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ROTHMANS RACING LIMITED

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

Company details

GLOBE HOUSE 4 TEMPLE PLACE, LONDON, WC2R 2PG

ROTHMANS RACING LIMITED on the map

Company type: Private Limited Company
Company number: 00686922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.20
dissolution date: 2004.02.17
last member list: 2003.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2051 - Manufacture of other products of wood
Company ROTHMANS RACING LIMITED was a Private Limited Company, registration number 00686922, established in United Kingdom on the 20. March 1961. The company was dissolved. The company was in business for 55 years and 8 months. The company used to be located at GLOBE HOUSE 4 TEMPLE PLACE, LONDON, WC2R 2PG. Business of the company ROTHMANS RACING LIMITED by SIC and NACE code was "2051 - Manufacture of other products of wood". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.02.17. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.08.29. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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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: 2001.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£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(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/00 FROM:, 15 HILL STREET, LONDON, W1X 7FB
Form type: 287
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1995.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.10.20
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 25/03/94
Form type: ELRES
Date: 1994.04.12
Child documents:
Document type: ANNOTATION
Date: 1994.04.12
Form type: ELRES
Document description: S386 DISP APP AUDS 25/03/94
Document type: ANNOTATION
Date: 1994.04.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/03/94
Document type: ANNOTATION
Date: 1994.04.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/03/94
Document type: ANNOTATION
Date: 1994.04.12
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 25/03/94
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/03/94
Form type: SRES01
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.14

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Company directors and board members:

RISECRETARIES LIMITED (dissolve)
Secretary, 1994.03.25 - 2004.02.17
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
ROBERT JAMES CASEY (dissolve)
Director, ATTORNEY, 2002.10.21 - 2004.02.17
37 CADOGAN STREET , LONDON
SW3 2PR
CHRISTOPHER DAVID POWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.21 - 2004.02.17
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
RIDIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2002.10.21 - 2004.02.17
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
CHARL ERASMUS STEYN (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1998.11.09 - 2004.02.17
4 BRAMBLE CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 0JP, BUCKINGHAMSHIRE
DAVID JAMES BOOKER (dissolve)
Secretary, 1992.08.29 - 1994.03.25
21 CLIFTON COURT ST JOHNS WOOD , LONDON
NW8 8HT
ALAN EDWARD BALCH (dissolve)
Director, DIRECTOR OF FINANCE, 1994.03.23 - 1995.08.31
36 HONORWOOD CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9HJ, BUCKINGHAMSHIRE
PHILIP MICHAEL COOK (dissolve)
Director, SOLICITOR, 2000.06.01 - 2000.11.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
ALBERT FRIEDRICH GAERTNER (dissolve)
Director, MARKETING EXECUTIVE, 1992.08.29 - 1994.09.30
THE OLD BARN MILL LANE , GREAT HASLEY
OX44 7JU, OXON
MICHAEL LEE HENDERSHOT (dissolve)
Director, HEAD GROUP TRADEMARKS, 2000.06.01 - 2002.03.28
23A EARLS COURT SQUARE , LONDON
SW5 9BY
PETER JOHN HOLMES (dissolve)
Director, MARKETING DIRECTOR, 1994.09.29 - 1998.07.31
55 TEMPLE MILL ISLAND , BISHAM
SL7 1SQ, BUCKINGHAMSHIRE
JOHN KINGSLEY (dissolve)
Director, FINANCE DIRECTOR, 1992.08.29 - 1994.03.25
GLEBE HOUSE CHAPEL LANE CHILTON , AYLESBURY
HP18 9LP, BUCKINGHAMSHIRE
MARK ANTHONY OLIVER (dissolve)
Director, ACCOUNTANT, 2000.06.01 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
ANTHONY PETER PHIPKIN (dissolve)
Director, ACCOUNTANT, 1996.12.12 - 2000.04.28
COLLEGE COTTAGE 23 WORMINGHALL ROAD ICKFORD , AYLESBURY
HP18 9JB, BUCKINGHAMSHIRE
DONALD NEIL FRED SALTER (dissolve)
Director, ACCOUNTANT, 2000.06.01 - 2002.10.25
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
GRAHAM RODNEY THOMAS (dissolve)
Director, ACCOUNTANT, 1995.08.31 - 2000.06.30
6 WILLOWBROOK HALTON LANE WENDOVER , AYLESBURY
HP22 6AY, BUCKINGHAMSHIRE

Companies near to ROTHMANS RACING ltd.

Information about the Private Limited Company ROTHMANS RACING 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: 2016.05.27. Reload the data