| Company Name | Rogan And Shanley Limited |
|---|---|
| Director | Marguerite Ann Rogan |
| Company Status | Dissolved |
| Company Number | 01300506 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1977(47 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Marguerite Ann Rogan |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1991(14 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Housewife |
| Correspondence Address | 12322 Cobblestone Drive Houston Texas 77024-4903 United States |
| Secretary Name | Dr John Rogan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1991(14 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Scientist |
| Correspondence Address | 12322 Cobblestone Drive Houston Texas Tx 77024-4903 United States Of America |
| Secretary Name | Mr Benedict Alexander Whyte |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1997(20 years, 2 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 6 Bedford Gardens London W8 7EH |
| Director Name | James Francis Rogan |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(14 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 January 1993) |
| Role | Accounts Executive |
| Correspondence Address | 92 Edith Road West Kensington London W14 9AP |
| Director Name | Dr John Rogan |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(14 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 02 May 1997) |
| Role | Scientist |
| Correspondence Address | 12322 Cobblestone Drive Houston Texas Tx 77024-4903 United States Of America |
Location
| Registered Address | 58/60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 24 May 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 24 March 1998 | Declaration of solvency (3 pages) |
| 24 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 March 1998 | Resolutions
|
| 2 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | Director resigned (1 page) |
| 29 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 21 August 1996 | Full accounts made up to 30 April 1996 (5 pages) |
| 13 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 18 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 April 1994 (3 pages) |
| 29 March 1995 | Return made up to 23/03/95; full list of members (6 pages) |