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ROTHMANS PENSIONS NOMINEES LIMITED

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

Company details

OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ

ROTHMANS PENSIONS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00372422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.02.19
dissolution date: 2005.11.15
last member list: 2005.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ROTHMANS PENSIONS NOMINEES LIMITED was a Private Limited Company, registration number 00372422, established in United Kingdom on the 19. February 1942. The company was dissolved. The company was in business for 74 years and 9 months. Previous names of this company were: CARRERAS SUPERANNUATION TRUSTEE LIMITED. The company used to be located at OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ. Business of the company ROTHMANS PENSIONS NOMINEES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 66 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.11.15. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2005.01.02. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/01 FROM:, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE HP21 8SZ
Form type: 287
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/99 FROM:, 15 HILL STREET, LONDON, W1X 7FB
Form type: 287
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08
£2.95
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S252 DISP LAYING ACC 02/10/95
Form type: ELRES
Date: 1995.10.17
£2.95
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S80A AUTH TO ALLOT SEC 02/10/95
Form type: ELRES
Date: 1995.10.17
£2.95
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S386 DISP APP AUDS 02/10/95
Form type: ELRES
Date: 1995.10.17
£2.95
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S369(4) SHT NOTICE MEET 02/10/95
Form type: ELRES
Date: 1995.10.17
£2.95
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S366A DISP HOLDING AGM 02/10/95
Form type: ELRES
Date: 1995.10.17
£2.95
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ADOPT MEM AND ARTS 02/05/95
Form type: SRES01
Date: 1995.05.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.25
£2.95
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RE CHANGE OF NAME 02/05/95
Form type: SRES13
Date: 1995.05.25
£2.95
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COMPANY NAME CHANGED, CARRERAS SUPERANNUATION TRUSTEE, LIMITED, CERTIFICATE ISSUED ON 25/05/95
Form type: CERTNM
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/01/95
Form type: SRES03
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.01.13

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (dissolve)
Secretary, COMPANY SECRETARIAL ASSISTANT, 2001.01.01 - 2005.11.15
41 CHURCH CLOSE STILTON , PETERBOROUGH
PE7 3XB, CAMBRIDGESHIRE
KIM ELIZABETH GARWOOD (dissolve)
Director, GENERAL MANAGER PENSION FUND, 1999.05.13 - 2005.11.15
15 WEST CLOISTER , BILLERICAY
CM11 2AG, ESSEX
PAUL ANTHONY STEPHEN MITCHELL (dissolve)
Director, HUMAN RESOURCES MANAGER, 2004.11.29 - 2005.11.15
44 CHEAPSIDE , HORSELL
GU21 4JL, SURREY
JOHN PATRICK LENIHAN (dissolve)
Secretary, 1992.01.02 - 2000.12.31
23 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QH, ESSEX
MARK WILIAM ADAMS (dissolve)
Director, GENERAL MANAGER PENSIONS AND I, 1998.12.09 - 1999.05.14
30 TEMPLE MILL ISLAND , MARLOW
SL7 1SQ, BUCKINGHAMSHIRE
JOHN WILLIAM ALLEN (dissolve)
Director, GROUP PENSIONS GENERAL MANAGER, 1992.01.02 - 1998.12.31
188 OAKFIELD ROAD , BENFLEET
SS7 1DU, ESSEX
EDWIN LINTON BROOKS (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.01.02 - 1997.12.01
EL ALMENDRO GOODACRES LANE LACEY GREEN , PRINCES RISBOROUGH
HP27 0QD, BUCKINGHAMSHIRE
ALFRED MICHAEL THOMAS ENGLISH (dissolve)
Director, RETIRED, 1997.11.03 - 2004.11.29
15 WATERMILL WAY WESTON TURVILLE , AYLESBURY
HP22 5SR, BUCKINGHAMSHIRE

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Information about the Private Limited Company ROTHMANS PENSIONS NOMINEES 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: 2016.04.29. Reload the data