| Company Name | Rogan & Dawson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00424419 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1946(77 years, 5 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Alice Margaret Elliott |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(45 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ingle Court Lepton Huddersfield West Yorkshire HD8 0NN |
| Director Name | Mr Brian Elliott |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(45 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ingle Court Lepton Huddersfield West Yorkshire HD8 0NN |
| Secretary Name | Mr Mark Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(48 years, 10 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitley Hall Farm Lilley Lane Lepton Huddersfield West Yorkshire HD8 0NG |
| Secretary Name | Raymond Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(45 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 03 October 1995) |
| Role | Company Director |
| Correspondence Address | 3 Park Hill Huddersfield West Yorkshire HD2 1QG |
Location
| Registered Address | 25 Fenay Bridge Road Lepton Huddersfield West Yorkshire HD8 0AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 5k at £1 | Elliotts Estates LTD 99.96% Ordinary |
|---|---|
| 1 at £1 | Alice Margaret Elliott 0.02% Ordinary |
| 1 at £1 | Brian Elliott 0.02% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2012-12-30
|
| 30 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2012-12-30
|
| 7 August 2012 | Secretary's details changed for Mark Elliott on 7 August 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Mark Elliott on 7 August 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Mark Elliott on 7 August 2012 (2 pages) |
| 1 January 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 January 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Alice Margaret Elliott on 29 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Alice Margaret Elliott on 29 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Brian Elliott on 29 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Brian Elliott on 29 December 2009 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 4 September 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 9 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 15 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 7 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 7 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (9 pages) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (9 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 29/12/05; no change of members (7 pages) |
| 10 January 2006 | Return made up to 29/12/05; no change of members (7 pages) |
| 19 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 7 January 2005 | Return made up to 29/12/04; no change of members (7 pages) |
| 7 January 2005 | Return made up to 29/12/04; no change of members
|
| 20 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 11 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 11 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 16 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 17 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 17 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 30 September 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 14 January 2002 | Return made up to 29/12/01; full list of members
|
| 14 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 11 October 2001 | Accounts made up to 31 December 2000 (7 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: fenay bridge brickworks lepton huddersfield HD8 0BA (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: fenay bridge brickworks lepton huddersfield HD8 0BA (1 page) |
| 26 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 26 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 25 October 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 20 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 7 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 7 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
| 16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 16 October 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 19 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 19 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
| 16 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 16 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 15 January 1997 | Return made up to 29/12/96; full list of members
|
| 15 January 1997 | Return made up to 29/12/96; full list of members (7 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 19 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
| 19 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
| 30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 30 October 1995 | Accounts made up to 31 December 1994 (6 pages) |
| 11 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |