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J. ROTHSCHILD INVESTMENTS LIMITED

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

Company details

WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ

J. ROTHSCHILD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00414450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.05
dissolution date: 2015.02.10
last member list: 2014.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.10
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.01
Form type: LATEST SOC
Document description: 01/12/14 STATEMENT OF CAPITAL;GBP 101
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID MILES MORGAN / 01/03/2013
Form type: CH01
Date: 2013.04.09
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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SAIL ADDRESS CHANGED FROM:, C/O J ROTHSCHILD SERVICES LIMITED, 15 ST. JAMES'S PLACE, LONDON, SW1A 1NP, UNITED KINGDOM
Form type: AD02
Date: 2012.12.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/08/2012
Form type: CH04
Date: 2012.12.07
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DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN
Form type: AP01
Date: 2012.09.27
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REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, 14 ST JAMES'S PLACE, LONDON, SW1A 1NP
Form type: AD01
Date: 2012.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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SAIL ADDRESS CHANGED FROM:, C/O J ROTHSCHILD SERVICES LIMITED, 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR, UNITED KINGDOM
Form type: AD02
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / LADY SERENA MARY ROTHSCHILD / 12/07/2010
Form type: CH01
Date: 2010.08.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 12/07/2010
Form type: CH04
Date: 2010.08.20
£2.95
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12/07/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 12/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/98 FROM:, 27 ST JAMES PLACE, LONDON, SW1A 1NR
Form type: 287
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25

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Company directors and board members:

S.J.P SECRETARIES LIMITED (dissolve)
Secretary, 2005.01.14 - 2015.02.10
WINDMILL HILL SILK STREET WADDESDON , AYLESBURY
HP18 0JZ, BUCKINGHAMSHIRE
ALISTAIR DAVID MILES MORGAN (dissolve)
Director, ACCOUNTANT, 2012.09.17 - 2015.02.10
WINDMILL HILL SILK STREET WADDESDON , AYLESBURY
HP18 0JZ, BUCKINGHAMSHIRE
NATHANIEL CHARLES JACOB ROTHSCHILD (dissolve)
Director, COMPANY DIRECTOR, 1998.01.12 - 2015.02.10
14 ST JAMES'S PLACE , LONDON
SW1A 1NP
SERENA MARY ROTHSCHILD (dissolve)
Director, FARMER, 1998.01.12 - 2015.02.10
WINDMILL HILL SILK STREET WADDESDON , AYLESBURY
HP18 0JZ, BUCKINGHAMSHIRE
SHEILA AVRIL GALLAGHER (dissolve)
Secretary, 1998.01.12 - 2000.09.20
33 ELLIS ROAD , WHITSTABLE
CT5 2AX, KENT
STUART GERRISH (dissolve)
Secretary, 2000.09.20 - 2005.01.14
41 SALISBURY ROAD , BLANDFORD FORUM
DT11 7HW, DORSET
ST JAMES'S PLACE ADMINISTRATION LIMITED (dissolve)
Secretary, 1991.07.26 - 1998.01.12
SAINT JAMES S PLACE HOUSE DOLLAR STREET , CIRENCESTER
GL7 2AQ, GLOUCESTERSHIRE
RONALD EDWARD BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1996.06.28
GLENDEVON 1A WOODPECKER CLOSE EWSHOT , FARNHAM
GU10 5TH, SURREY
DANIEL FRANCIS CONNON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1998.01.12
ELMHURST DUNDLE ROAD MATFIELD , TONBRIDGE
TN12 7HD, KENT
JOHN DAVID CRACKNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1993.06.30
MARK HOUSE AVIARY ROAD PYRFORD , WOKING
GU22 8TH, SURREY
JOHN WALFORD PHILIP JOHNSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1995.05.25
58 HAMPTON ROAD , TEDDINGTON
TW11 0JX, MIDDLESEX
ANDREA VALERIE LANGFIELD (dissolve)
Director, ADMINISTRATOR, 1997.04.23 - 1998.01.12
OLD BROOKLANDS METHERELL , CALLINGTON
PL17 8DB, CORNWALL
STEPHEN ROBIN SANDERS (dissolve)
Director, COMLIANCE OFFICER, 1995.05.25 - 1997.05.09
4 JUNIPER CLOSE BADGER FARM , WINCHESTER
SO22 4LU, HAMPSHIRE
NILS OTTO TAUBE (dissolve)
Director, INVESTMENT MANAGER, 1991.07.26 - 1994.02.28
THE OLD RECTORY GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
DAVID NEIL WOOD (dissolve)
Director, ACCOUNTANT, 1993.07.01 - 1998.01.12
UPLANDS 65 THE RIDGEWAY , TONBRIDGE
TN10 4NL, KENT

Companies near to J. ROTHSCHILD INVESTMENTS ltd.

Information about the Private Limited Company J. ROTHSCHILD INVESTMENTS 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: 2016.05.02. Reload the data