Rogers Chapman Management Limited

Company Name	Rogers Chapman Management Limited
Company Status	Dissolved
Company Number	03046545
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years ago)
Dissolution Date	7 August 2001 (22 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr John Richard Izett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1995(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Bottle Row Penwood Burghclere Newbury Berkshire RG20 9EP

Director Name	Mr Laurence George Smith Johnstone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Westmoreland Road London SW13 9RZ

Director Name	Mr Mark Andrew Lacey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Clayesmore Cottage Bere Court Road Pangbourne Reading RG8 8JY

Director Name	Mr Russell Peter Meadows
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1995(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	3 Witneys Gardeners Lane Upper Basildon Reading Berkshire RG8 8NP

Director Name	Michael Andrew Kirby Pain
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1995(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	40 Wensleydale Road Hampton Middlesex TW12 2LT

Director Name	Mr Trevor Ironside Saunders
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1995(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Wilmot Way Camberley Surrey GU15 1JA

Director Name	Jonathan Ian Mannings
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 August 2001)
Role	Surveyor
Correspondence Address	2 Marshall Place Oakley Green Road Oakley Green Windsor Berkshire SL4 4QD

Secretary Name	John Christopher Charles Haynes
Nationality	British
Status	Closed
Appointed	06 October 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 August 2001)
Role	Company Director
Correspondence Address	4 Walpole Avenue Richmond Surrey TW9 2DJ

Director Name	Anthony Robert Harris
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Douai Grove Hampton Middlesex TW12 2SR

Secretary Name	Mr Michael Edward Pickering
Nationality	British
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	26 Cardinals Walk Hampton Middlesex TW12 2TS

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Grantley House 9 Park Lane Cranford Middlesex TW5 9RW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001	First Gazette notice for voluntary strike-off (1 page)
7 March 2001	Application for striking-off (2 pages)
25 October 2000	Full accounts made up to 30 April 2000 (15 pages)
19 May 2000	Return made up to 18/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
12 October 1999	Full accounts made up to 30 April 1999 (13 pages)
12 October 1999	Auditor's resignation (1 page)
20 April 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1999	New director appointed (2 pages)
10 November 1998	Full accounts made up to 30 April 1998 (14 pages)
21 April 1998	Return made up to 18/04/98; no change of members (6 pages)
4 September 1997	Full accounts made up to 30 April 1997 (15 pages)
22 April 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	Full accounts made up to 30 April 1996 (12 pages)
17 May 1996	Return made up to 18/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
21 June 1995	Accounting reference date notified as 30/04 (1 page)
21 June 1995	Ad 16/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New secretary appointed (2 pages)
30 May 1995	New director appointed (2 pages)

Rogers Chapman Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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