Rover Estates (Holdings) Limited

Company Name	Rover Estates (Holdings) Limited
Company Status	Dissolved
Company Number	01750113
Category	Private Limited Company
Incorporation Date	5 September 1983(40 years, 8 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Valady Sankaranarayanan Hariharan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Indian
Status	Closed
Appointed	18 January 2006(22 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 June 2009)
Role	Chartered Accountant
Correspondence Address	S-2 Kala Flat 18 & 19 West Mambalam, 600 033 Chennai India

Secretary Name	Congress Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	16 October 2002(19 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 02 June 2009)
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Director Name	Robert Neil Cox
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 October 2002)
Role	Company Director
Correspondence Address	19 Manor Way Worcester Park Surrey KT4 7PH

Director Name	Mr Kamalkant Zaverchand Shah
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Oxford Close Northwood Middlesex HA6 2FG

Director Name	Rohit Kumar Kantilal Shah
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 October 2002)
Role	Company Director
Correspondence Address	5 Lyttleton Close London NW3 3SR

Secretary Name	Robert Neil Cox
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 October 2002)
Role	Company Director
Correspondence Address	19 Manor Way Worcester Park Surrey KT4 7PH

Director Name	Jayesh Shah
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 2006)
Role	Company Director
Country of Residence	Tanzania
Correspondence Address	PO Box 2459 Dar Es Salaam Tanzania

Location

Registered Address	7 St Johns Road Harrow Middlesex HA1 2EY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£506
Cash	£1,621
Current Liabilities	£2,450

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 December 2006	Return made up to 31/08/06; no change of members (2 pages)
25 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
11 November 2005	Return made up to 31/08/05; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 December 2004	Return made up to 31/08/04; full list of members (5 pages)
17 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 October 2003	Accounts for a small company made up to 30 November 2002 (9 pages)
24 September 2003	Return made up to 31/08/03; full list of members (6 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Secretary resigned;director resigned (1 page)
29 November 2002	Director resigned (1 page)
24 September 2002	Accounts for a small company made up to 30 November 2001 (9 pages)
24 September 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 24/09/02 (8 pages)
13 December 2001	Registered office changed on 13/12/01 from: 11 maddox street london W15 2QF (1 page)
24 September 2001	Accounts for a small company made up to 30 November 2000 (9 pages)
14 September 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 (8 pages)
29 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2000	Accounts for a small company made up to 30 November 1999 (9 pages)
22 September 1999	Return made up to 31/08/99; no change of members (4 pages)
14 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
14 September 1998	Return made up to 31/08/98; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
19 September 1997	Return made up to 31/08/97; full list of members (6 pages)
20 August 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
24 September 1996	Return made up to 31/08/96; full list of members (6 pages)
31 July 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
30 August 1995	Return made up to 31/08/95; full list of members (6 pages)
14 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 May 1995	Accounts for a small company made up to 30 November 1994 (8 pages)

Rover Estates (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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