Company NameRoger & Mayor Plc
Company StatusDissolved
Company Number04500220
CategoryPublic Limited Company
Incorporation Date31 July 2002(21 years, 8 months ago)
Dissolution Date4 May 2004 (19 years, 11 months ago)

Directors

Director NameDeepa Ananthanarayanan
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address60 Browning Way
Hounslow
TW5 9BE
Director NameSathish Kumar
Date of BirthNovember 1965 (Born 58 years ago)
NationalityIndian
StatusClosed
Appointed31 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address15 Springwell Court
Springwell Road
Hounslow
Middlesex
TW4 7RJ
Secretary NameSathish Kumar
NationalityIndian
StatusClosed
Appointed31 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address15 Springwell Court
Springwell Road
Hounslow
Middlesex
TW4 7RJ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed31 July 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed31 July 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed31 July 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressVictoria House
64 Paul Street
London
EC2A 4NG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

4 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004First Gazette notice for compulsory strike-off (1 page)
20 August 2002New secretary appointed;new director appointed (2 pages)
20 August 2002Director resigned (1 page)
20 August 2002New director appointed (2 pages)
20 August 2002Secretary resigned;director resigned (1 page)
20 August 2002Registered office changed on 20/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
31 July 2002Incorporation (32 pages)