Company NameThe Rover Company Limited
Company StatusLiquidation
Company Number00048324
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years ago)

Business Activity

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

Directors

Director NameAndrew Thomas Armitage
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(89 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 03 July 2000)
RoleSolicitor
Correspondence AddressThe Malt House Bidford Road
Broom
Alcester
Warwickshire
B50 4HH
Director NameHarry Anthony Rose
Date of BirthApril 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(89 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 March 1999)
RoleFinance And Strategy Director
Correspondence AddressThe Old School House
Old School Lane Lighthorne
Warwick
CV35 0AX
Director NameAnthony Edwin Rowe
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(89 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 April 1999)
RoleCommercial Finance Controller
Correspondence Address10 Hillmorton Road
Knowle Solihull
Birmingham
West Midlands
B93 9JL
Secretary NameAndrew Thomas Armitage
NationalityBritish
StatusResigned
Appointed17 July 1991(89 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 03 July 2000)
RoleCompany Director
Correspondence AddressThe Malt House Bidford Road
Broom
Alcester
Warwickshire
B50 4HH
Director NameMr George Wilfred Rose
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 February 1993)
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCraven Fold
Moorside Lane
Wiswell
Lancashire
BB7 9DB
Director NameAndre Leonard Burns
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1999(97 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2000)
RoleAccountant
Correspondence Address351 Northway
Sedgley
Dudley
West Midlands
DY3 3RT
Director NameMr Christian John Von Freyend
Date of BirthMarch 1944 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed23 April 1999(97 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2000)
RoleCompany Director
Correspondence AddressKarl-Valentin - Str. 17
Karlsfeld
Bavaria 85757
Germany
Director NamePeter Robert Beale
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(98 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 29 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunhampstead House
Dunhampstead
Droitwich Spa
West Midlands
WR9 7JX
Director NameMr John Kenneth Edwards
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(98 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 29 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakleigh House
Chenworth Grange
Chipping Camden
Gloucestershire
GL56 6XY
Wales
Director NameNicholas John Stephenson
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(98 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Bakery
10 Bearley Road
Aston Cantlow
West Midlands
B95 6HS
Director NameMr John Towers
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(98 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTall Trees
Bourton On Dunsmore
Rugby
Warwickshire
CV23 9QZ
Secretary NameMiss Jane Elizabeth Ruston
NationalityBritish
StatusResigned
Appointed03 July 2000(98 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 29 March 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Mainwaring Road
Over Peover
Knutsford
Cheshire
WA16 8TR

Location

Registered AddressThe Official Receiver Public
Interest Unit (North) 2nd Floor 3 Piccadilly
Place London Road
Manchester
M1 3BN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2008 (10 years, 10 months ago)
Next Accounts Due30 September 2010 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due14 February 2017 (overdue)

Filing History

23 November 2017Dissolution deferment (1 page)
16 June 2014Dissolution deferment (1 page)
11 June 2014Completion of winding up (1 page)
14 April 2011Registered 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 2011Termination of appointment of John Towers as a director (1 page)
4 April 2011Termination of appointment of John Edwards as a director (1 page)
4 April 2011Termination of appointment of Jane Ruston as a secretary (1 page)
4 April 2011Termination of appointment of Peter Beale as a director (1 page)
26 April 2010Order of court to wind up (2 pages)
1 April 2010Termination of appointment of Nicholas Stephenson as a director (1 page)
2 March 2010Annual 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 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 February 2009Return made up to 31/01/09; full list of members (4 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 July 2008Return made up to 31/01/08; full list of members (4 pages)
6 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 March 2007Return made up to 31/01/07; full list of members (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 March 2006Return 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 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 February 2005Return made up to 31/01/05; full list of members (8 pages)
6 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 June 2004Director's particulars changed (1 page)
16 April 2004Secretary's particulars changed (1 page)
11 February 2004Return made up to 31/01/04; full list of members (8 pages)
1 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 February 2003Return 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 2003Director's particulars changed (1 page)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 February 2002Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 March 2001Return made up to 31/01/01; full list of members (7 pages)
15 December 2000Registered office changed on 15/12/00 from: international headquarters, warwick technology park, warwick, CV34 6RG (1 page)
31 October 2000Full accounts made up to 31 December 1999 (9 pages)
29 August 2000Location of register of members (1 page)
14 July 2000New director appointed (3 pages)
14 July 2000New director appointed (4 pages)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Secretary resigned;director resigned (1 page)
14 July 2000New director appointed (3 pages)
14 July 2000New director appointed (3 pages)
14 July 2000New secretary appointed (2 pages)
20 June 2000Auditor's resignation (2 pages)
9 February 2000Return made up to 31/01/00; full list of members (6 pages)
13 May 1999Director resigned (1 page)
13 May 1999New director appointed (2 pages)
13 May 1999New director appointed (2 pages)
15 April 1999Director resigned (1 page)
11 March 1999Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
11 March 1999Reduction of iss capital and minute (oc) £ ic 58000000/ 1000 (2 pages)
9 February 1999Return made up to 31/01/99; full list of members (7 pages)
5 February 1999Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
22 January 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
9 February 1998Return made up to 31/01/98; full list of members (7 pages)
28 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 February 1997Return made up to 31/01/97; full list of members (7 pages)
2 August 1996Registered office changed on 02/08/96 from: international house,, bickenhill lane,, birmingham., B37 7HQ (1 page)
5 June 1996Full accounts made up to 31 December 1995 (7 pages)
9 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 February 1996Return made up to 31/01/96; full list of members (7 pages)
19 October 1995Company name changed austin rover group LIMITED\certificate issued on 20/10/95 (4 pages)
11 July 1995Full accounts made up to 31 December 1994 (9 pages)
12 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 1995Return made up to 31/01/95; full list of members (7 pages)
16 March 1994Accounts for a dormant company made up to 31 December 1993 (4 pages)
31 March 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
6 October 1992Accounts for a dormant company made up to 31 December 1991 (6 pages)
4 November 1991Full accounts made up to 31 December 1990 (16 pages)
1 August 1991Return made up to 17/07/91; no change of members (7 pages)
25 September 1990Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
28 August 1990Return made up to 17/07/90; full list of members (8 pages)
22 August 1990Full accounts made up to 31 December 1989 (21 pages)
2 January 1990Company name changed rover group LIMITED\certificate issued on 01/01/90 (2 pages)
6 November 1989Full accounts made up to 31 December 1988 (21 pages)
1 September 1989Company name changed austin rover group LIMITED\certificate issued on 04/09/89 (2 pages)
10 November 1988Accounts made up to 31 December 1987 (25 pages)
11 June 1987Accounts made up to 31 December 1986 (25 pages)
22 May 1987Accounts made up to 31 December 1986 (25 pages)
31 October 1986Group of companies' accounts made up to 31 December 1985 (23 pages)
30 October 1985Accounts made up to 31 December 1984 (24 pages)
31 October 1984Accounts made up to 31 December 1983 (22 pages)
29 December 1983Accounts made up to 31 December 1982 (20 pages)
16 July 1982Accounts made up to 31 December 1981 (20 pages)
30 July 1981Accounts made up to 31 December 1980 (20 pages)
28 July 1980Accounts made up to 31 December 1979 (20 pages)
18 July 1979Accounts made up to 31 December 1978 (21 pages)
31 July 1978Accounts made up to 31 December 1977 (21 pages)
2 July 1978Company name changed\certificate issued on 02/07/78 (2 pages)
5 July 1977Accounts made up to 31 December 1976 (19 pages)
20 May 1976Accounts made up to 30 September 1975 (16 pages)
8 March 1975Accounts made up to 30 September 1974 (20 pages)
21 November 1905Company name changed\certificate issued on 21/11/05 (2 pages)
13 December 1901Incorporation (14 pages)