STONE VICKERS LIMITED
DERBY KAMEWA UK LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ
Company number 01950590
Status Active - Proposal to Strike off
Incorporation Date 27 September 1985
Company Type Private Limited Company
Address ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Resolutions RES13 ‐ Co business 30/06/2016 . The most likely internet sites of STONE VICKERS LIMITED are www.stonevickers.co.uk, and www.stone-vickers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Stone Vickers Limited is a Private Limited Company. The company registration number is 01950590. Stone Vickers Limited has been working since 27 September 1985. The present status of the company is Active - Proposal to Strike off. The registered address of Stone Vickers Limited is Rolls Royce Plc Moor Lane Derby Derbyshire De24 8bj. . HARVEY-WRATE, Andrew is a Director of the company. ROLLS-ROYCE INDUSTRIES LIMITED is a Director of the company. Secretary ARTHUR, Graham Leslie has been resigned. Secretary BROOKES, Nicholas John has been resigned. Secretary FLETCHER, Timothy Edward George has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary JENSEN, Ingar has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director ARTHUR, Graham Leslie has been resigned. Director BROOKES, Nicholas John has been resigned. Director CONWAY, Michael John has been resigned. Director DEAN, Kenneth George has been resigned. Director FLETCHER, Timothy Edward George has been resigned. Director GALE, Christopher David has been resigned. Director GOMA, Delrose Joy has been resigned. Director JENSEN, Ingar has been resigned. Director OHLSSON, Lars Johan Elof Uno has been resigned. Director WALDRON, Karen has been resigned. Director WARREN, John Emmerson has been resigned. Director ROLLS-ROYCE DIRECTORATE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HARVEY-WRATE, Andrew
Appointed Date: 31 August 2015
60 years old
Director
ROLLS-ROYCE INDUSTRIES LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Secretary
ARTHUR, Graham Leslie
Resigned: 30 September 1999
Appointed Date: 31 March 1998
Secretary
BROOKES, Nicholas John
Resigned: 16 July 2001
Appointed Date: 01 October 1999
Secretary
FLETCHER, Timothy Edward George
Resigned: 31 March 1998
Appointed Date: 07 October 1994
Secretary
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 29 June 2001
Secretary
JENSEN, Ingar
Resigned: 07 October 1994
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010
Director
ARTHUR, Graham Leslie
Resigned: 30 September 1999
Appointed Date: 31 March 1998
77 years old
Director
BROOKES, Nicholas John
Resigned: 16 July 2001
Appointed Date: 01 October 1999
63 years old
Director
CONWAY, Michael John
Resigned: 30 June 1995
87 years old
Director
DEAN, Kenneth George
Resigned: 31 March 1998
Appointed Date: 06 June 1995
87 years old
Director
FLETCHER, Timothy Edward George
Resigned: 31 March 1998
Appointed Date: 06 June 1995
78 years old
Director
GALE, Christopher David
Resigned: 10 December 2002
Appointed Date: 31 March 1998
83 years old
Director
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 29 June 2001
67 years old
Director
JENSEN, Ingar
Resigned: 09 March 1997
70 years old
Director
OHLSSON, Lars Johan Elof Uno
Resigned: 01 January 1997
88 years old
Director
WALDRON, Karen
Resigned: 31 August 2015
Appointed Date: 28 February 2008
53 years old
Director
WARREN, John Emmerson
Resigned: 28 February 2008
Appointed Date: 26 June 2002
72 years old
Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010

STONE VICKERS LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 December 2016
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Resolutions
  • RES13 ‐ Co business 30/06/2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 25,000
25 Feb 2016
Statement of company's objects
...
... and 94 more events
05 Mar 1987
Accounting reference date shortened from 31/03 to 31/12
22 Jan 1987
Director resigned;new director appointed
30 Dec 1986
Registered office changed on 30/12/86 from: villiers house 41-47 strand london WC2N 5LB
08 Sep 1986
Director resigned
26 Jun 1986
Secretary resigned;new secretary appointed

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