Rogers & Cowan International Limited

Company Name	Rogers & Cowan International Limited
Company Status	Dissolved
Company Number	01643158
Category	Private Limited Company
Incorporation Date	14 June 1982(41 years, 11 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Name	PSA Public Relations Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	20 September 2000(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 August 2006)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Secretary Name	Mr Kevin Michael Greene
Nationality	Irish
Status	Closed
Appointed	20 September 2000(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 August 2006)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	James Dunn
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	23 St James`S Gardens London W11 4RE

Director Name	Arthur George Whieldon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	The Grange Ballyragget Kilkenny Ireland

Director Name	Mr Philip Anthony Symes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1994)
Role	PR Executive
Correspondence Address	2 Hamilton Mews Woodside Gardens Tottenham London N1

Secretary Name	Arthur George Whieldon
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	The Grange Ballyragget Kilkenny Ireland

Director Name	Elizabeth Platt
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Midway South Road Horsell Woking Surrey GU21 4JP

Secretary Name	Elizabeth Platt
Nationality	British
Status	Resigned
Appointed	28 July 1995(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Midway South Road Horsell Woking Surrey GU21 4JP

Director Name	Peter Benedetto Fei
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Airedale Avenue London W4 2NW

Director Name	Alison Claire Horrocks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 January 1999)
Role	Chartered Sec
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Secretary Name	Peter Benedetto Fei
Nationality	British
Status	Resigned
Appointed	13 January 1997(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Airedale Avenue London W4 2NW

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2000)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Lyford Road London SW18 3LU

Secretary Name	Ms Alison Jane Clarke
Nationality	British
Status	Resigned
Appointed	25 September 1998(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2000)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Lyford Road London SW18 3LU

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Secretary Name	Anthony Wilson
Nationality	British
Status	Resigned
Appointed	31 January 1999(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(17 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Director Name	Mr Alan Kenneth Bramley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(17 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Park Farm Close East Finchley London N2 0PU

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(18 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 April 2001)
Role	CEO
Correspondence Address	82 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Lutz Meyer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2001(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Secretary Name	Lutz Meyer
Nationality	German
Status	Resigned
Appointed	12 April 2001(18 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 24 April 2001)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Location

Registered Address	21-23 Meard Street London W1F 0EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
4 April 2006	Voluntary strike-off action has been suspended (1 page)
13 March 2006	Application for striking-off (1 page)
23 February 2006	Return made up to 13/02/06; full list of members (7 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 March 2005	Return made up to 13/02/05; full list of members (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 March 2004	Return made up to 13/02/04; full list of members (7 pages)
31 March 2003	Return made up to 13/02/03; full list of members (5 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 March 2003	Registered office changed on 17/03/03 from: aldermary house 4TH floor 15 queen street london EC4N 1TX (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 April 2002	Return made up to 13/02/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 November 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Secretary resigned (1 page)
20 September 2001	New director appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	New director appointed (2 pages)
20 March 2000	Return made up to 13/02/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (6 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned;director resigned (1 page)
31 January 2000	New director appointed (2 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
23 April 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
21 April 1999	New director appointed (4 pages)
19 February 1999	Director resigned (1 page)
20 November 1998	Full accounts made up to 31 October 1997 (7 pages)
22 October 1998	New secretary appointed;new director appointed (2 pages)
14 October 1998	Secretary resigned;director resigned (1 page)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
26 February 1998	Return made up to 13/02/98; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 October 1996 (7 pages)
7 April 1997	Return made up to 13/02/97; full list of members (6 pages)
4 April 1997	Director resigned (1 page)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	New director appointed (2 pages)
9 May 1996	Full accounts made up to 31 October 1995 (7 pages)
17 April 1996	Return made up to 13/02/96; full list of members (6 pages)
30 October 1995	New secretary appointed;new director appointed (2 pages)
30 October 1995	Secretary resigned;director resigned (2 pages)
24 May 1995	Full accounts made up to 31 October 1994 (7 pages)
20 April 1995	Return made up to 13/02/95; no change of members (4 pages)
19 July 1994	Full accounts made up to 31 October 1993 (8 pages)
30 July 1993	Full accounts made up to 31 October 1992 (6 pages)
25 August 1992	Memorandum and Articles of Association (13 pages)
3 June 1992	Full accounts made up to 31 October 1991 (9 pages)
23 July 1991	Full accounts made up to 31 July 1990 (13 pages)

Rogers & Cowan International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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