D P ROGERS INSURANCE HOLDINGS LIMITED.

Key Data

Status

Dissolved

Company No.

02577025

Incorporation date

27/01/1991

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1991)

02/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

23/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

View PDF (1 pages)

22/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

16/12/2011

Declaration of solvency

View PDF (3 pages)

16/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2011

Resolutions

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

06/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

11/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

28/01/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-01-28

View PDF (1 pages)

28/01/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Andrew Charles Homer on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-01-28

View PDF (2 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

09/07/2009

Appointment Terminated Director kenneth maciver

View PDF (1 pages)

28/01/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

28/01/2009

Registered office changed on 28/01/2009 from towergate house eclipse park sittingbourne road maidstone kent ME14 3EN united kingdom

View PDF (1 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

28/01/2009

Location of debenture register

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

14/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

20/02/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

19/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

22/03/2006

Return made up to 28/01/06; full list of members

View PDF (3 pages)

22/03/2006

Location of register of members

View PDF (1 pages)

14/02/2006

Registered office changed on 14/02/06 from: first floor chesterton house 352 avebury boulevard central milton keynes MK9 2JH

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Auditor's resignation

View PDF (2 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

Return made up to 28/01/05; full list of members

View PDF (4 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Return made up to 28/01/04; full list of members

View PDF (11 pages)

06/07/2004

Director's particulars changed

View PDF (0 pages)

06/07/2004

Location of register of members address changed

View PDF (0 pages)

15/01/2004

Auditor's resignation

View PDF (1 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (3 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

26/04/2003

Resolutions

View PDF (5 pages)

26/04/2003

Declaration of assistance for shares acquisition

View PDF (31 pages)

26/04/2003

Declaration of assistance for shares acquisition

View PDF (28 pages)

26/04/2003

Declaration of assistance for shares acquisition

View PDF (28 pages)

15/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (3 pages)

10/04/2003

New director appointed

View PDF (4 pages)

10/04/2003

New director appointed

View PDF (4 pages)

10/04/2003

New director appointed

View PDF (3 pages)

10/04/2003

Registered office changed on 10/04/03 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

12/03/2003

New secretary appointed

View PDF (1 pages)

07/03/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

27/02/2003

Return made up to 28/01/03; full list of members

View PDF (9 pages)

27/02/2003

Secretary's particulars changed

View PDF (0 pages)

25/02/2003

Resolutions

View PDF (11 pages)

13/02/2003

Resolutions

View PDF (1 pages)

25/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2003

Secretary's particulars changed

View PDF (1 pages)

19/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (37 pages)

27/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

Return made up to 28/01/02; full list of members

View PDF (9 pages)

27/08/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (38 pages)

05/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2002

Particulars of mortgage/charge

View PDF (11 pages)

25/10/2001

Director resigned

View PDF (1 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2001

Return made up to 28/01/01; full list of members

View PDF (9 pages)

20/11/2000

Full group accounts made up to 2000-04-30

View PDF (28 pages)

28/02/2000

Return made up to 28/01/00; full list of members

View PDF (9 pages)

25/01/2000

Full group accounts made up to 1999-04-30

View PDF (30 pages)

30/06/1999

Registered office changed on 30/06/99 from: priory house 33 high street south dunstable bedfordshire LU6 3RZ

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

01/03/1999

Return made up to 28/01/99; no change of members

View PDF (6 pages)

16/12/1998

Full group accounts made up to 1998-04-30

View PDF (26 pages)

17/02/1998

Return made up to 28/01/98; no change of members

View PDF (6 pages)

31/10/1997

Full group accounts made up to 1997-04-30

View PDF (28 pages)

19/02/1997

Return made up to 28/01/97; full list of members

View PDF (8 pages)

19/02/1997

Secretary's particulars changed

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19/02/1997

Registered office changed on 19/02/97

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19/02/1997

Location of register of members address changed

View PDF (0 pages)

11/02/1997

Secretary's particulars changed

View PDF (1 pages)

11/02/1997

Secretary's particulars changed

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

10/11/1996

New director appointed

View PDF (3 pages)

03/11/1996

Full group accounts made up to 1996-04-30

View PDF (27 pages)

14/08/1996

Miscellaneous

View PDF (2 pages)

14/08/1996

Ad 19/01/96--------- £ si 16668@1

View PDF (2 pages)

14/08/1996

New secretary appointed

View PDF (2 pages)

14/08/1996

Director resigned

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (1 pages)

14/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (1 pages)

12/04/1996

New director appointed

View PDF (2 pages)

12/04/1996

New director appointed

View PDF (2 pages)

12/04/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

24/01/1996

Full group accounts made up to 1995-04-30

View PDF (21 pages)

11/07/1995

Amended full group accounts made up to 1994-04-30

View PDF (20 pages)

07/07/1995

Return made up to 28/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (374 pages)

18/11/1994

Full group accounts made up to 1994-04-30

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13/10/1994

Return made up to 28/01/94; full list of members

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13/10/1994

Location of register of members address changed

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13/10/1994

Location of debenture register address changed

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09/01/1994

Group accounts for a small company made up to 1993-04-30

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17/11/1993

Particulars of mortgage/charge

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21/08/1993

Declaration of satisfaction of mortgage/charge

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06/08/1993

Ad 02/08/93--------- £ si 200012@1=200012 £ ic 299988/500000

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06/08/1993

Ad 02/08/93--------- £ si 33335@1=33335 £ ic 266653/299988

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06/08/1993

Ad 02/08/93--------- £ si 116648@1=116648 £ ic 150005/266653

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30/07/1993

Memorandum and Articles of Association

View PDF (46 pages)

30/07/1993

Resolutions

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30/07/1993

Resolutions

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30/07/1993

Resolutions

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29/07/1993

Resolutions

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29/07/1993

Conve 23/07/93

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21/06/1993

Secretary resigned;new secretary appointed

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16/02/1993

Return made up to 28/01/93; full list of members

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16/02/1993

Director's particulars changed

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10/12/1992

Full group accounts made up to 1992-04-30

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20/05/1992

Director resigned;new director appointed

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12/02/1992

Return made up to 28/01/92; full list of members

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06/01/1992

Resolutions

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19/11/1991

Secretary resigned;new secretary appointed

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04/11/1991

Memorandum and Articles of Association

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04/11/1991

Resolutions

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15/06/1991

Registered office changed on 15/06/91 from: oxford house cliftonville northamptonshire NN1 5PN

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07/06/1991

Director resigned

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16/05/1991

New director appointed

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16/05/1991

Secretary resigned;new secretary appointed;new director appointed

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16/05/1991

New director appointed

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16/05/1991

Ad 29/04/91--------- £ si 150003@1=150003 £ ic 2/150005

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14/05/1991

Particulars of mortgage/charge

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09/05/1991

Certificate of change of name

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09/05/1991

Resolutions

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09/05/1991

Accounting reference date notified as 30/04

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30/04/1991

Resolutions

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26/04/1991

Memorandum and Articles of Association

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26/04/1991

Nc inc already adjusted 16/04/91

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26/04/1991

Resolutions

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28/01/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About D P ROGERS INSURANCE HOLDINGS LIMITED.

D P ROGERS INSURANCE HOLDINGS LIMITED. is an(a) Dissolved company incorporated on 27/01/1991 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D P ROGERS INSURANCE HOLDINGS LIMITED.?

D P ROGERS INSURANCE HOLDINGS LIMITED. is currently Dissolved. It was registered on 27/01/1991 and dissolved on 01/02/2013.

Where is D P ROGERS INSURANCE HOLDINGS LIMITED. located?

D P ROGERS INSURANCE HOLDINGS LIMITED. is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does D P ROGERS INSURANCE HOLDINGS LIMITED. do?

D P ROGERS INSURANCE HOLDINGS LIMITED. operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for D P ROGERS INSURANCE HOLDINGS LIMITED.?

The latest filing was on 02/02/2013: Final Gazette dissolved following liquidation.