ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
Overview
| Company Name | ROTHMANS OF PALL MALL (OVERSEAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00781544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROTHMANS OF PALL MALL (OVERSEAS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROTHMANS OF PALL MALL (OVERSEAS) LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTHMANS OF PALL MALL (OVERSEAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ROTHMANS OF PALL MALL (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Shital Mehta as a secretary on Mar 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Mr Peter Mccormack as a secretary on Apr 09, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Anthony Michael Hardy Cohn as a director on Apr 09, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Fergus Heaton as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Mr Jonathan Michael Guttridge as a secretary on Sep 26, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Ann Elizabeth Griffiths as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of ROTHMANS OF PALL MALL (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Shital | Secretary | Globe House 1 Water Street WC2R 3LA London | 293357400001 | |||||||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Group Chief Accountant | 194128560001 | ||||||||
| COHN, Anthony Michael Hardy | Director | WC2R 3LA London 1 Water Street | England | British | Accountant | 169482010002 | ||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House United Kingdom |
| 38505460004 | ||||||||||
| CORDESCHI, Richard | Secretary | Globe House 1 Water Street WC2R 3LA London | 174055000001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 195853800001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 1 Water Street WC2R 3LA London | 250820980001 | |||||||||||
| MCCORMACK, Peter | Secretary | 4 Temple Place WC2R 2PG London Globe House | 282206470001 | |||||||||||
| RADBURN, John Alfred | Secretary | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | Administrations Manager | 715570001 | |||||||||
| SCOTT MACKIRDY, Christopher Elliot | Secretary | Scotts Cottage Scotts Lane Adstock MK18 2HX Buckingham Buckinghamshire | British | 34576990001 | ||||||||||
| RISECRETARIES LIMITED | Secretary | 1 Water Street WC2R 3LA London Globe House Great Britain |
| 38505440004 | ||||||||||
| ANDINA, Camillo | Director | Genferstrasse 6/8 FOREIGN Zurich 8027 Switzerland | Swiss | Banker | 24454040001 | |||||||||
| BUCK, Nigel James Irving | Director | Grove Cottage 44 High Street Stewkley LU7 7EA Leighton Buzzard Bedfordshire | British | Regional Managing Director | 36373760001 | |||||||||
| CASEY, Robert James | Director | Cadogan Street SW3 2PR London 37 | United Kingdom | American | Attorney | 79580260001 | ||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | Solicitor | 44542950002 | |||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Chartered Secretary | 125762840001 | ||||||||
| COULING, Paul William | Director | Cherry Trees Grimms Hill HP16 9BG Great Missenden Buckinghamshire | British | Chartered Accountant | 61622520001 | |||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Tax Adviser | 154632390002 | ||||||||
| HEATON, Robert Fergus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Head Of Uk Tax | 194017140001 | ||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | Head Group Trademarks | 77013890001 | |||||||||
| JAMES, Steven Malcolm | Director | Clements Stylecroft Road HP8 4HX Chalfont St Giles Buckinghamshire | England | British | Regional Managing Director | 178288550001 | ||||||||
| KORRODI, Michael | Director | Florastrasse 50 FOREIGN Ch-8008 Zurich Switzerland | British | Company Director | 32229410001 | |||||||||
| KUZMINSKI, Witold Mieczyslaw | Director | The Penthouse 10 Cedar Court Oval Way SL9 8PD Gerrards Cross Buckinghamshire | British | Chartered Accountant | 55461420002 | |||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | Chartered Accountant | 80876620001 | |||||||||
| SALTER, Donald Neil Fred | Director | 3 Quince Drive Bisley GU24 9RT Woking Surrey | British | Accountant | 54847080001 | |||||||||
| SANTSCHI, Rolf | Director | Unterdorfstrasse 540 8914 Aeugst Switzerland | Swiss | Banker | 46087430001 | |||||||||
| SCHERRER, Ewald | Director | Kurfirstenstrasse 69 FOREIGN 8002 Zurich Switzerland | British | Company Director | 32229420001 | |||||||||
| SCOTT MACKIRDY, Christopher Elliot | Director | Scotts Cottage Scotts Lane Adstock MK18 2HX Buckingham Buckinghamshire | British | Accountant | 34576990001 | |||||||||
| STEYN, Charl Erasmus | Director | 4 Bramble Close Chalfont St Peter SL9 0JP Gerrards Cross Buckinghamshire | England | South African,British | Group Chief Accountant | 59782630002 | ||||||||
| THOMAS, Graham Rodney | Director | 6 Willowbrook Halton Lane Wendover HP22 6AY Aylesbury Buckinghamshire | British | Certified Accountant | 82052070001 | |||||||||
| WINGFIELD, Ernest Niall | Director | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | Cs | 15544120002 |
Who are the persons with significant control of ROTHMANS OF PALL MALL (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B.A.T (U.K. And Export) Limited | Apr 06, 2016 | 1 Water Street WC2R 3LA London Globe House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ROTHMANS OF PALL MALL (OVERSEAS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0