Rogers (Mitcham) Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr John Brian Pollard
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1992)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Cranford Close Wimbledon London SW20 0DP

Secretary Name	Mr Ramon John Elston
Nationality	British
Status	Resigned
Appointed	14 February 1991(3 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 April 1991)
Role	Company Director
Correspondence Address	Pond Cottage Drungewick Lane Loxwood Billingshurst West Sussex RH14 0RR

Secretary Name	Stephen Edward Sutton
Nationality	British
Status	Resigned
Appointed	08 April 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Burwood 339 Commonside East Mitcham Surrey CR4 1HF

Secretary Name	Mr Griffith Thomas Collins
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Brock Cottage Myrtle Road Crowborough East Sussex TN6 1EY

Secretary Name	Hugo Winkler
Nationality	Swiss
Status	Resigned
Appointed	01 November 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	40 Kampung Melayu 84500 Panchor-Muar Malaysia

Director Name	Elizabeth Anne Winzar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 August 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Finca Consulting Ltd (Corporation)
Date of Birth	September 1991 (Born 32 years ago)
Status	Resigned
Appointed	01 November 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Correspondence Address	260 Mitcham Lane London SW16 6NU

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 1999)
Correspondence Address	420 Finchley Road London NW2 2HY

25 July 2000	First Gazette notice for compulsory strike-off (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Director resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 April 1998	Return made up to 14/02/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 March 1997	Ad 31/12/96--------- Â£ si 76191@1=76191 Â£ ic 2/76193 (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	Return made up to 14/02/97; full list of members (6 pages)
8 October 1996	Compulsory strike-off action has been discontinued (1 page)
7 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 October 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Return made up to 14/02/96; full list of members (6 pages)
7 October 1996	Nc inc already adjusted 30/09/96 (1 page)
7 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 July 1996	First Gazette notice for compulsory strike-off (1 page)
13 April 1995	Return made up to 14/02/95; no change of members (4 pages)

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