Rogers & Cowan Brand Placement Limited

Company Name	Rogers & Cowan Brand Placement Limited
Company Status	Dissolved
Company Number	02512205
Category	Private Limited Company
Incorporation Date	15 June 1990(33 years, 10 months ago)
Dissolution Date	4 December 2007 (16 years, 4 months ago)
Previous Name	Rogers & Cowan International 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(10 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 04 December 2007)
Role	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(10 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 04 December 2007)
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(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 December 2007)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr Brian Daly
Date of Birth	June 1953 (Born 70 years ago)
Nationality	United States Of Amr
Status	Resigned
Appointed	15 June 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	49 Argyll Mansions 303 Kings Road London SW3 5ER

Director Name	Mr Philip Anthony Symes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	2 Hamilton Mews Woodside Gardens Tottenham London N1

Secretary Name	Elizabeth Liberda Moreni
Nationality	British
Status	Resigned
Appointed	15 June 1991(1 year after company formation)
Appointment Duration	1 week, 6 days (resigned 28 June 1991)
Role	Company Director
Correspondence Address	4 Chadwick Road London NW10 4BS

Secretary Name	Miss Pia Maria Bergamini
Nationality	British
Status	Resigned
Appointed	22 July 1991(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	40 Lakenheath Oakwood London N14 4RN

Director Name	Mr Alan Kenneth Bramley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(3 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Park Farm Close East Finchley London N2 0PU

Secretary Name	Mr Alan Kenneth Bramley
Nationality	British
Status	Resigned
Appointed	20 June 1994(4 years after company formation)
Appointment Duration	6 years, 6 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	Ann Jean Brunton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1998)
Role	Public Relations Coonsultants
Correspondence Address	4 Hallam Mews London W1N 5LP

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2000)
Role	Public Relations Consultants
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	01 April 2000(9 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(10 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(10 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(10 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	Ground Floor 84 Eccleston Square London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007	First Gazette notice for voluntary strike-off (1 page)
9 July 2007	Application for striking-off (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 August 2006	Return made up to 15/06/06; full list of members (7 pages)
9 December 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)
16 July 2004	Return made up to 15/06/04; full list of members (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 July 2003	Return made up to 15/06/03; full list of members (7 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
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 (13 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 July 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 December 2001	New secretary appointed;new director appointed (2 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)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (6 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 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)
29 June 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 (6 pages)
8 May 2000	Director resigned (1 page)
8 May 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)
29 July 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1998	Full accounts made up to 31 October 1997 (7 pages)
20 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
13 August 1998	Return made up to 15/06/98; no change of members (4 pages)
6 August 1998	Director resigned (1 page)
30 June 1997	Return made up to 15/06/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 October 1996 (7 pages)
12 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Full accounts made up to 31 October 1995 (7 pages)
4 August 1995	Return made up to 15/06/95; no change of members (4 pages)
24 May 1995	Full accounts made up to 31 October 1994 (7 pages)

Rogers & Cowan Brand Placement Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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