| Company Name | Rogmart Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02378715 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1989(35 years ago) |
| Dissolution Date | 7 November 2006 (17 years, 5 months ago) |
| Previous Name | Bestcare Engineering Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Edward Rogers |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 07 November 2006) |
| Role | Engineer |
| Correspondence Address | 8 Nevin Drive North Chingford London E4 7LH |
| Secretary Name | Irene Elizabeth Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 November 2006) |
| Role | Company Director |
| Correspondence Address | 8 Nevin Drive North Chingford London E4 7LH |
| Director Name | Mr John Martin |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(2 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 14 March 2001) |
| Role | Engineer |
| Correspondence Address | Woods Corner 18 Heathfield Road High Kelling Holt Norfolk NR25 6RG |
| Secretary Name | Mr John Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(2 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 14 March 2001) |
| Role | Company Director |
| Correspondence Address | 1 Fairlight Avenue Chingford London E4 6PA |
Location
| Registered Address | Sterling House Langston Road Loughton Essex IG10 3FA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,231 |
| Cash | £2,709 |
| Current Liabilities | £10,940 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2006 | Application for striking-off (1 page) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 6 April 2005 | Registered office changed on 06/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 8 March 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 25 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 10 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 24 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 13 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 June 1999 | Return made up to 22/05/99; full list of members
|
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 26 May 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 6 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 22 May 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 26 May 1995 | Company name changed bestcare engineering LIMITED\certificate issued on 26/05/95 (4 pages) |
| 25 May 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 1 May 1995 | New director appointed (2 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |