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DEWE ROGERSON LIMITED

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

Company details

3 LONDON WALL BUILDINGS, LONDON, EC2M 5SY

DEWE ROGERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00960343
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.15
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.08
£2.95
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AUDIT EXEMPTION 479A 24/06/2015
Form type: RES13
Date: 2015.10.08
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.08
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.08
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.09.28
Child documents:
Document type: ANNOTATION
Date: 2015.09.28
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Alison Clarke
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 30783
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SECRETARY APPOINTED MRS HELEN MARY BRAMALL
Form type: AP03
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE
Form type: TM01
Date: 2015.07.04
Child documents:
Document type: ANNOTATION
Date: 2015.09.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 28/09/2015
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REGISTERED OFFICE CHANGED ON 04/07/2015 FROM, 15-17 HUNTSWORTH MEWS, LONDON, NW1 6DD
Form type: AD01
Date: 2015.07.04
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DIRECTOR APPOINTED MS ALISON JANE CLARKE
Form type: AP01
Date: 2015.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHADLINGTON
Form type: TM01
Date: 2015.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY
Form type: TM01
Date: 2015.01.27
£2.95
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES
Form type: TM02
Date: 2014.08.19
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.04
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.07.04
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.04
£2.95
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DIRECTOR APPOINTED LORD CHADLINGTON
Form type: AP01
Date: 2014.06.17
£2.95
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FACILITY AGREEMENT 21/05/2014
Form type: RES13
Date: 2014.06.06
£2.95
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.07.05
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.07.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013
Form type: CH01
Date: 2013.02.26
£2.95
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS
Form type: TM01
Date: 2012.03.05
£2.95
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DIRECTOR APPOINTED MARTIN MORROW
Form type: AP01
Date: 2012.03.05
£2.95
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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FACILITIES AGREEMENT DIRS AUTH 10/03/2011
Form type: RES13
Date: 2011.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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DIRECTOR APPOINTED COLIN RAYMOND ADAMS
Form type: AP01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD
Form type: TM01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009
Form type: CH01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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FACILITY AGREEMENTS 11/05/2009
Form type: RES13
Date: 2009.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17

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Company directors and board members:

HELEN MARY BRAMALL (current)
Secretary, 2015.06.13
3 LONDON WALL BUILDINGS , LONDON
EC2M 5SY
ENGLAND
MARTIN MORROW (current)
Director, CHARTERED ACCOUNTANT, 2012.01.31
3 LONDON WALL BUILDINGS , LONDON
EC2M 5SY
ENGLAND
MICHAEL GUY BUTTERWORTH (resigned)
Secretary, 2001.06.18 - 2005.05.13
THE WOODMAN, HOWE STREET, GREAT WALTHAM , CHELMSFORD
CM3 1BA
JENNIFER KATHRYN LEES (resigned)
Secretary, 2005.05.13 - 2014.08.08
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
RICHARD STEPHEN NICHOLS (resigned)
Secretary, 1999.07.30 - 2001.06.18
3A DEVONSHIRE ROAD , HARPENDEN
AL5 4TJ, HERTFORDSHIRE
KEVIN BARRIE STEEDS (resigned)
Secretary, COMPANY DIRECTOR, 1998.10.16 - 1999.07.30
20 FORTISMERE AVENUE MUSWELL HILL , LONDON
N10 3BL
MICHAEL ANTHONY WALSH (resigned)
Secretary, 1991.08.11 - 1998.10.16
106 LONSDALE DRIVE , ENFIELD
EN2 7NA, MIDDLESEX
COLIN RAYMOND ADAMS (resigned)
Director, FINANCE DIRECTOR, 2011.04.11 - 2012.01.31
15-17 HUNTSWORTH MEWS LONDON ,
NW1 6DD
JOHN GORDON CRAVEN ANTCLIFFE (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1994.09.01 - 1997.01.17
14 BLOOMFIELD TERRACE , LONDON
SW1W 8PG
TIMOTHY JOHN BATTEN (resigned)
Director, ART DIRECTOR, 1995.10.01 - 1998.10.16
20 OAK BANK , LINDFIELD
RH16 1RR, WEST SUSSEX
MARY CHRISTABEL BRASIER (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1997.10.30 - 1998.10.16
19 LISKEARD GARDENS , LONDON
SE3 0PE
TYMON PIERS BROADHEAD (resigned)
Director, ACCOUNTANT, 2006.05.31 - 2011.04.11
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
MICHAEL GUY BUTTERWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.09 - 2005.05.13
THE WOODMAN, HOWE STREET, GREAT WALTHAM , CHELMSFORD
CM3 1BA
ANTHONY EDWIN CHARLES GLEN CARLISLE (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.08.11 - 1998.10.16
CRANMORE GREEN HOUSE , LONG MELFORD
CO10 9AG, SUFFOLK
ROSANAGH SHAEN CATHERWOOD (resigned)
Director, DESIGN DIRECTOR, 1991.09.01 - 1998.10.16
22 HANDFORTH ROAD , LONDON
SW9 0LP
CHADLINGTON (resigned)
Director, COMPANY DIRECTOR, 2014.05.19 - 2015.04.07
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
ALISON JANE CLARKE (resigned)
Director, COMPANY DIRECTOR, 2015.04.07 - 2015.06.16
3 LONDON WALL BUILDINGS , LONDON
EC2M 5SY
MAURICE COLTON (resigned)
Director, DIRECTOR GROUP - CO-ORDINATOR UNIT, 1991.08.11 - 1994.10.31
52 PRINCESS COURT QUEENSWAY , LONDON
W2 4RD
KATHRYN COOMBS (resigned)
Director, DIRECTOR GOVERNMENT RELATIONS, 1991.08.11 - 1994.06.01
23 WALCOT SQUARE , LONDON
SE11 4UB
ANDREW JOHN CORNELIUS (resigned)
Director, 1996.10.23 - 1998.07.31
6 LIPPITTS HILL , LUTON
LU2 7YN, BEDFORDSHIRE
LINDSAY CHARLES CREEMER (resigned)
Director, CLIENT SERVICES DIRECTOR ADVERTISING, 1992.08.05 - 1992.10.01
BRAKE COTTAGE BULL LANE , GERRARDS CROSS
SL9 8RZ, BUCKINGHAMSHIRE
JOHN RICHARD DUPPA DE UPHAUGH (resigned)
Director, DIRECTOR EUROPEAN OPERATIONS, 1991.08.11 - 1998.10.16
40 CANONBURY SQUARE , LONDON
N1 2AW
ANDREW JONATHAN DEWAR (resigned)
Director, DIRECTOR - PUBLIC RELATIONS, 1991.08.11 - 1994.08.22
76 KENSINGTON CHURCH STREET , LONDON
W8 4BY
RODERICK CORRIE DEWE (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.08.11 - 1998.10.16
55 DUNCAN TERRACE , LONDON
N1 8AG
MARGARET ANN DIXON (resigned)
Director, DIRECTOR - PUBLIC RELATIONS, 1991.08.11 - 1998.10.16
97 SELSDON ROAD , SOUTH CROYDON
CR2 6PZ, SURREY
JONATHAN SAMUEL FLINT (resigned)
Director, PUBLIC RELATIONS, 1996.04.01 - 1998.10.16
18 LAINSON STREET SOUTHFIELDS , LONDON
SW18 5RS
MARGARET C GEORGE (resigned)
Director, DIRECTOR - CAPITAL MARKETS GROUP, 1991.08.11 - 1992.12.21
ROSSLEY 25 HOWE DRIVE , BEACONSFIELD
HP9 2BD, BUCKINGHAMSHIRE
TERENCE JOHN GROVE (resigned)
Director, FINANCE DIRECTOR, 1992.08.05 - 1994.04.05
4 MONAHAN AVENUE , PURLEY
CR8 3BA, SURREY
ANDREW MORGAN HEY (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1993.12.07 - 1998.10.16
1 OLD DEER PARK GARDENS , RICHMOND
TW9 2TN, SURREY
NICHOLAS HOLDSWORTH (resigned)
Director, DIRECTOR - ADVERTISING, 1991.08.11 - 1998.10.16
32 CARMALT GARDENS PUTNEY , LONDON
SW15
JOHN HOLLIS (resigned)
Director, 1991.08.11 - 1993.01.01
26 WESTWOOD ROAD BARNES , LONDON
SW13 0LA
MARTIN JACKSON (resigned)
Director, FINANCIAL PR CONSULTANT, 1997.10.30 - 1998.10.16
38 GEORGE STREET WOBURN , MILTON KEYNES
MK17 9PY
PAUL EDWARD JACKSON (resigned)
Director, ADVERTISING CONSULTANT, 1998.01.29 - 1998.10.16
3 HOLBROOK CLOSE HIGHGATE , LONDON
N19 5HH
MARK WILLIAM KERR (resigned)
Director, PUBLIC AFFAIRS CONSULTANT, 1991.09.01 - 1994.11.30
2 LYONS DRIVE , GUILDFORD
GU2 6YP, SURREY
CHRISTINA FRAZER LEBUS (resigned)
Director, BUSINESS DEVELOPMENT, 1991.08.11 - 1996.12.20
70 ELLERBUY STREET , LONDON
SW6

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Information about the Private Limited Company DEWE ROGERSON 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: 2016.06.28. Reload the data