DEWE Rogerson UK Limited

Company Name	DEWE Rogerson UK Limited
Company Status	Dissolved
Company Number	01015628
Category	Private Limited Company
Incorporation Date	25 June 1971(52 years, 10 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	3

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	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(40 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 02 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2016(45 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr John Robert Clayton
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Eerie House 15 High Street Hadleigh Ipswich Suffolk IP7 5AG

Director Name	Ms Carol Ruth
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1991(20 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 04 June 1996)
Role	Public Relations Executive
Correspondence Address	12 Dingletown Road Greenwich Ct 06830 Foreign

Director Name	Mr Nicolas Rogerson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(20 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	4 Redfield Lane London SW5 0RG

Director Name	George Duncan
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1995)
Role	Accountant / Company Director
Correspondence Address	30 Walton Street London SW3 1RE

Director Name	Mr Roderick Corrie Dewe
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(20 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Public Relations Consultant
Correspondence Address	55 Duncan Terrace London N1 8AG

Director Name	Mr John Richard Duppa De Uphaugh
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(20 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Advertising Consultant
Correspondence Address	40 Canonbury Square London N1 2AW

Director Name	Maurice Colton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1994)
Role	Public & Investor Relations Consultant
Correspondence Address	52 Princess Court Queensway London W2 4RD

Director Name	Mr Anthony Edwin Charles Glen Carlisle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(20 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Advertising & Public Relations Consultant
Correspondence Address	Cranmore Green House Long Melford Suffolk CO10 9AG

Director Name	Mr Michael Anthony Walsh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 1991(20 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Finance Director
Correspondence Address	106 Lonsdale Drive Enfield Middlesex EN2 7NA

Secretary Name	Mr Michael Anthony Walsh
Nationality	Irish
Status	Resigned
Appointed	11 August 1991(20 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	106 Lonsdale Drive Enfield Middlesex EN2 7NA

Director Name	Robert Birch
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1995(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 June 1996)
Role	Consultant
Correspondence Address	8 Knollwood Drive Dover Mass 02030 Usa Foreign

Director Name	Rupert Lascelles Pennant-Rea
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(24 years, 3 months after company formation)
Appointment Duration	3 years (resigned 16 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Cranmer Court Whiteheads Grove London SW3 3HW

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(27 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(27 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Resigned
Appointed	16 October 1998(27 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 July 1999)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	30 July 1999(28 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(30 years after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(31 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(33 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(34 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(34 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(39 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(43 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	13 June 2015(43 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY

Contact

Website	igcommunications.com

Location

Registered Address	3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

2m at £0.05	Dewe Rogerson Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 October 1998	Delivered on: 5 November 1998 Satisfied on: 8 June 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 August 1993	Delivered on: 11 August 1993 Satisfied on: 20 March 1997 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in theschedule attached to form M395 or any part thereof. See the mortgage charge document for full details. Fully Satisfied
21 November 1996	Delivered on: 6 December 1996 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121 new systems gateway 2000 P5-75 computers together with keyboard extension cables 1 new tektronix phaser 340 plus A4 colour printer 1 new compaq contura 430C/720 and all and singular the chattels plant machinery and things described in the schedule attached to the form 395. see the mortgage charge document for full details. Outstanding

Filing History

15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
28 September 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 28 September 2016 (1 page)
28 September 2016	Appointment of Mr Neil Garth Jones as a director on 28 September 2016 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 98,659.8 (3 pages)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015 (2 pages)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 98,659.8 (4 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 98,659.8 (4 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
6 December 2010	Change of share class name or designation (2 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Particulars of variation of rights attached to shares (3 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (34 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 August 2008	Return made up to 11/08/08; full list of members (4 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 August 2007	Return made up to 11/08/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 August 2006	Return made up to 11/08/06; full list of members (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page)
16 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
22 December 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
13 August 2004	Return made up to 11/08/04; full list of members (2 pages)
7 December 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
22 August 2003	Return made up to 11/08/03; full list of members (6 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
7 November 2002	Accounts for a dormant company made up to 28 February 2002 (6 pages)
19 August 2002	Return made up to 11/08/02; full list of members (6 pages)
5 August 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 November 2001	Full accounts made up to 28 February 2001 (8 pages)
17 September 2001	Director resigned (1 page)
20 August 2001	Return made up to 11/08/01; full list of members (6 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Full accounts made up to 29 February 2000 (13 pages)
11 September 2000	Return made up to 11/08/00; full list of members (7 pages)
29 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1999	Full accounts made up to 28 February 1999 (13 pages)
23 September 1999	Return made up to 11/08/99; full list of members 363(287) ‐ Registered office changed on 23/09/99 (9 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 26 finsbury square london EC2A 1DS (1 page)
18 January 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
7 January 1999	Full accounts made up to 31 March 1998 (13 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New secretary appointed;new director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Registered office changed on 08/12/98 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
5 November 1998	Particulars of mortgage/charge (6 pages)
2 November 1998	Memorandum and Articles of Association (17 pages)
2 November 1998	Declaration of assistance for shares acquisition (17 pages)
17 August 1998	Return made up to 11/08/98; full list of members (8 pages)
21 January 1998	Full accounts made up to 31 March 1997 (16 pages)
9 September 1997	Return made up to 11/08/97; full list of members (8 pages)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Particulars of mortgage/charge (4 pages)
3 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
3 December 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (7 pages)
21 November 1996	Company name changed dewe rogerson group LIMITED\certificate issued on 22/11/96 (2 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (34 pages)
6 September 1996	Return made up to 11/08/96; full list of members (11 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
20 November 1995	New director appointed (2 pages)
4 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 October 1995	Full group accounts made up to 31 March 1995 (33 pages)
1 August 1995	Return made up to 11/08/95; no change of members (6 pages)
7 February 1995	Full group accounts made up to 31 March 1994 (33 pages)
7 October 1993	Full group accounts made up to 31 March 1993 (27 pages)
10 November 1992	Full group accounts made up to 31 March 1992 (26 pages)
12 November 1991	Full accounts made up to 31 March 1991 (27 pages)
1 June 1991	Full group accounts made up to 31 March 1990 (25 pages)
9 May 1990	Full group accounts made up to 31 March 1989 (26 pages)
24 October 1989	Full accounts made up to 31 March 1988 (25 pages)
22 June 1988	Full group accounts made up to 31 March 1987 (16 pages)
15 June 1987	Accounts made up to 31 March 1986 (19 pages)
25 June 1971	Incorporation (10 pages)

DEWE Rogerson UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London