SPARE IPG (AGL) LIMITED

Company Name
SPARE IPG (AGL) LIMITED

Legal Registered Office
DERBY

Company Number		03875194
Date formed		1999-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-04-04
Type of accounts		DORMANT

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Company Officers of SPARE IPG (AGL) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW HARVEY-WRATE	Director	2015-08-31
ROLLS-ROYCE INDUSTRIES LIMITED	Director	2015-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROLLS-ROYCE SECRETARIAT LIMITED	Company Secretary	2010-04-19	2015-08-31
ROLLS-ROYCE DIRECTORATE LIMITED	Director	2010-04-19	2015-08-31
KAREN WALDRON	Director	2008-09-02	2015-08-31
DELROSE JOY GOMA	Company Secretary	2001-05-03	2010-04-19
DELROSE JOY GOMA	Director	2000-02-17	2010-04-19
PAUL DESMOND CARTWRIGHT	Director	2007-04-23	2008-09-01
KEVIN JOHNSON	Director	2007-03-27	2008-09-01
NEIL MARTIN WHITTAKER	Director	2004-08-19	2006-12-12
ROBERT WILLIAM OVERTON	Director	2002-02-08	2005-02-28
TIMOTHY CHARLES LIGHTFOOT	Director	2002-02-18	2004-08-19
JOHN DAVID HARVEY	Director	2002-02-08	2004-03-18
JOHN RICHARD ASHFIELD	Director	2000-02-17	2003-12-31
JOHN RICHARD ASHFIELD	Company Secretary	2000-02-17	2001-05-03
IRENE LESLEY HARRISON	Nominated Secretary	1999-11-11	2000-02-17
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1999-11-11	2000-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW HARVEY-WRATE	BROOKS INSPECTION SOLUTIONS LIMITED	Director	2015-11-20	CURRENT	2008-04-07	Dissolved 2017-04-25
ANDREW HARVEY-WRATE	ROLLS ROYCE (IRELAND)	Director	2015-09-17	CURRENT	2002-02-08	Active
ANDREW HARVEY-WRATE	ROLLS-ROYCE DIRECTORATE LIMITED	Director	2015-08-31	CURRENT	2009-02-24	Dissolved 2016-02-23
ANDREW HARVEY-WRATE	SPARE IPG 3 LIMITED	Director	2015-08-31	CURRENT	1944-10-23	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	SPARE IPG (CEL) LIMITED	Director	2015-08-31	CURRENT	1994-02-17	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	SPARE IPG 11 LIMITED	Director	2015-08-31	CURRENT	1956-08-10	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	SPARE IPG 22 LIMITED	Director	2015-08-31	CURRENT	1960-01-18	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	SPARE IPG 28 LIMITED	Director	2015-08-31	CURRENT	1902-03-15	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED	Director	2015-08-31	CURRENT	1991-01-29	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED	Director	2015-08-31	CURRENT	1996-04-03	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED	Director	2015-08-31	CURRENT	1996-04-03	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	R-R INDUSTRIAL CONTROLS LIMITED	Director	2015-08-31	CURRENT	1977-11-17	Active
ANDREW HARVEY-WRATE	OXYGENAIRE LIMITED	Director	2015-08-31	CURRENT	1941-10-09	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED	Director	2015-08-31	CURRENT	1999-01-13	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	NEI ALLEN LIMITED	Director	2015-08-31	CURRENT	1936-11-18	Dissolved 2017-01-03
ANDREW HARVEY-WRATE	02065665 LIMITED	Director	2015-08-31	CURRENT	1986-10-20	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED	Director	2015-08-31	CURRENT	1960-12-23	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	CROSSLEY PREMIER ENGINES (SALES) LIMITED	Director	2015-08-31	CURRENT	1961-09-05	Dissolved 2017-01-10
ANDREW HARVEY-WRATE	MANSFIELD HOLDINGS LIMITED	Director	2015-08-31	CURRENT	2003-06-04	Dissolved 2017-04-11
ANDREW HARVEY-WRATE	STONE VICKERS LIMITED	Director	2015-08-31	CURRENT	1985-09-27	Dissolved 2017-08-22
ANDREW HARVEY-WRATE	JOHN THOMPSON 00315157 LIMITED	Director	2015-08-31	CURRENT	1936-07-12	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED	Director	2015-08-31	CURRENT	1901-05-16	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	A.P.E. -ALLEN GEARS LIMITED	Director	2015-08-31	CURRENT	1953-09-14	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	SPARE IPG 18 LIMITED	Director	2015-08-31	CURRENT	1987-03-30	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	RALLYSWIFT LIMITED	Director	2015-08-31	CURRENT	1997-11-25	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	DERBY COGENERATION LIMITED	Director	2015-08-31	CURRENT	1996-03-20	Dissolved 2018-05-01
ANDREW HARVEY-WRATE	SPARE IPG 15 LIMITED	Director	2015-08-31	CURRENT	1955-12-08	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	DERBY SPECIALIST FABRICATIONS LIMITED	Director	2015-08-31	CURRENT	1977-12-06	Active
ANDREW HARVEY-WRATE	ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED	Director	2015-08-31	CURRENT	2008-08-29	Dissolved 2018-05-22
ANDREW HARVEY-WRATE	ROLLS-ROYCE AERO ENGINE SERVICES LIMITED	Director	2015-08-31	CURRENT	1993-06-22	Active
ANDREW HARVEY-WRATE	ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED	Director	2015-08-31	CURRENT	1993-10-29	Active
ANDREW HARVEY-WRATE	ROLLS LAVAL HEAT EXCHANGERS LIMITED	Director	2015-08-31	CURRENT	1994-02-22	Active
ANDREW HARVEY-WRATE	ROLLS-ROYCE PLACEMENTS LIMITED	Director	2015-08-31	CURRENT	2003-11-11	Active
ANDREW HARVEY-WRATE	SPARE IPG 27 LIMITED	Director	2015-08-31	CURRENT	1893-06-05	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	BROWN BROTHERS & COMPANY, LIMITED	Director	2015-08-31	CURRENT	1901-11-30	Active
ANDREW HARVEY-WRATE	JOHN THOMPSON COCHRAN LIMITED	Director	2015-08-31	CURRENT	1923-03-21	Active
ANDREW HARVEY-WRATE	REYROLLE BELMOS LIMITED	Director	2015-08-31	CURRENT	1943-02-20	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	TIMEC 1487 LIMITED	Director	2015-08-31	CURRENT	1920-05-21	Active
ANDREW HARVEY-WRATE	DEESIDE TITANIUM LIMITED	Director	2015-08-31	CURRENT	1978-11-24	Active - Proposal to Strike off
ANDREW HARVEY-WRATE	ROLLS-ROYCE SECRETARIAT LIMITED	Director	2011-06-24	CURRENT	2009-02-24	Dissolved 2016-02-23
ROLLS-ROYCE INDUSTRIES LIMITED	COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED	Director	2018-05-16	CURRENT	2008-05-28	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	VINTERS LIMITED	Director	2017-10-02	CURRENT	1998-02-25	Active
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 21 LIMITED	Director	2017-05-12	CURRENT	1977-12-06	Active
ROLLS-ROYCE INDUSTRIES LIMITED	M.L. LIMITED	Director	2015-09-27	CURRENT	2002-03-13	Dissolved 2016-12-20
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE AERO ENGINE SERVICES LIMITED	Director	2015-09-24	CURRENT	1993-06-22	Active
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 3 LIMITED	Director	2015-08-31	CURRENT	1944-10-23	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 30 LIMITED	Director	2015-08-31	CURRENT	1967-12-13	Dissolved 2017-01-03
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG (CEL) LIMITED	Director	2015-08-31	CURRENT	1994-02-17	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 11 LIMITED	Director	2015-08-31	CURRENT	1956-08-10	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 22 LIMITED	Director	2015-08-31	CURRENT	1960-01-18	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 28 LIMITED	Director	2015-08-31	CURRENT	1902-03-15	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED	Director	2015-08-31	CURRENT	1991-01-29	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED	Director	2015-08-31	CURRENT	1996-04-03	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED	Director	2015-08-31	CURRENT	1996-04-03	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	R-R INDUSTRIAL CONTROLS LIMITED	Director	2015-08-31	CURRENT	1977-11-17	Active
ROLLS-ROYCE INDUSTRIES LIMITED	OXYGENAIRE LIMITED	Director	2015-08-31	CURRENT	1941-10-09	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED	Director	2015-08-31	CURRENT	1999-01-13	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	NEI ALLEN LIMITED	Director	2015-08-31	CURRENT	1936-11-18	Dissolved 2017-01-03
ROLLS-ROYCE INDUSTRIES LIMITED	02065665 LIMITED	Director	2015-08-31	CURRENT	1986-10-20	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED	Director	2015-08-31	CURRENT	1960-12-23	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	CROSSLEY PREMIER ENGINES (SALES) LIMITED	Director	2015-08-31	CURRENT	1961-09-05	Dissolved 2017-01-10
ROLLS-ROYCE INDUSTRIES LIMITED	MANSFIELD HOLDINGS LIMITED	Director	2015-08-31	CURRENT	2003-06-04	Dissolved 2017-04-11
ROLLS-ROYCE INDUSTRIES LIMITED	NEI COMBUSTION ENGINEERING LIMITED	Director	2015-08-31	CURRENT	1987-12-28	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	POWERFIELD SPECIALIST ENGINES LIMITED	Director	2015-08-31	CURRENT	1984-01-18	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	STONE VICKERS LIMITED	Director	2015-08-31	CURRENT	1985-09-27	Dissolved 2017-08-22
ROLLS-ROYCE INDUSTRIES LIMITED	VICKERS PRESSINGS LIMITED	Director	2015-08-31	CURRENT	1932-06-18	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	KAMEWA UK LIMITED	Director	2015-08-31	CURRENT	1916-09-01	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	JOHN THOMPSON 00315157 LIMITED	Director	2015-08-31	CURRENT	1936-07-12	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED	Director	2015-08-31	CURRENT	1901-05-16	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	WULTEX MACHINE COMPANY LIMITED	Director	2015-08-31	CURRENT	1946-05-25	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	A.P.E. -ALLEN GEARS LIMITED	Director	2015-08-31	CURRENT	1953-09-14	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	NEI SERVICES LIMITED	Director	2015-08-31	CURRENT	1955-11-29	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	A.F.C. WULTEX LIMITED	Director	2015-08-31	CURRENT	1975-07-03	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 18 LIMITED	Director	2015-08-31	CURRENT	1987-03-30	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	RALLYSWIFT LIMITED	Director	2015-08-31	CURRENT	1997-11-25	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 15 LIMITED	Director	2015-08-31	CURRENT	1955-12-08	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	DERBY SPECIALIST FABRICATIONS LIMITED	Director	2015-08-31	CURRENT	1977-12-06	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED	Director	2015-08-31	CURRENT	2008-08-29	Dissolved 2018-05-22
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED	Director	2015-08-31	CURRENT	1993-10-29	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE MILITARY AERO ENGINES LIMITED	Director	2015-08-31	CURRENT	1993-10-29	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS LAVAL HEAT EXCHANGERS LIMITED	Director	2015-08-31	CURRENT	1994-02-22	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE FINANCE COMPANY LIMITED	Director	2015-08-31	CURRENT	2001-12-13	Active
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 27 LIMITED	Director	2015-08-31	CURRENT	1893-06-05	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	BROWN BROTHERS & COMPANY, LIMITED	Director	2015-08-31	CURRENT	1901-11-30	Active
ROLLS-ROYCE INDUSTRIES LIMITED	JOHN THOMPSON COCHRAN LIMITED	Director	2015-08-31	CURRENT	1923-03-21	Active
ROLLS-ROYCE INDUSTRIES LIMITED	REYROLLE BELMOS LIMITED	Director	2015-08-31	CURRENT	1943-02-20	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	NEI PARSONS LIMITED	Director	2015-08-31	CURRENT	1951-06-14	Active
ROLLS-ROYCE INDUSTRIES LIMITED	BRISTOL SIDDELEY ENGINES LIMITED	Director	2015-08-31	CURRENT	1958-05-06	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ALLEN POWER ENGINEERING LIMITED	Director	2015-08-31	CURRENT	1974-11-05	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	AMALGAMATED POWER ENGINEERING LIMITED	Director	2015-08-31	CURRENT	1968-02-06	Active
ROLLS-ROYCE INDUSTRIES LIMITED	NEI OVERSEAS HOLDINGS LIMITED	Director	2015-08-31	CURRENT	1974-11-05	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 4 LIMITED	Director	2015-08-31	CURRENT	1922-09-25	Active
ROLLS-ROYCE INDUSTRIES LIMITED	VINTERS-ARMSTRONGS LIMITED	Director	2015-08-31	CURRENT	1927-12-31	Active
ROLLS-ROYCE INDUSTRIES LIMITED	VINTERS-ARMSTRONGS (ENGINEERS) LIMITED	Director	2015-08-31	CURRENT	1954-12-16	Active
ROLLS-ROYCE INDUSTRIES LIMITED	VINTERS DEFENCE SYSTEMS LIMITED	Director	2015-08-31	CURRENT	1954-12-16	Active
ROLLS-ROYCE INDUSTRIES LIMITED	VINTERS INTERNATIONAL LIMITED	Director	2015-08-31	CURRENT	1954-12-16	Active
ROLLS-ROYCE INDUSTRIES LIMITED	TIMEC 1487 LIMITED	Director	2015-08-31	CURRENT	1920-05-21	Active
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 32 LIMITED	Director	2015-08-31	CURRENT	1893-06-14	Active
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 20 LIMITED	Director	2015-08-31	CURRENT	1928-10-03	Active
ROLLS-ROYCE INDUSTRIES LIMITED	SPARE IPG 24 LIMITED	Director	2015-08-31	CURRENT	1937-11-23	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED	Director	2015-08-31	CURRENT	1938-10-31	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED	Director	2015-08-31	CURRENT	1949-09-09	Active
ROLLS-ROYCE INDUSTRIES LIMITED	NEI PEEBLES LIMITED	Director	2015-08-31	CURRENT	1945-04-05	Active
ROLLS-ROYCE INDUSTRIES LIMITED	NEI MINING EQUIPMENT LIMITED	Director	2015-08-31	CURRENT	1938-07-29	Active
ROLLS-ROYCE INDUSTRIES LIMITED	NEI INTERNATIONAL COMBUSTION LIMITED	Director	2015-08-31	CURRENT	1963-10-31	Active
ROLLS-ROYCE INDUSTRIES LIMITED	NEI NUCLEAR SYSTEMS LIMITED	Director	2015-08-31	CURRENT	1977-10-20	Active
ROLLS-ROYCE INDUSTRIES LIMITED	NEI POWER PROJECTS LIMITED	Director	2015-08-31	CURRENT	1977-12-09	Active
ROLLS-ROYCE INDUSTRIES LIMITED	ROLLS-ROYCE INDIA LIMITED	Director	2015-08-31	CURRENT	1979-05-25	Active
ROLLS-ROYCE INDUSTRIES LIMITED	HEATON POWER LIMITED	Director	2015-08-31	CURRENT	1977-11-08	Active
ROLLS-ROYCE INDUSTRIES LIMITED	DEESIDE TITANIUM LIMITED	Director	2015-08-31	CURRENT	1978-11-24	Active - Proposal to Strike off
ROLLS-ROYCE INDUSTRIES LIMITED	C A PARSONS & COMPANY LIMITED	Director	2015-08-31	CURRENT	1913-05-07	Active
ROLLS-ROYCE INDUSTRIES LIMITED	THE BUSHING COMPANY LIMITED	Director	2015-08-31	CURRENT	1929-04-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-09	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-01-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-04	DS01	APPLICATION FOR STRIKING-OFF
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-18	RES13	CO BUSINESS 30/06/2016
2016-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-01-12	RES13	OTHER COMPANY BUSINESS 15/12/2015
2016-01-12	RES01	ADOPT ARTICLES 15/12/2015
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05	AR01	01/11/15 FULL LIST
2015-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED
2015-09-24	AP02	CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED
2015-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED
2015-09-22	AP01	DIRECTOR APPOINTED ANDREW HARVEY-WRATE
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
2015-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10	AR01	09/11/14 FULL LIST
2014-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11	AR01	09/11/13 FULL LIST
2013-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-18	AR01	09/11/12 FULL LIST
2012-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10	AR01	09/11/11 FULL LIST
2011-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-15	AR01	11/11/10 FULL LIST
2010-11-30	AR01	11/11/09 FULL LIST
2010-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
2010-05-13	AP04	CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
2010-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
2010-05-13	AP02	CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010
2009-11-09	AR01	09/11/09 FULL LIST
2009-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-01	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-09-08	288b	APPOINTMENT TERMINATED DIRECTOR PAUL CARTWRIGHT
2008-09-08	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN JOHNSON
2008-09-08	288a	DIRECTOR APPOINTED KAREN WALDRON
2008-09-04	CERTNM	COMPANY NAME CHANGED ALLEN GEARS LIMITED CERTIFICATE ISSUED ON 04/09/08
2008-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-06	363a	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08	288a	NEW DIRECTOR APPOINTED
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-03-10	288b	DIRECTOR RESIGNED
2006-12-11	363a	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-21	363a	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21	288b	DIRECTOR RESIGNED
2004-11-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-22	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-09-02	288a	NEW DIRECTOR APPOINTED
2004-09-01	288b	DIRECTOR RESIGNED
2004-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30	288b	DIRECTOR RESIGNED
2004-01-28	288b	DIRECTOR RESIGNED
2003-12-29	ELRES	S386 DISP APP AUDS 12/11/03
2003-12-29	ELRES	S366A DISP HOLDING AGM 12/11/03
2003-12-18	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-17	363s	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-12-17	288a	NEW DIRECTOR APPOINTED
2002-06-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-04	288a	NEW DIRECTOR APPOINTED
2002-02-19	288a	NEW DIRECTOR APPOINTED
2002-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-27	363s	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-07	288b	SECRETARY RESIGNED
2001-07-07	288a	NEW SECRETARY APPOINTED
2001-07-07	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2001-05-17	CERTNM	COMPANY NAME CHANGED AIR REACH LIMITED CERTIFICATE ISSUED ON 17/05/01
2000-12-29	363a	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 1 MOOR LANE ASTON ON TRENT DERBY DERBYSHIRE DE72 2AG
2000-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-02-24	288b	DIRECTOR RESIGNED
2000-02-24	288a	NEW DIRECTOR APPOINTED
2000-02-24	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SPARE IPG (AGL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPARE IPG (AGL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPARE IPG (AGL) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of SPARE IPG (AGL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPARE IPG (AGL) LIMITED

Trademarks

We have not found any records of SPARE IPG (AGL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPARE IPG (AGL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPARE IPG (AGL) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SPARE IPG (AGL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPARE IPG (AGL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPARE IPG (AGL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-17 09:50:23
Primary Source:	Companies House

Company Overview

Company Officers of SPARE IPG (AGL) LIMITED

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