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

ADEL ROOTSTEIN DISPLAY MANNEQUINS LIMITED

Learn more about ADEL ROOTSTEIN DISPLAY MANNEQUINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 BEAUMONT AVENUE, LONDON, W14 9LP

ADEL ROOTSTEIN DISPLAY MANNEQUINS LIMITED on the map

Company type: Private Limited Company
Company number: 00705739
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.16
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

buy all documents
Find out more information about ADEL ROOTSTEIN DISPLAY MANNEQUINS LIMITED. Our website makes it possible to view other available documents related to ADEL ROOTSTEIN DISPLAY MANNEQUINS 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
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KATSUMI TAKEMOTO
Form type: TM01
Date: 2015.12.15
£2.95
Add to cart
SECRETARY APPOINTED MR GANESH THAMBIAYAH
Form type: AP03
Date: 2015.11.26
£2.95
Add to cart
03/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 92
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RITA CONDE
Form type: TM02
Date: 2015.06.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
£2.95
Add to cart
03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
£2.95
Add to cart
03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
£2.95
Add to cart
03/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.25
£2.95
Add to cart
03/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.25
£2.95
Add to cart
30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TADATSUGU YOSHIDA / 30/05/2010
Form type: CH01
Date: 2010.07.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KATSUMI TAKEMOTO / 30/05/2010
Form type: CH01
Date: 2010.07.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUNICHIRO MORITA / 30/05/2010
Form type: CH01
Date: 2010.07.16
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.02
£2.95
Add to cart
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.18
£2.95
Add to cart
RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, SHAWFIELD HOUSE, SHAWFIELD ST, CHELSEA, LONDON SW3 4BB
Form type: 287
Date: 2006.11.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
£2.95
Add to cart
RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
Add to cart
RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.08
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.18
£2.95
Add to cart
RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.16
£2.95
Add to cart
RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
Add to cart
RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.26
£2.95
Add to cart
RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
Add to cart
RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.23
£2.95
Add to cart
RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
Add to cart
S366A DISP HOLDING AGM 22/02/99
Form type: ELRES
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: ELRES
Document description: S386 DISP APP AUDS 22/02/99
Document type: ANNOTATION
Date: 1999.03.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/02/99
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.01.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21

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:

GANESH THAMBIAYAH (current)
Secretary, 2015.04.01
9 BEAUMONT AVENUE LONDON ,
W14 9LP
JUNICHIRO MORITA (current)
Director, MD & CEO, 2007.04.01
4-8-22 NOGAMI TAKARAZUKA , HYOGO
6650022
JAPAN
TADATSUGU YOSHIDA (current)
Director, COMPANY PRESIDENT, 1992.05.30
25-3 SIBA HONMACHI MATSUGASAKI , SAKYO KU
KYOTO
JAPAN
JEAN MARGARET BASSINGTON (resigned)
Secretary, 1996.03.29 - 1998.11.20
HASSOCK COTTAGE NORTHINGTON DOWN , ALRESFORD
SO4 9UB, HAMPSHIRE
RITA MARIA CONDE (resigned)
Secretary, 1998.11.20 - 2014.10.31
104 BROADWATER ROAD , LONDON
SW17 0DX
RICHARD CONRAD HOPKINS (resigned)
Secretary, 1992.05.30 - 1996.03.29
22 BRAMHAM GARDENS , LONDON
SW5 0JE
ADEL HOPKINS (resigned)
Director, MANNEQUIN DESIGNER, 1992.05.30 - 1992.09.20
22 BRAMHAM GARDENS , LONDON
SW5 0JE
RICHARD CONRAD HOPKINS (resigned)
Director, DESIGNER, 1992.05.30 - 1996.03.29
22 BRAMHAM GARDENS , LONDON
SW5 0JE
GOHO MIYAKE (resigned)
Director, 1992.05.30 - 2002.06.30
1-20 SASAYA TERADO-CHO , NUKUO-SHI
FOREIGN, KYOTO
JAPAN
TAKASHI OGAWA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.05.30 - 2007.03.31
FLAT 126 WARREN HOUSE BECKFORD CLOSE , LONDON
W14 8TT
MASAO SHIOTSU (resigned)
Director, 2002.07.01 - 2005.05.25
3-5-9 HIGASHI KANMAKI , TAKATSUKI CITY
FOREIGN, OSAKA
JAPAN
MICHAEL SOUTHGATE (resigned)
Director, DESIGN DIRECTOR, 1992.05.30 - 1999.03.31
119 FELIX STREET BROOKLYN , NEW YORK
FOREIGN, 11217 NEW YORK
USA
KATSUMI TAKEMOTO (resigned)
Director, CHAIRMAN AND DIRECTOR, 2005.05.25 - 2015.09.30
ROOM 604 TOUSHIN FUENIKKUSU NIHONBASHI, HAMAMACHI ICHIBAN KAN , 1-7-8 NIHONBASHI HAMAMACHI
CHUO - KU TOKYO 1030007
JAPAN

Companies near to ADEL ROOTSTEIN DISPLAY MANNEQUINS ltd.

Information about the Private Limited Company ADEL ROOTSTEIN DISPLAY MANNEQUINS 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: 2016.05.28. Reload the data