| Company Name | R.E. Rogers International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01132850 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1973(50 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Peter Leslie Davies |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1990(17 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Accountant |
| Correspondence Address | 33a Hassocks Road Hurstpierpoint Hassocks West Sussex BN6 9QJ |
| Director Name | Derek Jeffries |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1990(17 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Managing Director |
| Correspondence Address | 71 Elwill Way Park Langley Beckenham Kent BR3 2RY |
| Director Name | Robert Ernest Rogers |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1990(17 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Co Chairman |
| Correspondence Address | Chadhurst Farm House Coldharbour Lane Dorking Surrey RH4 3JH |
| Secretary Name | Peter Leslie Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1990(17 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 33a Hassocks Road Hurstpierpoint Hassocks West Sussex BN6 9QJ |
| Director Name | Ronald Keith Burchett |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(17 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 October 1997) |
| Role | Freight Forwarder |
| Correspondence Address | Suite 250 6242 Westchester Parkway Los Angeles California United States |
| Director Name | Michael Egan |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(17 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 July 1999) |
| Role | Sales Director |
| Correspondence Address | 29 Bloxworth Close Wallington Surrey SM6 7NL |
| Director Name | Stephen Charles Turner |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(25 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 June 2002) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 3 North Pole Cottages Barming Road Wateringbury Kent ME18 5BD |
Location
| Registered Address | Mercer & Hole 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £933,999 |
| Gross Profit | £228,515 |
| Net Worth | £168,978 |
| Cash | £44,662 |
| Current Liabilities | £1,001,611 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 10 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 5 June 2007 | Liquidators statement of receipts and payments (6 pages) |
| 11 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2003 | Resolutions
|
| 26 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2003 | Statement of affairs (6 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: transex house 87 beddington lane croydon surrey CR0 4TD (1 page) |
| 28 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 26 September 2002 | Director resigned (1 page) |
| 21 January 2002 | Return made up to 27/12/01; full list of members (7 pages) |
| 18 January 2002 | Full accounts made up to 31 July 2001 (20 pages) |
| 8 January 2001 | Full accounts made up to 31 July 2000 (14 pages) |
| 8 January 2001 | Return made up to 27/12/00; full list of members
|
| 21 February 2000 | Return made up to 27/12/99; full list of members
|
| 21 February 2000 | Full accounts made up to 31 July 1999 (14 pages) |
| 11 October 1999 | Director resigned (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 1 February 1999 | Full accounts made up to 31 July 1998 (14 pages) |
| 25 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 20 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 19 January 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 14 October 1997 | £ ic 187500/80000 30/09/97 £ sr 107500@1=107500 (1 page) |
| 26 September 1997 | Resolutions
|
| 26 September 1997 | Resolutions
|
| 20 January 1997 | Full accounts made up to 31 July 1996 (15 pages) |
| 19 January 1997 | Return made up to 27/12/96; no change of members (6 pages) |
| 24 January 1996 | Full accounts made up to 31 July 1995 (15 pages) |
| 24 January 1996 | Return made up to 27/12/95; full list of members (7 pages) |
| 28 September 1992 | Company name changed R.E. rogers LIMITED\certificate issued on 29/09/92 (2 pages) |
| 29 January 1992 | Particulars of mortgage/charge (3 pages) |
| 8 December 1987 | Resolutions
|
| 30 November 1982 | Accounts made up to 28 February 1982 (8 pages) |
| 22 February 1980 | Share capital (2 pages) |
| 6 September 1978 | Share capital (2 pages) |
| 21 May 1974 | Allotment of shares (2 pages) |
| 6 September 1973 | Share capital/value on formation (1 page) |