ROGERS FENCING LIMITED

ROGERS FENCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROGERS FENCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08029435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROGERS FENCING LIMITED?

    • Logging (02200) / Agriculture, Forestry and Fishing

    Where is ROGERS FENCING LIMITED located?

    Registered Office Address
    Merrywood
    Crays Pond
    RG8 7QG Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGERS FENCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ROGERS FENCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mrs Caroline Rogers as a director

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Termination of appointment of Nelson Rogers as a director

    1 pagesTM01

    Annual return made up to Apr 13, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Dudley Miles as a director

    2 pagesTM01

    Termination of appointment of Dmcs Secretaries Limited as a secretary

    2 pagesTM02

    Appointment of Caroline Rogers as a secretary

    2 pagesAP03

    Appointment of Nelson Rogers as a director

    3 pagesAP01

    Incorporation

    27 pagesNEWINC

    Who are the officers of ROGERS FENCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Caroline
    Crays Pond
    RG8 7QG Reading
    Merrywood
    Berkshire
    England
    Secretary
    Crays Pond
    RG8 7QG Reading
    Merrywood
    Berkshire
    England
    British168479410001
    ROGERS, Caroline Alice
    Crays Pond
    RG8 7QG Reading
    Merrywood
    Berkshire
    United Kingdom
    Director
    Crays Pond
    RG8 7QG Reading
    Merrywood
    Berkshire
    United Kingdom
    EnglandBritishCompany Secretary/Director183575860001
    DMCS SECRETARIES LIMITED
    Ballards Lane-
    N3 2NA London
    210d
    United Kingdom
    Secretary
    Ballards Lane-
    N3 2NA London
    210d
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    39259480002
    MILES, Dudley Robert Alexander
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    Director
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    United KingdomBritishDirector152940080001
    ROGERS, Nelson
    Crays Pond
    RG8 7QG Reading
    Merrywood
    Berkshire
    England
    Director
    Crays Pond
    RG8 7QG Reading
    Merrywood
    Berkshire
    England
    EnglandBritishDirector168479150001

    Who are the persons with significant control of ROGERS FENCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Alice Rogers
    Merrywood, Crays Pond
    RG8 7QG Reading
    Merrywood
    Berkshire
    England
    Apr 06, 2016
    Merrywood, Crays Pond
    RG8 7QG Reading
    Merrywood
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0