| Company Name | Rolls-Royce Power Ventures (Tanga) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704938 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1999(25 years, 3 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month 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 | 2 years, 1 month (closed 16 March 2004) |
| Role | Company Director |
| Correspondence Address | 72 Carlton Hill London NW8 0ET |
| Secretary Name | Martin Anthony Brook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 March 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 | Closed |
| Appointed | 29 January 2003(4 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 March 2004) |
| Role | Vice President |
| Correspondence Address | Marrowells Lodge 35 Oatlands Chase Weybridge Surrey KT13 9RP |
| 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 | Paul Michael Carey |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Newton Willows Groombridge East Sussex TN3 9RF |
| 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 |
| Current Liabilities | £62 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2003 | Application for striking-off (1 page) |
| 6 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 3 March 2003 | New director appointed (3 pages) |
| 12 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 19 September 2002 | Full accounts made up to 31 December 2001 (9 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) |
| 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) |
| 23 June 1999 | New director appointed (2 pages) |
| 11 February 1999 | Registered office changed on 11/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (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) |