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SPARE IPG 3 LIMITED

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SPARE IPG 3 LIMITED

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Key Data

Status

Dissolved

Company No.

00390588

Incorporation date

23/10/1944

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Moor Lane, Derby, DE24 8BJCopy
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Latest events (Record since 23/10/1944)
dot icon27/09/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/07/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/07/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon06/05/2022
Statement of capital on 2022-05-06
View PDF (4 pages)
dot icon06/05/2022
Statement by Directors
View PDF (1 pages)
dot icon06/05/2022
Solvency Statement dated 19/04/22
View PDF (1 pages)
dot icon06/05/2022
Resolutions
View PDF (2 pages)
dot icon14/02/2022
Appointment of Fiona Mary Catherine Dolan as a director on 2021-03-10
View PDF (3 pages)
dot icon04/02/2022
Appointment of Ms Pamela Mary Coles as a director on 2021-03-10
View PDF (3 pages)
dot icon04/02/2022
Appointment of Nicola Carroll as a director on 2021-03-10
View PDF (3 pages)
dot icon04/02/2022
Termination of appointment of Rolls-Royce Industries Limited as a director on 2021-03-10
View PDF (2 pages)
dot icon04/02/2022
Termination of appointment of Andrew Harvey-Wrate as a director on 2021-03-10
View PDF (2 pages)
dot icon04/02/2022
Restoration by order of the court
View PDF (3 pages)
dot icon03/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/10/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/10/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon18/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon18/07/2016
Resolutions
View PDF (1 pages)
dot icon10/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2015
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2015-08-31
View PDF (1 pages)
dot icon22/09/2015
Termination of appointment of Rolls-Royce Directorate Limited as a director on 2015-08-31
View PDF (1 pages)
dot icon22/09/2015
Appointment of Rolls-Royce Industries Limited as a director on 2015-08-31
View PDF (2 pages)
dot icon22/09/2015
Termination of appointment of Karen Waldron as a director on 2015-08-31
View PDF (1 pages)
dot icon21/09/2015
Appointment of Andrew Harvey-Wrate as a director on 2015-08-31
View PDF (2 pages)
dot icon18/05/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon02/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (6 pages)
dot icon17/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon01/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (6 pages)
dot icon20/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon25/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon23/03/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (6 pages)
dot icon31/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon22/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon14/05/2010
Appointment of Rolls-Royce Secretariat Limited as a secretary
View PDF (2 pages)
dot icon14/05/2010
Termination of appointment of Delrose Goma as a director
View PDF (1 pages)
dot icon14/05/2010
Appointment of Rolls-Royce Directorate Limited as a director
View PDF (2 pages)
dot icon14/05/2010
Termination of appointment of Delrose Goma as a secretary
View PDF (1 pages)
dot icon01/04/2010
Director's details changed for Mrs Karen Waldron on 2010-03-05
View PDF (2 pages)
dot icon29/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon25/03/2009
Return made up to 21/03/09; full list of members
View PDF (4 pages)
dot icon08/09/2008
Director's change of particulars / karen waldron / 15/08/2008
View PDF (1 pages)
dot icon07/04/2008
Return made up to 21/03/08; full list of members
View PDF (4 pages)
dot icon08/03/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon04/03/2008
Appointment terminated director john warren
View PDF (1 pages)
dot icon04/03/2008
Director appointed karen waldron
View PDF (2 pages)
dot icon20/04/2007
Return made up to 21/03/07; full list of members
View PDF (3 pages)
dot icon26/01/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon27/04/2006
Return made up to 21/03/06; full list of members
View PDF (3 pages)
dot icon23/01/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon22/03/2005
Return made up to 21/03/05; full list of members
View PDF (3 pages)
dot icon05/02/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon19/04/2004
Return made up to 21/03/04; full list of members
View PDF (3 pages)
dot icon20/01/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon23/04/2003
Return made up to 21/03/03; full list of members
View PDF (7 pages)
dot icon13/01/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon02/04/2002
Return made up to 21/03/02; full list of members
View PDF (6 pages)
dot icon18/01/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon18/04/2001
Return made up to 21/03/01; full list of members
View PDF (6 pages)
dot icon13/02/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon24/03/2000
Return made up to 21/03/00; full list of members
View PDF (6 pages)
dot icon19/01/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon29/03/1999
Return made up to 21/03/99; full list of members
View PDF (6 pages)
dot icon07/01/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (2 pages)
dot icon14/05/1998
New director appointed
View PDF (2 pages)
dot icon14/05/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/05/1998
Director resigned
View PDF (1 pages)
dot icon14/05/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/04/1998
Return made up to 21/03/98; full list of members
View PDF (6 pages)
dot icon26/03/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (2 pages)
dot icon06/05/1997
Return made up to 21/03/97; full list of members
View PDF (5 pages)
dot icon29/01/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (2 pages)
dot icon09/10/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (2 pages)
dot icon17/05/1996
Return made up to 21/03/96; full list of members
View PDF (7 pages)
dot icon17/05/1996
Registered office changed on 17/05/96 from: nei house regent centre newcastle upon tyne NE3 3NZ
View PDF (1 pages)
dot icon17/07/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (2 pages)
dot icon17/07/1995
Resolutions
View PDF (2 pages)
dot icon17/07/1995
Resolutions
View PDF (1 pages)
dot icon17/07/1995
Resolutions
View PDF (2 pages)
dot icon19/04/1995
Return made up to 21/03/95; no change of members
View PDF (10 pages)
dot icon13/07/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon14/06/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon20/05/1994
Certificate of change of name
View PDF (0 pages)
dot icon20/05/1994
Certificate of change of name
View PDF (3 pages)
dot icon18/04/1994
Location of register of members
View PDF (0 pages)
dot icon18/04/1994
Location of register of directors' interests
View PDF (0 pages)
dot icon18/04/1994
Return made up to 21/03/94; no change of members
View PDF (0 pages)
dot icon10/09/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon08/04/1993
Return made up to 21/03/93; full list of members
View PDF (0 pages)
dot icon17/06/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (0 pages)
dot icon01/05/1992
Return made up to 21/03/92; full list of members
View PDF (0 pages)
dot icon01/05/1992
New director appointed
View PDF (0 pages)
dot icon01/05/1992
New secretary appointed
View PDF (0 pages)
dot icon01/05/1992
Secretary resigned
View PDF (0 pages)
dot icon01/05/1992
Director resigned
View PDF (0 pages)
dot icon01/05/1992
New director appointed
View PDF (0 pages)
dot icon01/05/1992
Director resigned
View PDF (0 pages)
dot icon24/04/1991
Accounts for a dormant company made up to 1990-12-31
View PDF (0 pages)
dot icon24/04/1991
Return made up to 19/02/91; no change of members
View PDF (0 pages)
dot icon19/04/1990
Registered office changed on 19/04/90 from: eyre street sheffield 1
View PDF (0 pages)
dot icon19/04/1990
Return made up to 21/03/90; full list of members
View PDF (0 pages)
dot icon03/04/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon28/03/1990
Resolutions
View PDF (0 pages)
dot icon09/11/1989
Return made up to 22/03/89; full list of members
View PDF (0 pages)
dot icon18/04/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon10/05/1988
Full accounts made up to 1987-12-31
View PDF (5 pages)
dot icon10/05/1988
Return made up to 27/04/88; full list of members
View PDF (0 pages)
dot icon20/07/1987
Return made up to 06/05/87; full list of members
View PDF (0 pages)
dot icon19/06/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon07/07/1986
Director resigned
View PDF (0 pages)
dot icon02/07/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon02/07/1986
Return made up to 21/05/86; full list of members
View PDF (0 pages)
dot icon27/02/1946
Certificate of change of name
View PDF (3 pages)
dot icon23/10/1944
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ROLLS-ROYCE INDUSTRIES LIMITED
Corporate Director
31/08/2015 - 10/03/2021
42
ROLLS-ROYCE DIRECTORATE LIMITED
Corporate Director
19/04/2010 - 31/08/2015
62
Warren, John Emmerson
Director
01/05/1998 - 28/02/2008
112
Dolan, Fiona Mary Catherine
Director
10/03/2021 - Present
19
Goma, Delrose Joy
Secretary
01/05/1998 - 19/04/2010
102

Persons with Significant Control

0

No PSC data available.

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Description

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About SPARE IPG 3 LIMITED

SPARE IPG 3 LIMITED is an(a) Dissolved company incorporated on 23/10/1944 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 3 LIMITED?

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SPARE IPG 3 LIMITED is currently Dissolved. It was registered on 23/10/1944 and dissolved on 27/09/2022.

Where is SPARE IPG 3 LIMITED located?

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SPARE IPG 3 LIMITED is registered at Moor Lane, Derby, DE24 8BJ.

What does SPARE IPG 3 LIMITED do?

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SPARE IPG 3 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPARE IPG 3 LIMITED?

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