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SPARE IPG 4 LIMITED

Learn more about SPARE IPG 4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPARE IPG 4 LIMITED on the map

Company type: Private Limited Company
Company number: 00184572
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.09.25
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SPARE IPG 4 LIMITED is a Private Limited Company, registration number 00184572, established in United Kingdom on the 25. September 1922. The company is now active. The company has been in business for 94 years and 2 months. This company used to be called BALDWIN & FRANCIS LIMITED. The company is based on MOOR LANE, DERBY, DE24 8BJ. Business of the company SPARE IPG 4 LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "STATEMENT OF COMPANY'S OBJECTS" from the 2016.01.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company SPARE IPG 4 LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.12
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ADOPT ARTICLES 15/12/2015
Form type: RES01
Date: 2016.01.12
Child documents:
Document type: ANNOTATION
Date: 2016.01.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT
Form type: TM02
Date: 2015.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED
Form type: TM01
Date: 2015.09.24
£2.95
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED
Form type: AP02
Date: 2015.09.24
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.09.10
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DIRECTOR APPOINTED ANDREW HARVEY-WRATE
Form type: AP01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
Form type: TM01
Date: 2015.09.09
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH01
Date: 2010.08.18
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED
Form type: AP02
Date: 2009.10.20
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CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT
Form type: AP04
Date: 2009.10.20
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
Form type: TM01
Date: 2009.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2008.11.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
Form type: 288c
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
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APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
Form type: 288b
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED KAREN WALDRON
Form type: 288a
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.03

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Company directors and board members:

ANDREW HARVEY-WRATE (current)
Director, COMPANY SECRETARY, 2015.08.31
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
ROLLS-ROYCE INDUSTRIES LIMITED (current)
Director, 2015.08.31
ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
JOHN RICHARD ASHFIELD (resigned)
Secretary, 1993.02.15 - 1998.04.30
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DELROSE JOY GOMA (resigned)
Secretary, CHARTERED SECRETARY, 1998.05.01 - 2009.10.12
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
ROLLS-ROYCE SECRETARIAT (resigned)
Secretary, 2009.10.12 - 2015.08.31
X MOOR LANE , DERBY
DE24 8BJ
JOHN RICHARD ASHFIELD (resigned)
Director, PRINCIPAL SECRETARIAL OFFICER, 1993.02.15 - 1998.04.30
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DELROSE JOY GOMA (resigned)
Director, CHARTERED SECRETARY, 1998.05.01 - 2015.08.31
MOOR LANE DERBY ,
DE24 8BJ
ROLLS-ROYCE DIRECTORATE LIMITED (resigned)
Director, 2009.10.12 - 2015.08.31
X MOOR LANE , DERBY
DE24 8BJ
ENGLAND
KAREN WALDRON (resigned)
Director, COMPANY SECRETARY, 2008.02.28 - 2009.10.12
1 CHAPEL ROW CHAPEL LANE CRICH , MATLOCK
DE4 5BU, DERBYSHIRE
JOHN EMMERSON WARREN (resigned)
Director, CHARTERED SECRETARY, 1998.05.01 - 2008.02.28
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
ALAN EDWARD WEST (resigned)
Director, ASSISTANT COMPANY SECRETARY ROLLS ROYCEPLC, 1993.02.15 - 1998.04.30
163 BURLEY LANE QUARNDON , DERBY
DE6 4JS, DERBYSHIRE

Companies near to SPARE IPG 4 ltd.

Information about the Private Limited Company SPARE IPG 4 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data