ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03182451

Incorporation date

02/04/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1996)

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

View PDF (4 pages)

10/05/2022

Statement by Directors

View PDF (1 pages)

10/05/2022

Resolutions

View PDF (1 pages)

10/05/2022

Solvency Statement dated 21/04/22

View PDF (1 pages)

06/02/2022

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

View PDF (2 pages)

06/02/2022

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

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06/02/2022

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

View PDF (3 pages)

06/02/2022

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

View PDF (3 pages)

06/02/2022

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

View PDF (3 pages)

03/02/2022

Restoration by order of the court

View PDF (3 pages)

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)

07/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

18/01/2016

Statement of company's objects

View PDF (2 pages)

18/01/2016

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)

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

View PDF (2 pages)

21/09/2015

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

View PDF (2 pages)

20/09/2015

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

View PDF (1 pages)

17/05/2015

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

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

21/04/2014

Annual return made up to 2014-04-03 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)

19/05/2013

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

View PDF (2 pages)

09/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

23/07/2012

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

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

26/09/2011

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

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

17/05/2010

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

View PDF (2 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 secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of Delrose Goma as a director

View PDF (1 pages)

12/05/2010

Appointment of Rolls-Royce Directorate Limited as a director

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Mrs Karen Waldron on 2010-03-15

View PDF (2 pages)

23/02/2010

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

View PDF (2 pages)

22/02/2010

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

View PDF (1 pages)

19/05/2009

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

View PDF (2 pages)

05/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

07/09/2008

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

View PDF (1 pages)

01/05/2008

Return made up to 03/04/08; 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

Appointment terminated director john warren

View PDF (1 pages)

03/03/2008

Director appointed karen waldron

View PDF (2 pages)

14/05/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

22/01/2007

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

View PDF (2 pages)

27/04/2006

Return made up to 03/04/06; full list of members

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23/01/2006

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

View PDF (2 pages)

03/04/2005

Return made up to 03/04/05; full list of members

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04/02/2005

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

View PDF (2 pages)

13/09/2004

Director resigned

View PDF (1 pages)

18/04/2004

Return made up to 03/04/04; full list of members

View PDF (3 pages)

19/01/2004

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

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (2 pages)

11/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

12/01/2003

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

View PDF (2 pages)

15/05/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

10/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

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

View PDF (2 pages)

10/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

06/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

01/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

11/05/1999

Return made up to 03/04/99; no change of members

View PDF (5 pages)

11/05/1999

Director's particulars changed

View PDF (1 pages)

11/05/1999

Location of register of members

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10/03/1999

Director's particulars changed

View PDF (1 pages)

12/05/1998

Registered office changed on 13/05/98 from: nei house regent centre newcastle upon tyne tyne & wear NE3 3SB

View PDF (1 pages)

09/05/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

07/05/1998

Full accounts made up to 1997-12-31

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19/02/1998

New secretary appointed

View PDF (2 pages)

30/12/1997

Resolutions

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (0 pages)

30/12/1997

Resolutions

View PDF (0 pages)

05/11/1997

New director appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (1 pages)

09/07/1997

Return made up to 03/04/97; full list of members

View PDF (6 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

29/01/1997

Auditor's resignation

View PDF (1 pages)

24/05/1996

New director appointed

View PDF (1 pages)

24/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

24/05/1996

Director resigned

View PDF (2 pages)

24/05/1996

Secretary resigned

View PDF (2 pages)

16/05/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

27/04/1996

Ad 23/04/96--------- £ si 99@1=99 £ ic 1/100

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27/04/1996

Director resigned

View PDF (1 pages)

27/04/1996

Secretary resigned

View PDF (1 pages)

27/04/1996

New director appointed

View PDF (2 pages)

27/04/1996

New secretary appointed

View PDF (2 pages)

27/04/1996

Registered office changed on 28/04/96 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

21/04/1996

Certificate of change of name

View PDF (2 pages)

02/04/1996

Incorporation

View PDF (16 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
ROLLS-ROYCE SECRETARIAT LIMITED	Corporate Secretary	18/04/2010 - 30/08/2015	83
ROLLS-ROYCE DIRECTORATE LIMITED	Corporate Director	18/04/2010 - 30/08/2015	62
Harrison, Irene Lesley	Nominee Secretary	02/04/1996 - 22/04/1996	3811

Persons with Significant Control

No PSC data available.

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Description

About ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED

ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/04/1996 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 POWER SYSTEMS LIMITED?

ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED is currently Dissolved. It was registered on 02/04/1996 and dissolved on 26/09/2022.

Where is ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED located?

ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What does ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED do?

ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED?

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