Mg Rover Heritage Limited

Company Name	Mg Rover Heritage Limited
Company Status	Dissolved
Company Number	04084602
Category	Private Limited Company
Incorporation Date	5 October 2000(23 years, 6 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Names	115Cr (031) Limited and Mg Rover Engine Development Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Jane Elizabeth Ruston
Nationality	British
Status	Closed
Appointed	13 February 2001(4 months, 1 week after company formation)
Appointment Duration	9 years, 12 months (closed 08 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR

Director Name	Peter Robert Beale
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2002(1 year, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 08 February 2011)
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	10 June 2002(1 year, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh House Chenworth Grange Chipping Camden Gloucestershire GL56 6XY Wales

Director Name	Mr John Towers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2002(1 year, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees Bourton On Dunsmore Rugby Warwickshire CV23 9QZ

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Director Name	Alastair Jonathan Taylor Peet
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	65 George Street Birmingham B3 1QA

Secretary Name	Alastair Jonathan Taylor Peet
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	65 George Street Birmingham B3 1QA

Director Name	Christopher Paul Bowen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Kineton Green Road Solihull West Midlands B92 7EG

Director Name	Kevin Brian Howe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	Cherington Lodge Cherington Shipton On Stour Warwickshire CV36 5HS

Director Name	Mr Alan Robert Oldaker
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Greenhill Blackwell Bromsgrove Worcestershire B60 1BL

Director Name	Nicholas John Stephenson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(4 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery 10 Bearley Road Aston Cantlow West Midlands B95 6HS

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

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
15 October 2010	Application to strike the company off the register (3 pages)
15 October 2010	Application to strike the company off the register (3 pages)
1 April 2010	Termination of appointment of Nicholas Stephenson as a director (1 page)
1 April 2010	Termination of appointment of Nicholas Stephenson as a director (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 2 (6 pages)
27 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 2 (6 pages)
27 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 2 (6 pages)
25 November 2008	Return made up to 05/10/08; full list of members (4 pages)
25 November 2008	Return made up to 05/10/08; full list of members (4 pages)
13 October 2008	Accounts made up to 31 December 2007 (5 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 November 2007	Accounts made up to 31 December 2006 (5 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 October 2007	Return made up to 05/10/07; full list of members (3 pages)
8 October 2007	Return made up to 05/10/07; full list of members (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 October 2006	Return made up to 05/10/06; full list of members (3 pages)
20 October 2006	Return made up to 05/10/06; full list of members (3 pages)
25 April 2006	Registered office changed on 25/04/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page)
25 April 2006	Registered office changed on 25/04/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page)
7 November 2005	Return made up to 05/10/05; full list of members (8 pages)
7 November 2005	Return made up to 05/10/05; full list of members 363(287) ‐ Registered office changed on 07/11/05 (8 pages)
21 October 2005	Accounts made up to 31 December 2004 (5 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 October 2004	Return made up to 05/10/04; full list of members (8 pages)
14 October 2004	Return made up to 05/10/04; full list of members (8 pages)
6 October 2004	Accounts made up to 31 December 2003 (5 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (9 pages)
1 November 2003	Full accounts made up to 31 December 2002 (9 pages)
20 October 2003	Return made up to 05/10/03; full list of members (8 pages)
20 October 2003	Return made up to 05/10/03; full list of members (8 pages)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Director's particulars changed (1 page)
15 October 2002	Return made up to 05/10/02; full list of members (8 pages)
15 October 2002	Return made up to 05/10/02; full list of members (8 pages)
7 August 2002	Full accounts made up to 31 December 2001 (9 pages)
7 August 2002	Full accounts made up to 31 December 2001 (9 pages)
18 June 2002	New director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	New director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	New director appointed (3 pages)
23 October 2001	Return made up to 05/10/01; full list of members (7 pages)
23 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
2 August 2001	Company name changed mg rover engine development limi ted\certificate issued on 02/08/01 (2 pages)
2 August 2001	Company name changed mg rover engine development limi ted\certificate issued on 02/08/01 (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
31 January 2001	Company name changed 115CR (031) LIMITED\certificate issued on 31/01/01 (2 pages)
31 January 2001	Company name changed 115CR (031) LIMITED\certificate issued on 31/01/01 (2 pages)
5 October 2000	Incorporation (24 pages)

Mg Rover Heritage Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire