| Company Name | Rolls-Royce Power Ventures (Cabo Rojo) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04111902 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2000(23 years, 5 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
| Previous Names | Rolls-Royce Power Ventures (Perth) Limited and Rolls-Royce Power Ventures (Santo Domingo) 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(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 December 2006) |
| Role | Company Director |
| Correspondence Address | 72 Carlton Hill London NW8 0ET |
| Director Name | Can Lutfu Seker |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 April 2004(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 December 2006) |
| Role | Company Director |
| Correspondence Address | 232 Chestnut Avenue Bernardsville Nj 07924 United States |
| 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, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 December 2006) |
| 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, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old School House Cubley Ashbourne Derbyshire DE6 2EY |
| Director Name | Jeffrey Eric Grundman |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Development Manager |
| Correspondence Address | 22a King Albert Park Singapore 598 395 Foreign |
| Director Name | Mr William R Kelly |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 November 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 | 16 November 2000(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 | 16 November 2000(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 | 16 November 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 |
| Secretary Name | Martin Anthony Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(1 year, 2 months 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 | Paul Brooks |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(1 year, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 29 January 2003) |
| Role | Company Director |
| Correspondence Address | 10 Shire Lane West Bergholt Essex CO6 3SN |
| Director Name | Mark Michael Mencel |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(2 years, 2 months 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(3 years, 4 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 | 16 November 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 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2006 | Application for striking-off (1 page) |
| 23 May 2006 | Secretary's particulars changed (1 page) |
| 25 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 16 November 2005 | Return made up to 16/11/05; full list of members (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) |
| 13 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 15 September 2004 | Secretary's particulars changed (1 page) |
| 2 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 23 December 2003 | Return made up to 16/11/03; no change of members (7 pages) |
| 12 December 2003 | Company name changed rolls-royce power ventures (sant o domingo) LIMITED\certificate issued on 12/12/03 (2 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 | Director resigned (1 page) |
| 4 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 19 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | New director appointed (3 pages) |
| 7 March 2002 | New director appointed (8 pages) |
| 1 March 2002 | Secretary resigned (1 page) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 23 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 10 July 2001 | Company name changed rolls-royce power ventures (pert h) LIMITED\certificate issued on 10/07/01 (2 pages) |
| 7 July 2001 | Director resigned (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 16 November 2000 | Incorporation (17 pages) |