| Company Name | M.F. Rogers & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01688710 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1982(41 years, 4 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mary Catherine Rogers |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(8 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 37 Saint Thomas Drive Pinner Middlesex HA5 4SX |
| Director Name | Michael Frank Rogers |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(8 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 37 Saint Thomas Drive Pinner Middlesex HA5 4SX |
| Secretary Name | Mary Catherine Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(8 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 37 Saint Thomas Drive Pinner Middlesex HA5 4SX |
| Director Name | Stephen Jones |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 13 August 1997) |
| Role | Company Director |
| Correspondence Address | 72 Dene Road Northwood Middlesex HA6 2DF |
Location
| Registered Address | 1 Rutland Studios Cumberland Park Scrubs Lane London NW10 6RE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,425 |
| Cash | £210 |
| Current Liabilities | £123,083 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | Application for striking-off (1 page) |
| 8 October 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 26 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 1 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 6 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 16 June 2000 | Return made up to 21/05/00; full list of members
|
| 8 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 4 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 2 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 28 May 1997 | Return made up to 21/05/97; no change of members (4 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 17 May 1996 | Return made up to 21/05/96; full list of members (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 25 May 1995 | Return made up to 21/05/95; no change of members (4 pages) |