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ROLLS-ROYCE (FRANCE) LIMITED

Learn more about ROLLS-ROYCE (FRANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ

ROLLS-ROYCE (FRANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00353321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.24
dissolution date: 2015.11.17
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73200 - Market research and public opinion polling
Company ROLLS-ROYCE (FRANCE) LIMITED was a Private Limited Company, registration number 00353321, established in United Kingdom on the 24. May 1939. The company was dissolved. The company was in business for 77 years and 6 months. The company used to be located at MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ. Business of the company ROLLS-ROYCE (FRANCE) LIMITED by SIC and NACE code was "73200 - Market research and public opinion polling". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.11.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
Form type: TM01
Date: 2015.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.22
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100000
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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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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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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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DIRECTOR APPOINTED MRS KAREN WALDRON
Form type: AP01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
Form type: TM01
Date: 2013.08.02
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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DIRECTOR APPOINTED MARK HARRISON
Form type: AP01
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR INESE SKELTON
Form type: TM01
Date: 2011.06.03
£2.95
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DIRECTOR APPOINTED INESE SKELTON
Form type: AP01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAILEY LAVERTY
Form type: TM01
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED
Form type: AP02
Date: 2009.10.20
£2.95
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CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
Form type: AP04
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
Form type: TM01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHANIE COOK
Form type: 288b
Date: 2008.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED HAILEY VIVIEN LAVERTY
Form type: 288a
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN BROOK
Form type: 288b
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ROLLS-ROYCE SECRETARIAT LIMITED (dissolve)
Secretary, 2009.10.07 - 2015.11.17
X MOOR LANE , DERBY
DE24 8BJ
ROLLS-ROYCE DIRECTORATE LIMITED (dissolve)
Director, 2009.10.07 - 2015.11.17
X MOOR LANE , DERBY
DE24 8BJ
JOHN RICHARD ASHFIELD (dissolve)
Secretary, 1998.05.01 - 2004.02.06
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DELROSE JOY GOMA (dissolve)
Secretary, 2004.02.06 - 2009.10.07
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
ALAN EDWARD WEST (dissolve)
Secretary, 1992.06.15 - 1998.04.30
163 BURLEY LANE QUARNDON , DERBY
DE6 4JS, DERBYSHIRE
JOHN RICHARD ASHFIELD (dissolve)
Director, MANAGING OFFICER SECRETARIAT R, 2002.08.01 - 2004.02.06
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
MARK BROADBENT (dissolve)
Director, FINANCE DIRECTOR, 2002.08.01 - 2004.05.21
190 ASHBY ROAD , HINCKLEY
LE10 1SW, LEICESTERSHIRE
MARTIN ANTHONY BROOK (dissolve)
Director, ACCOUNTANT, 2004.09.01 - 2008.04.01
14 HAREWOOD ROAD ALLESTREE , DERBY
DE22 2JN
STEPHANIE JAYNE COOK (dissolve)
Director, HEAD OF GLOBAL MOBILITY IHR, 2004.12.31 - 2008.12.01
38 PORTERS LANE BREADSALL , DERBY
DE21 4FZ, DERBYSHIRE
ROBERT CRABTREE (dissolve)
Director, DIRECTOR OF INTERNATIONAL AFFAIRS-ROLLS-ROYCE PLC, 1992.06.15 - 2002.07.31
SOUTH OAST COURSEHORNE LANE , CRANBROOK
TN17 3NP, KENT
DELROSE JOY GOMA (dissolve)
Director, CHARTERED SECRETARY, 2004.12.31 - 2009.10.07
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
MARK HARRISON (dissolve)
Director, NONE, 2011.06.03 - 2013.07.30
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
DEREK JOSEPH JOHN (dissolve)
Director, DIRECTOR OF WESTERN EUROPEAN AFFAIRS ROLLS-ROYCE P, 1992.06.15 - 1993.09.30
1A RUE PASCAL , 77450 MONTRY
FRANCE
HAILEY VIVIEN LAVERTY (dissolve)
Director, FINANCE MANAGER, 2008.04.01 - 2010.10.11
4 WOODSIDE AVENUE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2HL, NOTTINGHAMSHIRE
JOHN EDWARD VICTOR ROSE (dissolve)
Director, DIRECTOR-CORPORATE DEVELOPMENT ROLLS-ROYCE PLC, 1992.06.15 - 1993.09.08
28 NASSAU ROAD , LONDON
SW13 9QE
INESE SKELTON (dissolve)
Director, ACCOUNTANT, 2010.10.11 - 2011.06.03
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
DAVID JOHN SMITH (dissolve)
Director, DIRECTOR OF INTERNATIONAL HUMA, 2002.08.01 - 2004.12.31
NAHILLAH BENTLEY FOLD, ELLASTONE , ASHBOURNE
DE6 2GZ, DERBYSHIRE
RICHARD TURNER (dissolve)
Director, GROUP MARKETING DIRECTOR, 1993.09.08 - 2002.05.30
45 CLARENDON ROAD , LONDON
W11 4JD
KAREN WALDRON (dissolve)
Director, COMPANY SECRETARY, 2013.07.30 - 2015.08.31
ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND

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Information about the Private Limited Company ROLLS-ROYCE (FRANCE) 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