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CARRERAS ROTHMANS LIMITED

Learn more about CARRERAS ROTHMANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

CARRERAS ROTHMANS LIMITED on the map

Company type: Private Limited Company
Company number: 00083824
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.03.07
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.07
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 117144
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APPOINTMENT TERMINATED, SECRETARY MARY-ANN ORR
Form type: TM02
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR MARY-ANN ORR
Form type: TM01
Date: 2015.03.12
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DIRECTOR APPOINTED MISS NOELLE COLFER
Form type: AP01
Date: 2015.03.12
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SECRETARY APPOINTED MISS NOELLE COLFER
Form type: AP03
Date: 2015.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.11
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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SECRETARY APPOINTED MS MARY-ANN ORR
Form type: AP03
Date: 2014.08.15
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APPOINTMENT TERMINATED, SECRETARY DANIEL WILSON
Form type: TM02
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON
Form type: TM01
Date: 2014.06.10
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DIRECTOR APPOINTED MS MARY-ANN ORR
Form type: AP01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.12
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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SECRETARY APPOINTED MR DANIEL PETER JAMES WILSON
Form type: AP03
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI
Form type: TM01
Date: 2013.05.07
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2013.05.07
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DIRECTOR APPOINTED MR DANIEL PETER JAMES WILSON
Form type: AP01
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.05
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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SECRETARY APPOINTED MR RICHARD CORDESCHI
Form type: AP03
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED
Form type: TM02
Date: 2012.07.10
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 01/03/2010
Form type: CH02
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
Form type: CH01
Date: 2010.10.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 01/03/2010
Form type: CH04
Date: 2010.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.10
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ADOPT ARTICLES 05/02/2010
Form type: RES01
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES13
Document description: SECTION 175 05/02/2010
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DIRECTOR APPOINTED MR RICHARD CORDESCHI
Form type: 288a
Date: 2009.09.29
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD SALTER
Form type: 288b
Date: 2009.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/01 FROM:, OXFORD ROAD, AYLESBURY, BUCKS, HP21 8SZ
Form type: 287
Date: 2001.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.15
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

NOELLE COLFER (current)
Secretary, 2015.03.02
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
NOELLE COLFER (current)
Director, SOLICITOR, 2015.03.02
1 WATER STREET , LONDON
WC2R 3LA
RIDIRECTORS LIMITED (current)
Director, 1994.03.28
1 WATER STREET , LONDON
WC2R 3LA
RICHARD CORDESCHI (resigned)
Secretary, 2012.07.03 - 2013.05.03
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
MARY-ANN ORR (resigned)
Secretary, 2014.06.10 - 2015.03.02
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
JOHN ALFRED RADBURN (resigned)
Secretary, 1991.08.29 - 1994.03.28
17 COURTHOUSE CLOSE WINSLOW , BUCKINGHAM
MK18 3QH, BUCKINGHAMSHIRE
RISECRETARIES LIMITED (resigned)
Secretary, 1994.03.28 - 2012.07.03
1 WATER STREET , LONDON
WC2R 3LA
DANIEL PETER JAMES WILSON (resigned)
Secretary, 2013.05.03 - 2014.06.10
1 WATER STREET , LONDON
WC2R 3LA
JOHN MCFARLANE CAMPBELL (resigned)
Director, FINANCE DIRECTOR, 1991.08.29 - 1993.10.28
14 PEEL RISE THE PEAK , HONG KONG
FOREIGN
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 1999.07.26 - 2000.11.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD CORDESCHI (resigned)
Director, CHARTERED SECRETARY, 2009.09.25 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GROUP TRADEMARKS, 1999.07.26 - 2002.03.28
23A EARLS COURT SQUARE , LONDON
SW5 9BY
JOHN KINGSLEY (resigned)
Director, FINANCE DIRECTOR, 1993.10.28 - 1994.03.28
GLEBE HOUSE CHAPEL LANE CHILTON , AYLESBURY
HP18 9LP, BUCKINGHAMSHIRE
WITOLD MIECZYSLAW KUZMINSKI (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.06 - 1999.07.30
THE PENTHOUSE 10 CEDAR COURT OVAL WAY , GERRARDS CROSS
SL9 8PD, BUCKINGHAMSHIRE
MARY-ANN ORR (resigned)
Director, SOLICITOR, 2014.06.10 - 2015.03.02
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
DONALD NEIL FRED SALTER (resigned)
Director, ACCOUNTANT, 1999.07.26 - 2009.07.31
63 ASTRAL GARDENS HAMBLE , SOUTHAMPTON
SO31 4RQ
DANIEL PETER JAMES WILSON (resigned)
Director, SOLICITOR, 2013.05.03 - 2014.06.10
1 WATER STREET , LONDON
WC2R 3LA
ERNEST NIALL WINGFIELD (resigned)
Director, COMPANY SECRETARY, 1991.08.29 - 1994.03.28
ORCHARD GARDEN 8 SAXON CLOSE , AMERSHAM
HP6 5QA, BUCKINGHAMSHIRE

Companies near to CARRERAS ROTHMANS ltd.

Information about the Private Limited Company CARRERAS ROTHMANS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data