DEWE ROGERSON GROUP LIMITED

dissolved Company number 03101816

Private Limited by Shares · Incorporated on 13th Sep 1995 · Closed on 13th Feb 2024

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SIC code: 70100
Registered office: London, WC2A 1AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DEWE ROGERSON GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 13th Sep 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

128 Companies at address View all 161 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Jones	Director	1st Jul 2016		British	View profile
Andrew Morrow	Director	31st Jan 2012		British	View profile

Other companies at this address

View all 127

Company	Number	Incorporated	Status
INIZIO SERVICES UK LIMITED	14009810	29th Mar 2022	active
CD&R ARTEMIS HOLDCO 0.75 LIMITED	13917301	15th Feb 2022	active
ULYSSES ODIN BIDCO LIMITED	13871430	25th Jan 2022	active
CD&R ULYSSES UK HOLDCO 2 LIMITED	13532646	27th Jul 2021	active
HUNTSWORTH PROTON UK BIDCO LIMITED	12961001	19th Oct 2020	active

Showing the latest 5 of 127 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Sep 1995
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

13th Sep 1995 Company incorporated
13th Sep 1995 DH & B MANAGERS LIMITED appointed as Corporate nominee director
13th Sep 1995 DH & B DIRECTORS LIMITED appointed as Corporate nominee director
13th Sep 1995 GRAY'S INN SECRETARIES LIMITED appointed as Corporate nominee secretary
27th Nov 1995 GRAY'S INN SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Apr 1996 Anthony Carlisle appointed as Director
19th Apr 1996 Michael Walsh appointed as Director
19th Apr 1996 Michael Walsh appointed as Secretary
29th May 1996 DH & B MANAGERS LIMITED resigned as Corporate nominee director
29th May 1996 DH & B DIRECTORS LIMITED resigned as Corporate nominee director
3rd Jun 1996 Robert Birch appointed as Director
17th Jul 1996 Nicolas Rogerson appointed as Director
17th Jul 1996 Roderick Dewe appointed as Director
17th Jul 1996 Rupert Pennant-Rea appointed as Director
23rd Oct 1996 John De Uphaugh appointed as Director
2nd Jun 1998 Clare Davies appointed as Director
16th Oct 1998 Kevin Steeds appointed as Director
16th Oct 1998 Kevin Steeds appointed as Secretary
16th Oct 1998 David Wright appointed as Director
16th Oct 1998 Nicolas Rogerson resigned as Director
16th Oct 1998 John De Uphaugh resigned as Director
16th Oct 1998 Roderick Dewe resigned as Director
16th Oct 1998 Rupert Pennant-Rea resigned as Director
16th Oct 1998 Robert Birch resigned as Director
16th Oct 1998 Richard Nichols appointed as Director
16th Oct 1998 Anthony Carlisle resigned as Director
16th Oct 1998 Clare Davies resigned as Director
16th Oct 1998 Michael Walsh resigned as Director
16th Oct 1998 Michael Walsh resigned as Secretary
30th Jul 1999 Kevin Steeds resigned as Secretary
30th Jul 1999 Richard Nichols appointed as Secretary
18th Jun 2001 Richard Nichols resigned as Secretary
18th Jun 2001 Michael Butterworth appointed as Secretary
12th Sep 2001 Kevin Steeds resigned as Director
9th Oct 2002 David Wright resigned as Director
9th Oct 2002 Michael Butterworth appointed as Director
13th May 2005 Roger Selman appointed as Director
13th May 2005 Jennifer Lees appointed as Secretary
13th May 2005 Michael Butterworth resigned as Director
13th May 2005 Michael Butterworth resigned as Secretary
31st Oct 2005 Richard Nichols resigned as Director
28th Nov 2005 Sally-Ann Withey appointed as Director
31st May 2006 Tymon Broadhead appointed as Director
31st May 2006 Roger Selman resigned as Director
11th Apr 2011 Tymon Broadhead resigned as Director
11th Apr 2011 Colin Adams appointed as Director
31st Jan 2012 Andrew Morrow appointed as Director
31st Jan 2012 Colin Adams resigned as Director
19th May 2014 Lord Chadlington appointed as Director
8th Aug 2014 Jennifer Lees resigned as Secretary
31st Dec 2014 Sally-Ann Withey resigned as Director
7th Apr 2015 Lord Chadlington resigned as Director
7th Apr 2015 Alison Clarke appointed as Director
13th Jun 2015 Helen Bramall appointed as Secretary
16th Jun 2015 Alison Clarke resigned as Director
1st Jul 2016 Neil Jones appointed as Director
31st Dec 2016 Helen Bramall resigned as Secretary
13th Sep 2023 Confirmation statement made up

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