SPARE IPG 28 LIMITED

Key Data

Status

Dissolved

Company No.

00073104

Incorporation date

15/03/1902

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1902)

27/09/2022

Final Gazette dissolved via voluntary strike-off

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12/07/2022

First Gazette notice for voluntary strike-off

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05/07/2022

Application to strike the company off the register

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09/05/2022

Statement of capital on 2022-05-09

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09/05/2022

Statement by Directors

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09/05/2022

Solvency Statement dated 19/04/22

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09/05/2022

Resolutions

View PDF (1 pages)

14/02/2022

Appointment of Fiona Mary Catherine Dolan as a director on 2021-03-10

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02/02/2022

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

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02/02/2022

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

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02/02/2022

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

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02/02/2022

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

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02/02/2022

Restoration by order of the court

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03/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2016

Application to strike the company off the register

View PDF (3 pages)

18/07/2016

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

View PDF (2 pages)

18/07/2016

Resolutions

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

12/01/2016

Statement of company's objects

View PDF (2 pages)

12/01/2016

Resolutions

View PDF (22 pages)

24/09/2015

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

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24/09/2015

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

View PDF (2 pages)

24/09/2015

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

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21/09/2015

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

View PDF (1 pages)

21/09/2015

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

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

18/05/2015

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

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

17/04/2014

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

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

20/05/2013

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

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24/07/2012

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

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03/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

31/08/2011

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

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

18/05/2010

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

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14/05/2010

Termination of appointment of Delrose Goma as a secretary

View PDF (1 pages)

14/05/2010

Appointment of Rolls-Royce Secretariat Limited as a secretary

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14/05/2010

Appointment of Rolls-Royce Directorate Limited as a director

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14/05/2010

Termination of appointment of Delrose Goma as a director

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01/04/2010

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

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14/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

19/05/2009

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

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08/09/2008

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

View PDF (1 pages)

15/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

08/03/2008

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

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04/03/2008

Appointment terminated director john warren

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04/03/2008

Director appointed karen waldron

View PDF (2 pages)

04/07/2007

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

View PDF (3 pages)

26/01/2007

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

View PDF (2 pages)

25/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

23/01/2006

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

View PDF (2 pages)

29/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

05/02/2005

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

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01/07/2004

Return made up to 01/07/04; full list of members

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20/01/2004

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

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25/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

13/01/2003

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

View PDF (2 pages)

04/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

18/01/2002

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

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07/07/2001

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

View PDF (6 pages)

13/02/2001

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

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21/12/2000

Certificate of change of name

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14/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

19/01/2000

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

View PDF (2 pages)

27/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

07/01/1999

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

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29/07/1998

Return made up to 01/07/98; no change of members

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14/05/1998

New director appointed

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14/05/1998

New secretary appointed;new director appointed

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14/05/1998

Director resigned

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14/05/1998

Secretary resigned;director resigned

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12/01/1998

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

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03/08/1997

Return made up to 01/07/97; full list of members

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29/01/1997

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

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09/10/1996

Accounts for a dormant company made up to 1995-12-31

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28/08/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

19/08/1996

Registered office changed on 19/08/96 from: NE1 house, regent centre, newcastle upon tyne NE3 3SB

View PDF (1 pages)

01/08/1995

Return made up to 01/07/95; no change of members

View PDF (10 pages)

17/07/1995

Accounts for a dormant company made up to 1994-12-31

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17/07/1995

Resolutions

View PDF (2 pages)

17/07/1995

Resolutions

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17/07/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/07/1994

Return made up to 01/07/94; no change of members

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26/05/1994

Accounts for a dormant company made up to 1993-12-31

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20/04/1994

Location of register of members

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20/04/1994

Location of register of directors' interests

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20/03/1994

Return made up to 15/02/94; full list of members

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09/09/1993

Accounts for a dormant company made up to 1992-12-31

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15/03/1993

Return made up to 15/02/93; no change of members

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04/03/1992

Return made up to 15/02/92; no change of members

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02/03/1992

Accounts for a dormant company made up to 1991-12-31

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24/05/1991

New director appointed

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24/05/1991

Director resigned

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23/05/1991

Secretary resigned;new secretary appointed

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23/05/1991

Director resigned

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23/05/1991

New director appointed

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21/03/1991

Return made up to 15/02/91; full list of members

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22/02/1991

Accounts for a dormant company made up to 1990-12-31

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14/02/1991

Secretary resigned;new secretary appointed

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10/07/1990

Director resigned;new director appointed

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24/04/1990

Accounts for a dormant company made up to 1989-12-31

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24/04/1990

Return made up to 15/02/90; full list of members

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07/03/1989

Accounts for a dormant company made up to 1988-12-31

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07/03/1989

Return made up to 15/02/89; full list of members

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07/03/1988

Accounts made up to 1987-12-31

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07/03/1988

Return made up to 29/01/88; full list of members

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11/02/1987

Accounts for a dormant company made up to 1986-12-31

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11/02/1987

Return made up to 06/02/87; full list of members

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17/06/1986

Accounts for a dormant company made up to 1985-12-31

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17/06/1986

Return made up to 21/05/86; full list of members

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12/06/1986

Director resigned;new director appointed

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07/04/1978

Certificate of change of name

View PDF (2 pages)

15/03/1902

Incorporation

View PDF (47 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
ROLLS-ROYCE SECRETARIAT LIMITED	Corporate Secretary	19/04/2010 - 31/08/2015	83
Goma, Delrose Joy	Director	01/05/1998 - 19/04/2010	125
Warren, John Emmerson	Director	01/05/1998 - 28/02/2008	112
West, Alan Edward	Director	08/05/1991 - 30/04/1998	25
Dolan, Fiona Mary Catherine	Director	10/03/2021 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About SPARE IPG 28 LIMITED

SPARE IPG 28 LIMITED is an(a) Dissolved company incorporated on 15/03/1902 with the registered office located at Moor Lane, Derby, 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 SPARE IPG 28 LIMITED?

SPARE IPG 28 LIMITED is currently Dissolved. It was registered on 15/03/1902 and dissolved on 27/09/2022.

Where is SPARE IPG 28 LIMITED located?

SPARE IPG 28 LIMITED is registered at Moor Lane, Derby, DE24 8BJ.

What does SPARE IPG 28 LIMITED do?

SPARE IPG 28 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPARE IPG 28 LIMITED?

The latest filing was on 27/09/2022: Final Gazette dissolved via voluntary strike-off.