ROVARD FACILITIES LIMITED

dissolved Company number 02235222

Private Limited by Shares · Incorporated on 24th Mar 1988 · Closed on 20th Nov 2012

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SIC code: 77110
Registered office: Leicester, LE2 7AR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ROVARD FACILITIES LIMITED is a private limited by shares company based in Leicester. It was incorporated on 24th Mar 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Renting and leasing of cars and light motor vehicles.

2 Directors View directors

10 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

77110 — Renting and leasing of cars and light motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kenneth McCall	Director	22nd Nov 2010		British	View profile
Gary Smith	Director	2nd Apr 2012		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
PREMIERFIRST VEHICLE RENTAL GROUP LIMITED	03418813	7th Aug 1997	dissolved
BCR HOLDINGS LIMITED	02931432	20th May 1994	dissolved
DIPLEMA 274 LIMITED	02821614	26th May 1993	dissolved
DIPLEMA 272 LIMITED	02810384	19th Apr 1993	dissolved
PREMIERFIRST VEHICLE RENTAL LIMITED	02779999	15th Jan 1993	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Mar 1988
Company type: Private Limited by Shares
SIC code: 77110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

24th Mar 1988 Company incorporated
17th Aug 1992 John Fitch appointed as Director
21st Aug 1992 John Smith resigned as Director
24th Aug 1992 Arthur Slade resigned as Director
25th Aug 1992 Harry Rose appointed as Director
28th Aug 1992 Paul Batchelor resigned as Director
30th Sep 1992 Margaret Evans resigned as Secretary
30th Sep 1992 John Barnes appointed as Secretary
26th May 1993 Robert Neville resigned as Director
15th Jun 1994 Harry Rose resigned as Director
15th Jun 1994 John Barnes resigned as Secretary
15th Jun 1994 Paul Batchelor appointed as Director
15th Jun 1994 Paul Batchelor appointed as Secretary
15th Jun 1994 Terence King Smith appointed as Director
15th Jun 1994 John Woodhouse resigned as Director
15th Jun 1994 Anthony Hewitson appointed as Secretary
15th Jun 1994 Robert Neville resigned as Director
15th Jun 1994 John Fitch resigned as Director
10th Oct 1994 Glenn Sayward appointed as Director
27th Apr 1995 Glenn Sayward appointed as Secretary
27th Apr 1995 Anthony Hewitson resigned as Secretary
20th Jun 1995 Paul Batchelor resigned as Secretary
19th Oct 1995 Glenn Sayward resigned as Director
19th Oct 1995 Glenn Sayward resigned as Secretary
19th Oct 1995 Helen Palmer appointed as Director
19th Oct 1995 Helen Palmer appointed as Secretary
12th Mar 1998 John Du Monceau De Bergendal appointed as Director
12th Mar 1998 Albert Baunack appointed as Director
12th Mar 1998 MABLAW CORPORATE SERVICES LIMITED appointed as Corporate secretary
12th Mar 1998 Thierry Depois appointed as Director
12th Mar 1998 Helen Palmer resigned as Director
12th Mar 1998 Helen Palmer resigned as Secretary
31st May 1999 Paul Batchelor resigned as Director
10th Mar 2000 Terence King Smith resigned as Director
8th May 2000 John Du Monceau De Bergendal resigned as Director
8th May 2000 Michael Kern appointed as Director
14th Jul 2000 Thierry Depois resigned as Director
14th Jul 2000 Gerhard Noack appointed as Director
31st Dec 2000 Albert Baunack resigned as Director
31st Dec 2000 Paul Fleming appointed as Director
27th Jun 2001 Michael Kern resigned as Director
27th Jun 2001 Gerhard Noack resigned as Director
27th Jun 2001 Pierre Masai appointed as Director
27th Jun 2001 Girona Rafael appointed as Director
13th Sep 2002 Paul Fleming resigned as Director
13th Sep 2002 Pierre Masai resigned as Director
13th Sep 2002 Stefan Ostrowski appointed as Director
9th Apr 2003 Marie Barry appointed as Director
31st Mar 2005 Stefan Ostrowski resigned as Director
3rd Aug 2007 John Leigh appointed as Director
3rd Aug 2007 Jane Colton appointed as Secretary
3rd Aug 2007 MABLAW CORPORATE SERVICES LIMITED resigned as Corporate secretary
18th Jul 2008 Marie Barry resigned as Director
11th Aug 2008 Mark Cotterill appointed as Director
11th Aug 2008 Girona Rafael resigned as Director
6th Apr 2009 John Leigh resigned as Director
6th Apr 2009 Steven Johnson appointed as Director
22nd Nov 2010 Kenneth McCall appointed as Director
30th Nov 2010 Mark Cotterill resigned as Director
31st Jul 2011 Jane Colton resigned as Secretary
2nd Apr 2012 Steven Johnson resigned as Director
2nd Apr 2012 Gary Smith appointed as Director

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