MG ROVER HERITAGE LIMITED
Overview
| Company Name | MG ROVER HERITAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04084602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MG ROVER HERITAGE LIMITED?
- (7499) /
Where is MG ROVER HERITAGE LIMITED located?
| Registered Office Address | Suite 14 Beechfield House Winterton Way SK11 0LP Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MG ROVER HERITAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MG ROVER ENGINE DEVELOPMENT LIMITED | Jan 31, 2001 | Jan 31, 2001 |
| 115CR (031) LIMITED | Oct 05, 2000 | Oct 05, 2000 |
What are the latest accounts for MG ROVER HERITAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MG ROVER HERITAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nicholas Stephenson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2002 | 9 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2001 | 9 pages | AA | ||||||||||
Who are the officers of MG ROVER HERITAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSTON, Jane Elizabeth | Secretary | 4 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire | British | 70986180008 | ||||||
| BEALE, Peter Robert | Director | Dunhampstead House Dunhampstead WR9 7JX Droitwich Spa West Midlands | United Kingdom | British | 25365060002 | |||||
| EDWARDS, John Kenneth | Director | Oakleigh House Chenworth Grange GL56 6XY Chipping Camden Gloucestershire | United Kingdom | British | 23331310002 | |||||
| TOWERS, John | Director | Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire | England | British | 14616070001 | |||||
| PEET, Alastair Jonathan Taylor | Secretary | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||
| BOWEN, Christopher Paul | Director | 145 Kineton Green Road B92 7EG Solihull West Midlands | United Kingdom | British | 71847370001 | |||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| HOWE, Kevin Brian | Director | Cherington Lodge Cherington CV36 5HS Shipton On Stour Warwickshire | British | 71847760002 | ||||||
| OLDAKER, Alan Robert | Director | 58 Greenhill Blackwell B60 1BL Bromsgrove Worcestershire | England | British | 72729730001 | |||||
| PEET, Alastair Jonathan Taylor | Director | 65 George Street B3 1QA Birmingham | British | 79919640001 | ||||||
| STEPHENSON, Nicholas John | Director | The Old Bakery 10 Bearley Road B95 6HS Aston Cantlow West Midlands | United Kingdom | British | 47732410001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0