David Rogerson & Co Ltd

Company Name	David Rogerson & Co Ltd
Company Status	Dissolved
Company Number	05938435
Category	Private Limited Company
Incorporation Date	18 September 2006(17 years, 7 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Rogerson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2006(2 days after company formation)
Appointment Duration	10 years, 6 months (closed 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Clifford Road Poynton Stockport Cheshire SK12 1HY

Secretary Name	Mrs Lynda Ann Rogerson
Nationality	British
Status	Closed
Appointed	20 September 2006(2 days after company formation)
Appointment Duration	10 years, 6 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)
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	drogerson.co.uk

Location

Registered Address	1 Clifford Road Poynton Stockport Cheshire SK12 1HY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Shareholders

1 at £1	Ann Rice 25.00% Ordinary A
1 at £1	Denise Morris 25.00% Ordinary A
1 at £1	Lisa Blay 25.00% Ordinary A
1 at £1	Mr David Rogerson 25.00% Ordinary

Financials

Year	2014
Net Worth	£17,591
Cash	£1,287
Current Liabilities	£90,337

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
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)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 4 (5 pages)
14 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 4 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 June 2015	Registered office address changed from 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 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 101a Liverpool Road Cadishead Manchester M44 5BG to 1 Clifford Road Poynton Stockport Cheshire SK12 1HY on 7 June 2015 (1 page)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 4 (5 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 4 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (5 pages)
6 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 September 2008	Return made up to 18/09/08; full list of members (3 pages)
25 September 2008	Return made up to 18/09/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2007	Return made up to 18/09/07; full list of members (2 pages)
1 October 2007	Return made up to 18/09/07; full list of members (2 pages)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
18 September 2006	Incorporation (9 pages)
18 September 2006	Incorporation (9 pages)

David Rogerson & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire