ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED

Key Data

Status

Dissolved

Company No.

02577740

Incorporation date

28/01/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1991)

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

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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 (1 pages)

03/02/2022

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

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03/02/2022

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

View PDF (3 pages)

03/02/2022

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

View PDF (3 pages)

03/02/2022

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

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03/02/2022

Termination of appointment of Andrew Harvey-Wrate as a director on 2021-03-10

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03/02/2022

Restoration by order of the court

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02/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2016

Application to strike the company off the register

View PDF (3 pages)

17/07/2016

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

View PDF (2 pages)

17/07/2016

Resolutions

View PDF (1 pages)

12/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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18/01/2016

Statement of company's objects

View PDF (2 pages)

18/01/2016

Resolutions

View PDF (22 pages)

23/09/2015

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

View PDF (1 pages)

23/09/2015

Termination of appointment of Rolls-Royce Directorate Limited as a director on 2015-08-31

View PDF (1 pages)

23/09/2015

Appointment of Rolls-Royce Industries Limited as a director on 2015-08-31

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20/09/2015

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

View PDF (1 pages)

20/09/2015

Appointment of Andrew Harvey-Wrate as a director on 2015-08-31

View PDF (2 pages)

14/06/2015

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

View PDF (5 pages)

17/05/2015

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

View PDF (2 pages)

10/07/2014

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

View PDF (5 pages)

16/04/2014

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

View PDF (2 pages)

16/06/2013

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

View PDF (5 pages)

19/05/2013

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

View PDF (2 pages)

23/07/2012

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

View PDF (2 pages)

17/06/2012

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

View PDF (5 pages)

30/08/2011

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

View PDF (2 pages)

19/06/2011

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

View PDF (5 pages)

24/06/2010

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

View PDF (5 pages)

17/05/2010

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

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12/05/2010

Appointment of Rolls-Royce Directorate Limited as a director

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12/05/2010

Termination of appointment of Delrose Goma as a secretary

View PDF (1 pages)

12/05/2010

Appointment of Rolls-Royce Secretariat Limited as a secretary

View PDF (2 pages)

12/05/2010

Termination of appointment of Delrose Goma as a director

View PDF (1 pages)

31/03/2010

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

View PDF (2 pages)

26/01/2010

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

View PDF (2 pages)

26/01/2010

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

View PDF (1 pages)

17/06/2009

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

View PDF (4 pages)

18/05/2009

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

View PDF (2 pages)

07/09/2008

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

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14/07/2008

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

View PDF (4 pages)

07/03/2008

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

View PDF (2 pages)

03/03/2008

Director appointed karen waldron

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03/03/2008

Appointment terminated director john warren

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14/06/2007

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

View PDF (2 pages)

22/01/2007

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

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25/06/2006

Return made up to 15/06/06; 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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24/06/2005

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

View PDF (3 pages)

04/02/2005

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

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13/09/2004

Director resigned

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15/06/2004

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

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19/01/2004

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

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

30/07/2003

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

View PDF (7 pages)

11/07/2003

Director resigned

View PDF (1 pages)

12/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

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

View PDF (2 pages)

27/06/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

15/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

10/02/2002

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

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

12/07/2001

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

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01/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

13/07/2000

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

View PDF (7 pages)

01/05/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

12/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

14/07/1999

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

View PDF (7 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

Director's particulars changed

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

15/07/1998

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

View PDF (2 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Director resigned

View PDF (1 pages)

17/08/1997

Director's particulars changed

View PDF (1 pages)

17/08/1997

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

View PDF (7 pages)

03/08/1997

Registered office changed on 04/08/97 from: moor lane derby DE2 8BJ

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23/07/1997

Location of register of members address changed

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14/05/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

25/01/1997

Auditor's resignation

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08/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

16/07/1996

Return made up to 15/06/96; no change of members

View PDF (6 pages)

13/02/1996

Director resigned

View PDF (2 pages)

13/02/1996

Director resigned

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29/08/1995

Resolutions

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29/08/1995

Resolutions

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29/08/1995

Resolutions

View PDF (2 pages)

24/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

12/07/1995

Return made up to 15/06/95; no change of members

View PDF (14 pages)

03/07/1994

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

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13/06/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

20/04/1994

Location of register of directors' interests

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20/04/1994

Location of register of members

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30/10/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

08/07/1993

Return made up to 15/06/93; no change of members

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01/06/1993

New director appointed

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16/02/1993

Director resigned

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26/01/1993

Director resigned

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06/12/1992

New director appointed

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15/09/1992

New director appointed

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10/09/1992

Director resigned

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19/07/1992

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

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20/04/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

20/11/1991

New director appointed

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20/11/1991

New director appointed

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16/07/1991

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

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30/04/1991

Ad 10/04/91--------- £ si 98@1=98 £ ic 2/100

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17/04/1991

Accounting reference date notified as 31/12

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10/04/1991

Secretary resigned

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24/03/1991

Registered office changed on 25/03/91 from: 90 whitchurch rd whitchurch cardiff CF4 3LY

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12/03/1991

New director appointed

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12/03/1991

New director appointed

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12/03/1991

Director resigned;new director appointed

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12/03/1991

New secretary appointed

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28/01/1991

Incorporation

View PDF (15 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

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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
Myers, Andrew William	Director	29/06/2003 - 25/08/2004	34
Carroll, Nicola	Director	09/03/2021 - Present	138
Coles, Pamela Mary	Director	10/03/2021 - Present	321
Kempster, John	Director	17/08/1997 - 30/12/2001	10
ROLLS-ROYCE SECRETARIAT LIMITED	Corporate Secretary	18/04/2010 - 30/08/2015	83

Persons with Significant Control

No PSC data available.

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Description

About ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED

ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED is an(a) Dissolved company incorporated on 28/01/1991 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-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED?

ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED is currently Dissolved. It was registered on 28/01/1991 and dissolved on 26/09/2022.

Where is ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED located?

ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What does ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED do?

ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED?

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