SPARE IPG 30 LIMITED

Key Data

Status

Dissolved

Company No.

00924558

Incorporation date

13/12/1967

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

03/01/2017

Final Gazette dissolved via voluntary strike-off

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18/10/2016

First Gazette notice for voluntary strike-off

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07/10/2016

Application to strike the company off the register

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18/07/2016

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

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18/07/2016

Resolutions

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10/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

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12/01/2016

Statement of company's objects

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12/01/2016

Resolutions

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25/09/2015

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

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24/09/2015

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

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24/09/2015

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

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04/06/2015

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

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02/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

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17/04/2014

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

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01/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

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03/01/2014

Termination of appointment of Gerard Allan as a director

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28/10/2013

Appointment of William Scott Mansfield as a director

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20/05/2013

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

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02/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

24/07/2012

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

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29/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

31/08/2011

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

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

18/08/2010

Termination of appointment of Delrose Goma as a secretary

View PDF (1 pages)

18/08/2010

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

View PDF (1 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 Karen Waldron as a director

View PDF (1 pages)

14/05/2010

Appointment of Rolls-Royce Directorate Limited as a director

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14/05/2010

Termination of appointment of a secretary

View PDF (1 pages)

14/05/2010

Termination of appointment of Delrose Goma as a director

View PDF (1 pages)

14/05/2010

Appointment of Rolls-Royce Secretariat Limited as a secretary

View PDF (2 pages)

01/04/2010

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

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01/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Mrs Delrose Joy Goma on 2010-03-28

View PDF (2 pages)

30/03/2010

Secretary's details changed for Mrs Delrose Joy Goma on 2010-03-28

View PDF (1 pages)

19/05/2009

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

View PDF (2 pages)

31/03/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

08/09/2008

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

View PDF (1 pages)

07/04/2008

Return made up to 28/03/08; full list of members

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08/03/2008

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

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04/03/2008

Appointment terminated director david bale

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04/03/2008

Appointment terminated director john warren

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04/03/2008

Director appointed karen waldron

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20/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

23/01/2007

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

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27/04/2006

Return made up to 28/03/06; 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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04/04/2005

Return made up to 28/03/05; full list of members

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05/02/2005

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

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21/12/2004

New director appointed

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21/12/2004

New director appointed

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16/04/2004

Return made up to 28/03/04; 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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23/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

13/01/2003

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

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03/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

18/01/2002

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

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09/04/2001

Return made up to 28/03/01; 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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12/02/2001

Certificate of change of name

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06/04/2000

Return made up to 28/03/00; full list of members

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19/01/2000

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

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26/04/1999

Director's particulars changed

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14/04/1999

Location of register of members

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14/04/1999

Return made up to 28/03/99; no change of members

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08/01/1999

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

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14/05/1998

New secretary appointed

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14/05/1998

Secretary resigned

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18/04/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

18/04/1998

Location of register of members address changed

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26/03/1998

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

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11/11/1997

Resolutions

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11/11/1997

Resolutions

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11/11/1997

Resolutions

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11/11/1997

Registered office changed on 11/11/97 from: NE1 house regent centre newcastle upon tyne NE3 3SB

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24/06/1997

Director resigned

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24/06/1997

New director appointed

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07/05/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

21/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

30/01/1997

Auditor's resignation

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21/05/1996

Return made up to 28/03/96; full list of members

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21/05/1996

Accounts made up to 1995-12-31

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12/09/1995

Director resigned

View PDF (2 pages)

12/09/1995

Director resigned

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12/09/1995

Secretary resigned

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12/09/1995

New secretary appointed

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12/09/1995

New director appointed

View PDF (2 pages)

12/09/1995

New director appointed

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04/09/1995

Accounts made up to 1994-12-31

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01/09/1995

Resolutions

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01/09/1995

Resolutions

View PDF (2 pages)

01/09/1995

Resolutions

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19/04/1995

Return made up to 28/03/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/08/1994

Accounts made up to 1993-12-31

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27/04/1994

Return made up to 28/03/94; no change of members

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19/04/1994

Location of register of members

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19/04/1994

Location of register of directors' interests

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29/09/1993

Accounts made up to 1992-12-31

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13/04/1993

Return made up to 28/03/93; full list of members

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22/04/1992

Accounts made up to 1991-12-31

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15/04/1992

Return made up to 28/03/92; no change of members

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29/05/1991

Director resigned

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29/05/1991

Director resigned

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22/05/1991

Secretary resigned;new secretary appointed

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22/05/1991

New director appointed

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22/05/1991

New director appointed

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09/05/1991

Return made up to 28/03/91; full list of members

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22/03/1991

Accounts made up to 1990-12-31

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10/07/1990

Director resigned;new director appointed

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09/04/1990

Accounts made up to 1989-12-31

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09/04/1990

Return made up to 28/03/90; full list of members

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17/05/1989

Accounts made up to 1988-12-31

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17/05/1989

Return made up to 28/04/89; full list of members

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20/05/1988

Return made up to 27/04/88; full list of members

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20/05/1988

Accounts made up to 1987-12-31

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16/06/1987

Return made up to 10/04/87; full list of members

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16/06/1987

Accounts made up to 1986-12-31

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05/08/1986

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

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03/07/1986

Accounts made up to 1985-12-31

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12/06/1986

Director resigned;new director appointed

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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
Warren, John Emmerson	Director	09/05/1997 - 28/02/2008	112
Bale, David Randal	Director	07/12/2004 - 28/02/2008	31
Mansfield, William Scott	Director	22/10/2013 - Present	32
Warren, John Emmerson	Secretary	05/09/1995 - 30/04/1998	30
Goma, Delrose Joy	Director	07/12/2004 - 19/04/2010	125

Persons with Significant Control

No PSC data available.

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Description

About SPARE IPG 30 LIMITED

SPARE IPG 30 LIMITED is an(a) Dissolved company incorporated on 13/12/1967 with the registered office located at Moor Lane, Derby, Derbyshire DE24 8BJ. There are currently 2 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 30 LIMITED?

SPARE IPG 30 LIMITED is currently Dissolved. It was registered on 13/12/1967 and dissolved on 03/01/2017.

Where is SPARE IPG 30 LIMITED located?

SPARE IPG 30 LIMITED is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What does SPARE IPG 30 LIMITED do?

SPARE IPG 30 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPARE IPG 30 LIMITED?

The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.