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MG ROVER EXPORTS LIMITED

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

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

MG ROVER EXPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00651742
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.03.07
last member list: 2004.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Company MG ROVER EXPORTS LIMITED is a Private Limited Company, registration number 00651742, established in United Kingdom on the 7. March 1960. The company being in liquidation. The company has been in business for 56 years and 9 months. This company used to be called ROVER EXPORTS LIMITED. The company is based on 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT. Business of the company MG ROVER EXPORTS LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2016" from the 2016.05.25. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.05.31. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2005.06.28
overdue: OVERDUE
last made update: 2004.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF. - Outstanding on 1978.10.24
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1980.04.03
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
MIDLAND 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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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2016
Form type: 4.68
Date: 2016.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015
Form type: 4.68
Date: 2015.11.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2015
Form type: 4.68
Date: 2015.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2014
Form type: 4.68
Date: 2014.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2014
Form type: 4.68
Date: 2014.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2013
Form type: 4.68
Date: 2013.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2013
Form type: 4.68
Date: 2013.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012
Form type: 4.68
Date: 2012.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012
Form type: 4.68
Date: 2012.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2011
Form type: 4.68
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWERS
Form type: TM01
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHENSON
Form type: TM01
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BEALE
Form type: TM01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
Form type: TM01
Date: 2011.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011
Form type: 4.68
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
Form type: TM01
Date: 2011.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2010
Form type: 4.68
Date: 2010.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2010
Form type: 4.68
Date: 2010.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2009
Form type: 4.68
Date: 2009.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2009
Form type: 4.68
Date: 2009.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2008
Form type: 4.68
Date: 2008.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2008
Form type: 4.68
Date: 2008.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.02
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.15
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2006.05.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.08
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.04.21
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS LS1 4JP
Form type: 287
Date: 2005.09.14
£2.95
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RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2005.08.01
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.07.29
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE
Form type: 2.16B
Date: 2005.07.28
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.07.19
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.06.16
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, INTERNATIONAL HEADQUARTERS, LONGBRIDGE, BIRMINGHAM, WEST MIDLANDS B31 2TB
Form type: 287
Date: 2005.05.04
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, ROVER EXPORTS LIMITED, CERTIFICATE ISSUED ON 23/05/01
Form type: CERTNM
Date: 2001.05.23
£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
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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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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Company directors and board members:

JANE ELIZABETH RUSTON (dissolve)
Secretary, SOLICITOR, 2000.07.03
4 MAINWARING ROAD OVER PEOVER , KNUTSFORD
WA16 8TR, CHESHIRE
ANDREW THOMAS ARMITAGE (dissolve)
Secretary, 1992.07.19 - 2000.07.03
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
ANDREW THOMAS ARMITAGE (dissolve)
Director, SOLICITOR, 1999.04.23 - 2000.07.03
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
PETER ROBERT BEALE (dissolve)
Director, 2000.07.03 - 2011.03.30
DUNHAMPSTEAD HOUSE DUNHAMPSTEAD , DROITWICH SPA
WR9 7JX, WEST MIDLANDS
ANDRE LEONARD BURNS (dissolve)
Director, ACCOUNTANT, 1997.10.01 - 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
BRIAN GORDON PURVES (dissolve)
Director, DIRECTOR COMMERCIAL OPERATIONS, 1992.07.19 - 1996.02.26
LARNACA HOUSE THE TUNNEL BANBURY ROAD FARNBOROUGH , BANBURY
OX17 1EH, OXFORDSHIRE
THOMAS FINLAYSON GRANT PURVES (dissolve)
Director, 1997.10.01 - 1999.04.30
2 GARFORD ROAD , OXFORD
OX2 6UY, OXFORDSHIRE
HOWARD NEIL REILLY (dissolve)
Director, FINANCE DIRECTOR ROVER INTERNATIONAL, 1992.07.19 - 1999.09.30
THE LITTLE THATCH GALTONS LANE BELBROUGHTON , STOURBRIDGE
DY9 9TS, WEST MIDLANDS
HARRY ANTHONY ROSE (dissolve)
Director, FINANCE DIRECTOR, 1992.07.19 - 1999.03.31
THE OLD SCHOOL HOUSE OLD SCHOOL LANE LIGHTHORNE , WARWICK
CV35 0AX
ANTHONY EDWIN ROWE (dissolve)
Director, COMMERCIAL FINANCE CONTROLLER, 1992.07.19 - 1997.10.01
10 HILLMORTON ROAD KNOWLE SOLIHULL , BIRMINGHAM
B93 9JL, WEST MIDLANDS
JOHN KENNEDY RUSSELL (dissolve)
Director, MD ROVER INTERNATIONAL, 1995.07.25 - 1996.05.31
686 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7HD, WARWICKSHIRE
NICHOLAS JOHN STEPHENSON (dissolve)
Director, 2000.07.03 - 2011.05.17
THE OLD BAKERY 10 BEARLEY ROAD , ASTON CANTLOW
B95 6HS, WEST MIDLANDS
JOHN TOWERS (dissolve)
Director, 2000.07.03 - 2011.05.17
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE

Companies near to MG ROVER EXPORTS ltd.

Information about the Private Limited Company MG ROVER EXPORTS 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: 2016.05.25. Reload the data