Company NameMg Rover Powertrain Limited
Company StatusDissolved
Company Number04909461
CategoryPrivate Limited Company
Incorporation Date24 September 2003(20 years, 6 months ago)
Dissolution Date10 April 2012 (11 years, 11 months ago)
Previous NameEver 2193 Limited

Business Activity

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

Directors

Secretary NameMiss Jane Elizabeth Ruston
NationalityBritish
StatusClosed
Appointed29 April 2005(1 year, 7 months after company formation)
Appointment Duration6 years, 11 months (closed 10 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Mainwaring Road
Over Peover
Knutsford
Cheshire
WA16 8TR
Director NameMr John Kenneth Edwards
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2003(3 weeks, 5 days after company formation)
Appointment Duration7 years, 5 months (resigned 29 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakleigh House
Chenworth Grange
Chipping Camden
Gloucestershire
GL56 6XY
Wales
Secretary NameDale James Mochan
NationalityBritish
StatusResigned
Appointed20 October 2003(3 weeks, 5 days after company formation)
Appointment Duration1 year, 6 months (resigned 29 April 2005)
RoleSolicitor
Correspondence Address11 Glendon Way
Dorridge
Solihull
West Midlands
B93 8SY
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed24 September 2003(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES

Location

Registered AddressSuite 14 Beechfield House
Winterton Way
Macclesfield
Cheshire
SK11 0LP
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield South
Built Up AreaMacclesfield

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
4 April 2011Termination of appointment of John Edwards as a director (1 page)
4 April 2011Termination of appointment of John Edwards as a director (1 page)
14 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 October 2010Annual return made up to 24 September 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 1
(4 pages)
12 October 2010Annual return made up to 24 September 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 1
(4 pages)
6 May 2010Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
6 May 2010Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 November 2008Return made up to 24/09/08; full list of members (3 pages)
25 November 2008Return made up to 24/09/08; full list of members (3 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 October 2008Accounts made up to 31 December 2007 (5 pages)
6 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 November 2007Accounts made up to 31 December 2006 (5 pages)
12 October 2007Return made up to 24/09/07; full list of members (2 pages)
12 October 2007Return made up to 24/09/07; full list of members (2 pages)
4 November 2006Accounts made up to 31 December 2005 (5 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 October 2006Return made up to 24/09/06; full list of members (2 pages)
18 October 2006Return made up to 24/09/06; full list of members (2 pages)
11 May 2006Registered office changed on 11/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page)
11 May 2006Registered office changed on 11/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page)
14 October 2005Accounts made up to 31 December 2004 (5 pages)
14 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 October 2005Return made up to 24/09/05; full list of members (6 pages)
12 October 2005Return made up to 24/09/05; full list of members (6 pages)
27 May 2005Secretary resigned (1 page)
27 May 2005New secretary appointed (2 pages)
27 May 2005New secretary appointed (2 pages)
27 May 2005Secretary resigned (1 page)
14 October 2004Return made up to 24/09/04; full list of members (6 pages)
14 October 2004Return made up to 24/09/04; full list of members (6 pages)
20 July 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
20 July 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
10 June 2004Secretary's particulars changed (1 page)
10 June 2004Secretary's particulars changed (1 page)
3 June 2004Director's particulars changed (1 page)
3 June 2004Director's particulars changed (1 page)
20 November 2003New director appointed (4 pages)
20 November 2003New director appointed (4 pages)
12 November 2003Registered office changed on 12/11/03 from: eversheds central square south, orchard street, newcastle upon tyne NE1 3XX (1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003New secretary appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003New secretary appointed (2 pages)
29 October 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 October 2003Company name changed ever 2193 LIMITED\certificate issued on 23/10/03 (3 pages)
23 October 2003Company name changed ever 2193 LIMITED\certificate issued on 23/10/03 (3 pages)
24 September 2003Incorporation (30 pages)