Poynton
Stockport
Cheshire
SK12 1HY
Secretary Name | Mrs Lynda Ann Rogerson |
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Nationality | British |
Status | Closed |
Appointed | 08 July 1998(1 week, 2 days after company formation) |
Appointment Duration | 18 years, 9 months (closed 11 April 2017) |
Role | Company Director |
Correspondence Address | 1 Clifford Road Poynton Stockport Cheshire SK12 1HY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 June 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 June 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | drogerson.co.uk |
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Registered Address | 1 Clifford Road Poynton Stockport Cheshire SK12 1HY |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
51 at £1 | Mr David Rogerson 51.00% Ordinary |
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49 at £1 | Mrs Lynda Ann Rogerson 49.00% Ordinary |
Year | 2014 |
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Net Worth | £175 |
Cash | £772 |
Current Liabilities | £14,056 |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2017 | Application to strike the company off the register (3 pages) |
11 January 2017 | Application to strike the company off the register (3 pages) |
13 August 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-13
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13 August 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-13
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7 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
7 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
25 August 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
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7 June 2015 | Registered office address changed from David Rogerson & Co 101a Liverpool Road, Cadishead Manchester M44 5BG to 1 Clifford Road Poynton Stockport Cheshire SK12 1HY on 7 June 2015 (1 page) |
7 June 2015 | Registered office address changed from David Rogerson & Co 101a Liverpool Road, Cadishead Manchester M44 5BG to 1 Clifford Road Poynton Stockport Cheshire SK12 1HY on 7 June 2015 (1 page) |
7 June 2015 | Registered office address changed from David Rogerson & Co 101a Liverpool Road, Cadishead Manchester M44 5BG to 1 Clifford Road Poynton Stockport Cheshire SK12 1HY on 7 June 2015 (1 page) |
26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
28 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
1 August 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
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18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
13 August 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
5 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
21 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Mr David Rogerson on 11 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr David Rogerson on 11 June 2010 (2 pages) |
21 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
8 October 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
8 October 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
10 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
19 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
19 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
31 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
31 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
25 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
25 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
21 July 2005 | Return made up to 11/06/05; full list of members (2 pages) |
21 July 2005 | Return made up to 11/06/05; full list of members (2 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
24 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
24 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
26 June 2003 | Return made up to 29/06/03; full list of members (6 pages) |
26 June 2003 | Return made up to 29/06/03; full list of members (6 pages) |
4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
26 June 2002 | Return made up to 29/06/02; full list of members (6 pages) |
26 June 2002 | Return made up to 29/06/02; full list of members (6 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
10 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
10 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
27 June 2000 | Return made up to 29/06/00; full list of members
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27 June 2000 | Return made up to 29/06/00; full list of members
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4 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
4 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
1 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
1 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
20 May 1999 | New secretary appointed (2 pages) |
20 May 1999 | New secretary appointed (2 pages) |
20 May 1999 | Ad 08/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | Ad 08/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 July 1998 | Secretary resigned (1 page) |
6 July 1998 | Secretary resigned (1 page) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | Director resigned (1 page) |
29 June 1998 | Incorporation (12 pages) |
29 June 1998 | Incorporation (12 pages) |