Rover Finance Limited

Company Name	Rover Finance Limited
Company Status	Dissolved
Company Number	01241118
Category	Private Limited Company
Incorporation Date	20 January 1976(48 years, 3 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(39 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 11 April 2017)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(40 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 April 2017)
Role	Head Of Asset Finance Portfolio
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	14 September 2012(36 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 April 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 August 1996)
Role	Executive Manager
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Director Name	John Graham Woodhouse
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	The Lake House Breach Lane Claverdon Warwickshire CV35 8QB

Director Name	John Stephen Smith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(16 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 August 1992)
Role	Company Director
Correspondence Address	The Coach House 26 Kenilworth Road Leamington Spa Warwickshire CV32 6JB

Director Name	Arthur Geoffrey Slade
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(16 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 August 1992)
Role	Finance Director
Correspondence Address	Field House Horsham Road Steyning West Sussex BN44 3AE

Director Name	Mr John Kennedy Russell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(16 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 September 1992)
Role	Sales & Marketing Director
Correspondence Address	686 Kenilworth Road Balsall Common Coventry Warwickshire CV7 7HD

Director Name	Harry Anthony Rose
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 March 1997)
Role	Finance Director
Correspondence Address	The Old School House Old School Lane Lighthorne Warwick CV35 0AX

Director Name	John Michael Parkinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(16 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 August 1992)
Role	European Ops Director
Correspondence Address	Stable Cottage Bradden Northamptonshire NN12 8ED

Director Name	Mr Robert Stanley Neville
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(16 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 September 1998)
Role	Executive
Correspondence Address	Borrowell Borrowell Lane Kenilworth Warwickshire CV8 1ER

Director Name	Prof Kevin Thomas Morley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 April 1993)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Crosby House Red Copse Lane Boars Hill Oxford OX1 5ER

Director Name	Mr John Gray
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(16 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 June 1992)
Role	Executive
Correspondence Address	The Willows Long Marston Road Welford On Avon Stratford Upon Avon Warwickshire CV37 8EG

Director Name	Colin William Finnerty
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(16 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 August 1992)
Role	Company Director
Correspondence Address	Sayers House Sayers Common Hassocks West Sussex BN6 9HU

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	05 April 1992(16 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 July 1992)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Secretary Name	Mr John Charlton Barnes
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 November 1995)
Role	Company Director
Correspondence Address	Pinehurst Felcourt Road Felcourt East Grinstead West Sussex RH19 2LA

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	21 November 1995(19 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Michael Brian
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1998)
Role	Md Lombard Motor Finance
Correspondence Address	30 Highlands Road Leatherhead Surrey KT22 8NJ

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(20 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Mr Howard Neil Reilly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 1999)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	The Little Thatch Galtons Lane Belbroughton Stourbridge West Midlands DY9 9TS

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	02 July 1999(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB

Director Name	Petra Annelore Kerp
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 1999(23 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 July 2000)
Role	CEO
Correspondence Address	1 Lauderdale Drive Richmond Surrey TW10 7BS

Director Name	Robert James Griffiths
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2002)
Role	Chartered Accountant
Correspondence Address	1 Snelsmore Barns Snelsmore Newbury Berkshire RG14 3BU

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	22 June 2001(25 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 May 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Michael Cornelis Kreeft
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 January 2002(26 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2003)
Role	Accountant
Correspondence Address	Hoofdstract 60 2171 Av Sassenheim Netherlands

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	18 May 2002(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 December 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(27 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Gillian Wraith Carter
Nationality	British
Status	Resigned
Appointed	05 December 2005(29 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(31 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	08 August 2008(32 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(34 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Secretary Name	Kirsty Daly
Status	Resigned
Appointed	01 June 2011(35 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Amy Williamson
Status	Resigned
Appointed	22 February 2012(36 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(37 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(39 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	Application to strike the company off the register (3 pages)
17 January 2017	Application to strike the company off the register (3 pages)
14 July 2016	Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages)
14 July 2016	Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
14 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
14 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (5 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
7 January 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
7 January 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
25 October 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
25 October 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Accounts for a dormant company made up to 30 September 2012 (10 pages)
18 April 2013	Accounts for a dormant company made up to 30 September 2012 (10 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
25 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
1 February 2012	Full accounts made up to 30 September 2011 (18 pages)
1 February 2012	Full accounts made up to 30 September 2011 (18 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
10 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
10 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
1 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2011	Solvency statement dated 27/05/11 (1 page)
1 June 2011	Solvency statement dated 27/05/11 (1 page)
1 June 2011	Statement of capital on 1 June 2011 GBP 1 (4 pages)
1 June 2011	Statement of capital on 1 June 2011 GBP 1 (4 pages)
1 June 2011	Statement of capital on 1 June 2011 GBP 1 (4 pages)
1 June 2011	Statement by directors (1 page)
1 June 2011	Statement by directors (1 page)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 30 September 2010 (18 pages)
5 April 2011	Full accounts made up to 30 September 2010 (18 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
16 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
16 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
16 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
16 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
9 February 2010	Full accounts made up to 30 September 2009 (17 pages)
9 February 2010	Full accounts made up to 30 September 2009 (17 pages)
29 April 2009	Return made up to 05/04/09; full list of members (4 pages)
29 April 2009	Return made up to 05/04/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 30 September 2008 (16 pages)
4 April 2009	Full accounts made up to 30 September 2008 (16 pages)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
22 April 2008	Return made up to 05/04/08; full list of members (4 pages)
22 April 2008	Return made up to 05/04/08; full list of members (4 pages)
25 March 2008	Full accounts made up to 30 September 2007 (21 pages)
25 March 2008	Full accounts made up to 30 September 2007 (21 pages)
2 August 2007	Full accounts made up to 30 September 2006 (28 pages)
2 August 2007	Full accounts made up to 30 September 2006 (28 pages)
12 June 2007	New director appointed (1 page)
12 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
12 April 2007	Return made up to 05/04/07; full list of members (3 pages)
12 April 2007	Return made up to 05/04/07; full list of members (3 pages)
30 June 2006	Full accounts made up to 30 September 2005 (15 pages)
30 June 2006	Full accounts made up to 30 September 2005 (15 pages)
9 May 2006	Return made up to 05/04/06; full list of members (5 pages)
9 May 2006	Return made up to 05/04/06; full list of members (5 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
3 August 2005	Full accounts made up to 30 September 2004 (16 pages)
3 August 2005	Full accounts made up to 30 September 2004 (16 pages)
3 May 2005	Return made up to 05/04/05; full list of members (5 pages)
3 May 2005	Return made up to 05/04/05; full list of members (5 pages)
5 October 2004	Full accounts made up to 30 September 2003 (16 pages)
5 October 2004	Full accounts made up to 30 September 2003 (16 pages)
7 May 2004	Return made up to 05/04/04; full list of members (5 pages)
7 May 2004	Return made up to 05/04/04; full list of members (5 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 August 2003	New director appointed (8 pages)
13 August 2003	New director appointed (8 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
28 July 2003	Total exemption full accounts made up to 30 September 2002 (16 pages)
28 July 2003	Total exemption full accounts made up to 30 September 2002 (16 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Return made up to 05/04/03; full list of members (5 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Return made up to 05/04/03; full list of members (5 pages)
9 March 2003	Director's particulars changed (1 page)
9 March 2003	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
1 June 2002	Secretary's particulars changed (1 page)
1 June 2002	Secretary's particulars changed (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
27 May 2002	Full accounts made up to 30 September 2001 (16 pages)
27 May 2002	Full accounts made up to 30 September 2001 (16 pages)
3 May 2002	Return made up to 05/04/02; full list of members (5 pages)
3 May 2002	Return made up to 05/04/02; full list of members (5 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
2 August 2001	Full accounts made up to 30 September 2000 (16 pages)
2 August 2001	Full accounts made up to 30 September 2000 (16 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
1 May 2001	Return made up to 05/04/01; full list of members (5 pages)
1 May 2001	Return made up to 05/04/01; full list of members (5 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
22 November 2000	Auditors resignation (1 page)
22 November 2000	Auditors resignation (1 page)
22 November 2000	Auditor's resignation (1 page)
22 November 2000	Auditor's resignation (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
28 July 2000	Full accounts made up to 30 September 1999 (16 pages)
28 July 2000	Full accounts made up to 30 September 1999 (16 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
4 May 2000	Return made up to 05/04/00; full list of members (5 pages)
4 May 2000	Return made up to 05/04/00; full list of members (5 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (1 page)
19 July 1999	Secretary resigned (2 pages)
19 July 1999	Secretary resigned (2 pages)
19 July 1999	New secretary appointed (1 page)
16 July 1999	Full accounts made up to 30 September 1998 (13 pages)
16 July 1999	Full accounts made up to 30 September 1998 (13 pages)
20 April 1999	Return made up to 05/04/99; full list of members (8 pages)
20 April 1999	Return made up to 05/04/99; full list of members (8 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
17 November 1998	Secretary's particulars changed (1 page)
17 November 1998	Secretary's particulars changed (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
19 June 1998	Director's particulars changed (2 pages)
19 June 1998	Director's particulars changed (2 pages)
13 May 1998	Full accounts made up to 30 September 1997 (17 pages)
13 May 1998	Full accounts made up to 30 September 1997 (17 pages)
27 April 1998	Return made up to 05/04/98; full list of members (10 pages)
27 April 1998	Return made up to 05/04/98; full list of members (10 pages)
7 May 1997	Return made up to 05/04/97; full list of members (11 pages)
7 May 1997	Return made up to 05/04/97; full list of members (11 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
26 March 1997	Director's particulars changed (1 page)
26 March 1997	Director's particulars changed (1 page)
6 January 1997	Full accounts made up to 30 September 1996 (17 pages)
6 January 1997	Full accounts made up to 30 September 1996 (17 pages)
27 August 1996	New director appointed (3 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	New director appointed (3 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (49 pages)
8 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (49 pages)
8 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1996	Return made up to 05/04/96; full list of members (13 pages)
25 April 1996	Return made up to 05/04/96; full list of members (13 pages)
15 December 1995	Full accounts made up to 30 September 1995 (17 pages)
15 December 1995	Full accounts made up to 30 September 1995 (17 pages)
6 December 1995	Secretary resigned;new secretary appointed (4 pages)
6 December 1995	Secretary resigned;new secretary appointed (4 pages)
20 April 1995	Return made up to 05/04/95; no change of members (16 pages)
20 April 1995	Return made up to 05/04/95; no change of members (16 pages)
28 November 1994	Full accounts made up to 30 September 1994 (16 pages)
28 November 1994	Full accounts made up to 30 September 1994 (16 pages)
9 January 1994	Full accounts made up to 30 September 1993 (15 pages)
9 January 1994	Full accounts made up to 30 September 1993 (15 pages)
5 February 1993	Full accounts made up to 30 September 1992 (16 pages)
5 February 1993	Full accounts made up to 30 September 1992 (16 pages)
17 March 1992	Full group accounts made up to 30 September 1991 (19 pages)
17 March 1992	Full group accounts made up to 30 September 1991 (19 pages)
9 May 1991	Return made up to 05/04/91; full list of members (14 pages)
9 May 1991	Return made up to 05/04/91; full list of members (14 pages)
10 April 1991	Full group accounts made up to 30 September 1990 (19 pages)
10 April 1991	Full group accounts made up to 30 September 1990 (19 pages)
3 May 1990	Full group accounts made up to 30 September 1989 (20 pages)
3 May 1990	Full group accounts made up to 30 September 1989 (20 pages)
22 March 1989	Full group accounts made up to 30 September 1988 (19 pages)
22 March 1989	Full group accounts made up to 30 September 1988 (19 pages)
27 April 1988	Full group accounts made up to 30 September 1987 (19 pages)
27 April 1988	Full group accounts made up to 30 September 1987 (19 pages)
20 March 1987	Group of companies' accounts made up to 30 September 1986 (17 pages)
20 March 1987	Group of companies' accounts made up to 30 September 1986 (17 pages)
14 March 1986	Accounts made up to 30 September 1985 (15 pages)
14 March 1986	Accounts made up to 30 September 1985 (15 pages)
14 February 1985	Accounts made up to 30 September 1984 (16 pages)
14 February 1985	Accounts made up to 30 September 1984 (16 pages)
2 February 1984	Accounts made up to 30 September 1983 (16 pages)
2 February 1984	Annual return made up to 30/01/84 (10 pages)
2 February 1984	Accounts made up to 30 September 1983 (16 pages)
2 February 1984	Annual return made up to 30/01/84 (10 pages)
14 February 1983	Annual return made up to 04/02/83 (14 pages)
14 February 1983	Accounts made up to 30 September 1982 (14 pages)
14 February 1983	Accounts made up to 30 September 1982 (14 pages)
14 February 1983	Annual return made up to 04/02/83 (14 pages)
15 February 1982	Accounts made up to 30 September 1981 (10 pages)
15 February 1982	Accounts made up to 30 September 1981 (10 pages)
12 March 1981	Accounts made up to 30 September 1980 (10 pages)
12 March 1981	Accounts made up to 30 September 1980 (10 pages)
27 March 1980	Accounts made up to 30 September 1979 (10 pages)
27 March 1980	Accounts made up to 30 September 1979 (10 pages)
13 March 1979	Accounts made up to 30 September 1978 (17 pages)
13 March 1979	Accounts made up to 30 September 1978 (17 pages)
31 August 1978	Accounts made up to 30 September 1977 (5 pages)
31 August 1978	Accounts made up to 30 September 1977 (5 pages)
9 February 1978	Annual return made up to 01/08/77 (4 pages)
9 February 1978	Annual return made up to 01/08/77 (4 pages)

Rover Finance Limited

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