ROLLS-ROYCE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03105626

Incorporation date

21/09/1995

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1995)

24/04/2017

Final Gazette dissolved via voluntary strike-off

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09/03/2017

Voluntary strike-off action has been suspended

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27/02/2017

Termination of appointment of David Miles Smith as a director on 2017-02-24

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06/02/2017

First Gazette notice for voluntary strike-off

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30/01/2017

Application to strike the company off the register

View PDF (3 pages)

26/07/2016

Accounts for a dormant company made up to 2015-12-31

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19/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

27/01/2016

Statement of company's objects

View PDF (2 pages)

27/01/2016

Resolutions

View PDF (22 pages)

26/09/2015

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

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (7 pages)

29/06/2015

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

View PDF (8 pages)

23/03/2015

Director's details changed for Mr Mark Garrett on 2015-03-23

View PDF (2 pages)

05/03/2015

Appointment of Timothy Walton as a director on 2015-02-27

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05/03/2015

Termination of appointment of Russell David Buxton as a director on 2015-02-27

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05/03/2015

Appointment of Mr David Miles Smith as a director on 2015-02-27

View PDF (2 pages)

18/12/2014

Director's details changed for Mr Mark Garrett on 2014-12-01

View PDF (2 pages)

08/12/2014

Director's details changed for Mr Mark Brady on 2014-12-01

View PDF (2 pages)

01/12/2014

Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2014-12-02

View PDF (1 pages)

06/11/2014

Termination of appointment of Mark Nicholas Morris as a director on 2014-11-04

View PDF (1 pages)

30/09/2014

Appointment of Mr Mark Garrett as a director on 2014-09-24

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

24/04/2014

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

View PDF (8 pages)

23/04/2014

Termination of appointment of Delrose Goma as a secretary

View PDF (1 pages)

23/04/2014

Appointment of Rolls-Royce Secretariat Limited as a secretary

View PDF (2 pages)

23/04/2014

Termination of appointment of Mark Thompson as a director

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (7 pages)

21/07/2013

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

View PDF (8 pages)

10/07/2013

Director's details changed for Mark Steven Thompson on 2013-07-08

View PDF (2 pages)

08/07/2013

Director's details changed for Mark Steven Thompson on 2013-07-08

View PDF (2 pages)

08/07/2013

Director's details changed for Mark Steven Thompson on 2013-07-08

View PDF (2 pages)

07/01/2013

Director's details changed for Mr Mark Brady on 2013-01-07

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (7 pages)

23/09/2012

Termination of appointment of a director

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23/09/2012

Appointment of Russell David Buxton as a director

View PDF (2 pages)

04/09/2012

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

View PDF (5 pages)

15/05/2012

Director's details changed for Mark Brady on 2012-05-14

View PDF (2 pages)

09/01/2012

Termination of appointment of Anthony Wood as a director

View PDF (1 pages)

02/01/2012

Appointment of Mark Steven Thompson as a director

View PDF (2 pages)

02/01/2012

Termination of appointment of Andrew Shilston as a director

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (7 pages)

04/09/2011

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

View PDF (5 pages)

13/12/2010

Appointment of Miss Rachel Johnson as a secretary

View PDF (2 pages)

13/12/2010

Appointment of Antony Wood as a director

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13/12/2010

Termination of appointment of Mark Gregory as a secretary

View PDF (1 pages)

17/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (6 pages)

27/09/2010

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

View PDF (5 pages)

06/06/2010

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

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

15/07/2009

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

View PDF (5 pages)

21/10/2008

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

View PDF (5 pages)

29/09/2008

Return made up to 22/09/08; full list of members

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21/04/2008

Appointment terminated director and secretary nigel goldsworthy

View PDF (1 pages)

21/04/2008

Director appointed mark brady

View PDF (2 pages)

21/04/2008

Secretary appointed mark gregory

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15/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

11/07/2007

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

View PDF (6 pages)

21/06/2007

New director appointed

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (2 pages)

10/06/2007

Director resigned

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

26/10/2006

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

View PDF (6 pages)

25/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

19/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

09/06/2005

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

View PDF (6 pages)

28/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

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

View PDF (6 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

04/07/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

New director appointed

View PDF (3 pages)

03/11/2003

New director appointed

View PDF (3 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

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

View PDF (6 pages)

30/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

09/06/2003

Director resigned

View PDF (1 pages)

03/12/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

05/07/2002

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

View PDF (5 pages)

16/10/2001

Return made up to 22/09/01; no change of members

View PDF (6 pages)

16/10/2001

Director's particulars changed

View PDF (1 pages)

16/10/2001

Secretary's particulars changed

View PDF (1 pages)

05/09/2001

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

View PDF (6 pages)

01/01/2001

Return made up to 22/09/00; no change of members

View PDF (6 pages)

01/01/2001

Director resigned

View PDF (1 pages)

09/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

03/01/2000

Director resigned

View PDF (1 pages)

27/09/1999

Return made up to 22/09/99; full list of members

View PDF (9 pages)

27/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

08/03/1999

Director resigned

View PDF (1 pages)

13/12/1998

Return made up to 22/09/98; full list of members

View PDF (10 pages)

13/12/1998

Director's particulars changed

View PDF (1 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

31/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

18/12/1997

Secretary's particulars changed

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

06/10/1997

Return made up to 22/09/97; change of members

View PDF (8 pages)

11/06/1997

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

View PDF (5 pages)

11/06/1997

Resolutions

View PDF (1 pages)

11/06/1997

Resolutions

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17/02/1997

Director's particulars changed

View PDF (1 pages)

25/01/1997

Auditor's resignation

View PDF (2 pages)

01/12/1996

Return made up to 22/09/96; full list of members

View PDF (8 pages)

01/12/1996

Location of register of members address changed

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04/11/1996

New secretary appointed

View PDF (2 pages)

20/05/1996

Accounting reference date notified as 31/12

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14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

Secretary resigned

View PDF (1 pages)

14/02/1996

Director resigned

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14/02/1996

Registered office changed on 15/02/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

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21/09/1995

Incorporation

View PDF (28 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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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
Buxton, Russell David	Director	11/03/2012 - 26/02/2015	10
Heiden, Paul	Director	22/10/1995 - 30/12/2002	30
Cowdry, Miles Adrian	Director	22/10/1995 - 22/12/1998	11
Business Information Research & Reporting Limited	Nominee Director	21/09/1995 - 22/10/1995	5082
Harrison, Irene Lesley	Nominee Secretary	21/09/1995 - 22/10/1995	3811

Persons with Significant Control

No PSC data available.

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Description

About ROLLS-ROYCE CAPITAL LIMITED

ROLLS-ROYCE CAPITAL LIMITED is an(a) Dissolved company incorporated on 21/09/1995 with the registered office located at 62 Buckingham Gate, London SW1E 6AT. There are currently 4 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-ROYCE CAPITAL LIMITED?

ROLLS-ROYCE CAPITAL LIMITED is currently Dissolved. It was registered on 21/09/1995 and dissolved on 24/04/2017.

Where is ROLLS-ROYCE CAPITAL LIMITED located?

ROLLS-ROYCE CAPITAL LIMITED is registered at 62 Buckingham Gate, London SW1E 6AT.

What does ROLLS-ROYCE CAPITAL LIMITED do?

ROLLS-ROYCE CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ROLLS-ROYCE CAPITAL LIMITED?

The latest filing was on 24/04/2017: Final Gazette dissolved via voluntary strike-off.