Company NameRogersons Urban Regeneration Limited
Company StatusDissolved
Company Number02864116
CategoryPrivate Limited Company
Incorporation Date20 October 1993(27 years, 3 months ago)
Dissolution Date14 February 2006 (14 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Roy Anthony Stewart
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 January 1994(3 months, 1 week after company formation)
Appointment Duration12 years (closed 14 February 2006)
RoleCompany Director
Correspondence Address67 Aigburth Hall Avenue
Liverpool
Merseyside
L19 3PR
Secretary NameDebra Ann Stewart
NationalityBritish
StatusClosed
Appointed01 February 1999(5 years, 3 months after company formation)
Appointment Duration7 years (closed 14 February 2006)
RoleCompany Director
Correspondence AddressSpringcroft
20a Aigburth Hall Road
Liverpool
Merseyside
L19 9EE
Director NameMarjorie Poole
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(3 months, 1 week after company formation)
Appointment Duration5 years (resigned 01 February 1999)
RoleCompany Director
Correspondence AddressThe Arches Neston Road
Ness
South Wirral
Cheshire
CH64 4AR
Wales
Director NameMr Richard Potts
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(3 months, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address53a Freshfield Road
Formby
Liverpool
Merseyside
L37 3HL
Director NameRoy Stewart
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1994(3 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 20 May 1996)
RoleCompany Director
Correspondence AddressSpringcroft
20a Aigburth Hall Road
Liverpool
L19 9EE
Secretary NameMarjorie Poole
NationalityBritish
StatusResigned
Appointed27 January 1994(3 months, 1 week after company formation)
Appointment Duration5 years (resigned 01 February 1999)
RoleCompany Director
Correspondence AddressThe Arches Neston Road
Ness
South Wirral
Cheshire
CH64 4AR
Wales
Director NameStephen Frank Fawcett
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1998(4 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 September 1999)
RoleManaging Director
Correspondence AddressOrchard Court Cliffe Road
Glossop
Derbyshire
SK13 8NT
Director NameInauguration Limited (Corporation)
Date of BirthJune 1993 (Born 27 years ago)
StatusResigned
Appointed20 October 1993(same day as company formation)
Correspondence Address44/45 Hamilton Square
Birkenhead
Merseyside
L41 5AR
Director NameInception Limited (Corporation)
Date of BirthJune 1993 (Born 27 years ago)
StatusResigned
Appointed20 October 1993(same day as company formation)
Correspondence Address44/45 Hamilton Square
Birkenhead
Merseyside
L41 5AR
Secretary NameLees Lloyd Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1993(same day as company formation)
Correspondence Address6th Floor Castle Chambers
43 Castle Street
Liverpool
Merseyside
L2 9TJ

Location

Registered Address100 Barbirolli Square
Manchester
Lancashire
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,277
Cash£1,808
Current Liabilities£9,535

Accounts

Latest Accounts31 March 1998 (22 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

14 February 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005First Gazette notice for compulsory strike-off (1 page)
23 June 2005Receiver's abstract of receipts and payments (2 pages)
1 December 2004Receiver's abstract of receipts and payments (2 pages)
26 November 2003Receiver's abstract of receipts and payments (2 pages)
2 December 2002Receiver's abstract of receipts and payments (2 pages)
17 April 2002Receiver ceasing to act (1 page)
31 December 2001Receiver's abstract of receipts and payments (2 pages)
21 November 2000Receiver's abstract of receipts and payments (2 pages)
3 March 2000Statement of Affairs in administrative receivership following report to creditors (5 pages)
23 November 1999Registered office changed on 23/11/99 from: stonehills lane runcorn cheshire WA7 5UL (1 page)
16 November 1999Appointment of receiver/manager (1 page)
18 October 1999Director resigned (1 page)
23 March 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 February 1999New secretary appointed (2 pages)
9 February 1999Secretary resigned;director resigned (1 page)
26 January 1999Full accounts made up to 31 March 1998 (11 pages)
6 November 1998Return made up to 20/10/98; no change of members (4 pages)
2 November 1998Director resigned (1 page)
17 July 1998New director appointed (2 pages)
9 February 1998Declaration of satisfaction of mortgage/charge (1 page)
9 February 1998Declaration of satisfaction of mortgage/charge (1 page)
10 December 1997Full accounts made up to 31 March 1997 (11 pages)
11 November 1997Return made up to 20/10/97; full list of members (6 pages)
10 December 1996Full accounts made up to 31 March 1996 (12 pages)
19 November 1996Return made up to 20/10/96; no change of members (4 pages)
26 May 1996Director resigned (1 page)
6 November 1995Return made up to 20/10/95; no change of members (6 pages)
16 August 1995Full accounts made up to 31 March 1995 (11 pages)