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PETER ROGERS INVESTMENTS LIMITED

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

Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0LD

PETER ROGERS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00659408
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.16
last member list: 1993.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.04.23
documents available: 1

Mortgages:

BANK JULIUS BAER & CO LIMITED
LEGAL CHARGE - Outstanding on 1991.09.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.11.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.08.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/94 FROM:, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON N20 0LD
Form type: 287
Date: 1994.04.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.04.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.04.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.03.28
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REGISTERED OFFICE CHANGED ON 28/03/94 FROM:, 52 QUEEN ANNE STREET, LONDON, W1M 9LA
Form type: 287
Date: 1994.03.28
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RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/93 FROM:, 2 CHAPEL COURT, LONDON, SE1 1HH
Form type: 287
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/93 FROM:, 52 QUEEN ANNE ST., LONDON W1M 9LA
Form type: 287
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/09/91
Form type: SRES01
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31

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Company directors and board members:

IRIS MAY MILLARD (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.31
52 QUEEN ANNE STREET , LONDON
W1G 9LA
GEOFFREY EDWARD MALYON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.31
52 QUEEN ANNE STREET , LONDON
W1G 9LA
PETER EDWARD ROGERS (dissolve)
Director, FILM PRODUCER, 1991.04.23
DRUMMERS YARD AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKINGHAMSHIRE
IRIS MAY MILLARD (dissolve)
Secretary, 1991.04.23 - 1992.06.30
52 QUEEN ANNE STREET , LONDON
W1G 9LA
TABOR SECRETARIES LIMITED (dissolve)
Secretary, 1992.06.30 - 1993.03.31
135 LYMINGTON ROAD , DAGENHAM
RM8 1RT, ESSEX
KEVIN FRANCIS (dissolve)
Director, TELEVISION EXECUTIVE, 1991.09.20 - 1991.09.23
PINEWOOD STUDIOS PINEWOOD ROAD , IVER HEATH
SL0 0NH, BUCKINGHAMSHIRE
RONALD EDWARD MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.23 - 1992.06.30
52 QUEEN ANNE STREET , LONDON
W1M 9LA

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Information about the Private Limited Company PETER ROGERS INVESTMENTS LIMITED 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: 2016.05.26. Reload the data