Spare Ag10 Limited

Company Name	Spare Ag10 Limited
Directors	John Emmerson Warren and Delrose Joy Goma
Company Status	Dissolved
Company Number	00087659
Category	Private Limited Company
Incorporation Date	20 February 1906(118 years, 3 months ago)
Previous Name	Rolls-Royce Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Emmerson Warren
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(92 years, 3 months after company formation)
Appointment Duration	26 years
Role	Chartered Secretary
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	Mrs Delrose Joy Goma
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 January 2004(97 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Current
Appointed	20 January 2004(97 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Director Name	William Francis Boldison
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(85 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 1995)
Role	Assistant Company Secretary Rolls-Royceplc
Correspondence Address	13 Acacia Avenue Mickleover Derby Derbyshire DE3 9NL

Director Name	Clyde Rodney Harris
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(85 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 1995)
Role	Company Secretary And General Counsel
Correspondence Address	5 Kings Croft Allestree Derby Derbyshire DE22 2FP

Secretary Name	William Francis Boldison
Nationality	British
Status	Resigned
Appointed	15 June 1991(85 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	13 Acacia Avenue Mickleover Derby Derbyshire DE3 9NL

Director Name	Alan Edward West
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(89 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1998)
Role	Assistant Company Secretary
Correspondence Address	163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

Director Name	John Richard Ashfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(89 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 January 2004)
Role	Managing Officer - Secretariat
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Secretary Name	John Richard Ashfield
Nationality	British
Status	Resigned
Appointed	01 December 1995(89 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 January 2004)
Role	Company Director
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	13 December 2001(95 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 December 2001)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,500,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2007	Dissolved (1 page)
15 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2006	Res re liquidators books (1 page)
4 October 2006	Registered office changed on 04/10/06 from: moor lane derby derbyshire DE24 8BJ (1 page)
2 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2006	Appointment of a voluntary liquidator (1 page)
2 October 2006	Declaration of solvency (3 pages)
17 July 2006	Return made up to 15/06/06; full list of members (2 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 July 2005	Return made up to 15/06/05; full list of members (3 pages)
5 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 July 2004	Return made up to 15/06/04; full list of members (3 pages)
10 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 January 2004	New secretary appointed;new director appointed (4 pages)
30 January 2004	Secretary resigned;director resigned (1 page)
31 July 2003	Return made up to 15/06/03; full list of members (5 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 January 2002	Secretary resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
16 July 2001	Return made up to 15/06/01; no change of members (4 pages)
25 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 July 2000	Return made up to 15/06/00; full list of members (7 pages)
29 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Full accounts made up to 31 December 1998 (6 pages)
15 July 1999	Return made up to 15/06/99; change of members (6 pages)
29 July 1998	Return made up to 15/06/98; no change of members (5 pages)
29 July 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (7 pages)
24 May 1998	New director appointed (2 pages)
4 August 1997	Registered office changed on 04/08/97 from: moor lane derby DE24 8BJ (1 page)
10 April 1997	Full accounts made up to 31 December 1996 (7 pages)
25 January 1997	Auditor's resignation (2 pages)
27 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1996	Return made up to 15/06/96; no change of members (5 pages)
10 May 1996	Full accounts made up to 31 December 1995 (8 pages)

Spare Ag10 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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