Rolls-Royce Power Ventures (Idil) Limited

Company Name	Rolls-Royce Power Ventures (Idil) Limited
Company Status	Dissolved
Company Number	03704933
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Bishop Cheatham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	06 February 2002(3 years after company formation)
Appointment Duration	4 years, 8 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	72 Carlton Hill London NW8 0ET

Director Name	Mr Robert John Stevenson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Canaway Walk Rugeley Staffordshire WS15 2XU

Secretary Name	Iain Michael Panton
Nationality	British
Status	Closed
Appointed	05 January 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	28 Barcelona Drive Minchinhampton Stroud Glos. GL6 9DS Wales

Director Name	Mr William R Kelly
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Boscobel Place London SW1W 9PE

Director Name	Kevin Benjamin Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Oxshott Way Cobham Surrey KT11 2RU

Secretary Name	Christopher Doherty
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Lillesden Frith The Moor Hawkhurst Kent TN18 4QS

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Robert Scott Deobler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1999(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 22 June 2001)
Role	Business Development Manager
Correspondence Address	Adnan Saygun Cad 76 Gamlitepe Sitesi D10 Kat 4 Ulus Istanbul 80600

Director Name	Paul Michael Carey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Newton Willows Groombridge East Sussex TN3 9RF

Secretary Name	Martin Anthony Brook
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2004)
Role	Company Director
Correspondence Address	14 Harewood Road Allestree Derby DE22 2JN

Director Name	Mark Michael Mencel
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2004)
Role	Vice President
Correspondence Address	Marrowells Lodge 35 Oatlands Chase Weybridge Surrey KT13 9RP

Secretary Name	Mark Alflatt
Nationality	British
Status	Resigned
Appointed	01 April 2004(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2005)
Role	Company Director
Correspondence Address	3 Seymour Drive Bromley Kent BR2 8RE

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Allington House 150 Victoria Street London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
12 May 2006	Application for striking-off (1 page)
30 March 2006	Full accounts made up to 31 December 2005 (12 pages)
27 January 2006	Return made up to 26/01/06; full list of members (2 pages)
15 April 2005	Full accounts made up to 31 December 2004 (10 pages)
4 February 2005	Full accounts made up to 31 December 2003 (10 pages)
28 January 2005	Return made up to 26/01/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
4 January 2005	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 September 2004	Secretary's particulars changed (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
17 February 2004	Return made up to 26/01/04; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (10 pages)
3 March 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Return made up to 26/01/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (10 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 August 2002	Director's particulars changed (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
11 February 2002	Return made up to 26/01/02; full list of members (6 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (9 pages)
14 March 2001	Return made up to 26/01/01; full list of members (7 pages)
19 January 2001	Director's particulars changed (1 page)
13 July 2000	Full accounts made up to 31 December 1999 (9 pages)
3 February 2000	Return made up to 26/01/00; full list of members (7 pages)
8 August 1999	Registered office changed on 08/08/99 from: 71 victoria street 5TH floor london SW1H 0HW (1 page)
8 April 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
11 February 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
11 February 1999	Registered office changed on 11/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	New director appointed (2 pages)

Rolls-Royce Power Ventures (Idil) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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