Company NameRogerson Design Associates Limited
Company StatusDissolved
Company Number02737025
CategoryPrivate Limited Company
Incorporation Date4 August 1992(31 years, 8 months ago)
Dissolution Date31 August 2004 (19 years, 7 months ago)
Previous NameGeorge Rogerson Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Richard North
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(4 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 14 December 1992)
RoleAccountant
Correspondence AddressStonemeade, 25 The Fairway
Fixby
Huddersfield
West Yorkshire
HD2 2HU
Director NameMr Peter George Rogerson
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(4 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 16 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn 265 Leeds Road
Lofthouse
Wakefield
West Yorkshire
WF3 3PG
Secretary NameMr Andrew Richard North
NationalityBritish
StatusResigned
Appointed01 September 1992(4 weeks after company formation)
Appointment Duration8 months (resigned 05 May 1993)
RoleAccountant
Correspondence AddressStonemeade, 25 The Fairway
Fixby
Huddersfield
West Yorkshire
HD2 2HU
Secretary NameMr Robert Alan Beattie
NationalityBritish
StatusResigned
Appointed05 May 1993(9 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 1994)
RoleSecretary
Correspondence Address88 Forest Avenue
Harrogate
North Yorkshire
HG2 7JP
Secretary NameAlan Martin Ryan
NationalityBritish
StatusResigned
Appointed01 August 1994(1 year, 12 months after company formation)
Appointment Duration9 years, 8 months (resigned 16 April 2004)
RoleCompany Director
Correspondence Address6 Moorlands
Ilkley
West Yorkshire
LS29 9QZ
Director NameRawden George Spedding Rogerson
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(9 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 April 2004)
RoleInterior Design
Correspondence Address72 Graveney Road
Tooting
London
SW17 0EH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 August 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 August 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCroft House
Gildersome
Leeds
LS27 7HH
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishGildersome
WardMorley North
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£4
Cash£2

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 May 2004First Gazette notice for voluntary strike-off (1 page)
21 April 2004Director resigned (1 page)
21 April 2004Secretary resigned (1 page)
21 April 2004Director resigned (1 page)
8 April 2004Application for striking-off (1 page)
9 September 2003Return made up to 04/08/03; full list of members (7 pages)
18 September 2002Accounts for a dormant company made up to 30 June 2002 (5 pages)
8 January 2002Ad 21/12/01--------- £ si 2@1=2 £ ic 2/4 (2 pages)
8 January 2002New director appointed (2 pages)
28 December 2001Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
5 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 August 2001Return made up to 04/08/01; full list of members (6 pages)
25 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 August 2000Return made up to 04/08/00; full list of members (6 pages)
19 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
31 August 1999Return made up to 04/08/99; no change of members (5 pages)
8 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
12 August 1998Return made up to 04/08/98; full list of members (7 pages)
28 August 1997Return made up to 04/08/97; no change of members
  • 363(287) ‐ Registered office changed on 28/08/97
(5 pages)
7 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
3 September 1996Return made up to 04/08/96; no change of members (4 pages)
7 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
26 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
29 August 1995Return made up to 04/08/95; full list of members (8 pages)