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MG ROVER HERITAGE LIMITED

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MG ROVER HERITAGE LIMITED

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Key Data

Status

Dissolved

Company No.

04084602

Incorporation date

04/10/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire SK11 0LPCopy
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Latest events (Record since 04/10/2000)
dot icon07/02/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/10/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/10/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon31/03/2010
Termination of appointment of Nicholas Stephenson as a director
View PDF (1 pages)
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon26/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2008
Return made up to 05/10/08; full list of members
View PDF (4 pages)
dot icon12/10/2008
Accounts made up to 2007-12-31
View PDF (5 pages)
dot icon05/11/2007
Accounts made up to 2006-12-31
View PDF (5 pages)
dot icon07/10/2007
Return made up to 05/10/07; full list of members
View PDF (3 pages)
dot icon03/11/2006
Accounts made up to 2005-12-31
View PDF (5 pages)
dot icon19/10/2006
Return made up to 05/10/06; full list of members
View PDF (3 pages)
dot icon24/04/2006
Registered office changed on 25/04/06 from: international headquarters longbridge birmingham west midlands B31 2TB
View PDF (1 pages)
dot icon06/11/2005
Return made up to 05/10/05; full list of members
View PDF (8 pages)
dot icon06/11/2005
Registered office changed on 07/11/05
View PDF (0 pages)
dot icon20/10/2005
Accounts made up to 2004-12-31
View PDF (5 pages)
dot icon13/10/2004
Return made up to 05/10/04; full list of members
View PDF (8 pages)
dot icon05/10/2004
Accounts made up to 2003-12-31
View PDF (5 pages)
dot icon02/06/2004
Director's particulars changed
View PDF (1 pages)
dot icon15/04/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon31/10/2003
Full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon19/10/2003
Return made up to 05/10/03; full list of members
View PDF (8 pages)
dot icon13/01/2003
Director's particulars changed
View PDF (1 pages)
dot icon14/10/2002
Return made up to 05/10/02; full list of members
View PDF (8 pages)
dot icon06/08/2002
Full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon17/06/2002
New director appointed
View PDF (3 pages)
dot icon17/06/2002
New director appointed
View PDF (3 pages)
dot icon17/06/2002
New director appointed
View PDF (3 pages)
dot icon17/06/2002
Director resigned
View PDF (1 pages)
dot icon17/06/2002
Director resigned
View PDF (1 pages)
dot icon17/06/2002
Director resigned
View PDF (1 pages)
dot icon22/10/2001
Return made up to 05/10/01; full list of members
View PDF (7 pages)
dot icon22/10/2001
Secretary resigned;director's particulars changed
View PDF (0 pages)
dot icon15/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon01/08/2001
Certificate of change of name
View PDF (2 pages)
dot icon18/02/2001
Registered office changed on 19/02/01 from: 115 colmore row birmingham west midlands B3 3AL
View PDF (1 pages)
dot icon18/02/2001
New secretary appointed
View PDF (2 pages)
dot icon18/02/2001
Director resigned
View PDF (1 pages)
dot icon18/02/2001
Director resigned
View PDF (1 pages)
dot icon18/02/2001
New director appointed
View PDF (2 pages)
dot icon18/02/2001
New director appointed
View PDF (2 pages)
dot icon18/02/2001
New director appointed
View PDF (2 pages)
dot icon18/02/2001
New director appointed
View PDF (2 pages)
dot icon18/02/2001
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon30/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon04/10/2000
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oldaker, Alan Robert
Director
13/02/2001 - 10/06/2002
6
Towers, John
Director
10/06/2002 - Present
44
Bowen, Christopher Paul
Director
13/02/2001 - 10/06/2002
7
Beale, Peter Robert
Director
10/05/2002 - Present
23
Edwards, John Kenneth
Director
10/06/2002 - Present
23

Persons with Significant Control

0

No PSC data available.

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Description

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About MG ROVER HERITAGE LIMITED

MG ROVER HERITAGE LIMITED is an(a) Dissolved company incorporated on 04/10/2000 with the registered office located at Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire SK11 0LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MG ROVER HERITAGE LIMITED?

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MG ROVER HERITAGE LIMITED is currently Dissolved. It was registered on 04/10/2000 and dissolved on 07/02/2011.

Where is MG ROVER HERITAGE LIMITED located?

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MG ROVER HERITAGE LIMITED is registered at Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire SK11 0LP.

What is the latest filing for MG ROVER HERITAGE LIMITED?

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The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.