Broom
Alcester
Warwickshire
B50 4HH
Director Name | Harry Anthony Rose |
---|---|
Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 March 1999) |
Role | Finance And Strategy Director |
Correspondence Address | The Old School House Old School Lane Lighthorne Warwick CV35 0AX |
Director Name | Anthony Edwin Rowe |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 April 1999) |
Role | Commercial Finance Controller |
Correspondence Address | 10 Hillmorton Road Knowle Solihull Birmingham West Midlands B93 9JL |
Secretary Name | Andrew Thomas Armitage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 03 July 2000) |
Role | Company Director |
Correspondence Address | The Malt House Bidford Road Broom Alcester Warwickshire B50 4HH |
Director Name | Mr George Wilfred Rose |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 February 1993) |
Role | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Craven Fold Moorside Lane Wiswell Lancashire BB7 9DB |
Director Name | Andre Leonard Burns |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(97 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 July 2000) |
Role | Accountant |
Correspondence Address | 351 Northway Sedgley Dudley West Midlands DY3 3RT |
Director Name | Mr Christian John Von Freyend |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 April 1999(97 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 July 2000) |
Role | Company Director |
Correspondence Address | Karl-Valentin - Str. 17 Karlsfeld Bavaria 85757 Germany |
Director Name | Peter Robert Beale |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(98 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 29 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunhampstead House Dunhampstead Droitwich Spa West Midlands WR9 7JX |
Director Name | Mr John Kenneth Edwards |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(98 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 29 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakleigh House Chenworth Grange Chipping Camden Gloucestershire GL56 6XY Wales |
Director Name | Nicholas John Stephenson |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(98 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Bakery 10 Bearley Road Aston Cantlow West Midlands B95 6HS |
Director Name | Mr John Towers |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(98 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 29 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tall Trees Bourton On Dunsmore Rugby Warwickshire CV23 9QZ |
Secretary Name | Miss Jane Elizabeth Ruston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(98 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 29 March 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR |
Registered Address | Interest Unit (North) 2nd Floor 3 Piccadilly Place London Road Manchester M1 3BN |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2008 (14 years, 9 months ago) |
---|---|
Next Accounts Due | 30 September 2010 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 14 February 2017 (overdue) |
---|
23 November 2017 | Dissolution deferment (1 page) |
---|---|
23 November 2017 | Dissolution deferment (1 page) |
16 June 2014 | Dissolution deferment (1 page) |
16 June 2014 | Dissolution deferment (1 page) |
11 June 2014 | Completion of winding up (1 page) |
11 June 2014 | Completion of winding up (1 page) |
14 April 2011 | Registered office address changed from , Suite 18 Beechfield Lyme, Green Business Park, Winterton Way Macclesfield, Cheshire, SK11 0LP on 14 April 2011 (2 pages) |
14 April 2011 | Registered office address changed from Suite 18 Beechfield Lyme Green Business Park Winterton Way Macclesfield Cheshire SK11 0LP on 14 April 2011 (2 pages) |
4 April 2011 | Termination of appointment of John Edwards as a director (1 page) |
4 April 2011 | Termination of appointment of Jane Ruston as a secretary (1 page) |
4 April 2011 | Termination of appointment of Peter Beale as a director (1 page) |
4 April 2011 | Termination of appointment of John Edwards as a director (1 page) |
4 April 2011 | Termination of appointment of John Towers as a director (1 page) |
4 April 2011 | Termination of appointment of Peter Beale as a director (1 page) |
4 April 2011 | Termination of appointment of Jane Ruston as a secretary (1 page) |
4 April 2011 | Termination of appointment of John Towers as a director (1 page) |
26 April 2010 | Order of court to wind up (2 pages) |
26 April 2010 | Order of court to wind up (2 pages) |
1 April 2010 | Termination of appointment of Nicholas Stephenson as a director (1 page) |
1 April 2010 | Termination of appointment of Nicholas Stephenson as a director (1 page) |
2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
2 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
18 July 2008 | Return made up to 31/01/08; full list of members (4 pages) |
18 July 2008 | Return made up to 31/01/08; full list of members (4 pages) |
6 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
6 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
7 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
7 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
27 March 2006 | Return made up to 31/01/06; full list of members
|
27 March 2006 | Return made up to 31/01/06; full list of members
|
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
14 February 2005 | Return made up to 31/01/05; full list of members (8 pages) |
14 February 2005 | Return made up to 31/01/05; full list of members (8 pages) |
6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
3 June 2004 | Director's particulars changed (1 page) |
3 June 2004 | Director's particulars changed (1 page) |
16 April 2004 | Secretary's particulars changed (1 page) |
16 April 2004 | Secretary's particulars changed (1 page) |
11 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
11 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
13 February 2003 | Return made up to 31/01/03; full list of members
|
13 February 2003 | Return made up to 31/01/03; full list of members
|
14 January 2003 | Director's particulars changed (1 page) |
14 January 2003 | Director's particulars changed (1 page) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
14 February 2002 | Return made up to 31/01/02; full list of members
|
14 February 2002 | Return made up to 31/01/02; full list of members
|
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
2 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
2 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
15 December 2000 | Registered office changed on 15/12/00 from: international headquarters, warwick technology park, warwick, CV34 6RG (1 page) |
15 December 2000 | Registered office changed on 15/12/00 from: international headquarters, warwick technology park, warwick, CV34 6RG (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
29 August 2000 | Location of register of members (1 page) |
29 August 2000 | Location of register of members (1 page) |
14 July 2000 | New director appointed (3 pages) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Secretary resigned;director resigned (1 page) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | New director appointed (3 pages) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | New director appointed (3 pages) |
14 July 2000 | New director appointed (3 pages) |
14 July 2000 | New director appointed (3 pages) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | New director appointed (4 pages) |
14 July 2000 | New director appointed (4 pages) |
14 July 2000 | Secretary resigned;director resigned (1 page) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | New director appointed (3 pages) |
20 June 2000 | Auditor's resignation (2 pages) |
20 June 2000 | Auditor's resignation (2 pages) |
9 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
9 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | Director resigned (1 page) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | Director resigned (1 page) |
11 March 1999 | Reduction of iss capital and minute (oc) £ ic 58000000/ 1000 (2 pages) |
11 March 1999 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
11 March 1999 | Reduction of iss capital and minute (oc) £ ic 58000000/ 1000 (2 pages) |
11 March 1999 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
9 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
9 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
5 February 1999 | Resolutions
|
5 February 1999 | Resolutions
|
22 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
22 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
8 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
8 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
9 February 1998 | Return made up to 31/01/98; full list of members (7 pages) |
9 February 1998 | Return made up to 31/01/98; full list of members (7 pages) |
28 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
28 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
12 February 1997 | Return made up to 31/01/97; full list of members (7 pages) |
12 February 1997 | Return made up to 31/01/97; full list of members (7 pages) |
2 August 1996 | Registered office changed on 02/08/96 from: international house,, bickenhill lane,, birmingham., B37 7HQ (1 page) |
2 August 1996 | Registered office changed on 02/08/96 from: international house,, bickenhill lane,, birmingham., B37 7HQ (1 page) |
5 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
5 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
9 April 1996 | Resolutions
|
9 April 1996 | Resolutions
|
13 February 1996 | Return made up to 31/01/96; full list of members (7 pages) |
13 February 1996 | Return made up to 31/01/96; full list of members (7 pages) |
19 October 1995 | Company name changed austin rover group LIMITED\certificate issued on 20/10/95 (4 pages) |
19 October 1995 | Company name changed austin rover group LIMITED\certificate issued on 20/10/95 (4 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
12 June 1995 | Resolutions
|
12 June 1995 | Resolutions
|
1 February 1995 | Return made up to 31/01/95; full list of members (7 pages) |
1 February 1995 | Return made up to 31/01/95; full list of members (7 pages) |
16 March 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
16 March 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
31 March 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
31 March 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
6 October 1992 | Accounts for a dormant company made up to 31 December 1991 (6 pages) |
6 October 1992 | Accounts for a dormant company made up to 31 December 1991 (6 pages) |
4 November 1991 | Full accounts made up to 31 December 1990 (16 pages) |
4 November 1991 | Full accounts made up to 31 December 1990 (16 pages) |
1 August 1991 | Return made up to 17/07/91; no change of members (7 pages) |
1 August 1991 | Return made up to 17/07/91; no change of members (7 pages) |
25 September 1990 | Resolutions
|
25 September 1990 | Resolutions
|
28 August 1990 | Return made up to 17/07/90; full list of members (8 pages) |
28 August 1990 | Return made up to 17/07/90; full list of members (8 pages) |
22 August 1990 | Full accounts made up to 31 December 1989 (21 pages) |
22 August 1990 | Full accounts made up to 31 December 1989 (21 pages) |
2 January 1990 | Company name changed rover group LIMITED\certificate issued on 01/01/90 (2 pages) |
2 January 1990 | Company name changed rover group LIMITED\certificate issued on 01/01/90 (2 pages) |
6 November 1989 | Full accounts made up to 31 December 1988 (21 pages) |
6 November 1989 | Full accounts made up to 31 December 1988 (21 pages) |
1 September 1989 | Company name changed austin rover group LIMITED\certificate issued on 04/09/89 (2 pages) |
1 September 1989 | Company name changed austin rover group LIMITED\certificate issued on 04/09/89 (2 pages) |
10 November 1988 | Accounts made up to 31 December 1987 (25 pages) |
10 November 1988 | Accounts made up to 31 December 1987 (25 pages) |
11 June 1987 | Accounts made up to 31 December 1986 (25 pages) |
11 June 1987 | Accounts made up to 31 December 1986 (25 pages) |
22 May 1987 | Accounts made up to 31 December 1986 (25 pages) |
22 May 1987 | Accounts made up to 31 December 1986 (25 pages) |
31 October 1986 | Group of companies' accounts made up to 31 December 1985 (23 pages) |
31 October 1986 | Group of companies' accounts made up to 31 December 1985 (23 pages) |
30 October 1985 | Accounts made up to 31 December 1984 (24 pages) |
30 October 1985 | Accounts made up to 31 December 1984 (24 pages) |
31 October 1984 | Accounts made up to 31 December 1983 (22 pages) |
31 October 1984 | Accounts made up to 31 December 1983 (22 pages) |
29 December 1983 | Accounts made up to 31 December 1982 (20 pages) |
29 December 1983 | Accounts made up to 31 December 1982 (20 pages) |
14 December 1982 | Company name changed\certificate issued on 14/12/82 (2 pages) |
16 July 1982 | Accounts made up to 31 December 1981 (20 pages) |
16 July 1982 | Accounts made up to 31 December 1981 (20 pages) |
30 July 1981 | Accounts made up to 31 December 1980 (20 pages) |
30 July 1981 | Accounts made up to 31 December 1980 (20 pages) |
28 July 1980 | Accounts made up to 31 December 1979 (20 pages) |
28 July 1980 | Accounts made up to 31 December 1979 (20 pages) |
18 July 1979 | Accounts made up to 31 December 1978 (21 pages) |
18 July 1979 | Accounts made up to 31 December 1978 (21 pages) |
31 July 1978 | Accounts made up to 31 December 1977 (21 pages) |
31 July 1978 | Accounts made up to 31 December 1977 (21 pages) |
2 July 1978 | Company name changed\certificate issued on 02/07/78 (2 pages) |
2 July 1978 | Company name changed\certificate issued on 02/07/78 (2 pages) |
5 July 1977 | Accounts made up to 31 December 1976 (19 pages) |
5 July 1977 | Accounts made up to 31 December 1976 (19 pages) |
20 May 1976 | Accounts made up to 30 September 1975 (16 pages) |
20 May 1976 | Accounts made up to 30 September 1975 (16 pages) |
8 March 1975 | Accounts made up to 30 September 1974 (20 pages) |
8 March 1975 | Accounts made up to 30 September 1974 (20 pages) |
21 November 1905 | Company name changed\certificate issued on 21/11/05 (2 pages) |
21 November 1905 | Company name changed\certificate issued on 21/11/05 (2 pages) |
13 December 1901 | Incorporation (14 pages) |
13 December 1901 | Incorporation (14 pages) |