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SPARE IPG 24 LIMITED

Learn more about SPARE IPG 24 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPARE IPG 24 LIMITED on the map

Company type: Private Limited Company
Company number: 00333922
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.23
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 24 LIMITED is a Private Limited Company, registration number 00333922, established in United Kingdom on the 23. November 1937. The company is now active. The company has been in business for 79 years . This company used to be called CLYDE CRANE & BOOTH LIMITED. The company is based on MOOR LANE, DERBY, DE24 8BJ. Business of the company SPARE IPG 24 LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "ADOPT ARTICLES 21/12/2015" from the 2016.01.08. 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 24 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 2016.12.09. 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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ADOPT ARTICLES 21/12/2015
Form type: RES01
Date: 2016.01.08
Child documents:
Document type: ANNOTATION
Date: 2016.01.08
Form type: RES13
Document description: SECTION 175(5)(A) CA 2006 21/12/2015
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED
Form type: TM02
Date: 2015.09.24
£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
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APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
Form type: TM01
Date: 2015.09.21
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DIRECTOR APPOINTED ANDREW HARVEY-WRATE
Form type: AP01
Date: 2015.09.21
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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 449550
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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: 2014.07.18
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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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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 SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
Form type: AP04
Date: 2010.05.14
£2.95
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED
Form type: AP02
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
Form type: TM01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
Form type: 288c
Date: 2008.09.08
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£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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TOTAL EXEMPTION SMALL ACCOUNTS 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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COMPANY NAME CHANGED, CLYDE CRANE & BOOTH LIMITED, CERTIFICATE ISSUED ON 21/12/00
Form type: CERTNM
Date: 2000.12.21
£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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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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DIRECTOR 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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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.29

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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 - 2010.04.19
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
ROLLS-ROYCE SECRETARIAT LIMITED (resigned)
Secretary, 2010.04.19 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
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 - 2010.04.19
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
ROLLS-ROYCE DIRECTORATE LIMITED (resigned)
Director, 2010.04.19 - 2015.08.31
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
KAREN WALDRON (resigned)
Director, COMPANY SECRETARY, 2008.02.28 - 2015.08.31
MOOR LANE DERBY ,
DE24 8BJ
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, ASST CO SEC ROLLS ROYCE PLC, 1993.02.15 - 1998.04.30
163 BURLEY LANE QUARNDON , DERBY
DE6 4JS, DERBYSHIRE

Companies near to SPARE IPG 24 ltd.

Information about the Private Limited Company SPARE IPG 24 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: 2016.04.27. Reload the data