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WILD ROVER (U.K.) LIMITED

Learn more about WILD ROVER (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRESSAC PLC KEDLESTON HOUSE, ASPEN DRIVE, SPONDON DERBY, DERBYSHIRE, DE21 7SS

WILD ROVER (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01091104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.17
dissolution date: 2007.11.27
last member list: 2006.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
Child documents:
Document type: ANNOTATION
Date: 2007.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
Child documents:
Document type: ANNOTATION
Date: 2006.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/04 FROM:, C/O PRESSAC PLC, GLAISDALE DRIVE WEST BILBOROUGH, NOTTINGHAM, NG8 4GY
Form type: 287
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, 100 MANSFIELD ROAD, DERBY, DERBYSHIRE DE1 3TT
Form type: 287
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, ACTON GROVE, LONG EATON, NOTTINGHAM, NG10 1FW
Form type: 287
Date: 2000.03.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/92
Form type: 363(287)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.23

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Company directors and board members:

ANTHONY BARKER (dissolve)
Secretary, ACCOUNTANT, 2005.01.01 - 2007.11.27
7 MEAR DRIVE BORROWASH , DERBY
DE72 3QW
ANTHONY BARKER (dissolve)
Director, ACCOUNTANT, 2005.01.01 - 2007.11.27
7 MEAR DRIVE BORROWASH , DERBY
DE72 3QW
ALASTAIR CAMERON DAVID (dissolve)
Secretary, 2000.01.11 - 2004.12.31
108 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HG, WARWICKSHIRE
DAVID ANTHONY LANGWORTHY (dissolve)
Secretary, 1991.12.29 - 2000.01.11
173 COLE LANE BORROWASH , DERBY
DE72 3GP, DERBYSHIRE
ELIZABETH JANE AIKMAN (dissolve)
Director, COMPANY DIRECTOR, 2004.06.01 - 2007.06.25
4 RED CEDAR ROAD , BROMHAM
MK43 8GL, BEDFORDSHIRE
JEFFREY CULLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1996.08.09
ASHBOURNE MANOR PARK RUDDINGTON , NOTTINGHAM
NG11 6DS, NOTTINGHAMSHIRE
ALASTAIR CAMERON DAVID (dissolve)
Director, ACCOUNTANT, 2002.05.01 - 2004.12.31
108 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HG, WARWICKSHIRE
HARRY STUART GORDON (dissolve)
Director, 1996.04.01 - 2005.01.19
GREYLANDS MERESIDE ROAD MERE , KNUTSFORD
WA16 6QQ, CHESHIRE
KIM GUY FELIX BRITTON HOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2003.01.24
FLAT 175 RIVERMEAD COURT , LONDON
SW6 3SF
HUW RODERIC LEWIS (dissolve)
Director, ACCOUNTANT, 1996.08.14 - 2002.04.30
26 CHATTAWAY DRIVE BALSALL COMMON , COVENTRY
CV7 7QH, WARWICKSHIRE
RICHARD WILLIAM POZZO (dissolve)
Director, 1991.12.29 - 1993.10.24
97 OAK STREET NORWOOD , NEW JERSEY
FOREIGN
USA
ALFRED JOHN VAISEY (dissolve)
Director, 1993.04.01 - 1996.04.01
8 JAQUES CLOSE WATER ORTON , BIRMINGHAM
B46 1TJ, WEST MIDLANDS
GEOFFREY CHARLES WHITE (dissolve)
Director, CHIEF EXECUTIVE, 1991.12.29 - 2001.06.25
8 RAWLINGS STREET , LONDON
SW3 2LS

Companies near to WILD ROVER (U.K.) ltd.

Information about the Private Limited Company WILD ROVER (U.K.) 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: 2016.07.23. Reload the data