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HM ROGERS LTD

Learn more about HM ROGERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW

HM ROGERS LTD on the map

Company type: Private Limited Company
Company number: 00390581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.10.21
dissolution date: 2009.07.07
last member list: 2008.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Previous names:

Company HM ROGERS LTD was a Private Limited Company, registration number 00390581, established in United Kingdom on the 21. October 1944. The company was dissolved. The company was in business for 72 years and 1 month. Previous names of this company were: ROGERS ENGINEERS LIMITED. The company used to be located at KPMG RESTRUCTURING, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW. Business of the company HM ROGERS LTD by SIC and NACE code was "5114 - Agents in industrial equipment, etc.". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.07.07. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.08.09. The total number of directors was so far 12. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.09
documents available: 1

Mortgages:

HITACHI CONSTRUCTION MACHINERY (EUROPE) N.V.
DEBENTURE - Outstanding on 2003.02.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2009
Form type: 4.68
Date: 2009.04.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, MONKTON BUSINESS PARK NORTH, HEBBURN, TYNE & WEAR, NE31 2JZ
Form type: 287
Date: 2008.11.25
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CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
Child documents:
Document type: ANNOTATION
Date: 2006.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.10.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/11/04 FROM:, ROXTON ROAD, GREAT BARFORD, BEDFORD, BEDFORDSHIRE MK44 3LP
Form type: 287
Date: 2004.11.19
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: RES13
Document description: DOCUMENTS 31/01/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.05.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.05.08
Order cannot be placed (digitalisation not planned)
RE:EXEC./DELIV. DOCS 24/04/01
Form type: RES13
Date: 2001.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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ALTERARTICLES22/12/99
Form type: WRES01
Date: 2000.01.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.01.06
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/99
Form type: WRES07
Date: 2000.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.05

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Company directors and board members:

ANDREW JONATHAN RAINE (dissolve)
Secretary, 2005.09.13 - 2009.07.07
10 HERMITAGE GARDENS , CHESTER LE STREET
DH2 3UD, CO DURHAM
JOHN JONES (dissolve)
Director, COMPANY DIRECTOR, 1998.06.01 - 2009.07.07
TYNEWOOD , OVINGHAM
NE42 6HJ, NORTHUMBERLAND
ANDREW JONATHAN RAINE (dissolve)
Director, 1998.06.02 - 2009.07.07
10 HERMITAGE GARDENS , CHESTER LE STREET
DH2 3UD, CO DURHAM
KEITH TREVOR CHILCOTT (dissolve)
Secretary, 1998.04.30 - 1998.06.03
11 BLENHEIM DRIVE WILLAND , CULLOMPTON
EX15 2TB, DEVON
ANGELA JULIE GEAR (dissolve)
Secretary, 1997.07.16 - 1998.07.30
12 BROCKWOOD CLOSE GAMLINGAY , SANDY
SG19 3EG, BEDFORDSHIRE
STEVEN ROY HANNEY (dissolve)
Secretary, DIRECTOR, 1997.03.06 - 1997.07.16
HILL HOUSE 20 TABERNACLE ROAD , WOTTON UNDER EDGE
GL12 7DR, GLOUCESTERSHIRE
JONATHAN ASHLEY ROGERS (dissolve)
Secretary, 1994.12.02 - 1997.03.06
CASTLE MILL COTTAGE CASTLE MILL GOLDINGTON , BEDFORD
MK41 0HY, BEDFORDSHIRE
NEVILLE ASHLEY ROGERS (dissolve)
Secretary, 1991.08.09 - 1994.12.02
RISINGHOE CASTLE MILL GOLDINGTON ROAD , BEDFORD
MK41 0JA, BEDFORDSHIRE
DAVID ALAN TRUNKS (dissolve)
Secretary, 1998.06.03 - 2005.09.28
THE BORIE MIDDLE ROAD COSSINGTON , BRIDGWATER
TA7 8LH, SOMERSET
GRAHAM HALL (dissolve)
Director, 1997.03.06 - 1999.12.22
WALLS FARM STOUGHTON ROAD STOUGHTON , WEDMORE
BS28 4PP, SOMERSET
STEVEN ROY HANNEY (dissolve)
Director, 1997.03.06 - 2005.09.13
HILL HOUSE 20 TABERNACLE ROAD , WOTTON UNDER EDGE
GL12 7DR, GLOUCESTERSHIRE
RICHARD EDWARD LANE HEWETT (dissolve)
Director, MANAGING DIRECTOR, 1997.05.07 - 1998.04.01
6 HATTON TERRACE HATTON , WARWICK
CV35 7JS, WARWICKSHIRE
DAVID NIGEL HOPKINS (dissolve)
Director, 1998.06.03 - 2005.01.18
THE COTTAGE SPRING HILL, BUBBENHALL , COVENTRY
CV8 3BD, WEST MIDLANDS
PETER HENRY MERRITT (dissolve)
Director, SALES DIRECTOR, 1997.06.02 - 1998.04.01
7 LINTON CLOSE , SAFFRON WALDEN
CB11 3BU, ESSEX
MICHAEL ASHLEY ROGERS (dissolve)
Director, ENGINEER, 1991.08.09 - 1997.03.06
CASTLE MILL HOUSE GOLDINGTON ROAD , BEDFORD
MK41 0HY, BEDFORDSHIRE
NEVILLE ASHLEY ROGERS (dissolve)
Director, ENGINEER, 1991.08.09 - 1994.12.02
RISINGHOE CASTLE MILL GOLDINGTON ROAD , BEDFORD
MK41 0JA, BEDFORDSHIRE
JOHN ROOK (dissolve)
Director, SALES DIRECTOR, 1997.06.02 - 1998.04.01
72 CONNOLLY DRIVE , ROTHWELL
NN14 6TN, NORTHAMPTONSHIRE
KEITH ROBERT SMITH (dissolve)
Director, 2000.01.24 - 2000.11.29
DALKEITH HOUSE 10 BUCCLEUCH ROAD , DATCHET
SL3 9BP, BERKSHIRE
BRYAN JAMES WARREN (dissolve)
Director, 1998.06.03 - 2007.04.26
130 WELLS ROAD , GLASTONBURY
BA6 9AQ, SOMERSET

Companies near to HM ROGERS LTD

Information about the Private Limited Company HM ROGERS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data