| Company Name | ROG (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554744 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1998(26 years ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mark McGoldrick |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Software Tester |
| Correspondence Address | 53f Schubert Road Putney London SW15 2QT |
| Secretary Name | Maria Greenlaw |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53f Schubert Road Putney London SW15 2QT |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 53f Schubert Road Putney London SW15 2QT |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £63,454 |
| Net Worth | £1,263 |
| Cash | £46,840 |
| Current Liabilities | £46,252 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 29 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2001 | Return made up to 29/04/00; full list of members
|
| 2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 23 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 1998 | Secretary resigned (1 page) |
| 6 May 1998 | Director resigned (1 page) |
| 6 May 1998 | New secretary appointed (2 pages) |
| 6 May 1998 | Registered office changed on 06/05/98 from: 1ST floor 19-20 garlick hill EC4V 2AL (1 page) |
| 6 May 1998 | New director appointed (2 pages) |
| 29 April 1998 | Incorporation (11 pages) |