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ROTHSCHILD MANAGEMENT SERVICES LIMITED

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

Company details

NEW COURT, ST. SWITHIN'S LANE, LONDON, EC4P 4DU

ROTHSCHILD MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01129447
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.16
dissolution date: 2010.11.30
last member list: 2010.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.05
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.13
Form type: LATEST SOC
Document description: 13/01/10 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
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S366A DISP HOLDING AGM 12/12/00
Form type: ELRES
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/12/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/03/95
Form type: SRES03
Date: 1995.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/92
Form type: 363(287)
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01

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Company directors and board members:

ANNE-MARIE SIZER (dissolve)
Secretary, COMPANY SECRETARY, 2007.03.08 - 2010.11.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ANNE-MARIE SIZER (dissolve)
Director, COMPANY SECRETARY, 2007.03.08 - 2010.11.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
JONATHAN WESTCOTT (dissolve)
Director, MANAGING DIRECTOR, 2007.03.08 - 2010.11.30
NEW COURT ST SWITHIN'S LANE , LONDON
EC4P 4DU
N M ROTHSCHILD & SONS LIMITED (dissolve)
Secretary, 1991.05.04 - 2001.01.11
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
NMR SECRETARIES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2001.01.11 - 2007.03.08
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
RODERICK DAVID CLARENCE ANDO (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1997.09.05
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ALAN PHILIP GRAHAM (dissolve)
Director, MERCHANT BANKER, 1997.09.05 - 2001.01.11
4 HEATHFIELD ROAD , BUSHEY
WD23 2LJ, HERTFORDSHIRE
ADRIAN EDWARD KING (dissolve)
Director, CHARTERED SECRETARY, 1991.05.04 - 1998.05.12
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
NMR DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.01.11 - 2007.03.08
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
NMR SECRETARIES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.01.11 - 2007.03.08
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
DAVID KENNETH RICHES (dissolve)
Director, CHARTERED SECRETARY, 1991.05.04 - 1992.09.30
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
JUDITH VINCE (dissolve)
Director, BANK EXECUTIVE, 1998.05.12 - 2001.01.11
8 LEONARD AVENUE , MORDEN
SM4 6DW, SURREY

Companies near to ROTHSCHILD MANAGEMENT SERVICES ltd.

Information about the Private Limited Company ROTHSCHILD MANAGEMENT SERVICES 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: 2016.07.25. Reload the data