| Company Name | R.E. Rogers (UK) Limited |
|---|---|
| Directors | Peter Leslie Davies and Derek Jeffries |
| Company Status | Dissolved |
| Company Number | 01269732 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1976(47 years, 10 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 |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Leslie Davies |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1990(14 years, 5 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(14 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Mng Director |
| Correspondence Address | 71 Elwill Way Park Langley Beckenham Kent BR3 2RY |
| Secretary Name | Peter Leslie Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1990(14 years, 5 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 | Michael Egan |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(14 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 31 December 1997) |
| Role | Sales Director |
| Correspondence Address | 29 Bloxworth Close Wallington Surrey SM6 7NL |
| Director Name | Robert Ernest Rogers |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(14 years, 5 months after company formation) |
| Appointment Duration | 10 years (resigned 31 December 2000) |
| Role | Co Director |
| Correspondence Address | Chadhurst Farm House Coldharbour Lane Dorking Surrey RH4 3JH |
| Director Name | James Huggins |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(24 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 April 2003) |
| Role | Ops Director |
| Correspondence Address | 72 Malden Avenue South Norwood London SE25 4HS |
| Director Name | Stephen Charles Turner |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(24 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 June 2002) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 3 North Pole Cottages Barming Road Wateringbury Kent ME18 5BD |
Location
| Registered Address | Transex House 87 Beddington Lane Croydon Surrey CR0 4TD |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,010,217 |
| Gross Profit | £1,917,153 |
| Net Worth | £175,317 |
| Cash | £78,929 |
| Current Liabilities | £1,475,618 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 17 January 2008 | Dissolved (1 page) |
|---|---|
| 17 October 2007 | Return of final meeting of creditors (1 page) |
| 15 June 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 5 September 2003 | Appointment of a liquidator (1 page) |
| 4 September 2003 | Order of court to wind up (3 pages) |
| 25 April 2003 | Director resigned (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) |
| 27 January 2002 | Full accounts made up to 31 July 2001 (18 pages) |
| 18 January 2002 | Return made up to 27/12/01; full list of members (7 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 16 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | Full accounts made up to 31 July 2000 (14 pages) |
| 4 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 (12 pages) |
| 25 January 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 25 January 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 20 January 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 19 January 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 19 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 24 January 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 24 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |
| 7 September 1993 | Particulars of mortgage/charge (4 pages) |