ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED

Key Data

Status

Dissolved

Company No.

03495725

Incorporation date

19/01/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

02/03/2015

Final Gazette dissolved following liquidation

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02/12/2014

Return of final meeting in a members' voluntary winding up

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29/06/2014

Liquidators' statement of receipts and payments to 2014-06-11

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01/07/2013

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 2013-07-02

View PDF (2 pages)

27/06/2013

Accounts made up to 2012-12-31

View PDF (7 pages)

26/06/2013

Appointment of a voluntary liquidator

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26/06/2013

Declaration of solvency

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26/06/2013

Resolutions

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29/04/2013

Appointment of Mr Matthew Stephen Miller as a director on 2013-04-30

View PDF (2 pages)

29/04/2013

Termination of appointment of Christopher Neil James Sparkes as a director on 2013-04-30

View PDF (1 pages)

04/02/2013

Termination of appointment of Brian William Ierland as a director on 2013-02-04

View PDF (1 pages)

04/02/2013

Appointment of Mr Christopher Neil James Sparkes as a director on 2013-02-04

View PDF (2 pages)

03/02/2013

Termination of appointment of Charles Anthony Blakemore as a director on 2013-02-04

View PDF (1 pages)

03/02/2013

Appointment of Mr David Alan Bond as a director on 2013-02-04

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05/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

16/07/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

23/05/2012

Director's details changed for Charles Anthony Blakemore on 2012-05-15

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

19/09/2011

Appointment of Charles Anthony Blakemore as a director on 2011-09-12

View PDF (2 pages)

18/09/2011

Termination of appointment of David Leonard Allott as a director on 2011-09-12

View PDF (1 pages)

04/07/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

23/05/2011

Resolutions

View PDF (31 pages)

23/05/2011

Statement of company's objects

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Brian William Ierland on 2011-03-15

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

08/07/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

20/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

05/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Brian William Ierland on 2009-10-23

View PDF (2 pages)

21/10/2009

Director's details changed for David Leonard Allott on 2009-10-21

View PDF (2 pages)

02/07/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

26/01/2009

Director's change of particulars / david allott / 17/10/2008

View PDF (1 pages)

08/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

25/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

01/06/2008

Director appointed david leonard allott

View PDF (1 pages)

01/06/2008

Appointment terminated director andrew davies

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16/01/2008

Director's particulars changed

View PDF (1 pages)

10/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

08/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

11/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

21/08/2006

New director appointed

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

01/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

30/01/2005

New director appointed

View PDF (3 pages)

06/01/2005

Director resigned

View PDF (1 pages)

28/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

07/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/08/2004

New director appointed

View PDF (3 pages)

17/08/2004

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/02/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

16/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

26/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

13/11/2001

Resolutions

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13/11/2001

Resolutions

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13/11/2001

Resolutions

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

12/02/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

05/02/2001

Registered office changed on 06/02/01 from: factory euxton lane euxton chorley lancashire PR7 6AD

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

26/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

Resolutions

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

13/02/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

16/01/2000

Director resigned

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

09/06/1999

Statement of affairs

View PDF (4 pages)

09/06/1999

Ad 23/11/98--------- £ si 998@1

View PDF (2 pages)

08/06/1999

Return made up to 20/01/99; full list of members

View PDF (7 pages)

21/12/1998

New director appointed

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

21/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

24/11/1998

Registered office changed on 25/11/98 from: warwick house farnborough aerospace centre farnborough hampshire GU14 6YU

View PDF (1 pages)

17/11/1998

Certificate of change of name

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19/03/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1998

Registered office changed on 17/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Blakemore, Charles Anthony	Director	11/09/2011 - 03/02/2013	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/1998 - 10/02/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/01/1998 - 10/02/1998	43699
Richardson, Clive Robert	Director	15/11/1999 - 29/07/2004	35
Sparkes, Christopher Neil James	Director	03/02/2013 - 29/04/2013	25

Persons with Significant Control

No PSC data available.

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Description

About ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED

ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED?

ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 02/03/2015.

Where is ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED located?

ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED do?

ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved following liquidation.