SPARE IPG (CEL) LIMITED

Key Data

Status

Dissolved

Company No.

02901133

Incorporation date

16/02/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1994)

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)

27/04/2022

Statement of capital on 2022-04-28

View PDF (4 pages)

27/04/2022

Statement by Directors

View PDF (1 pages)

27/04/2022

Solvency Statement dated 19/04/22

View PDF (1 pages)

27/04/2022

Resolutions

View PDF (1 pages)

13/02/2022

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

View PDF (3 pages)

02/02/2022

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

View PDF (3 pages)

02/02/2022

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

View PDF (3 pages)

02/02/2022

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

View PDF (2 pages)

02/02/2022

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

View PDF (2 pages)

02/02/2022

Restoration by order of the court

View PDF (4 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)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

11/01/2016

Statement of company's objects

View PDF (2 pages)

11/01/2016

Resolutions

View PDF (22 pages)

23/09/2015

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

View PDF (2 pages)

23/09/2015

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)

21/09/2015

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

View PDF (1 pages)

20/09/2015

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

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

17/05/2015

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

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

16/04/2014

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

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

19/05/2013

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

View PDF (2 pages)

23/07/2012

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

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

30/08/2011

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

View PDF (2 pages)

19/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-06-15 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

Termination of appointment of Delrose Goma as a director

View PDF (1 pages)

12/05/2010

Appointment of Rolls-Royce Secretariat Limited as a secretary

View PDF (2 pages)

12/05/2010

Appointment of Rolls-Royce Directorate Limited as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Delrose Goma as a secretary

View PDF (1 pages)

31/03/2010

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

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13/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

19/05/2009

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

View PDF (2 pages)

07/09/2008

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

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15/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

07/03/2008

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

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03/03/2008

Appointment terminated director john warren

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03/03/2008

Director appointed karen waldron

View PDF (2 pages)

14/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

25/01/2007

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

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25/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

22/01/2006

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

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02/10/2005

Resolutions

View PDF (1 pages)

20/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

29/03/2005

Director resigned

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16/03/2005

Certificate of change of name

View PDF (2 pages)

15/06/2004

Return made up to 15/06/04; full list of members

View PDF (3 pages)

21/03/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

27/01/2004

Director resigned

View PDF (1 pages)

28/12/2003

Resolutions

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28/12/2003

Resolutions

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28/12/2003

Resolutions

View PDF (1 pages)

24/07/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

05/03/2003

Director resigned

View PDF (1 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

27/06/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

05/02/2002

Director's particulars changed

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

09/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

25/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

17/04/2000

Full accounts made up to 1999-12-31

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20/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (1 pages)

10/08/1999

Resolutions

View PDF (11 pages)

05/08/1999

Ad 28/07/99--------- £ si 99@1=99 £ ic 1/100

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04/08/1999

Certificate of change of name

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

03/05/1999

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

View PDF (2 pages)

28/07/1998

Return made up to 15/06/98; no change of members

View PDF (5 pages)

28/07/1998

Director resigned

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

11/01/1998

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

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05/08/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

03/08/1997

Registered office changed on 04/08/97 from: 1 moor lane derby DE24 8BJ

View PDF (1 pages)

28/01/1997

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

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08/10/1996

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

View PDF (2 pages)

16/07/1996

Return made up to 15/06/96; no change of members

View PDF (5 pages)

12/07/1995

Return made up to 15/06/95; no change of members

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18/05/1995

Resolutions

View PDF (2 pages)

18/05/1995

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

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/08/1994

Return made up to 16/08/94; full list of members

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17/04/1994

Accounting reference date notified as 31/12

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12/03/1994

New director appointed

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12/03/1994

Director resigned;new director appointed

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12/03/1994

Secretary resigned;new secretary appointed

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12/03/1994

Registered office changed on 13/03/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

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27/02/1994

Certificate of change of name

View PDF (2 pages)

16/02/1994

Incorporation

View PDF (15 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
Harvey-Wrate, Andrew	Director	30/08/2015 - 09/03/2021	57
Harrison, Irene Lesley	Nominee Secretary	16/02/1994 - 21/02/1994	3811
Business Information Research & Reporting Limited	Nominee Director	16/02/1994 - 21/02/1994	5082
West, Alan Edward	Director	21/02/1994 - 29/04/1998	25
Waldron, Karen	Director	27/02/2008 - 30/08/2015	85

Persons with Significant Control

No PSC data available.

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Description

About SPARE IPG (CEL) LIMITED

SPARE IPG (CEL) LIMITED is an(a) Dissolved company incorporated on 16/02/1994 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 SPARE IPG (CEL) LIMITED?

SPARE IPG (CEL) LIMITED is currently Dissolved. It was registered on 16/02/1994 and dissolved on 26/09/2022.

Where is SPARE IPG (CEL) LIMITED located?

SPARE IPG (CEL) LIMITED is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What does SPARE IPG (CEL) LIMITED do?

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

What is the latest filing for SPARE IPG (CEL) LIMITED?

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