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DEWE ROGERSON UK LIMITED

Learn more about DEWE ROGERSON UK 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 01015628
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2016.08.25
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1996.12.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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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 98659.8
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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: 2015.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/2015 FROM, 15-17 HUNTSWORTH MEWS, LONDON, NW1 6DD
Form type: AD01
Date: 2015.06.28
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DIRECTOR APPOINTED MS ALISON JANE CLARKE
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY
Form type: TM01
Date: 2015.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES
Form type: TM02
Date: 2014.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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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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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.06
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.12.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.06
£2.95
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ADOPT ARTICLES 18/11/2010
Form type: RES01
Date: 2010.12.06
Child documents:
Document type: ANNOTATION
Date: 2010.12.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.12.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009
Form type: CH01
Date: 2010.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£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
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/06 FROM:, 3 LONDON WALL BUILDING, LONDON, EC2M 5SY
Form type: 287
Date: 2006.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
Form type: 225
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.20

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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
ROBERT BIRCH (resigned)
Director, CONSULTANT, 1995.05.16 - 1996.06.04
8 KNOLLWOOD DRIVE DOVER MASS 02030 , USA
FOREIGN
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, ADVERTISING & PUBLIC RELATIONS CONSULTANT, 1991.08.11 - 1998.10.16
CRANMORE GREEN HOUSE , LONG MELFORD
CO10 9AG, SUFFOLK
ALISON JANE CLARKE (resigned)
Director, COMPANY DIRECTOR, 2014.12.31 - 2015.06.14
3 LONDON WALL BUILDINGS , LONDON
EC2M 5SY
ENGLAND
JOHN ROBERT CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1995.09.30
EERIE HOUSE 15 HIGH STREET HADLEIGH , IPSWICH
IP7 5AG, SUFFOLK
MAURICE COLTON (resigned)
Director, PUBLIC & INVESTOR RELATIONS CONSULTANT, 1991.08.11 - 1994.10.31
52 PRINCESS COURT QUEENSWAY , LONDON
W2 4RD
JOHN RICHARD DUPPA DE UPHAUGH (resigned)
Director, ADVERTISING CONSULTANT, 1991.08.11 - 1998.10.16
40 CANONBURY SQUARE , LONDON
N1 2AW
RODERICK CORRIE DEWE (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.08.11 - 1998.10.16
55 DUNCAN TERRACE , LONDON
N1 8AG
GEORGE DUNCAN (resigned)
Director, ACCOUNTANT / COMPANY DIRECTOR, 1991.08.11 - 1995.09.30
30 WALTON STREET , LONDON
SW3 1RE
RICHARD STEPHEN NICHOLS (resigned)
Director, COMPANY DIRECTOR, 1998.10.16 - 2005.10.31
15A ROTHAMSTED AVENUE , HARPENDEN
AL5 2DD, HERTFORDSHIRE
RUPERT LASCELLES PENNANT-REA (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 1998.10.16
59 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HW
NICOLAS ROGERSON (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.08.11 - 1998.10.16
4 REDFIELD LANE , LONDON
SW5 0RG
CAROL RUTH (resigned)
Director, PUBLIC RELATIONS EXECUTIVE, 1991.08.11 - 1996.06.04
12 DINGLETOWN ROAD GREENWICH CT 06830 ,
FOREIGN
USA
ROGER MALCOLM SELMAN (resigned)
Director, FINANCE DIRECTOR, 2005.05.13 - 2006.05.31
5 VINERIES BANK MILESPIT HILL MILL HILL , LONDON
NW7 2RP
KEVIN BARRIE STEEDS (resigned)
Director, COMPANY DIRECTOR, 1998.10.16 - 2001.09.12
20 FORTISMERE AVENUE MUSWELL HILL , LONDON
N10 3BL
MICHAEL ANTHONY WALSH (resigned)
Director, FINANCE DIRECTOR, 1991.08.11 - 1998.10.16
106 LONSDALE DRIVE , ENFIELD
EN2 7NA, MIDDLESEX
SALLY-ANN PATRICIA WITHEY (resigned)
Director, CHIEF OPERATING OFFICER, 2005.11.28 - 2014.12.31
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
DAVID ERNEST WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1998.10.16 - 2002.10.09
THE PRIORY 23 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY

Companies near to DEWE ROGERSON UK ltd.

Information about the Private Limited Company DEWE ROGERSON UK 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: 2016.07.19. Reload the data