N.M. ROTHSCHILD & SONS (DENVER) LIMITED
Overview
| Company Name | N.M. ROTHSCHILD & SONS (DENVER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01563025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.M. ROTHSCHILD & SONS (DENVER) LIMITED?
- (6523) /
Where is N.M. ROTHSCHILD & SONS (DENVER) LIMITED located?
| Registered Office Address | New Court St Swithins Lane EC4P 4DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N.M. ROTHSCHILD & SONS (DENVER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTHSCHILD GOLD LIMITED | May 20, 1981 | May 20, 1981 |
What are the latest accounts for N.M. ROTHSCHILD & SONS (DENVER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for N.M. ROTHSCHILD & SONS (DENVER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 31, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of N.M. ROTHSCHILD & SONS (DENVER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIZER, Anne-Marie | Secretary | New Court St Swithins Lane EC4P 4DU London | British | Company Secretary | 120107140001 | |||||
| SIZER, Anne-Marie | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | Company Secretary | 120107140001 | ||||
| WESTCOTT, Jonathan | Director | New Court St Swithin's Lane EC4P 4DU London | England | British | Managing Director | 68179970004 | ||||
| N M ROTHSCHILD & SONS LIMITED | Secretary | New Court St Swithins Lane EC4P 4DU London | 34637420001 | |||||||
| NMR SECRETARIES LIMITED | Secretary | New Court St Swithins Lane EC4P 4DU London | 74199360001 | |||||||
| BISHOP, John Alfred | Director | 10 St Swithins Lane EC4P 4DU London | British | Merchant Banker | 37512970001 | |||||
| DRYLAND, Nicholas Hugh Housby | Director | No 19 St Swithins Lane EC4P 4DU London | British | Merchant Banker | 40008170001 | |||||
| JOHNS, Peter Andrew | Director | Maple Bank Macclesfield Road SK9 7BL Alderley Edge Cheshire | United Kingdom | British | Merchant Banker | 64467750001 | ||||
| KING, Adrian Edward | Director | New Court St Swithins Lane EC4P 4DU London | British | Chartered Secretary | 53672160001 | |||||
| MYERS, Bernard Ian | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | Merchant Banker | 47627350005 | ||||
| TUTEN, Henderson Gilbert | Director | 14 Romney Road St Ives New South Wales Australia | American | Merchant Banker | 32838000002 | |||||
| VANCE, Ronald Jay | Director | New Court St Swithins Lane EC4P 4DU London | American | Marketing Director | 29240170002 | |||||
| VINCE, Judith | Director | 8 Leonard Avenue SM4 6DW Morden Surrey | British | Bank Executive | 58400070001 | |||||
| NMR DIRECTORS LIMITED | Director | New Court St Swithins Lane EC4P 4DU London | 74192070001 | |||||||
| NMR SECRETARIES LIMITED | Director | New Court St Swithins Lane EC4P 4DU London | 74199360001 |
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