The Rover Company Limited

Company Name	The Rover Company Limited
Company Status	Liquidation
Company Number	00048324
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Thomas Armitage
Date of Birth	November 1956 (Born 67 years ago)
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	Solicitor
Correspondence Address	The Malt House Bidford Road Broom Alcester Warwickshire B50 4HH

Director Name	Harry Anthony Rose
Date of Birth	April 1940 (Born 84 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 72 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 80 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 76 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

Location

Registered Address	The Official Receiver Public 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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	14 February 2017 (overdue)

Filing History

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 GBP 1,000 (6 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 1,000 (6 pages)
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 363(287) ‐ Registered office changed on 27/03/06 363(288) ‐ Director's particulars changed (8 pages)
27 March 2006	Return made up to 31/01/06; full list of members 363(287) ‐ Registered office changed on 27/03/06 363(288) ‐ Director's particulars changed (8 pages)
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 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 February 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
14 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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) Â£ 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) Â£ 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 SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
5 February 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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 ERES13 ‐ Extraordinary resolution (1 page)
25 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
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)

The Rover Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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