scott David Shannon as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Delrose Goma as a secretary

View PDF (1 pages)

14/10/2009

Termination of appointment of Ian Aitken as a director

View PDF (1 pages)

16/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

12/02/2007

New director appointed

View PDF (2 pages)

08/02/2007

Declaration of shares redemption:auditor's report

View PDF (4 pages)

28/11/2006

Declaration of shares redemption:auditor's report

View PDF (4 pages)

28/11/2006

Resolutions

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

11/07/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (1 pages)

12/07/2004

Return made up to 15/06/04; full list of members

View PDF (3 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/03/2004

Return made up to 15/06/03; full list of members

View PDF (7 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

29/07/2003

Director resigned

View PDF (1 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/07/2002

Return made up to 15/06/02; no change of members

View PDF (6 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/11/2001

Director resigned

View PDF (1 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/07/2001

Return made up to 15/06/01; no change of members

View PDF (5 pages)

23/04/2001

New director appointed

View PDF (2 pages)

13/07/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Director resigned

View PDF (1 pages)

14/07/1999

Return made up to 15/06/99; change of members

View PDF (7 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/07/1998

Return made up to 15/06/98; no change of members

View PDF (6 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/08/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

03/08/1997

Registered office changed on 04/08/97 from: moor lane, P.o box 31 derby, D2 8BS

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25/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/01/1997

Auditor's resignation

View PDF (2 pages)

12/01/1997

Resolutions

View PDF (1 pages)

12/01/1997

Resolutions

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12/01/1997

Resolutions

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16/07/1996

Return made up to 15/06/96; change of members

View PDF (7 pages)

05/07/1996

New director appointed

View PDF (2 pages)

21/06/1996

Director resigned

View PDF (1 pages)

10/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

18/12/1995

Ad 15/12/95--------- £ si 1500000@1=1500000 £ ic 15607237/17107237

View PDF (4 pages)

08/11/1995

Ad 01/11/95--------- £ si 407704@1=407704 £ ic 15199533/15607237

View PDF (4 pages)

06/08/1995

Ad 01/08/95--------- £ si 199533@1=199533 £ ic 15000000/15199533

View PDF (4 pages)

12/07/1995

Return made up to 15/06/95; change of members

View PDF (14 pages)

24/04/1995

Full accounts made up to 1994-12-31

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03/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

21/12/1994

Ad 15/12/94--------- £ si 1386294@1=1386294 £ ic 13613706/15000000

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14/11/1994

Ad 01/11/94--------- £ si 1088376@1=1088376 £ ic 12525330/13613706

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15/08/1994

Ad 29/07/94--------- £ si 981907@1=981907 £ ic 11543423/12525330

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02/07/1994

Return made up to 15/06/94; full list of members

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19/04/1994

Location of register of directors' interests

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19/04/1994

Location of register of members

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17/03/1994

Full accounts made up to 1993-12-31

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05/01/1994

Ad 21/12/93--------- £ si 2000000@1=2000000 £ ic 9546423/11546423

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16/11/1993

Ad 01/11/93--------- £ si 1000126@1=1000126 £ ic 8546297/9546423

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04/08/1993

Ad 30/07/93--------- £ si 749425@1=749425 £ ic 7796872/8546297

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18/07/1993

Director resigned

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11/07/1993

Return made up to 15/06/93; change of members

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08/07/1993

Director resigned;new director appointed

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23/05/1993

Full accounts made up to 1992-12-31

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11/05/1993

Ad 30/04/93--------- £ si 1025814@1=1025814 £ ic 6771058/7796872

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09/02/1993

Ad 01/02/93--------- £ si 327162@1=327162 £ ic 6443896/6771058

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10/11/1992

Ad 30/10/92--------- £ si 750236@1=750236 £ ic 5693660/6443896

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29/10/1992

New director appointed

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20/10/1992

Director resigned

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01/09/1992

Ad 31/07/92--------- £ si 938444@1=938444 £ ic 4755216/5693660

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20/07/1992

Return made up to 15/06/92; no change of members

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12/05/1992

Ad 01/05/92--------- £ si 458421@1=458421 £ ic 4296795/4755216

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20/04/1992

Full accounts made up to 1991-12-31

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03/01/1992

Ad 20/12/91--------- £ si 3296795@1=3296795 £ ic 1000000/4296795

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03/01/1992

Ad 20/12/91--------- £ si 999900@1=999900 £ ic 100/1000000

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14/07/1991

Return made up to 15/06/91; full list of members

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11/07/1991

Full accounts made up to 1990-12-31

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17/12/1990

New director appointed

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21/11/1990

Return made up to 01/11/90; full list of members

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09/10/1990

Memorandum and Articles of Association

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03/10/1990

New director appointed

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30/09/1990

Director resigned

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04/09/1990

Resolutions

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04/09/1990

Resolutions

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04/09/1990

Resolutions

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02/09/1990

New director appointed

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30/07/1990

Ad 26/07/90--------- £ si 1@1=1 £ ic 99/100

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30/07/1990

Ad 26/07/90--------- £ si 97@1=97 £ ic 2/99

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27/03/1990

Director resigned

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04/02/1990

New director appointed

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24/01/1990

Accounting reference date notified as 31/12

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17/01/1990

Resolutions

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17/01/1990

Secretary resigned

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01/01/1990

New secretary appointed

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26/12/1989

Certificate of change of name

View PDF (2 pages)

04/12/1989

Director resigned;new director appointed

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04/12/1989

Director resigned;new director appointed

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02/11/1989

Registered office changed on 03/11/89 from: research house 104 whitchurch road cardiff CF4 3LY

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03/08/1989

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Carroll, Nicola	Director	09/03/2021 - Present	138
Coles, Pamela Mary	Director	10/03/2021 - Present	321
Smith, Stephen Anthony	Director	30/09/1992 - 22/07/1999	4
East, David Warren Arthur	Director	10/03/2021 - Present	36
Tomlinson, Roger	Director	09/05/1996 - 23/04/2000	4

Persons with Significant Control

No PSC data available.

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Description

About ROLLS E.L. TURBOFANS LIMITED

ROLLS E.L. TURBOFANS LIMITED is an(a) Dissolved company incorporated on 03/08/1989 with the registered office located at 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 ROLLS E.L. TURBOFANS LIMITED?

ROLLS E.L. TURBOFANS LIMITED is currently Dissolved. It was registered on 03/08/1989 and dissolved on 26/09/2022.

Where is ROLLS E.L. TURBOFANS LIMITED located?

ROLLS E.L. TURBOFANS LIMITED is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What does ROLLS E.L. TURBOFANS LIMITED do?

ROLLS E.L. TURBOFANS LIMITED operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

What is the latest filing for ROLLS E.L. TURBOFANS LIMITED?

The latest filing was on 26/09/2022: Final Gazette dissolved via voluntary strike-off.