0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED

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

Company details

1 WATER STREET, LONDON, WC2R 3LA

ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00676564
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.30
last member list: 2015.08.09
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: 2017.08.23
overdue: NO
last made update: 2016.08.09
documents available: 1

List of company documents:

buy all documents
Find out more information about ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED. Our website makes it possible to view other available documents related to ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.16
Form type: LATEST SOC
Document description: 16/08/16 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.28
£2.95
Add to cart
09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
Form type: TM01
Date: 2015.04.30
£2.95
Add to cart
DIRECTOR APPOINTED MS NOELLE COLFER
Form type: AP01
Date: 2015.04.30
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT FERGUS HEATON
Form type: AP01
Date: 2015.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARY-ANN ORR
Form type: TM01
Date: 2015.03.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Form type: AD01
Date: 2014.08.29
£2.95
Add to cart
09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014
Form type: CH01
Date: 2014.08.11
£2.95
Add to cart
DIRECTOR APPOINTED MS MARY-ANN ORR
Form type: AP01
Date: 2014.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON
Form type: TM01
Date: 2014.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.25
£2.95
Add to cart
25/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.25
£2.95
Add to cart
SOLVENCY STATEMENT DATED 22/11/13
Form type: CAP-SS
Date: 2013.11.25
£2.95
Add to cart
REDUCE ISSUED CAPITAL 22/11/2013
Form type: RES06
Date: 2013.11.25
Child documents:
Document type: ANNOTATION
Date: 2013.11.25
Form type: RES13
Document description: CREDIT TO THE PROFIT & LOSS ACCOUNT 22/11/2013
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
£2.95
Add to cart
DIRECTOR APPOINTED MR DANIEL PETER JAMES WILSON
Form type: AP01
Date: 2013.08.27
£2.95
Add to cart
09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
Add to cart
SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2013.08.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI
Form type: TM01
Date: 2013.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2013.05.14
£2.95
Add to cart
SECRETARY APPOINTED RICHARD CORDESCHI
Form type: AP03
Date: 2012.11.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED
Form type: TM02
Date: 2012.11.22
£2.95
Add to cart
09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
£2.95
Add to cart
09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 31/08/2011
Form type: CH04
Date: 2011.08.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2011.05.18
£2.95
Add to cart
09/08/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2010.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
Form type: TM01
Date: 2010.09.02
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED
Form type: AP02
Date: 2010.09.02
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD CORDESCHI
Form type: AP01
Date: 2010.09.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.09.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.09.02
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.10
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.10
Order cannot be placed (digitalisation not planned)
SECT 175 02/02/2010
Form type: RES13
Date: 2010.02.10
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 02/02/2010
Form type: RES01
Date: 2010.02.10
£2.95
Add to cart
RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
Add to cart
RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
Add to cart
RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
£2.95
Add to cart
RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
Add to cart
RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2013.08.22
1 WATER STREET , LONDON
WC2R 3LA
NOELLE COLFER (current)
Director, SOLICITOR, 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
ROBERT FERGUS HEATON (current)
Director, HEAD OF UK TAX, 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
RIDIRECTORS LIMITED (current)
Director, 2010.08.26
1 WATER STREET , LONDON
WC2R 3LA
DAVID JAMES BOOKER (resigned)
Secretary, 1993.04.01 - 1994.03.25
21 RODNEY COURT MAIDA VALE , LONDON
W9 1TQ
RICHARD CORDESCHI (resigned)
Secretary, 2012.11.30 - 2013.05.03
OXFORD HOUSE OXFORD ROAD , AYLESBURY
HP21 8SZ, BUCKINGHAMSHIRE
RISECRETARIES LIMITED (resigned)
Secretary, 1994.03.25 - 2012.11.22
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
ERNEST NIALL WINGFIELD (resigned)
Secretary, 1992.08.09 - 1993.03.31
ORCHARD GARDEN 8 SAXON CLOSE , AMERSHAM
HP6 5QA, BUCKINGHAMSHIRE
EDWIN LINTON BROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.09 - 1997.12.01
EL ALMENDRO GOODACRES LANE LACEY GREEN , PRINCES RISBOROUGH
HP27 0QD, BUCKINGHAMSHIRE
JOHN MCFARLANE CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.09 - 1997.03.31
14 PEEL RISE THE PEAK , HONG KONG
FOREIGN
ROBERT JAMES CASEY (resigned)
Director, ATTORNEY, 2002.03.27 - 2010.08.26
1 WATER STREET , LONDON
WC2R 3LA
RICHARD CORDESCHI (resigned)
Director, CHARTERED SECRETARY, 2010.08.26 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
ANDREW GRAHAM CRIPPS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.12 - 1998.07.31
THE OLD VICARAGE CHURCH ROAD HORSPATH , OXFORD
OX33 1RU
STEVEN GLYN DALE (resigned)
Director, TAX ADVISER, 2011.05.17 - 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
STEPHEN CLARK DARRAH (resigned)
Director, OPERATIONS DIRECTOR, 1998.07.30 - 2000.07.31
THE NEW HOUSE CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE
JAN PETRUS DU PLESSIS (resigned)
Director, FINANCE DIRECTOR, 1993.04.01 - 1996.10.01
7 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
ROBERT ANTHONY DUNDAS (resigned)
Director, REGIONAL DIRECTOR, 1992.08.09 - 1993.03.31
4 CUMBERLAND ROAD BARNES , LONDON
SW13 9LY
NORMAN HARPER ELLISON (resigned)
Director, ACCOUNTANT, 1998.07.30 - 2002.04.05
MEADOW VIEW WINSLOW ROAD, LITTLE HORWOOD , MILTON KEYNES
MK17 0PD, BUCKINGHAMSHIRE
ALFRED MICHAEL THOMAS ENGLISH (resigned)
Director, HEAD OF INTERNATIONAL PENSIONS, 1997.09.12 - 2002.03.28
15 WATERMILL WAY WESTON TURVILLE , AYLESBURY
HP22 5SR, BUCKINGHAMSHIRE
LEONARD GEORGE ENOCH (resigned)
Director, DIR CORP FINANCIAL PLAN, 1996.03.27 - 1997.12.01
28 NORTHUMBERLAND AVENUE WANSTEAD , LONDON
E12 5HD
ANTHONY JONES (resigned)
Director, CHIEF EXECUTIVE ASIA REGION, 1998.01.01 - 1998.08.14
HOUSE 3B 36 REPULSE BAY ROAD REPULSE BAY , HONG KONG
FOREIGN
CHINA
JOHN KINGSLEY (resigned)
Director, FINANCE DIRECTOR, 1993.11.01 - 1998.09.11
GLEBE HOUSE CHAPEL LANE CHILTON , AYLESBURY
HP18 9LP, BUCKINGHAMSHIRE
IAN GEORGE MAITLAND (resigned)
Director, MANAGING DIRECTOR, 1992.08.09 - 1999.07.05
THE MILL HOUSE AMBROSDEN , BICESTER
OX25 2LS, OXFORDSHIRE
AILEEN ELIZABETH MCDONALD (resigned)
Director, SOLICITOR, 2002.03.27 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
PAUL NEATE (resigned)
Director, OPERATIONS DIRECTOR, 1992.08.09 - 1993.03.31
CASTLE HILL HOUSE CASTLE HILL ROAD NEW BUCKENHAM , NORWICH
NR16 2AG, NORFOLK
MARK ANTHONY OLIVER (resigned)
Director, ACCOUNTANT, 1997.08.12 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
MARY-ANN ORR (resigned)
Director, SOLICITOR, 2014.06.10 - 2015.03.11
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
CHRISTOPHER DAVID POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.27 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
DANIEL PRINS (resigned)
Director, FINANCE DIRECTOR, 1996.10.01 - 1999.04.01
PINE LODGE 8A STRATTON ROAD , BEACONSFIELD
HP9 1HS, BUCKINGHAMSHIRE
DANIEL PRINS (resigned)
Director, FINANCE DIRECTOR, 1992.08.09 - 1993.10.30
20 SOUTH PARK VIEW , GERRARDS CROSS
SL9 8HN, BUCKINGHAMSHIRE
MICHAEL HUGH RICHARDS (resigned)
Director, PERSONAL DIRECTOR, 1992.08.09 - 1993.03.31
LOVELYNCH HOUSE MIDDLESTON STONEY ROAD , BICESTER
OX26 1RT, OXFORDSHIRE
WILLIAM PATRICK RYAN (resigned)
Director, CHIEF EXECUTIVE, 1992.08.09 - 1999.06.07
BYWOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SH, BUCKINGHAMSHIRE
CHARL ERASMUS STEYN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1998.07.30 - 2010.08.26
1 WATER STREET , LONDON
WC2R 3LA
JAMES RICHARD SUTTIE (resigned)
Director, FINANCE DIRECTOR, 1997.04.02 - 1998.08.14
UNIT B 42/F BLOCK 1 ESTORIL COURT 55 GARDEN ROAD , HONG KONG
GRAHAM RODNEY THOMAS (resigned)
Director, ACCOUNTANT, 1998.07.30 - 2000.06.30
6 WILLOWBROOK HALTON LANE WENDOVER , AYLESBURY
HP22 6AY, BUCKINGHAMSHIRE

Companies near to ROTHMANS INTERNATIONAL TOBACCO (UK) ltd.

Information about the Private Limited Company ROTHMANS INTERNATIONAL TOBACCO (UK) 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: 2016.11.26. Reload the data