SPARE RRPD (BEL) LIMITED

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SPARE RRPD (BEL) LIMITED

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Key Data

Status

Dissolved

Company No.

03459864

Incorporation date

03/11/1997

Size

Dormant

Contacts

Registered address

Registered address

Moor Lane, Derby, DE24 8BJCopy
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Latest events (Record since 03/11/1997)
dot icon16/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2016
First Gazette notice for voluntary strike-off
dot icon16/10/2016
Application to strike the company off the register
dot icon11/03/2016
Certificate of change of name
dot icon27/01/2016
Statement of company's objects
dot icon27/01/2016
Resolutions
dot icon04/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon23/09/2015
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2015-08-31
dot icon23/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon10/08/2015
Appointment of Rolls-Royce Secretariat Limited as a secretary on 2015-08-01
dot icon09/08/2015
Termination of appointment of Delrose Joy Goma as a secretary on 2015-08-01
dot icon03/12/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon23/06/2014
Appointment of Mr Alistair David Katsuhiko Mackenzie as a director
dot icon22/06/2014
Termination of appointment of Christopher Handy as a director
dot icon22/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon10/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon30/01/2013
Termination of appointment of Robert Stevenson as a director
dot icon17/12/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon19/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon07/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon31/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon14/12/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon24/01/2010
Appointment of Mr Christopher Peter Handy as a director
dot icon24/01/2010
Termination of appointment of Jeremy Westlake as a director
dot icon24/01/2010
Secretary's details changed for Mrs Delrose Joy Goma on 2009-12-03
dot icon16/11/2009
Annual return made up to 2009-11-04 with full list of shareholders
dot icon16/11/2009
Director's details changed for Jeremy William Westlake on 2009-11-17
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon12/11/2008
Return made up to 04/11/08; full list of members
dot icon12/11/2008
Location of register of members
dot icon31/08/2008
Full accounts made up to 2007-12-31
dot icon24/01/2008
Secretary resigned
dot icon22/01/2008
Director resigned
dot icon27/12/2007
New director appointed
dot icon07/11/2007
Return made up to 04/11/07; full list of members
dot icon01/11/2007
New secretary appointed
dot icon28/10/2007
Full accounts made up to 2006-12-31
dot icon22/10/2007
Registered office changed on 23/10/07 from: allington house 150 victoria street london SW1E 5LB
dot icon16/10/2007
New secretary appointed
dot icon16/10/2007
Secretary resigned
dot icon03/06/2007
Director resigned
dot icon19/11/2006
Return made up to 04/11/06; full list of members
dot icon05/06/2006
Full accounts made up to 2005-12-31
dot icon22/05/2006
Secretary's particulars changed
dot icon07/11/2005
Return made up to 04/11/05; full list of members
dot icon14/04/2005
Full accounts made up to 2004-12-31
dot icon09/01/2005
New secretary appointed
dot icon09/01/2005
Secretary resigned
dot icon03/01/2005
Director resigned
dot icon29/11/2004
New director appointed
dot icon03/11/2004
Return made up to 04/11/04; full list of members
dot icon06/10/2004
Full accounts made up to 2003-12-31
dot icon14/09/2004
Secretary's particulars changed
dot icon03/05/2004
New secretary appointed
dot icon03/05/2004
Secretary resigned
dot icon07/12/2003
Return made up to 04/11/03; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon23/09/2003
Director resigned
dot icon07/08/2003
Director resigned
dot icon07/08/2003
New director appointed
dot icon31/03/2003
New director appointed
dot icon15/11/2002
Return made up to 04/11/02; full list of members
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon26/02/2002
Secretary resigned
dot icon26/02/2002
New secretary appointed
dot icon19/02/2002
Director resigned
dot icon19/02/2002
New director appointed
dot icon12/11/2001
Return made up to 04/11/01; full list of members
dot icon15/07/2001
New director appointed
dot icon06/07/2001
Director resigned
dot icon11/06/2001
Full accounts made up to 2000-12-31
dot icon18/01/2001
Director's particulars changed
dot icon15/01/2001
Return made up to 04/11/00; full list of members
dot icon07/05/2000
Full accounts made up to 1999-12-31
dot icon28/11/1999
Return made up to 04/11/99; full list of members
dot icon07/08/1999
Registered office changed on 08/08/99 from: 71 victoria street london SW1H 0HW
dot icon26/07/1999
Full accounts made up to 1998-12-31
dot icon02/12/1998
Return made up to 04/11/98; full list of members
dot icon07/10/1998
Registered office changed on 08/10/98 from: moor lane derby derbyshire DE24 8BJ
dot icon06/10/1998
Secretary resigned
dot icon11/05/1998
Secretary resigned
dot icon11/05/1998
New secretary appointed
dot icon25/03/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon25/01/1998
Director resigned
dot icon25/01/1998
Secretary resigned
dot icon21/01/1998
New secretary appointed
dot icon21/01/1998
New director appointed
dot icon21/01/1998
New director appointed
dot icon19/01/1998
Certificate of change of name
dot icon14/01/1998
New secretary appointed
dot icon14/01/1998
Registered office changed on 15/01/98 from: crown house 64 whitchurch road cardiff CF4 3LX
dot icon10/01/1998
Director's particulars changed
dot icon03/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

SPARE RRPD (BEL) LIMITED has not submitted financial statements

SPARE RRPD (BEL) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SPARE RRPD (BEL) LIMITED

SPARE RRPD (BEL) LIMITED is an(a) Dissolved company incorporated on 03/11/1997 with the registered office located at Moor Lane, Derby, DE24 8BJ. There is currently 1 active director 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 RRPD (BEL) LIMITED?

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SPARE RRPD (BEL) LIMITED is currently Dissolved. It was registered on 03/11/1997 and dissolved on 16/01/2017.

Where is SPARE RRPD (BEL) LIMITED located?

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SPARE RRPD (BEL) LIMITED is registered at Moor Lane, Derby, DE24 8BJ.

What does SPARE RRPD (BEL) LIMITED do?

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SPARE RRPD (BEL) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SPARE RRPD (BEL) LIMITED?

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The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.