| Company Name | Rogue & Revolver Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08083444 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2012(11 years, 11 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
| Previous Name | LWA Developments Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Grant Benjamin Winton |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2013(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7, 12 Well Court Flat 7, 12 Well Court London EC4M 9DN |
| Director Name | Mr Melvyn Alan Lees-Smith |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Operational Director |
| Country of Residence | England |
| Correspondence Address | 3 Larmona Close Radlett Herts WD7 7DR |
| Director Name | Mrs Melanie Yvonne Leyens |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Admin Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gordon Ave Stanmore Middx HA7 3QD |
| Director Name | Mr Mark Adam Winton |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Aylwards Rise Stanmore Middx HA7 3EH |
| Director Name | Mr Paul Ian Anthony Winton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | Heath Lodge Gleed Ave Bushey Herts WD2 1NR |
| Secretary Name | Mrs Lorraine Gina Winton |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Aylwards Rise Stanmore Middx HA7 3EH |
| Director Name | Mr Andreas Marcos Hadjipateras |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2013(1 year, 2 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 20 September 2013) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Robin Grove Robin Grove London N6 6PA |
Location
| Registered Address | 12 Well Court Well Court Flat 7 London EC4M 9DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2018 | Application to strike the company off the register (1 page) |
| 6 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 June 2016 | Director's details changed for Mr Grant Benjamin Winton on 1 February 2014 (2 pages) |
| 5 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Director's details changed for Mr Grant Benjamin Winton on 1 February 2014 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 January 2015 | Registered office address changed from 9 Aylwards Rise Stanmore Middx HA7 3EH to 12 Well Court Well Court Flat 7 London London EC4M 9DN on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from 9 Aylwards Rise Stanmore Middx HA7 3EH to 12 Well Court Well Court Flat 7 London London EC4M 9DN on 21 January 2015 (1 page) |
| 5 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 20 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 September 2013 | Termination of appointment of Lorraine Winton as a secretary (1 page) |
| 27 September 2013 | Termination of appointment of Lorraine Winton as a secretary (1 page) |
| 20 September 2013 | Termination of appointment of Andreas Hadjipateras as a director (1 page) |
| 20 September 2013 | Termination of appointment of Andreas Hadjipateras as a director (1 page) |
| 23 August 2013 | Company name changed lwa developments LTD\certificate issued on 23/08/13
|
| 23 August 2013 | Company name changed lwa developments LTD\certificate issued on 23/08/13
|
| 22 August 2013 | Appointment of Mr Andreas Marcos Hadjipateras as a director (2 pages) |
| 22 August 2013 | Appointment of Mr Grant Benjamin Winton as a director (2 pages) |
| 22 August 2013 | Termination of appointment of Mark Winton as a director (1 page) |
| 22 August 2013 | Appointment of Mr Grant Benjamin Winton as a director (2 pages) |
| 22 August 2013 | Termination of appointment of Mark Winton as a director (1 page) |
| 22 August 2013 | Appointment of Mr Andreas Marcos Hadjipateras as a director (2 pages) |
| 31 May 2013 | Termination of appointment of Paul Winton as a director (1 page) |
| 31 May 2013 | Termination of appointment of Melanie Leyens as a director (1 page) |
| 31 May 2013 | Termination of appointment of Melvyn Lees-Smith as a director (1 page) |
| 31 May 2013 | Termination of appointment of Melvyn Lees-Smith as a director (1 page) |
| 31 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Termination of appointment of Melanie Leyens as a director (1 page) |
| 31 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Termination of appointment of Paul Winton as a director (1 page) |
| 25 May 2012 | Incorporation
|
| 25 May 2012 | Incorporation
|