About

Registered Number: 01731524
Date of Incorporation: 13/06/1983 (40 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/04/2018 (6 years ago)
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

R W Rodgers Ltd was established in 1983. The organisation has 2 directors listed as Geutebruck, Michael, Rodgers, Ivy in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEUTEBRUCK, Michael N/A 03 April 1995 1
RODGERS, Ivy N/A 23 March 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 April 2018
LIQ13 - N/A 28 January 2018
LIQ03 - N/A 28 November 2017
AA - Annual Accounts 05 January 2017
AD01 - Change of registered office address 06 October 2016
RESOLUTIONS - N/A 03 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 03 October 2016
4.70 - N/A 03 October 2016
TM02 - Termination of appointment of secretary 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
RESOLUTIONS - N/A 05 April 2016
AR01 - Annual Return 26 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2015
AA - Annual Accounts 28 October 2015
CH01 - Change of particulars for director 19 August 2015
CH01 - Change of particulars for director 19 August 2015
CH03 - Change of particulars for secretary 06 July 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 19 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2014
AD01 - Change of registered office address 09 January 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 13 September 2011
CH03 - Change of particulars for secretary 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH01 - Change of particulars for director 23 December 2010
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 28 October 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 04 November 2005
363a - Annual Return 13 January 2005
AA - Annual Accounts 05 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2004
363a - Annual Return 12 December 2003
AA - Annual Accounts 03 December 2003
AA - Annual Accounts 22 January 2003
363a - Annual Return 16 December 2002
AA - Annual Accounts 18 January 2002
363a - Annual Return 04 December 2001
363a - Annual Return 28 December 2000
287 - Change in situation or address of Registered Office 28 December 2000
AA - Annual Accounts 01 December 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 29 November 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 11 December 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 31 October 1995
288 - N/A 06 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 24 November 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 24 November 1992
363a - Annual Return 19 November 1991
AA - Annual Accounts 29 October 1991
AA - Annual Accounts 11 January 1991
363a - Annual Return 11 January 1991
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
AA - Annual Accounts 17 November 1988
363 - Annual Return 14 November 1988
AA - Annual Accounts 01 November 1987
AA - Annual Accounts 01 November 1987
363 - Annual Return 01 November 1987
363 - Annual Return 01 November 1987
363 - Annual Return 01 November 1987
363 - Annual Return 01 November 1987
395 - Particulars of a mortgage or charge 13 May 1987
395 - Particulars of a mortgage or charge 30 December 1986
NEWINC - New incorporation documents 13 June 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 May 1987 Fully Satisfied

N/A

Mortgage 18 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.