Dewe Rogerson Group Limited in 26 Southampton Buildings LONDON

Dewe Rogerson Group Limited LONDON

Dewe Rogerson Group started in year 1995 as Private Limited Company with registration number 03101816. The Dewe Rogerson Group company has been functioning successfully for twenty nine years now and its status is active - proposal to strike off. The firm's office is based in London at 8th Floor Holborn Gate. Postal code: WC2A 1AN. Since 1996/11/22 Dewe Rogerson Group Limited is no longer carrying the name D R Holdings.

Dewe Rogerson Group Limited Address / Contact

Office Address	8th Floor Holborn Gate
Office Address2	26 Southampton Buildings
Town	London
Post code	WC2A 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03101816
Date of Incorporation	Wed, 13th Sep 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (241 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Neil J.

Position: Director

Appointed: 01 July 2016

Martin M.

Position: Director

Appointed: 31 January 2012

Helen B.

Position: Secretary

Appointed: 13 June 2015

Resigned: 31 December 2016

Alison C.

Position: Director

Appointed: 07 April 2015

Resigned: 16 June 2015

Lord C.

Position: Director

Appointed: 19 May 2014

Resigned: 07 April 2015

Colin A.

Position: Director

Appointed: 11 April 2011

Resigned: 31 January 2012

Tymon B.

Position: Director

Appointed: 31 May 2006

Resigned: 11 April 2011

Sally-Ann W.

Position: Director

Appointed: 28 November 2005

Resigned: 31 December 2014

Jennifer L.

Position: Secretary

Appointed: 13 May 2005

Resigned: 08 August 2014

Roger S.

Position: Director

Appointed: 13 May 2005

Resigned: 31 May 2006

Michael B.

Position: Director

Appointed: 09 October 2002

Resigned: 13 May 2005

Michael B.

Position: Secretary

Appointed: 18 June 2001

Resigned: 13 May 2005

Richard N.

Position: Secretary

Appointed: 30 July 1999

Resigned: 18 June 2001

David W.

Position: Director

Appointed: 16 October 1998

Resigned: 09 October 2002

Richard N.

Position: Director

Appointed: 16 October 1998

Resigned: 31 October 2005

Kevin S.

Position: Director

Appointed: 16 October 1998

Resigned: 12 September 2001

Kevin S.

Position: Secretary

Appointed: 16 October 1998

Resigned: 30 July 1999

Clare D.

Position: Director

Appointed: 02 June 1998

Resigned: 16 October 1998

John D.

Position: Director

Appointed: 23 October 1996

Resigned: 16 October 1998

Nicolas R.

Position: Director

Appointed: 17 July 1996

Resigned: 16 October 1998

Roderick D.

Position: Director

Appointed: 17 July 1996

Resigned: 16 October 1998

Rupert P.

Position: Director

Appointed: 17 July 1996

Resigned: 16 October 1998

Robert B.

Position: Director

Appointed: 03 June 1996

Resigned: 16 October 1998

Anthony C.

Position: Director

Appointed: 19 April 1996

Resigned: 16 October 1998

Michael W.

Position: Director

Appointed: 19 April 1996

Resigned: 16 October 1998

Michael W.

Position: Secretary

Appointed: 19 April 1996

Resigned: 16 October 1998

Dh & B Directors Limited

Position: Nominee Director

Appointed: 13 September 1995

Resigned: 29 May 1996

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1995

Resigned: 27 November 1995

Dh & B Managers Limited

Position: Nominee Director

Appointed: 13 September 1995

Resigned: 29 May 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Ig Communications Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ig Communications Limited

8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England

Legal authority	Companies Act 2006 (As Amended)
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	2005521
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

D R Holdings	November 22, 1996
Burginhall 856	February 13, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, October 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, August 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/13 filed on: 12th, October 2015	annual return	Free Download (3 pages)
SH01	89362.26 GBP is the capital in company's statement on 2015/10/12	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/13 filed on: 19th, September 2014	annual return	Free Download (5 pages)
SH01	89362.26 GBP is the capital in company's statement on 2014/09/19	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/13 filed on: 13th, September 2013	annual return	Free Download (4 pages)
SH01	89362.26 GBP is the capital in company's statement on 2013/09/13	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 5th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/13 filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/13 filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 15th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/13 filed on: 4th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, September 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, September 2007	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, September 2007	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 17th, October 2005	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 17th, October 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 22nd, December 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 22nd, December 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 7th, December 2003	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 7th, December 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 11th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 11th, November 2002	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2002/09/26 with complete member list filed on: 26th, September 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/09/26 with complete member list filed on: 26th, September 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/11/29 with complete member list filed on: 29th, November 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/11/29 with complete member list filed on: 29th, November 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 14th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 14th, November 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/10/29 with complete member list filed on: 29th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/29 with complete member list filed on: 29th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 16th, November 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 16th, November 2000	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2000/10/06 with complete member list filed on: 6th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/06 with complete member list filed on: 6th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/25 with complete member list filed on: 25th, February 2000	annual return	Free Download (12 pages)
363(287)	Registered office changed on 25/02/00	annual return
363s	Annual return drawn up to 2000/02/25 with complete member list filed on: 25th, February 2000	annual return	Free Download (12 pages)
363(287)	Registered office changed on 25/02/00	annual return
AA	Full accounts for the period ending 1999/02/28 filed on: 29th, December 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 29th, December 1999	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/99 to 28/02/99 filed on: 18th, January 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 18th, January 1999	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 18th, January 1999	accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/03/99 to 28/02/99 filed on: 18th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/09/25 with complete member list filed on: 25th, September 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/09/25 with complete member list filed on: 25th, September 1998	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 21st, January 1998	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 21st, January 1998	accounts	Free Download (30 pages)
363s	Annual return drawn up to 1997/10/13 with complete member list filed on: 13th, October 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/10/13 with complete member list filed on: 13th, October 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/10/06 with complete member list filed on: 6th, October 1996	annual return	Free Download (11 pages)
363s	Annual return drawn up to 1996/10/06 with complete member list filed on: 6th, October 1996	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 2nd, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 2nd, August 1996	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/96 to 31/03/96 filed on: 1st, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/96 to 31/03/96 filed on: 1st, August 1996	accounts	Free Download (1 page)

Dewe Rogerson Group Limited LONDON

Dewe Rogerson Group Limited Address / Contact

Company Information / Profile

Company staff

Neil J.

Martin M.

Helen B.

Alison C.

Lord C.

Colin A.

Tymon B.

Sally-Ann W.

Jennifer L.

Roger S.

Michael B.

Michael B.

Richard N.

David W.

Richard N.

Kevin S.

Kevin S.

Clare D.

John D.

Nicolas R.

Roderick D.

Rupert P.

Robert B.

Anthony C.

Michael W.

Michael W.

Dh & B Directors Limited

Gray's Inn Secretaries Limited

Dh & B Managers Limited

People with significant control

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Company filings

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