Reyrolle Belmos Limited

Company Name	Reyrolle Belmos Limited
Company Status	Dissolved
Company Number	SC022307
Category	Private Limited Company
Incorporation Date	20 February 1943(81 years, 3 months ago)
Dissolution Date	27 September 2022 (1 year, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2021(78 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 27 September 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Rolls-Royce Plc Taxiway Hillend Indus. Est. Dalgety Bay Dunfermline Fife KY11 9JT Scotland

Director Name	Ms Nicola Carroll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2021(78 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 27 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rolls-Royce Plc Taxiway Hillend Indus. Est. Dalgety Bay Dunfermline Fife KY11 9JT Scotland

Director Name	Alexander Smith Fisher
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1989(46 years after company formation)
Appointment Duration	3 years, 12 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	10 Broompark Road Corstorphine Edinburgh Midlothian EH12 7JZ Scotland

Director Name	Mr Trevor James Murch
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1989(46 years after company formation)
Appointment Duration	2 years (resigned 08 March 1991)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Secretary Name	Gerald Burton
Nationality	British
Status	Resigned
Appointed	21 February 1989(46 years after company formation)
Appointment Duration	3 years, 12 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	35 Morlich Grove Dalgety Bay Dunfermline Fife KY11 5UX Scotland

Director Name	Gerald Burton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(48 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	35 Morlich Grove Dalgety Bay Dunfermline Fife KY11 5UX Scotland

Director Name	John Richard Ashfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(50 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Secretarial Administrator
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Alan Edward West
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(50 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Assistant Company Secretary Ro
Correspondence Address	163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

Secretary Name	John Richard Ashfield
Nationality	British
Status	Resigned
Appointed	15 February 1993(50 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Mr John Emmerson Warren
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(55 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 February 2008)
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	Resigned
Appointed	01 May 1998(55 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 April 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	C/O Rolls-Royce Plc Moor Lane Derby DE24 8BJ

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Resigned
Appointed	01 May 1998(55 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 April 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	C/O Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Mrs Karen Waldron
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(65 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	PO Box 31 X Moor Lane Gunthorpe Derby DE24 8BJ

Director Name	Mr Andrew Harvey-Wrate
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(72 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 October 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Rolls-Royce Plc - Ml10 Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Rolls-Royce Directorate Limited (Corporation)
Status	Resigned
Appointed	19 April 2010(67 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2015)
Correspondence Address	Moor Lane Derby Derbyshire DE24 8BJ

Secretary Name	Rolls-Royce Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 April 2010(67 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2015)
Correspondence Address	Moor Lane Derby Derbyshire DE24 8BJ

Director Name	Rolls-Royce Industries Limited (Corporation)
Status	Resigned
Appointed	31 August 2015(72 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 October 2021)
Correspondence Address	Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ

Contact

Telephone	01332 242424
Telephone region	Derby

Location

Registered Address	C/O Rolls-Royce Plc Taxiway Hillend Indus. Est. Dalgety Bay Dunfermline Fife KY11 9JT Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 November 1966	Delivered on: 6 December 1966 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: Â£1,500,000 debenture stock of bruce peebles industries LTD and all other moneys intended to be secured by the trust deed dated 26.10.66. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

15 November 1966

Delivered on: 6 December 1966
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: Â£1,500,000 debenture stock of bruce peebles industries LTD and all other moneys intended to be secured by the trust deed dated 26.10.66.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
21 February 2018	Application to strike the company off the register (3 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
20 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 323,924 (5 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 323,924 (5 pages)
7 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a) 15/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a) 15/12/2015 (22 pages)
7 January 2016	Statement of company's objects (2 pages)
7 January 2016	Statement of company's objects (2 pages)
27 September 2015	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015 (2 pages)
27 September 2015	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015 (1 page)
27 September 2015	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015 (1 page)
27 September 2015	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015 (2 pages)
22 September 2015	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015 (2 pages)
22 September 2015	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015 (2 pages)
22 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
22 September 2015	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page)
21 September 2015	Termination of appointment of Karen Waldron as a director on 31 August 2015 (1 page)
21 September 2015	Termination of appointment of Karen Waldron as a director on 31 August 2015 (1 page)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 323,924 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 323,924 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 323,924 (6 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 323,924 (6 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 323,924 (6 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 May 2010	Appointment of Rolls-Royce Directorate Limited as a director (2 pages)
13 May 2010	Termination of appointment of Delrose Goma as a director (1 page)
13 May 2010	Appointment of Rolls-Royce Secretariat Limited as a secretary (2 pages)
13 May 2010	Termination of appointment of Delrose Goma as a director (1 page)
13 May 2010	Appointment of Rolls-Royce Secretariat Limited as a secretary (2 pages)
13 May 2010	Appointment of Rolls-Royce Directorate Limited as a director (2 pages)
11 May 2010	Termination of appointment of a secretary (1 page)
11 May 2010	Termination of appointment of a secretary (1 page)
1 April 2010	Director's details changed for Mrs Karen Waldron on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Karen Waldron on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Karen Waldron on 5 March 2010 (2 pages)
29 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mrs Delrose Joy Goma on 15 February 2010 (2 pages)
29 March 2010	Director's details changed for Mrs Delrose Joy Goma on 15 February 2010 (2 pages)
29 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Secretary's details changed for Mrs Delrose Joy Goma on 15 February 2010 (1 page)
26 March 2010	Director's details changed for Mrs Delrose Joy Goma on 15 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Mrs Delrose Joy Goma on 15 February 2010 (1 page)
26 March 2010	Secretary's details changed for Mrs Delrose Joy Goma on 15 February 2010 (1 page)
26 March 2010	Secretary's details changed for Mrs Delrose Joy Goma on 15 February 2010 (1 page)
26 March 2010	Secretary's details changed for Mrs Delrose Joy Goma on 15 February 2010 (1 page)
26 March 2010	Director's details changed for Mrs Delrose Joy Goma on 15 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Mrs Delrose Joy Goma on 15 February 2010 (1 page)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
9 September 2008	Director's change of particulars / karen waldron / 15/08/2008 (1 page)
9 September 2008	Director's change of particulars / karen waldron / 15/08/2008 (1 page)
14 May 2008	Registered office changed on 14/05/2008 from, c/o rolls-royce plce, taxiway hillend industrial estate, dalgety bay, dunfermline, fife, KY11 9JT (1 page)
14 May 2008	Return made up to 15/02/08; full list of members (4 pages)
14 May 2008	Return made up to 15/02/08; full list of members (4 pages)
14 May 2008	Registered office changed on 14/05/2008 from, c/o rolls-royce plce, taxiway hillend industrial estate, dalgety bay, dunfermline, fife, KY11 9JT (1 page)
6 May 2008	Registered office changed on 06/05/2008 from, taxiway, hillend industrial estate, dalgety bay, dunfermline, fife, KY11 9JT (1 page)
6 May 2008	Registered office changed on 06/05/2008 from, taxiway, hillend industrial estate, dalgety bay, dunfermline, fife, KY11 9JT (1 page)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 March 2008	Director appointed karen waldron (2 pages)
6 March 2008	Appointment terminated director john warren (1 page)
6 March 2008	Director appointed karen waldron (2 pages)
6 March 2008	Appointment terminated director john warren (1 page)
14 March 2007	Return made up to 15/02/07; full list of members (3 pages)
14 March 2007	Return made up to 15/02/07; full list of members (3 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 March 2006	Return made up to 15/02/06; full list of members (3 pages)
29 March 2006	Return made up to 15/02/06; full list of members (3 pages)
18 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 March 2005	Return made up to 15/02/05; full list of members (3 pages)
3 March 2005	Return made up to 15/02/05; full list of members (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 March 2004	Return made up to 15/02/04; full list of members (7 pages)
30 March 2004	Return made up to 15/02/04; full list of members (7 pages)
15 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 March 2003	Return made up to 15/02/03; full list of members 363(287) ‐ Registered office changed on 05/03/03 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2003	Return made up to 15/02/03; full list of members 363(287) ‐ Registered office changed on 05/03/03 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 April 2002	Return made up to 15/02/02; no change of members (5 pages)
24 April 2002	Return made up to 15/02/02; no change of members (5 pages)
17 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 March 2001	Return made up to 15/02/01; full list of members (6 pages)
8 March 2001	Return made up to 15/02/01; full list of members (6 pages)
13 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 February 2000	Location of register of members (1 page)
17 February 2000	Registered office changed on 17/02/00 from: bruce peebles industries, east pilton, edinburgh, EH5 2XT (1 page)
17 February 2000	Location of register of members (1 page)
17 February 2000	Registered office changed on 17/02/00 from: bruce peebles industries, east pilton, edinburgh, EH5 2XT (1 page)
17 February 2000	Return made up to 15/02/00; no change of members (5 pages)
17 February 2000	Return made up to 15/02/00; no change of members (5 pages)
21 January 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 January 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 March 1999	Return made up to 15/02/99; no change of members (5 pages)
12 March 1999	Return made up to 15/02/99; no change of members (5 pages)
6 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
2 March 1998	Return made up to 15/02/98; full list of members (6 pages)
2 March 1998	Return made up to 15/02/98; full list of members (6 pages)
9 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
25 March 1997	Return made up to 15/02/97; full list of members (7 pages)
25 March 1997	Return made up to 15/02/97; full list of members (7 pages)
2 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 February 1996	Return made up to 15/02/96; no change of members (5 pages)
21 February 1996	Return made up to 15/02/96; no change of members (5 pages)
24 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
20 February 1943	Certificate of incorporation (1 page)