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THE ROVER COMPANY LIMITED

Learn more about THE ROVER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTEREST UNIT (NORTH) 2ND FLOOR 3 PICCADILLY, PLACE LONDON ROAD, MANCHESTER, M1 3BN

THE ROVER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00048324
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1896.06.13
last member list: 2010.01.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.02.28
overdue: OVERDUE
last made update: 2010.01.31
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR INDUSTRY.
AMORTIGATION DEED - Outstanding on 1975.03.07
LLOYDS BANK PLC
LETTER OF SET OFF. - Outstanding on 1978.10.24
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1980.04.13
SUN LIFE ASSURANCE SOCIETY LTD.
FURTHER CHARGE OF WHOLE - Outstanding on 1981.01.05
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1982.04.06
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1982.06.08
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1983.03.31
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1983.12.30
BARCLAYS BANK PLC
LETTER OF SET OFF - Outstanding on 1984.01.04
NATIONAL WESTMINSTER BANK PLC
LETTER OF SET OFF - Outstanding on 1987.04.07
MIDLAND BANK PLC
LETTER OF SET OFF - Outstanding on 1987.04.07
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1987.04.07
BARCLAYS BANK PLC
LETTER OF SET OFF - Outstanding on 1987.04.07

List of company documents:

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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 15/10/2018: DEFER TO 15/10/2018
Form type: L64.04
Date: 2014.06.16
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, SUITE 18 BEECHFIELD LYME, GREEN BUSINESS PARK, WINTERTON WAY MACCLESFIELD, CHESHIRE, SK11 0LP
Form type: AD01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWERS
Form type: TM01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
Form type: TM01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR PETER BEALE
Form type: TM01
Date: 2011.04.04
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APPOINTMENT TERMINATED, SECRETARY JANE RUSTON
Form type: TM02
Date: 2011.04.04
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHENSON
Form type: TM01
Date: 2010.04.01
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.02
Form type: LATEST SOC
Document description: 02/03/10 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/06
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, INTERNATIONAL HEADQUARTERS, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6RG
Form type: 287
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 58000000/ 1000
Form type: OC138
Date: 1999.03.11
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.09
£2.95
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REDUCTION OF ISSUED CAPITAL 12/01/99
Form type: SRES06
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: SRES13
Document description: CANCEL SHARE PREM ACCT 12/01/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, INTERNATIONAL HOUSE,, BICKENHILL LANE,, BIRMINGHAM., B37 7HQ
Form type: 287
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/03/96
Form type: SRES03
Date: 1996.04.09

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Company directors and board members:

ANDREW THOMAS ARMITAGE (dissolve)
Secretary, 1991.07.17 - 2000.07.03
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
JANE ELIZABETH RUSTON (dissolve)
Secretary, SOLICITOR, 2000.07.03 - 2011.03.29
4 MAINWARING ROAD OVER PEOVER , KNUTSFORD
WA16 8TR, CHESHIRE
ANDREW THOMAS ARMITAGE (dissolve)
Director, SOLICITOR, 1991.07.17 - 2000.07.03
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
PETER ROBERT BEALE (dissolve)
Director, 2000.07.03 - 2011.03.29
DUNHAMPSTEAD HOUSE DUNHAMPSTEAD , DROITWICH SPA
WR9 7JX, WEST MIDLANDS
ANDRE LEONARD BURNS (dissolve)
Director, ACCOUNTANT, 1999.04.23 - 2000.07.03
351 NORTHWAY SEDGLEY , DUDLEY
DY3 3RT, WEST MIDLANDS
JOHN KENNETH EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 2000.07.03 - 2011.03.29
OAKLEIGH HOUSE CHENWORTH GRANGE , CHIPPING CAMDEN
GL56 6XY, GLOUCESTERSHIRE
CHRISTIAN JOHN VON FREYEND (dissolve)
Director, 1999.04.23 - 2000.07.03
KARL-VALENTIN - STR. 17 , KARLSFELD
BAVARIA 85757
GERMANY
GEORGE WILFRED ROSE (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.10.10 - 1993.02.10
CRAVEN FOLD MOORSIDE LANE , WISWELL
BB7 9DB, LANCASHIRE
HARRY ANTHONY ROSE (dissolve)
Director, FINANCE AND STRATEGY DIRECTOR, 1991.07.17 - 1999.03.31
THE OLD SCHOOL HOUSE OLD SCHOOL LANE LIGHTHORNE , WARWICK
CV35 0AX
ANTHONY EDWIN ROWE (dissolve)
Director, COMMERCIAL FINANCE CONTROLLER, 1991.07.17 - 1999.04.30
10 HILLMORTON ROAD KNOWLE SOLIHULL , BIRMINGHAM
B93 9JL, WEST MIDLANDS
NICHOLAS JOHN STEPHENSON (dissolve)
Director, 2000.07.03 - 2010.03.31
THE OLD BAKERY 10 BEARLEY ROAD , ASTON CANTLOW
B95 6HS, WEST MIDLANDS
JOHN TOWERS (dissolve)
Director, 2000.07.03 - 2011.03.29
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE

Companies near to THE ROVER COMPANY ltd.

Information about the Private Limited Company THE ROVER COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data