ROGER CHARLES LIMITED

Key Data

Status

Dissolved

Company No.

04938164

Incorporation date

19/10/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/10/2003)

25/02/2016

Final Gazette dissolved following liquidation

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25/11/2015

Liquidators' statement of receipts and payments to 2015-11-16

View PDF (6 pages)

25/11/2015

Return of final meeting in a creditors' voluntary winding up

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24/08/2015

Liquidators' statement of receipts and payments to 2015-08-16

View PDF (5 pages)

24/02/2015

Liquidators' statement of receipts and payments to 2015-02-16

View PDF (5 pages)

21/08/2014

Liquidators' statement of receipts and payments to 2014-08-16

View PDF (5 pages)

19/02/2014

Liquidators' statement of receipts and payments to 2014-02-16

View PDF (5 pages)

01/09/2013

Liquidators' statement of receipts and payments to 2013-08-16

View PDF (5 pages)

20/02/2013

Liquidators' statement of receipts and payments to 2013-02-16

View PDF (5 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-08-16

View PDF (5 pages)

08/03/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (5 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (5 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-16

View PDF (5 pages)

14/09/2010

Liquidators' statement of receipts and payments to 2010-08-16

View PDF (6 pages)

20/08/2009

Statement of affairs with form 4.19

View PDF (9 pages)

20/08/2009

Appointment of a voluntary liquidator

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20/08/2009

Resolutions

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26/07/2009

Registered office changed on 27/07/2009 from 36 avalon road orpington kent BR6 9AY

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21/01/2009

Return made up to 20/10/08; full list of members

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15/09/2008

Total exemption small company accounts made up to 2007-11-30

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09/12/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

09/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

05/09/2007

Accounting reference date extended from 31/10/06 to 30/11/06

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23/10/2006

Return made up to 20/10/06; full list of members

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05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

16/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

25/05/2005

New director appointed

View PDF (2 pages)

14/04/2005

Registered office changed on 15/04/05 from: 25 wood lane kingsnorth ashford kent TN23 3AQ

View PDF (1 pages)

19/12/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New secretary appointed

View PDF (1 pages)

04/11/2003

Secretary resigned

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04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Registered office changed on 05/11/03 from: 18 canterbury road whitstable kent CT5 4EY

View PDF (1 pages)

19/10/2003

Incorporation

View PDF (21 pages)

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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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

Person	Title	Period	Connections
SILVERMACE SECRETARIAL LIMITED	Corporate Secretary	19/10/2003 - 19/10/2003	341
Chick, Samantha Anne	Secretary	19/10/2003 - Present	-
SILVERMACE CORPORATE SERVICES LIMITED	Corporate Director	19/10/2003 - 19/10/2003	261
Chick, Samantha Anne	Director	31/03/2005 - Present	2
Chick, Roger Charles	Director	19/10/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ROGER CHARLES LIMITED

ROGER CHARLES LIMITED is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. 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 ROGER CHARLES LIMITED?

ROGER CHARLES LIMITED is currently Dissolved. It was registered on 19/10/2003 and dissolved on 25/02/2016.

Where is ROGER CHARLES LIMITED located?

ROGER CHARLES LIMITED is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does ROGER CHARLES LIMITED do?

ROGER CHARLES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ROGER CHARLES LIMITED?

The latest filing was on 25/02/2016: Final Gazette dissolved following liquidation.