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ROTHMANS OF PALL MALL (OVERSEAS) LIMITED

Learn more about ROTHMANS OF PALL MALL (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

ROTHMANS OF PALL MALL (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00781544
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.20
last member list: 2015.10.12
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: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.18
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
Form type: TM01
Date: 2015.03.17
£2.95
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DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.03.16
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SECRETARY APPOINTED MRS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2015.03.13
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DIRECTOR APPOINTED MR ROBERT FERGUS HEATON
Form type: AP01
Date: 2015.03.13
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014
Form type: CH01
Date: 2014.08.11
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.17
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI
Form type: TM01
Date: 2013.05.14
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SECRETARY APPOINTED RICHARD CORDESCHI
Form type: AP03
Date: 2012.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED
Form type: TM02
Date: 2012.11.22
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2011.05.18
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
Form type: TM01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED MR RICHARD CORDESCHI
Form type: AP01
Date: 2010.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.10
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ADOPT ARTICLES 02/02/2010
Form type: RES01
Date: 2010.02.09
Child documents:
Document type: ANNOTATION
Date: 2010.02.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.02.09
Form type: RES13
Document description: SECTION 175 02/02/2010
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2009.11.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£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
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Form type: 287
Date: 2001.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
DAVID PATRICK IAN BOOTH (current)
Director, GROUP CHIEF ACCOUNTANT, 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
ROBERT FERGUS HEATON (current)
Director, HEAD OF UK TAX, 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
RIDIRECTORS LIMITED (current)
Director, 1994.03.28
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
RICHARD CORDESCHI (resigned)
Secretary, 2012.11.30 - 2013.05.03
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
JOHN ALFRED RADBURN (resigned)
Secretary, ADMINISTRATIONS MANAGER, 1993.11.01 - 1994.03.28
17 COURTHOUSE CLOSE WINSLOW , BUCKINGHAM
MK18 3QH, BUCKINGHAMSHIRE
RISECRETARIES LIMITED (resigned)
Secretary, 1994.03.28 - 2012.11.22
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
GREAT BRITAIN
CHRISTOPHER ELLIOT SCOTT MACKIRDY (resigned)
Secretary, 1991.10.12 - 1993.11.01
SCOTTS COTTAGE SCOTTS LANE ADSTOCK , BUCKINGHAM
MK18 2HX, BUCKINGHAMSHIRE
CAMILLO ANDINA (resigned)
Director, BANKER, 1991.10.12 - 1991.12.18
GENFERSTRASSE 6/8 , ZURICH 8027
FOREIGN
SWITZERLAND
NIGEL JAMES IRVING BUCK (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1993.11.01 - 1994.03.28
GROVE COTTAGE 44 HIGH STREET STEWKLEY , LEIGHTON BUZZARD
LU7 7EA, BEDFORDSHIRE
ROBERT JAMES CASEY (resigned)
Director, ATTORNEY, 2002.10.21 - 2010.08.24
37 CADOGAN STREET , LONDON
SW3 2PR
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 1999.07.26 - 2000.11.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD CORDESCHI (resigned)
Director, CHARTERED SECRETARY, 2010.08.24 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
PAUL WILLIAM COULING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.12 - 1993.11.01
CHERRY TREES GRIMMS HILL , GREAT MISSENDEN
HP16 9BG, BUCKINGHAMSHIRE
STEVEN GLYN DALE (resigned)
Director, TAX ADVISER, 2011.05.17 - 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GROUP TRADEMARKS, 1999.07.26 - 2002.03.28
23A EARLS COURT SQUARE , LONDON
SW5 9BY
STEVEN MALCOLM JAMES (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1993.11.01 - 1994.03.28
CLEMENTS STYLECROFT ROAD , CHALFONT ST GILES
HP8 4HX, BUCKINGHAMSHIRE
MICHAEL KORRODI (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1993.09.15
FLORASTRASSE 50 , CH-8008
FOREIGN, ZURICH
SWITZERLAND
WITOLD MIECZYSLAW KUZMINSKI (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.06 - 1999.07.30
THE PENTHOUSE 10 CEDAR COURT OVAL WAY , GERRARDS CROSS
SL9 8PD, BUCKINGHAMSHIRE
CHRISTOPHER DAVID POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.21 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
DONALD NEIL FRED SALTER (resigned)
Director, ACCOUNTANT, 1999.07.26 - 2002.10.25
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
ROLF SANTSCHI (resigned)
Director, BANKER, 1991.10.12 - 1991.12.18
UNTERDORFSTRASSE 540 8914 , AEUGST
SWITZERLAND
EWALD SCHERRER (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1993.09.15
KURFIRSTENSTRASSE 69 , 8002
FOREIGN, ZURICH
SWITZERLAND
CHRISTOPHER ELLIOT SCOTT MACKIRDY (resigned)
Director, ACCOUNTANT, 1991.10.12 - 1993.11.01
SCOTTS COTTAGE SCOTTS LANE ADSTOCK , BUCKINGHAM
MK18 2HX, BUCKINGHAMSHIRE
CHARL ERASMUS STEYN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2002.10.21 - 2010.08.24
4 BRAMBLE CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 0JP, BUCKINGHAMSHIRE
GRAHAM RODNEY THOMAS (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.10.12 - 1993.11.01
6 WILLOWBROOK HALTON LANE WENDOVER , AYLESBURY
HP22 6AY, BUCKINGHAMSHIRE
ERNEST NIALL WINGFIELD (resigned)
Director, CS, 1993.11.01 - 1994.03.28
ORCHARD GARDEN 8 SAXON CLOSE , AMERSHAM
HP6 5QA, BUCKINGHAMSHIRE

Companies near to ROTHMANS OF PALL MALL (OVERSEAS) ltd.

Information about the Private Limited Company ROTHMANS OF PALL MALL (OVERSEAS) 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: 2016.06.04. Reload the data