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ROGER HEARN LIMITED

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

Company details

STAG GATES HOUSE, 63/64 THE AVENUE SOUTHAMPTON, HAMPSHIRE, SO17 1XS

ROGER HEARN LIMITED on the map

Company type: Private Limited Company
Company number: 01006062
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.26
dissolution date: 2006.12.05
last member list: 2006.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance
  • 6523 - Other financial intermediation

Previous names:

Company ROGER HEARN LIMITED was a Private Limited Company, registration number 01006062, established in United Kingdom on the 26. March 1971. The company was dissolved. The company was in business for 45 years and 8 months. Previous names of this company were: DOMMERSEN AND HEARN LIMITED. The company used to be located at STAG GATES HOUSE, 63/64 THE AVENUE SOUTHAMPTON, HAMPSHIRE, SO17 1XS. Business of the company ROGER HEARN LIMITED by SIC and NACE code were "6603 - Non-life insurance", "6523 - Other financial intermediation". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.12.05. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2006.04.09. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.09
documents available: 1

List of company documents:

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Find out more information about ROGER HEARN LIMITED. Our website makes it possible to view other available documents related to ROGER HEARN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 09/04/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.10.27
£2.95
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COMPANY NAME CHANGED, DOMMERSEN AND HEARN LIMITED, CERTIFICATE ISSUED ON 23/10/03
Form type: CERTNM
Date: 2003.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 229 WEST STREET, FAREHAM, HANTS, PO16 OHZ
Form type: 287
Date: 1999.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 15/06/95---------, £ SI [email protected]=3000, £ IC 1000/4000
Form type: 88(2)R
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
£2.95
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NC INC ALREADY ADJUSTED 13/06/95
Form type: ORES04
Date: 1995.06.20
£2.95
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£ NC 1000/100000, 13/06/95
Form type: 123
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/93 FROM:, 12A THE SQUARE, WICKHAM, HANTS, PO17 5JQ
Form type: 287
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/92
Form type: 363(287)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 11/04/91
Form type: ELRES
Date: 1991.04.28
Child documents:
Document type: ANNOTATION
Date: 1991.04.28
Form type: ELRES
Document description: S386 DISP APP AUDS 11/04/91
Document type: ANNOTATION
Date: 1991.04.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/04/91
Document type: ANNOTATION
Date: 1991.04.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/04/91
Document type: ANNOTATION
Date: 1991.04.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 11/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.18
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1971.03.26

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Company directors and board members:

ROGER EDWARD HEARN (dissolve)
Secretary, INSURANCE BROKER, 1992.10.16 - 2006.12.05
HOE CROSS FARMHOUSE HOE CROSS, HAMBLEDON , WATERLOOVILLE
PO7 4RG, HAMPSHIRE
ROGER EDWARD HEARN (dissolve)
Director, INSURANCE BROKER, 1991.02.28 - 2006.12.05
HOE CROSS FARMHOUSE HOE CROSS, HAMBLEDON , WATERLOOVILLE
PO7 4RG, HAMPSHIRE
SUSAN ELIZABETH HEARN (dissolve)
Director, SECRETARY, 1992.10.19 - 2006.12.05
HOE CROSS FARMHOUSE HOE CROSS, HAMBLEDON , WATERLOOVILLE
PO7 4RG, HAMPSHIRE
LESLEY ANN DOMMERSEN (dissolve)
Secretary, 1991.02.28 - 1992.10.16
16 KINGSDOWN ROAD , EPSOM
KT17 3PU, SURREY
LESLEY ANN DOMMERSEN (dissolve)
Director, SECRETARY, 1991.02.28 - 1992.10.16
16 KINGSDOWN ROAD , EPSOM
KT17 3PU, SURREY
PAUL JOSEPH DOMMERSEN (dissolve)
Director, INSURANCE BROKER, 1991.02.28 - 1992.10.16
16 KINGSDOWN ROAD , EPSOM
KT17 3PU, SURREY

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Information about the Private Limited Company ROGER HEARN 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: 2016.07.18. Reload the data