Furze Rogers Associates Limited

Company Name	Furze Rogers Associates Limited
Company Status	Dissolved
Company Number	05205992
Category	Private Limited Company
Incorporation Date	13 August 2004(19 years, 8 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Paula Rogers Dixon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	13 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Secretary Name	Paula Rogers Dixon
Nationality	Irish
Status	Closed
Appointed	13 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Nicholas Rogers-Dixon
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2007(3 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Helen Jane Furze
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	furzerogersassociates.co.uk

Location

Registered Address	Third Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

600 at £1	Ms Paula Rogers-dixon 60.00% Ordinary A
400 at £1	Executors Of Estate Of Helen Jane Furze 40.00% Ordinary B

Financials

Year	2014
Net Worth	£16,650
Cash	£16,650

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

2 October 2009	Delivered on: 15 October 2009 Persons entitled: Warnford Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£4,000.00. Outstanding

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	Application to strike the company off the register (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (5 pages)
22 September 2015	Termination of appointment of Helen Jane Furze as a director on 19 November 2013 (1 page)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 June 2013	Director's details changed for Mr Nicholas Rogers-Dixon on 15 April 2013 (2 pages)
14 June 2013	Director's details changed for Paula Rogers Dixon on 15 April 2013 (2 pages)
14 June 2013	Director's details changed for Helen Jane Furze on 15 April 2013 (2 pages)
14 June 2013	Secretary's details changed for Paula Rogers Dixon on 15 April 2013 (1 page)
29 May 2013	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 29 May 2013 (2 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for Helen Jane Furze on 1 August 2010 (2 pages)
11 October 2010	Director's details changed for Helen Jane Furze on 1 August 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 February 2010	Director's details changed for Paula Rogers Dixon on 24 November 2009 (2 pages)
4 February 2010	Director's details changed for Paula Rogers Dixon on 24 November 2009 (2 pages)
4 February 2010	Director's details changed for Nicholas Rogers-Dixon on 24 November 2009 (2 pages)
4 February 2010	Secretary's details changed for Paula Rogers Dixon on 24 November 2009 (1 page)
4 February 2010	Director's details changed for Nicholas Rogers-Dixon on 24 November 2009 (2 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 September 2009	Return made up to 13/08/09; full list of members (4 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 August 2008	Return made up to 13/08/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
13 December 2007	Location of debenture register (1 page)
13 December 2007	Location of register of members (1 page)
27 November 2007	Registered office changed on 27/11/07 from: treviot house 186-192 high road ilford essex IG1 1LR (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	Return made up to 13/08/07; full list of members (5 pages)
23 November 2007	Registered office changed on 23/11/07 from: brettenham house lancaster place london WC2E 7EW (1 page)
23 November 2007	New director appointed (3 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 August 2006	Return made up to 13/08/06; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 January 2006	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
30 September 2005	Return made up to 13/08/05; full list of members (2 pages)
2 September 2004	Ad 13/08/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Director resigned (1 page)
13 August 2004	Incorporation (17 pages)

Furze Rogers Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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