AL

AQUAMASTER (PROPULSION) LIMITED

Dissolved

Company number 01407310

Derby · Incorporated 2 January 1979

Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company overview

AQUAMASTER (PROPULSION) LIMITED, a private limited company registered in England and Wales, was dissolved on 27 September 2022 having been incorporated on 2 January 1979. Its registered office is at Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ. Its principal activity is dormant company (SIC 99999).

The board consists of three British directors: CARROLL, Nicola (appointed 10 March 2021), COLES, Pamela Mary (appointed 10 March 2021) and IACOLINO, Tiziana (appointed 10 March 2021). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 18 May 2015. 124 filings are recorded against the company at Companies House, most recently a gazette filing on 27 September 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CN
CARROLL, Nicola
Director
10 March 2021
CP
COLES, Pamela Mary
Director
10 March 2021
IT
IACOLINO, Tiziana
Director
10 March 2021
RS
ROLLS-ROYCE SECRETARIAT LIMITED
Corporate Director · Resigned
19 April 2010
RD
ROLLS-ROYCE DIRECTORATE LIMITED
Corporate Director · Resigned
19 April 2010
WK
WALDRON, Karen
Director · Resigned
28 February 2008
WJ
WARREN, John Emmerson
Director · Resigned
26 January 2001
GD
GOMA, Delrose Joy
Director · Resigned
26 January 2001
TD
TYDEMAN, David Rolfe
Director · Resigned
10 August 1997
BU
BERGHULT, Ulf Lennart
Director · Resigned
20 May 1996
JI
JENSEN, Ingar
Director · Resigned
20 May 1996
ST
SALOKOSKI, Timo Markku Tapio
Director · Resigned
10 May 1994
WK
WENDELIN, Kari Rafael
Director · Resigned
10 May 1994
WC
WESTON, Clifford Ronald
Director · Resigned
1 February 1994
JJ
JORDAN, Jennifer Mary
Secretary · Resigned
1 February 1994
BB
BLACK, Basil John
Director · Resigned
—
GC
GALE, Christopher David
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 September 2022 View
Gazette Notice Voluntary
Gazette
12 July 2022 View
Dissolution Application Strike Off Company
Dissolution
5 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2022 View
Legacy
Capital
11 April 2022 View
Legacy
Insolvency
11 April 2022 View
Resolution
Resolution
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2022 View
Restoration Order Of Court
Restoration
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2021 View
Gazette Dissolved Voluntary
Gazette
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Gazette Notice Voluntary
Gazette
4 August 2015 View
Dissolution Application Strike Off Company
Dissolution
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Dormant
Accounts
17 April 2014 View
Appoint Corporate Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Termination Secretary Company With Name
Officers
11 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
11 May 2010 View
Appoint Corporate Director Company With Name
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
19 May 2009 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Dormant
Accounts
26 January 2007 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Dormant
Accounts
23 January 2006 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Dormant
Accounts
5 February 2005 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Dormant
Accounts
20 January 2004 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Dormant
Accounts
13 January 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Dormant
Accounts
18 January 2002 View
Accounts With Accounts Type Dormant
Accounts
26 September 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Address
23 March 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
17 June 1999 View
Legacy
Address
27 April 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Annual Return
8 July 1998 View
Miscellaneous
Miscellaneous
3 February 1998 View
Auditors Resignation Company
Auditors
9 January 1998 View
Legacy
Address
18 December 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Officers
12 June 1997 View
Accounts With Accounts Type Small
Accounts
13 May 1997 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Annual Return
19 June 1996 View
Accounts With Accounts Type Small
Accounts
16 February 1996 View
Legacy
Annual Return
23 May 1995 View
Resolution
Resolution
6 April 1995 View
Accounts With Accounts Type Small
Accounts
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
3 October 1994 View
Legacy
Accounts
5 July 1994 View
Accounts With Accounts Type Small
Accounts
15 June 1994 View
Legacy
Annual Return
25 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Mortgage
19 April 1994 View
Resolution
Resolution
18 March 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Annual Return
8 June 1993 View
Accounts With Accounts Type Small
Accounts
30 April 1993 View
Legacy
Annual Return
12 May 1992 View
Accounts With Accounts Type Small
Accounts
28 April 1992 View
Legacy
Annual Return
6 June 1991 View
Accounts With Accounts Type Small
Accounts
11 April 1991 View
Legacy
Annual Return
27 June 1990 View
Accounts With Accounts Type Small
Accounts
18 May 1990 View
Accounts With Accounts Type Full
Accounts
15 May 1990 View
Legacy
Annual Return
29 June 1989 View
Accounts With Accounts Type Small
Accounts
3 March 1989 View
Legacy
Annual Return
7 September 1988 View
Accounts With Accounts Type Small
Accounts
29 March 1988 View
Legacy
Annual Return
20 July 1987 View
Accounts With Accounts Type Small
Accounts
2 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 June 1986 View
Legacy
Annual Return
25 June 1986 View
Incorporation Company
Incorporation
2 January 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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