| Company Name | Rogers & Brown Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05613399 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2005(18 years, 6 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
| Previous Name | CARS On Demand Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Karen Brown |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Sovereign House Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF |
| Director Name | Paul Michael Brown |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Sovereign House Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF |
| Secretary Name | Paul Michael Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Sovereign House Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF |
Location
| Registered Address | Unit 6 Sovereign House Trinity Business Park Turner Way Wakefield West Yorkshire WF2 8EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Cars On Demand LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2012 | Application to strike the company off the register (3 pages) |
| 20 December 2012 | Application to strike the company off the register (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Registered office address changed from Units 2-4 Turner Way Trinity Business Park Wakefield South Yorkshire WF2 8EF England on 19 November 2012 (1 page) |
| 19 November 2012 | Registered office address changed from Units 2-4 Turner Way Trinity Business Park Wakefield South Yorkshire WF2 8EF England on 19 November 2012 (1 page) |
| 19 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 23 December 2011 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Secretary's details changed for Paul Michael Brown on 4 November 2010 (1 page) |
| 25 November 2010 | Secretary's details changed for Paul Michael Brown on 4 November 2010 (1 page) |
| 25 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Director's details changed for Karen Brown on 4 November 2010 (2 pages) |
| 25 November 2010 | Secretary's details changed for Paul Michael Brown on 4 November 2010 (1 page) |
| 25 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Director's details changed for Paul Michael Brown on 4 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Paul Michael Brown on 4 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Karen Brown on 4 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Paul Michael Brown on 4 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Karen Brown on 4 November 2010 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 8 October 2010 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (3 pages) |
| 8 October 2010 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (3 pages) |
| 20 January 2010 | Registered office address changed from Milnthorpe Farm House Wetherby Road Bramham LS23 6RE on 20 January 2010 (1 page) |
| 20 January 2010 | Registered office address changed from Milnthorpe Farm House Wetherby Road Bramham LS23 6RE on 20 January 2010 (1 page) |
| 18 January 2010 | Company name changed cars on demand LIMITED\certificate issued on 18/01/10
|
| 18 January 2010 | Change of name notice (2 pages) |
| 18 January 2010 | Change of name notice (2 pages) |
| 18 January 2010 | Company name changed cars on demand LIMITED\certificate issued on 18/01/10
|
| 30 December 2009 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 21 December 2009 | Director's details changed for Paul Michael Brown on 4 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Karen Brown on 4 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Karen Brown on 4 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Karen Brown on 4 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Paul Michael Brown on 4 November 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Paul Michael Brown on 4 November 2009 (2 pages) |
| 28 January 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
| 28 January 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
| 22 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 10 March 2008 | Accounts made up to 30 November 2007 (4 pages) |
| 5 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 16 August 2007 | Accounts made up to 30 November 2006 (4 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 15 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 15 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 4 November 2005 | Incorporation (12 pages) |
| 4 November 2005 | Incorporation (12 pages) |