Company NameRover Trading & Co Limited
Company StatusDissolved
Company Number03248201
CategoryPrivate Limited Company
Incorporation Date10 September 1996(27 years, 7 months ago)
Dissolution Date5 July 2016 (7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Verna De Nelson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityPanamanian
StatusClosed
Appointed21 June 2010(13 years, 9 months after company formation)
Appointment Duration6 years (closed 05 July 2016)
RoleCompany Director
Country of ResidencePanama
Correspondence Address5th Street House # 59-10c
Ciudad Redial Juan Diaz
Panama City
Republic Of Panama
Director NameCPG International Inc. (Corporation)
StatusClosed
Appointed21 June 2010(13 years, 9 months after company formation)
Appointment Duration6 years (closed 05 July 2016)
Correspondence AddressSuite E-2
Union Court Building Elisabeth Avenue & Shirley St
Nassau
Bahamas
Director NameTw Directors (UK) Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address6th Floor
32 Ludgate Hill
London
EC4M 7DR
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address6th Floor No 32, Ludgate Hill
London
EC4M 7DR

Location

Registered Address1st Floor 32 Wigmore Street
London
W1U 2RP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2013
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
10 April 2016Application to strike the company off the register (3 pages)
10 April 2016Application to strike the company off the register (3 pages)
14 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(4 pages)
14 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(4 pages)
8 December 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 December 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(4 pages)
14 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(4 pages)
26 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(4 pages)
23 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(4 pages)
8 November 2012Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 November 2012Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
3 May 2011Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011 (1 page)
3 May 2011Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011 (1 page)
3 May 2011Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 May 2011 (1 page)
13 December 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
13 December 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
13 October 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Resignation of director 21/06/2010
(27 pages)
13 October 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Resignation of director 21/06/2010
(27 pages)
12 October 2010Director's details changed for Mrs. Verna De Nelson on 10 September 2010 (2 pages)
12 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
12 October 2010Director's details changed for Mrs. Verna De Nelson on 10 September 2010 (2 pages)
30 September 2010Termination of appointment of Tw Directors (Uk) Limited as a director (1 page)
30 September 2010Termination of appointment of Tw Directors (Uk) Limited as a director (1 page)
30 September 2010Termination of appointment of Musterasset Limited as a secretary (1 page)
30 September 2010Termination of appointment of Musterasset Limited as a secretary (1 page)
29 September 2010Appointment of Mrs. Verna De Nelson as a director (2 pages)
29 September 2010Appointment of Cpg International Inc. as a director (2 pages)
29 September 2010Appointment of Mrs. Verna De Nelson as a director (2 pages)
29 September 2010Appointment of Cpg International Inc. as a director (2 pages)
8 April 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 April 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 November 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
10 November 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
23 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 September 2008Return made up to 10/09/08; full list of members (3 pages)
10 September 2008Return made up to 10/09/08; full list of members (3 pages)
10 March 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
10 March 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
11 September 2007Return made up to 10/09/07; full list of members (2 pages)
11 September 2007Return made up to 10/09/07; full list of members (2 pages)
4 April 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
4 April 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
27 October 2006Return made up to 10/09/06; full list of members (2 pages)
27 October 2006Return made up to 10/09/06; full list of members (2 pages)
29 June 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
29 June 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
12 June 2006Delivery ext'd 3 mth 30/09/05 (1 page)
12 June 2006Delivery ext'd 3 mth 30/09/05 (1 page)
25 April 2006Director's particulars changed (1 page)
25 April 2006Director's particulars changed (1 page)
27 January 2006Director's particulars changed (1 page)
27 January 2006Director's particulars changed (1 page)
26 September 2005Return made up to 10/09/05; full list of members (2 pages)
26 September 2005Secretary's particulars changed (1 page)
26 September 2005Return made up to 10/09/05; full list of members (2 pages)
26 September 2005Secretary's particulars changed (1 page)
8 June 2005Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
7 June 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
7 June 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
8 October 2004Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 October 2004Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 May 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
26 May 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
9 October 2003Return made up to 10/09/03; full list of members (6 pages)
9 October 2003Return made up to 10/09/03; full list of members (6 pages)
2 September 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
2 September 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
25 March 2003Delivery ext'd 3 mth 30/09/02 (1 page)
25 March 2003Delivery ext'd 3 mth 30/09/02 (1 page)
3 October 2002Return made up to 10/09/02; full list of members (6 pages)
3 October 2002Return made up to 10/09/02; full list of members (6 pages)
10 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 January 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
3 January 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
20 September 2001Return made up to 10/09/01; full list of members (6 pages)
20 September 2001Return made up to 10/09/01; full list of members (6 pages)
2 March 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
2 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 March 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
2 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 2001Secretary's particulars changed (1 page)
20 January 2001Secretary's particulars changed (1 page)
20 January 2001Director's particulars changed (1 page)
20 January 2001Director's particulars changed (1 page)
2 January 2001Registered office changed on 02/01/01 from: 4TH floor hans crescent london SW1X 0NB (1 page)
2 January 2001Registered office changed on 02/01/01 from: 4TH floor hans crescent london SW1X 0NB (1 page)
10 October 2000Return made up to 10/09/00; full list of members (6 pages)
10 October 2000Return made up to 10/09/00; full list of members (6 pages)
4 February 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
4 February 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
4 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1999Return made up to 10/09/99; no change of members (4 pages)
1 October 1999Return made up to 10/09/99; no change of members (4 pages)
10 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 May 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
10 May 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
10 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 1998Return made up to 10/09/98; no change of members (7 pages)
28 September 1998Return made up to 10/09/98; no change of members (7 pages)
7 July 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
7 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 July 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
8 October 1997Return made up to 10/09/97; full list of members (10 pages)
8 October 1997Return made up to 10/09/97; full list of members (10 pages)
10 September 1996Incorporation (27 pages)
10 September 1996Incorporation (27 pages)