| Company Name | Rogers Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00695528 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1961(62 years, 11 months ago) |
| Dissolution Date | 5 April 2017 (7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roger George Brown |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(30 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 05 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DX |
| Director Name | Mr Anthony Charles Rogers |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(30 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 05 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heyrons Cherry Garden Lane Danbury Chelmsford Essex CM3 4QY |
| Secretary Name | Roger George Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(30 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 05 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Lyonsdown Avenue New Barnet Barnet Herts. EN5 1DX |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 5 January 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 10 March 2016 | Liquidators' statement of receipts and payments to 15 January 2016 (10 pages) |
| 10 March 2016 | Liquidators statement of receipts and payments to 15 January 2016 (10 pages) |
| 10 March 2016 | Liquidators' statement of receipts and payments to 15 January 2016 (10 pages) |
| 2 February 2015 | Registered office address changed from 72a Chase Side Enfield Middlesex EN2 6NX to Langley House Park Road East Finchley London N2 8EY on 2 February 2015 (2 pages) |
| 2 February 2015 | Registered office address changed from 72a Chase Side Enfield Middlesex EN2 6NX to Langley House Park Road East Finchley London N2 8EY on 2 February 2015 (2 pages) |
| 2 February 2015 | Registered office address changed from 72a Chase Side Enfield Middlesex EN2 6NX to Langley House Park Road East Finchley London N2 8EY on 2 February 2015 (2 pages) |
| 30 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2015 | Declaration of solvency (3 pages) |
| 30 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2015 | Resolutions
|
| 30 January 2015 | Declaration of solvency (3 pages) |
| 3 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 24 October 2014 | Accounts for a dormant company made up to 31 March 2014 (10 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 31 March 2014 (10 pages) |
| 9 October 2014 | Satisfaction of charge 1 in full (3 pages) |
| 9 October 2014 | Satisfaction of charge 2 in full (3 pages) |
| 9 October 2014 | Satisfaction of charge 1 in full (3 pages) |
| 9 October 2014 | Satisfaction of charge 2 in full (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Director's details changed for Roger George Brown on 20 December 2012 (2 pages) |
| 14 October 2013 | Director's details changed for Roger George Brown on 20 December 2012 (2 pages) |
| 14 October 2013 | Secretary's details changed for Roger George Brown on 20 December 2012 (2 pages) |
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Secretary's details changed for Roger George Brown on 20 December 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (10 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (10 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 18 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 December 2009 | Director's details changed for Roger George Brown on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Roger George Brown on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Roger George Brown on 1 October 2009 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Return made up to 14/10/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 14/10/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 December 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 9 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 February 2005 | Return made up to 14/10/04; full list of members (7 pages) |
| 8 February 2005 | Return made up to 14/10/04; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 August 2004 | Notice of assignment of name or new name to shares (1 page) |
| 11 August 2004 | Resolutions
|
| 11 August 2004 | Notice of assignment of name or new name to shares (1 page) |
| 11 August 2004 | Resolutions
|
| 25 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 December 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 December 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 December 2000 | Return made up to 14/10/00; full list of members
|
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 December 2000 | Return made up to 14/10/00; full list of members
|
| 21 December 2000 | Registered office changed on 21/12/00 from: 72A chase side enfield middlesex EN2 6NX (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 72A chase side enfield middlesex EN2 6NX (1 page) |
| 10 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 January 2000 | Return made up to 14/10/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 14/10/99; full list of members (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 November 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 3 November 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 20 February 1997 | Return made up to 14/10/96; no change of members (4 pages) |
| 20 February 1997 | Return made up to 14/10/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 31 October 1995 | Return made up to 14/10/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 14/10/95; no change of members (4 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 23 northchurch terrace hackney london N1 4ES (1 page) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 23 northchurch terrace hackney london N1 4ES (1 page) |
| 11 January 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 11 January 1995 | Return made up to 14/10/94; full list of members (6 pages) |
| 11 January 1995 | Return made up to 14/10/94; full list of members (6 pages) |
| 11 January 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 13 February 1994 | Accounts for a small company made up to 31 March 1993 (4 pages) |
| 13 February 1994 | Accounts for a small company made up to 31 March 1993 (4 pages) |
| 4 February 1993 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 4 February 1993 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 21 October 1992 | Return made up to 14/10/92; no change of members (4 pages) |
| 21 October 1992 | Return made up to 14/10/92; no change of members (4 pages) |
| 7 April 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 7 April 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 8 October 1991 | Return made up to 31/08/91; full list of members (8 pages) |
| 8 October 1991 | Return made up to 31/08/91; full list of members (8 pages) |
| 27 April 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 27 April 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 2 April 1991 | Return made up to 14/10/90; no change of members (4 pages) |
| 2 April 1991 | Return made up to 14/10/90; no change of members (4 pages) |
| 11 January 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 11 January 1990 | Return made up to 14/10/89; full list of members (4 pages) |
| 11 January 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 11 January 1990 | Return made up to 14/10/89; full list of members (4 pages) |
| 2 February 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 2 February 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 2 February 1989 | Return made up to 14/10/88; full list of members (4 pages) |
| 2 February 1989 | Return made up to 14/10/88; full list of members (4 pages) |
| 18 January 1988 | Resolutions
|
| 18 January 1988 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 18 January 1988 | Resolutions
|
| 18 January 1988 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 15 January 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 15 January 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 15 January 1988 | Return made up to 14/11/87; no change of members (4 pages) |
| 15 January 1988 | Return made up to 14/11/87; no change of members (4 pages) |
| 6 April 1987 | Accounts for a small company made up to 31 March 1986 (5 pages) |
| 6 April 1987 | Accounts for a small company made up to 31 March 1986 (5 pages) |
| 6 April 1987 | Return made up to 14/11/86; full list of members (4 pages) |
| 6 April 1987 | Return made up to 14/11/86; full list of members (4 pages) |
| 2 May 1986 | Accounts for a small company made up to 31 March 1985 (4 pages) |
| 2 May 1986 | Annual return made up to 14/11/85 (4 pages) |
| 2 May 1986 | Accounts for a small company made up to 31 March 1985 (4 pages) |
| 2 May 1986 | Annual return made up to 14/11/85 (4 pages) |