Rogerson Group (Roofing) Limited

Company Name	Rogerson Group (Roofing) Limited
Directors	Peter George Rogerson and Robert Alan Beattie
Company Status	Dissolved
Company Number	01926099
Category	Private Limited Company
Incorporation Date	26 June 1985(38 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Peter George Rogerson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 July 1991(6 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn 265 Leeds Road Lofthouse Wakefield West Yorkshire WF3 3PG

Director Name	Mr Robert Alan Beattie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 November 1992(7 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hookstone Chase Harrogate North Yorkshire HG2 7HH

Director Name	Martin John Butler
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 1992)
Role	Company Director
Correspondence Address	The Old Rectory Kexby York North Yorkshire YO4 5LA

Director Name	Mr Andrew Richard North
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 1992)
Role	Accountant
Correspondence Address	Stonemeade, 25 The Fairway Fixby Huddersfield West Yorkshire HD2 2HU

Secretary Name	Mr Andrew Richard North
Nationality	British
Status	Resigned
Appointed	03 July 1991(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	Stonemeade, 25 The Fairway Fixby Huddersfield West Yorkshire HD2 2HU

Secretary Name	Mr Robert Alan Beattie
Nationality	British
Status	Resigned
Appointed	05 May 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1994)
Role	Roofing Contractor
Correspondence Address	88 Forest Avenue Harrogate North Yorkshire HG2 7JP

Secretary Name	Alan Martin Ryan
Nationality	British
Status	Resigned
Appointed	01 August 1994(9 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2004)
Role	Secretary
Correspondence Address	6 Moorlands Ilkley West Yorkshire LS29 9QZ

Director Name	Alan Martin Ryan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(12 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	6 Moorlands Ilkley West Yorkshire LS29 9QZ

Location

Registered Address	Croft House Gildersome Leeds LS27 7HH
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£152,658
Cash	£5,649
Current Liabilities	£1,001,501

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 May 2006	Dissolved (1 page)
16 February 2006	Notice of move from Administration to Dissolution (5 pages)
24 March 2005	Administrator's progress report (5 pages)
24 March 2005	Administrator's progress report (5 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
25 February 2004	Appointment of an administrator (1 page)
2 December 2003	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
29 July 2003	Return made up to 03/07/03; full list of members (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
28 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
31 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
9 August 2001	Return made up to 03/07/01; full list of members (7 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	Declaration of assistance for shares acquisition (9 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 August 2000	Return made up to 03/07/00; full list of members (7 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 July 1999	Return made up to 03/07/99; no change of members (5 pages)
10 April 1999	Director's particulars changed (1 page)
8 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 July 1998	Return made up to 03/07/98; full list of members (7 pages)
6 January 1998	New director appointed (2 pages)
31 July 1997	Return made up to 03/07/97; no change of members 363(287) ‐ Registered office changed on 31/07/97 (5 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
2 August 1996	Return made up to 03/07/96; no change of members (5 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 July 1995	Return made up to 03/07/95; full list of members (8 pages)

Rogerson Group (Roofing) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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