ROVER FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01241118

Incorporation date

20/01/1976

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1978)

11/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2017

Application to strike the company off the register

View PDF (3 pages)

14/07/2016

Appointment of Mr Ian John Isaac as a director on 2016-07-01

View PDF (2 pages)

13/07/2016

Termination of appointment of Adam Holden as a director on 2016-07-01

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

12/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (8 pages)

23/06/2015

Appointment of Adam Holden as a director on 2015-05-11

View PDF (2 pages)

23/06/2015

Termination of appointment of Andrew Paul Gadsby as a director on 2015-05-11

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

04/03/2015

Appointment of Mr Peter Edmund Lord as a director on 2015-02-27

View PDF (2 pages)

04/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

View PDF (1 pages)

07/01/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

25/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

25/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

25/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-25

View PDF (1 pages)

18/06/2013

Termination of appointment of Andrew Barnard as a director

View PDF (1 pages)

17/06/2013

Appointment of Mr Andrew Paul Gadsby as a director

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

18/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (10 pages)

08/10/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

08/10/2012

Termination of appointment of Amy Williamson as a secretary

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

23/02/2012

Appointment of Amy Williamson as a secretary

View PDF (2 pages)

23/02/2012

Termination of appointment of Kirsty Daly as a secretary

View PDF (1 pages)

01/02/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

13/06/2011

Appointment of Kirsty Daly as a secretary

View PDF (2 pages)

10/06/2011

Termination of appointment of Lindsey Cameron as a secretary

View PDF (1 pages)

01/06/2011

Statement of capital on 2011-06-01

View PDF (4 pages)

01/06/2011

Statement by directors

View PDF (1 pages)

01/06/2011

Solvency statement dated 27/05/11

View PDF (1 pages)

01/06/2011

Resolutions

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

05/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

16/02/2010

Termination of appointment of Neeraj Kapur as a director

View PDF (1 pages)

16/02/2010

Appointment of Andrew David Barnard as a director

View PDF (2 pages)

09/02/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

29/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

04/04/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

26/08/2008

Secretary appointed lindsey helen cameron

View PDF (1 pages)

26/08/2008

Appointment terminated secretary gillian wraith carter

View PDF (1 pages)

22/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

25/03/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (28 pages)

12/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

12/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

30/06/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

09/05/2006

Return made up to 05/04/06; full list of members

View PDF (5 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

03/05/2005

Return made up to 05/04/05; full list of members

View PDF (5 pages)

05/10/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

07/05/2004

Return made up to 05/04/04; full list of members

View PDF (5 pages)

27/01/2004

Resolutions

View PDF (6 pages)

13/08/2003

New director appointed

View PDF (8 pages)

11/08/2003

Director resigned

View PDF (1 pages)

28/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (16 pages)

07/05/2003

Return made up to 05/04/03; full list of members

View PDF (5 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

09/03/2003

Director's particulars changed

View PDF (1 pages)

13/11/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Secretary's particulars changed

View PDF (1 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

03/05/2002

Return made up to 05/04/02; full list of members

View PDF (5 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

Return made up to 05/04/01; full list of members

View PDF (5 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Secretary's particulars changed

View PDF (1 pages)

22/11/2000

Miscellaneous

View PDF (1 pages)

22/11/2000

Auditor's resignation

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

25/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director's particulars changed

View PDF (1 pages)

04/05/2000

Return made up to 05/04/00; full list of members

View PDF (5 pages)

19/12/1999

New director appointed

View PDF (2 pages)

15/10/1999

Director resigned

View PDF (1 pages)

19/07/1999

Secretary resigned

View PDF (2 pages)

19/07/1999

New secretary appointed

View PDF (1 pages)

16/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

20/04/1999

Return made up to 05/04/99; full list of members

View PDF (8 pages)

21/01/1999

Director resigned

View PDF (1 pages)

17/11/1998

Secretary's particulars changed

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

19/06/1998

Director's particulars changed

View PDF (2 pages)

13/05/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

27/04/1998

Return made up to 05/04/98; full list of members

View PDF (10 pages)

07/05/1997

Return made up to 05/04/97; full list of members

View PDF (11 pages)

30/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

26/03/1997

Director's particulars changed

View PDF (1 pages)

06/01/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

27/08/1996

New director appointed

View PDF (3 pages)

27/08/1996

New director appointed

View PDF (1 pages)

27/08/1996

Director resigned

View PDF (1 pages)

27/08/1996

Director resigned

View PDF (2 pages)

24/06/1996

Auditor's resignation

View PDF (2 pages)

08/05/1996

Resolutions

View PDF (49 pages)

08/05/1996

Resolutions

View PDF (1 pages)

08/05/1996

Resolutions

View PDF (0 pages)

08/05/1996

Resolutions

View PDF (0 pages)

25/04/1996

Return made up to 05/04/96; full list of members

View PDF (13 pages)

15/12/1995

Full accounts made up to 1995-09-30

View PDF (17 pages)

06/12/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

20/04/1995

Return made up to 05/04/95; no change of members

View PDF (16 pages)

28/11/1994

Full accounts made up to 1994-09-30

View PDF (16 pages)

03/05/1994

Return made up to 05/04/94; full list of members

View PDF (0 pages)

09/01/1994

Full accounts made up to 1993-09-30

View PDF (15 pages)

03/06/1993

Director's particulars changed

View PDF (0 pages)

26/04/1993

Return made up to 05/04/93; no change of members

View PDF (0 pages)

05/02/1993

Full accounts made up to 1992-09-30

View PDF (16 pages)

24/09/1992

Director resigned

View PDF (0 pages)

10/09/1992

Director resigned

View PDF (0 pages)

10/09/1992

Director resigned

View PDF (0 pages)

10/09/1992

Director resigned

View PDF (0 pages)

10/09/1992

Director resigned

View PDF (0 pages)

03/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/07/1992

Director's particulars changed

View PDF (0 pages)

06/05/1992

Return made up to 05/04/92; change of members

View PDF (0 pages)

16/04/1992

Resolutions

View PDF (0 pages)

16/04/1992

Resolutions

View PDF (0 pages)

16/04/1992

Director resigned

View PDF (0 pages)

08/04/1992

New director appointed

View PDF (0 pages)

07/04/1992

Director resigned

View PDF (0 pages)

17/03/1992

Full group accounts made up to 1991-09-30

View PDF (19 pages)

05/12/1991

Director's particulars changed

View PDF (0 pages)

12/11/1991

Director resigned

View PDF (0 pages)

21/10/1991

Director's particulars changed

View PDF (0 pages)

25/09/1991

Director's particulars changed

View PDF (0 pages)

09/09/1991

Director's particulars changed

View PDF (0 pages)

05/08/1991

Director's particulars changed

View PDF (0 pages)

17/07/1991

Director's particulars changed

View PDF (0 pages)

09/05/1991

Return made up to 05/04/91; full list of members

View PDF (14 pages)

10/04/1991

Full group accounts made up to 1990-09-30

View PDF (19 pages)

04/04/1991

Director's particulars changed

View PDF (0 pages)

10/02/1991

New director appointed

View PDF (0 pages)

10/12/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/12/1990

New director appointed

View PDF (0 pages)

20/11/1990

New director appointed

View PDF (0 pages)

31/07/1990

New director appointed

View PDF (0 pages)

03/05/1990

Full group accounts made up to 1989-09-30

View PDF (20 pages)

03/05/1990

Return made up to 05/04/90; full list of members

View PDF (0 pages)

05/04/1990

Director's particulars changed

View PDF (0 pages)

03/04/1990

New director appointed

View PDF (0 pages)

28/03/1990

New director appointed

View PDF (0 pages)

28/03/1990

Director resigned

View PDF (0 pages)

22/11/1989

Memorandum and Articles of Association

View PDF (0 pages)

06/11/1989

Particulars of contract relating to shares

View PDF (0 pages)

06/11/1989

Ad 26/09/89--------- £ si 2826880@1

View PDF (0 pages)

02/11/1989

Ad 26/09/89--------- £ si 10096000@1=10096000 £ ic 22000000/32096000

View PDF (0 pages)

12/10/1989

Resolutions

View PDF (0 pages)

12/10/1989

Resolutions

View PDF (0 pages)

12/10/1989

£ nc 22000000/107000000

View PDF (0 pages)

05/10/1989

Director's particulars changed

View PDF (0 pages)

28/09/1989

Memorandum and Articles of Association

View PDF (0 pages)

31/08/1989

Certificate of change of name

View PDF (0 pages)

08/05/1989

Director's particulars changed

View PDF (0 pages)

22/03/1989

Full group accounts made up to 1988-09-30

View PDF (19 pages)

22/03/1989

Return made up to 09/03/89; full list of members

View PDF (0 pages)

22/03/1989

Director's particulars changed

View PDF (0 pages)

06/03/1989

Director resigned

View PDF (0 pages)

04/11/1988

Memorandum and Articles of Association

View PDF (0 pages)

21/10/1988

Wd 06/10/88 ad 28/09/88--------- £ si 20000000@1=20000000 £ ic 2000000/22000000

View PDF (0 pages)

21/10/1988

Resolutions

View PDF (0 pages)

21/10/1988

Resolutions

View PDF (0 pages)

29/09/1988

New director appointed

View PDF (0 pages)

28/09/1988

Director's particulars changed

View PDF (0 pages)

27/04/1988

Full group accounts made up to 1987-09-30

View PDF (19 pages)

27/04/1988

Return made up to 25/03/88; full list of members

View PDF (0 pages)

10/03/1988

Director's particulars changed

View PDF (0 pages)

23/02/1988

Director resigned

View PDF (0 pages)

25/11/1987

New director appointed

View PDF (0 pages)

28/10/1987

Director resigned

View PDF (0 pages)

22/10/1987

Director's particulars changed

View PDF (0 pages)

21/10/1987

Director's particulars changed

View PDF (0 pages)

14/10/1987

Director resigned;new director appointed

View PDF (0 pages)

12/05/1987

Registered office changed on 12/05/87 from: 38A curzon street london W1A 1EU

View PDF (0 pages)

20/03/1987

Group of companies' accounts made up to 1986-09-30

View PDF (17 pages)

20/03/1987

Return made up to 24/02/87; full list of members

View PDF (0 pages)

19/03/1987

Director's particulars changed

View PDF (0 pages)

25/02/1987

Director resigned;new director appointed

View PDF (0 pages)

31/01/1987

Director's particulars changed

View PDF (0 pages)

24/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/10/1986

New director appointed

View PDF (0 pages)

09/10/1986

Director's particulars changed

View PDF (0 pages)

08/10/1986

Secretary resigned

View PDF (0 pages)

03/10/1986

Director resigned;new director appointed

View PDF (0 pages)

23/09/1986

New director appointed

View PDF (0 pages)

15/09/1986

New director appointed

View PDF (0 pages)

11/06/1986

Director resigned

View PDF (0 pages)

14/03/1986

Accounts made up to 1985-09-30

View PDF (15 pages)

14/02/1985

Accounts made up to 1984-09-30

View PDF (16 pages)

02/02/1984

Accounts made up to 1983-09-30

View PDF (16 pages)

02/02/1984

Annual return made up to 30/01/84

View PDF (10 pages)

14/02/1983

Accounts made up to 1982-09-30

View PDF (14 pages)

14/02/1983

Annual return made up to 04/02/83

View PDF (14 pages)

15/02/1982

Accounts made up to 1981-09-30

View PDF (10 pages)

12/03/1981

Accounts made up to 1980-09-30

View PDF (10 pages)

27/03/1980

Accounts made up to 1979-09-30

View PDF (10 pages)

13/03/1979

Accounts made up to 1978-09-30

View PDF (17 pages)

31/08/1978

Accounts made up to 1977-09-30

View PDF (5 pages)

09/02/1978

Annual return made up to 01/08/77

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ROVER FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Dormant

Last made up date

30/09/2015

Next account date

30/09/2016

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

Person	Title	Period	Connections
Mr Neeraj Kapur	Director	01/06/2007 - 04/02/2010	108
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/09/2012 - Present	462
Reilly, Howard Neil	Director	16/04/1997 - 12/10/1999	33
Brian, Michael	Director	06/08/1996 - 31/12/1998	31
Clemett, Graham Colin	Director	30/07/2003 - 01/06/2007	176

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ROVER FINANCE LIMITED

ROVER FINANCE LIMITED is an(a) Dissolved company incorporated on 20/01/1976 with the registered office located at 135 Bishopsgate, London EC2M 3UR. There are currently 3 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 ROVER FINANCE LIMITED?

ROVER FINANCE LIMITED is currently Dissolved. It was registered on 20/01/1976 and dissolved on 11/04/2017.

Where is ROVER FINANCE LIMITED located?

ROVER FINANCE LIMITED is registered at 135 Bishopsgate, London EC2M 3UR.

What does ROVER FINANCE LIMITED do?

ROVER FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ROVER FINANCE LIMITED?

The latest filing was on 11/04/2017: Final Gazette dissolved via voluntary strike-off.