| Company Name | Rogers Security Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02508972 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1990(33 years, 11 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
| Previous Name | Olympic Security Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Hilary Joy Bridgwater Rogers |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1992(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 27 September 2005) |
| Role | Co Director |
| Correspondence Address | 34 Woodside Road Woodford Green Essex IG8 0TR |
| Director Name | Michael Hugh William Rogers |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1992(1 year, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 27 September 2005) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Woodside Road Woodford Green Essex IG8 0TR |
| Director Name | Richard John Robert Whitehead |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1993(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 142 Thorndon Avenue West Horndon Brentwood Essex CM13 3TR |
| Secretary Name | Peter David Ruby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 December 1995) |
| Role | Company Director |
| Correspondence Address | 2 Belmont Close Woodford Green Essex IG8 0NX |
| Secretary Name | Mrs Margaret Elaine Blockley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 30 June 2002) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Warners Close Woodford Green Essex IG8 0TF |
| Director Name | Mrs Margaret Elaine Blockley |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1999(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 2002) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Warners Close Woodford Green Essex IG8 0TF |
| Director Name | James Ian McLeod |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1999(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 2002) |
| Role | Company Director |
| Correspondence Address | 164 Eastern Avenue Redbridge Essex IG4 5AD |
Location
| Registered Address | 232 High Road Ilford Essex IG1 1QF |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £554,322 |
| Cash | £1,050 |
| Current Liabilities | £707,798 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2005 | Restoration by order of the court (4 pages) |
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 10 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2003 | Application for striking-off (1 page) |
| 19 August 2002 | Secretary resigned;director resigned (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (19 pages) |
| 5 June 2001 | Full accounts made up to 30 June 2000 (22 pages) |
| 31 January 2001 | Return made up to 04/02/01; full list of members (8 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 12 June 2000 | Return made up to 04/02/00; full list of members (8 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 1 July 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 13 March 1999 | Particulars of mortgage/charge (3 pages) |
| 12 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 29 April 1998 | Return made up to 04/02/98; no change of members (4 pages) |
| 6 August 1997 | Particulars of mortgage/charge (3 pages) |
| 3 July 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 2 July 1997 | Return made up to 04/02/97; full list of members (6 pages) |
| 19 June 1996 | New secretary appointed (2 pages) |
| 19 June 1996 | Return made up to 04/02/96; no change of members
|
| 2 August 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 5 February 1994 | New director appointed (2 pages) |
| 6 June 1990 | Incorporation (12 pages) |