Rogersons Urban Regeneration Limited

Company Name	Rogersons Urban Regeneration Limited
Company Status	Dissolved
Company Number	02864116
Category	Private Limited Company
Incorporation Date	20 October 1993(30 years, 6 months ago)
Dissolution Date	14 February 2006 (18 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Roy Anthony Stewart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1994(3 months, 1 week after company formation)
Appointment Duration	12 years (closed 14 February 2006)
Role	Company Director
Correspondence Address	67 Aigburth Hall Avenue Liverpool Merseyside L19 3PR

Secretary Name	Debra Ann Stewart
Nationality	British
Status	Closed
Appointed	01 February 1999(5 years, 3 months after company formation)
Appointment Duration	7 years (closed 14 February 2006)
Role	Company Director
Correspondence Address	Springcroft 20a Aigburth Hall Road Liverpool Merseyside L19 9EE

Director Name	Marjorie Poole
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 01 February 1999)
Role	Company Director
Correspondence Address	The Arches Neston Road Ness South Wirral Cheshire CH64 4AR Wales

Director Name	Mr Richard Potts
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	53a Freshfield Road Formby Liverpool Merseyside L37 3HL

Director Name	Roy Stewart
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	Springcroft 20a Aigburth Hall Road Liverpool L19 9EE

Secretary Name	Marjorie Poole
Nationality	British
Status	Resigned
Appointed	27 January 1994(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 01 February 1999)
Role	Company Director
Correspondence Address	The Arches Neston Road Ness South Wirral Cheshire CH64 4AR Wales

Director Name	Stephen Frank Fawcett
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1999)
Role	Managing Director
Correspondence Address	Orchard Court Cliffe Road Glossop Derbyshire SK13 8NT

Director Name	Inauguration Limited (Corporation)
Date of Birth	June 1993 (Born 30 years ago)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	44/45 Hamilton Square Birkenhead Merseyside L41 5AR

Director Name	Inception Limited (Corporation)
Date of Birth	June 1993 (Born 30 years ago)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	44/45 Hamilton Square Birkenhead Merseyside L41 5AR

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Location

Registered Address	100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,277
Cash	£1,808
Current Liabilities	£9,535

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Rogersons Urban Regeneration Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check