Rolls-Royce Power Ventures (Alagoas) Limited

Company Name	Rolls-Royce Power Ventures (Alagoas) Limited
Company Status	Dissolved
Company Number	03910659
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 3 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)
Previous Name	Rolls-Royce Power Ventures (Manfredonia) Limited

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(2 years after company formation)
Appointment Duration	5 years, 5 months (closed 17 July 2007)
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(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Canaway Walk Rugeley Staffordshire WS15 2XU

Secretary Name	Mr Iain Michael Panton
Nationality	Scottish
Status	Closed
Appointed	05 January 2005(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Old School House Cubley Ashbourne Derbyshire DE6 2EY

Director Name	Dr Graeme Wight Fairbairn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Culver Lane Reading Berkshire RG6 1DX

Director Name	Mr William R Kelly
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(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	17 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Oxshott Way Cobham Surrey KT11 2RU

Secretary Name	Chritopher Doherty
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Lillesden Frith Horns Road, Hawkhurst Cranbrook Kent TN18 4QS

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	17 January 2000(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 Brooks
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2003)
Role	Vice President
Correspondence Address	10 Shire Lane West Bergholt Essex CO6 3SN

Secretary Name	Martin Anthony Brook
Nationality	British
Status	Resigned
Appointed	07 February 2002(2 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	11 February 2003(3 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(4 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	17 January 2000(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	£1

Accounts

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

Filing History

17 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007	First Gazette notice for voluntary strike-off (1 page)
20 February 2007	Application for striking-off (1 page)
31 January 2007	Return made up to 17/01/07; full list of members (2 pages)
23 May 2006	Secretary's particulars changed (1 page)
30 March 2006	Full accounts made up to 31 December 2005 (11 pages)
17 January 2006	Return made up to 17/01/06; full list of members (2 pages)
23 May 2005	Full accounts made up to 31 December 2004 (9 pages)
7 February 2005	Return made up to 17/01/05; no change of members (7 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)
15 September 2004	Secretary's particulars changed (1 page)
2 June 2004	Full accounts made up to 31 December 2003 (9 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
17 February 2004	Return made up to 17/01/04; full list of members (7 pages)
6 June 2003	Full accounts made up to 31 December 2002 (8 pages)
25 February 2003	New director appointed (3 pages)
12 February 2003	Return made up to 17/01/03; no change of members (7 pages)
12 February 2003	Director resigned (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (8 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Director resigned (1 page)
11 February 2002	Return made up to 17/01/02; no change of members (6 pages)
8 July 2001	New director appointed (2 pages)
7 July 2001	Director resigned (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (8 pages)
22 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2001	Director's particulars changed (1 page)
14 December 2000	Director resigned (1 page)
4 October 2000	Company name changed rolls-royce power ventures (manf redonia) LIMITED\certificate issued on 05/10/00 (2 pages)
17 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Registered office changed on 17/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
17 January 2000	Incorporation (17 pages)

Rolls-Royce Power Ventures (Alagoas) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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