RM

ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED

Dissolved

Company number 02766255

Derbyshire · Incorporated 20 November 1992

Moor Lane, Derby, Derbyshire, DE24 8BJ

Manufacture of electronic components · SIC 26110

Manufacture of telegraph and telephone apparatus and equipment · SIC 26301

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

Company history

Previous company names

YIELDUSUAL COMPANY LIMITED · 20 November 1992 – 22 December 1992

HSDE (HOLDINGS) LIMITED · 22 December 1992 – 9 August 1996

VOSPER THORNYCROFT CONTROLS LIMITED · 9 August 1996 – 29 July 2002

VT CONTROLS LIMITED · 29 July 2002 – 19 August 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

BM
BROWN, Michael Kenneth George
Director
21 January 2016
GM
GUERIN, Michael Declan
Director · Resigned
21 January 2016
SS
SLIFKIN, Simon
Director · Resigned
30 September 2014
TM
TOUTANT, Michel
Director · Resigned
23 March 2011
GD
GOMA, Delrose Joy
Secretary · Resigned
2 September 2010
RS
ROLLS-ROYCE SECRETARIAT LIMITED
Corporate Secretary · Resigned
22 October 2009
HM
HALL, Martin
Director · Resigned
2 March 2009
MP
MAROLDA, Patricia Joseph
Director · Resigned
2 March 2009
GD
GOMA, Delrose Joy
Secretary · Resigned
18 September 2003
WJ
WARREN, John Emmerson
Secretary · Resigned
11 August 2003
KR
KANE, Richard Patrick
Director · Resigned
11 August 2003
LG
LOWE, George Kenneth
Director · Resigned
11 August 2003
TS
TARRANT, Simon Edward
Director · Resigned
23 May 2003
CC
CUNDY, Christopher John
Director · Resigned
8 September 1999
TH
TRUSCOTT, Harold Richard Scott
Director · Resigned
23 October 1998
DP
DAWES, Peter Graham
Secretary · Resigned
1 February 1996
MT
MADDEN, Terence John
Director · Resigned
1 March 1995
RG
REYNOLDS, George
Director · Resigned
1 March 1995
SS
SHEARS, Stewart David
Secretary · Resigned
17 May 1994
GC
GIRLING, Christopher Francis Gregory
Director · Resigned
27 April 1994
JM
JAY, Martin
Director · Resigned
27 April 1994
TP
TYNAN, Peter Brendan
Secretary · Resigned
17 December 1992
HD
HARRIES, David John
Director · Resigned
17 December 1992
JW
JOHNSTON, William James Ian, Dr
Director · Resigned
17 December 1992
WR
WESTLEX REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
4 December 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 November 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 November 1992
WR
WESTLEX REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 February 1992

Persons with significant control

PS
Rolls-Royce Power Engineering Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 September 2019 View
Gazette Notice Voluntary
Gazette
2 July 2019 View
Dissolution Application Strike Off Company
Dissolution
25 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 May 2019 View
Legacy
Capital
16 May 2019 View
Legacy
Insolvency
16 May 2019 View
Resolution
Resolution
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Dormant
Accounts
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Statement Of Companys Objects
Change Of Constitution
14 January 2016 View
Resolution
Resolution
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company
Officers
9 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Miscellaneous
Miscellaneous
31 October 2014 View
Auditors Resignation Company
Auditors
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Accounts Amended With Accounts Type Full
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Appoint Person Secretary Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
26 October 2009 View
Termination Secretary Company With Name
Officers
26 October 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Full
Accounts
20 November 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Full
Accounts
10 July 2005 View
Resolution
Resolution
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Accounts With Accounts Type Full
Accounts
13 January 2004 View
Legacy
Annual Return
18 December 2003 View
Legacy
Accounts
26 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Address
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
14 September 2003 View
Certificate Change Of Name Company
Change Of Name
19 August 2003 View
Legacy
Capital
13 August 2003 View
Legacy
Capital
18 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Address
22 December 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Legacy
Annual Return
28 November 2002 View
Certificate Change Of Name Company
Change Of Name
29 July 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Annual Return
27 November 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Full
Accounts
16 November 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Accounts With Accounts Type Full
Accounts
4 January 1998 View
Legacy
Annual Return
27 November 1997 View
Legacy
Officers
10 March 1997 View
Statement Of Affairs
Miscellaneous
6 February 1997 View
Legacy
Capital
6 February 1997 View
Legacy
Annual Return
2 December 1996 View
Legacy
Capital
25 September 1996 View
Resolution
Resolution
23 September 1996 View
Resolution
Resolution
23 September 1996 View
Legacy
Capital
23 September 1996 View
Legacy
Officers
3 September 1996 View
Auditors Resignation Company
Auditors
18 August 1996 View
Accounts With Accounts Type Full
Accounts
13 August 1996 View
Legacy
Officers
13 August 1996 View
Certificate Change Of Name Company
Change Of Name
8 August 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
16 February 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
27 November 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Address
20 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Address
19 May 1994 View
Legacy
Accounts
19 May 1994 View
Legacy
Capital
11 May 1994 View
Legacy
Annual Return
13 December 1993 View
Legacy
Accounts
12 January 1993 View
Legacy
Capital
10 January 1993 View
Legacy
Capital
10 January 1993 View
Memorandum Articles
Incorporation
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Resolution
Resolution
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Certificate Change Of Name Company
Change Of Name
22 December 1992 View
Legacy
Officers
17 December 1992 View
Legacy
Officers
17 December 1992 View
Legacy
Address
17 December 1992 View
Resolution
Resolution
11 December 1992 View
Incorporation Company
Incorporation
20 November 1992 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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