Rover Financial Services (GB) Limited

Company Name	Rover Financial Services (GB) Limited
Company Status	Dissolved
Company Number	03348068
Category	Private Limited Company
Incorporation Date	3 April 1997(27 years ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Name	Lextrade Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Peter Robert Beale
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2001(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunhampstead House Dunhampstead Droitwich Spa West Midlands WR9 7JX

Director Name	Mr John Kenneth Edwards
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2001(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh House Chenworth Grange Chipping Camden Gloucestershire GL56 6XY Wales

Secretary Name	Miss Jane Elizabeth Ruston
Nationality	British
Status	Closed
Appointed	08 November 2001(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 15 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR

Director Name	Georgina Wade
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 11 June 1997)
Role	Trainee Solicitor
Correspondence Address	16 East Hill Wandsworth London SW18 2HH

Director Name	Irene Anne Velebil
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 11 June 1997)
Role	Solicitor
Correspondence Address	Flat 6 1 Queens Avenue Muswell Hill London N10 3PE

Secretary Name	Irene Anne Velebil
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 11 June 1997)
Role	Solicitor
Correspondence Address	Flat 6 1 Queens Avenue Muswell Hill London N10 3PE

Director Name	Petra Annelore Kerp
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	52 Sandy Lane Richmond Surrey TW10 7EL

Director Name	Gunter Lorenz
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Ainmullerstrasse 22 80801 Munich Germany

Director Name	Mr Thomas Finlayson Grant Purves
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garford Road Oxford Oxfordshire OX2 6UY

Secretary Name	Mr Jeffrey Gaines
Nationality	British
Status	Resigned
Appointed	11 June 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	Highfield Lodge Heckfield Hampshire RG27 0LD

Director Name	Klaus Berning
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 November 2001)
Role	Company Director
Correspondence Address	Flursteasse 6e Hohenlinden 85664 Germany

Director Name	Robert James Griffiths
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 year, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 2001)
Role	Company Director
Correspondence Address	1 Snelsmore Barns Snelsmore Newbury Berkshire RG14 3BU

Director Name	Frank Uwe Munk
Date of Birth	December 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 2001)
Role	Company Director
Correspondence Address	11 Raphael Drive Thames Ditton Surrey KT7 0BL

Secretary Name	Mary Elizabeth Ferriss
Nationality	British
Status	Resigned
Appointed	07 June 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 2001)
Role	Company Director
Correspondence Address	44 Springfield Avenue Hartley Wintney Hook Hampshire RG27 8SF

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	Suite 14 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
17 February 2010	Application to strike the company off the register (1 page)
17 February 2010	Application to strike the company off the register (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 September 2009	Compulsory strike-off action has been suspended (1 page)
23 September 2009	Compulsory strike-off action has been suspended (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts made up to 31 December 2007 (6 pages)
4 July 2008	Return made up to 03/04/08; full list of members (3 pages)
4 July 2008	Return made up to 03/04/08; full list of members (3 pages)
6 November 2007	Accounts made up to 31 December 2006 (6 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 April 2007	Return made up to 03/04/07; full list of members (2 pages)
4 April 2007	Return made up to 03/04/07; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 April 2006	Registered office changed on 25/04/06 from: suite 14 beechfield house winterton way macclesfield cheshire SK11 0LP (1 page)
25 April 2006	Registered office changed on 25/04/06 from: suite 14 beechfield house winterton way macclesfield cheshire SK11 0LP (1 page)
24 April 2006	Return made up to 03/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2006	Return made up to 03/04/06; full list of members (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 October 2005	Accounts made up to 31 December 2004 (6 pages)
28 April 2005	Return made up to 03/04/05; full list of members (7 pages)
28 April 2005	Return made up to 03/04/05; full list of members (7 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 November 2004	Accounts made up to 31 December 2003 (7 pages)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
16 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 April 2004	Secretary's particulars changed (1 page)
16 April 2004	Return made up to 03/04/04; full list of members (7 pages)
16 April 2004	Secretary's particulars changed (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (13 pages)
1 November 2003	Full accounts made up to 31 December 2002 (13 pages)
25 June 2003	Return made up to 03/04/03; full list of members (7 pages)
25 June 2003	Return made up to 03/04/03; full list of members (7 pages)
13 June 2003	Registered office changed on 13/06/03 from: europa house 5 bartley way hook hampshire RG27 9UF (1 page)
13 June 2003	Registered office changed on 13/06/03 from: europa house 5 bartley way hook hampshire RG27 9UF (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Director's particulars changed (1 page)
17 April 2002	Return made up to 03/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 2002	Return made up to 03/04/02; full list of members (6 pages)
27 November 2001	New director appointed (3 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (3 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New director appointed (3 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (3 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned (1 page)
8 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
11 September 2001	Full accounts made up to 31 December 2000 (15 pages)
11 September 2001	Full accounts made up to 31 December 2000 (15 pages)
9 April 2001	Return made up to 03/04/01; full list of members (7 pages)
9 April 2001	Return made up to 03/04/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (26 pages)
1 November 2000	Full accounts made up to 31 December 1999 (26 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
19 April 2000	Return made up to 03/04/00; full list of members (7 pages)
19 April 2000	Return made up to 03/04/00; full list of members (7 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (18 pages)
3 November 1999	Full accounts made up to 31 December 1998 (18 pages)
17 May 1999	Return made up to 03/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
17 May 1999	Return made up to 03/04/99; no change of members (6 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
22 December 1998	Particulars of mortgage/charge (7 pages)
22 December 1998	Particulars of mortgage/charge (7 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
1 May 1998	Return made up to 03/04/98; full list of members (6 pages)
1 May 1998	Return made up to 03/04/98; full list of members (6 pages)
31 March 1998	Director's particulars changed (1 page)
31 March 1998	Director's particulars changed (1 page)
13 November 1997	Ad 24/10/97--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (2 pages)
13 November 1997	Ad 24/10/97--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (2 pages)
20 October 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
20 October 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
18 August 1997	Memorandum and Articles of Association (24 pages)
18 August 1997	Memorandum and Articles of Association (24 pages)
22 July 1997	Nc inc already adjusted 11/06/97 (1 page)
22 July 1997	Nc inc already adjusted 11/06/97 (1 page)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	Registered office changed on 03/07/97 from: kempson house P.o box 570 camomile street london EC3A 7AN (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Secretary resigned;director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Secretary resigned;director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Registered office changed on 03/07/97 from: kempson house P.o box 570 camomile street london EC3A 7AN (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
2 July 1997	Company name changed lextrade LIMITED\certificate issued on 02/07/97 (2 pages)
2 July 1997	Company name changed lextrade LIMITED\certificate issued on 02/07/97 (2 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	Incorporation (39 pages)
3 April 1997	Incorporation (39 pages)

Rover Financial Services (GB) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire