ROVER FINANCIAL SERVICES (GB) LIMITED

Key Data

Status

Dissolved

Company No.

03348068

Incorporation date

02/04/1997

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1997)

14/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2010

Application to strike the company off the register

View PDF (1 pages)

02/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

22/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

03/07/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

05/11/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

03/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

24/04/2006

Registered office changed on 25/04/06 from: suite 14 beechfield house winterton way macclesfield cheshire SK11 0LP

View PDF (1 pages)

23/04/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

23/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/04/2006

Registered office changed on 24/04/06

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23/04/2006

Location of register of members address changed

View PDF (0 pages)

20/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

27/04/2005

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

View PDF (7 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Secretary's particulars changed

View PDF (1 pages)

15/04/2004

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

View PDF (7 pages)

15/04/2004

Secretary's particulars changed

View PDF (0 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/06/2003

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

View PDF (7 pages)

12/06/2003

Registered office changed on 13/06/03 from: europa house 5 bartley way hook hampshire RG27 9UF

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

16/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

16/04/2002

Location of register of members address changed

View PDF (0 pages)

26/11/2001

Resolutions

View PDF (1 pages)

26/11/2001

Resolutions

View PDF (2 pages)

26/11/2001

New secretary appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (3 pages)

26/11/2001

New director appointed

View PDF (3 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

07/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

16/05/1999

Return made up to 03/04/99; no change of members

View PDF (6 pages)

16/05/1999

Director resigned

View PDF (0 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

30/04/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

30/03/1998

Director's particulars changed

View PDF (1 pages)

12/11/1997

Ad 24/10/97--------- £ si 400000@1=400000 £ ic 1/400001

View PDF (2 pages)

19/10/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

17/08/1997

Memorandum and Articles of Association

View PDF (24 pages)

21/07/1997

Nc inc already adjusted 11/06/97

View PDF (1 pages)

02/07/1997

Registered office changed on 03/07/97 from: kempson house P.o box 570 camomile street london EC3A 7AN

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

30/06/1997

Resolutions

View PDF (0 pages)

30/06/1997

Resolutions

View PDF (0 pages)

30/06/1997

Resolutions

View PDF (26 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/1997

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Beale, Peter Robert	Director	08/11/2001 - Present	23
Edwards, John Kenneth	Director	08/11/2001 - Present	23
Purves, Thomas Finlayson Grant	Director	11/06/1997 - 01/04/1999	18
Berning, Klaus	Director	01/01/1999 - 08/11/2001	5
Griffiths, Robert James	Director	01/04/1999 - 08/11/2001	9

Persons with Significant Control

No PSC data available.

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Description

About ROVER FINANCIAL SERVICES (GB) LIMITED

ROVER FINANCIAL SERVICES (GB) LIMITED is an(a) Dissolved company incorporated on 02/04/1997 with the registered office located at Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire SK11 0LP. 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 FINANCIAL SERVICES (GB) LIMITED?

ROVER FINANCIAL SERVICES (GB) LIMITED is currently Dissolved. It was registered on 02/04/1997 and dissolved on 14/06/2010.

Where is ROVER FINANCIAL SERVICES (GB) LIMITED located?

ROVER FINANCIAL SERVICES (GB) LIMITED is registered at Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire SK11 0LP.

What does ROVER FINANCIAL SERVICES (GB) LIMITED do?

ROVER FINANCIAL SERVICES (GB) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ROVER FINANCIAL SERVICES (GB) LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.