Company Information for

MG ROVER OVERSEAS HOLDINGS LIMITED

8th Floor, Central Square, 29 Wellington Street, Leeds, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

01525254

Private Limited Company

Liquidation

About Mg Rover Overseas Holdings Ltd

MG ROVER OVERSEAS HOLDINGS LIMITED was founded on 1980-10-29 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mg Rover Overseas Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MG ROVER OVERSEAS HOLDINGS LIMITED
Legal Registered Office
8th Floor, Central Square
29 Wellington Street
Leeds
WEST YORKSHIRE
LS1 4DL
Other companies in SW1

Filing Information

Company Number01525254
Date formed1980-10-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2003-12-31
Account next due31/01/2006
Latest filing return17/07/2005
Filing return next due14/08/2006
Type of accountsFULL
Last Datalog update:
2022-10-14 19:54:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jane Elizabeth Ruston Company Secretary SOLICITOR 2000-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas John Stephenson Director 2000-06-14 2011-05-17
John Towers Director 2000-06-14 2011-05-17
Peter Robert Beale Director 2000-06-14 2011-03-30
John Kenneth Edwards Director 2000-06-14 2011-03-29
Andrew Thomas Armitage Company Secretary 1991-07-17 2000-07-20
Andrew Thomas Armitage Director 1991-07-17 2000-06-14
Andre Leonard Burns Director 1997-10-01 2000-06-14
Christian John Von Freyend Director 1999-04-23 2000-06-14
Harry Anthony Rose Director 1991-07-17 1999-03-31
Anthony Edwin Rowe Director 1991-07-17 1997-10-01
Christopher John Stuart Woodwark Director 1993-04-01 1993-08-31

Related Directorships for Jane Elizabeth Ruston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Elizabeth Ruston DILLON LIMITEDCompany Secretary 2008-04-28 CURRENT 2008-04-28 Active
Jane Elizabeth Ruston PHOENIX VENTURE LEASING 2 LIMITEDCompany Secretary 2005-10-24 CURRENT 1995-02-22 Dissolved 2016-01-12
Jane Elizabeth Ruston PHOENIX VENTURE LEASING LIMITEDCompany Secretary 2005-10-24 CURRENT 1987-05-11 Dissolved 2016-01-12
Jane Elizabeth Ruston MGR PAW LIMITEDCompany Secretary 2003-03-04 CURRENT 1986-04-17 Dissolved 2016-01-12
Jane Elizabeth Ruston MG ROVER (OUV) LIMITEDCompany Secretary 2002-03-27 CURRENT 2002-01-23 Dissolved 2015-02-10
Jane Elizabeth Ruston PHOENIX DISTRIBUTION LIMITEDCompany Secretary 2001-11-15 CURRENT 2001-02-07 Dissolved 2018-07-24
Jane Elizabeth Ruston RV CAPCO LIMITEDCompany Secretary 2001-11-06 CURRENT 2001-07-20 Dissolved 2016-03-01
Jane Elizabeth Ruston MG SPORT AND RACING LIMITEDCompany Secretary 2001-06-01 CURRENT 2001-02-07 Dissolved 2017-03-02
Jane Elizabeth Ruston POWERTRAIN LIMITEDCompany Secretary 2001-06-01 CURRENT 2000-03-14 Liquidation
Jane Elizabeth Ruston STUDLEY CASTLE LIMITEDCompany Secretary 2001-05-24 CURRENT 2001-02-07 Dissolved 2016-01-12
Jane Elizabeth Ruston TECHTRONIC (2000) LIMITEDCompany Secretary 2001-05-09 CURRENT 2000-04-06 Dissolved 2016-01-12
Jane Elizabeth Ruston MG ROVER DEALER PROPERTIES LIMITEDCompany Secretary 2001-03-29 CURRENT 1986-02-14 Dissolved 2016-02-02
Jane Elizabeth Ruston MG ROVER PROPERTY HOLDINGS LIMITEDCompany Secretary 2001-02-13 CURRENT 2000-10-05 Dissolved 2016-01-12
Jane Elizabeth Ruston MGR LEASING LIMITEDCompany Secretary 2001-02-13 CURRENT 2000-10-05 Dissolved 2016-01-12
Jane Elizabeth Ruston MG ROVER GROUP LIMITEDCompany Secretary 2000-07-20 CURRENT 1981-11-03 Liquidation
Jane Elizabeth Ruston MG ROVER EXPORTS LIMITEDCompany Secretary 2000-07-03 CURRENT 1960-03-07 Liquidation