ROTHERFIELD NOMINEES LIMITED

Overview

Company Name	ROTHERFIELD NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02100462
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1987
Date of Cessation	Aug 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROTHERFIELD NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROTHERFIELD NOMINEES LIMITED located?

Registered Office Address	40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What were the previous names of ROTHERFIELD NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
LOOKUSUAL LIMITED	Feb 17, 1987	Feb 17, 1987

What are the latest accounts for ROTHERFIELD NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ROTHERFIELD NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 06, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 24, 2023	Application to strike the company off the register	3 pages	DS01

Apr 24, 2023	Change of details for Panmure Gordon Broking Limited as a person with significant control on Jan 09, 2023	2 pages	PSC05

Jan 09, 2023	Registered office address changed from One New Change London EC4M 9AF to 40 Gracechurch Street London EC3V 0BT on Jan 09, 2023	1 pages	AD01

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

May 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Aug 12, 2020	Termination of appointment of William Joseph Lyons as a director on Jul 31, 2020	1 pages	TM01

Jul 15, 2020	Appointment of Mr Joseph Anthony Chambers as a director on Jul 07, 2020	2 pages	AP01

Jul 02, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

May 04, 2020	Termination of appointment of Stephane James Brown as a director on Apr 30, 2020	1 pages	TM01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Appointment of Mr Stephane Brown as a director on Apr 05, 2019	2 pages	AP01

Jan 11, 2019	Termination of appointment of Christopher Doukaki as a director on Nov 27, 2018	1 pages	TM01

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Feb 14, 2018	Second filing for the notification of Panmure Gordon (Broking) Limited as a person with significant control	7 pages	RP04PSC02

Jan 08, 2018	Appointment of Mr William Joseph Lyons as a director on Dec 08, 2017	2 pages	AP01

Jan 08, 2018	Termination of appointment of Anthony Bernard Saroli as a director on Dec 12, 2017	1 pages	TM01

Oct 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Jul 18, 2017	Appointment of Mr Christopher Doukaki as a director on Jul 18, 2017	2 pages	AP01

View All Filings

Who are the officers of ROTHERFIELD NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, Joseph Anthony EC4M 9AF London One New Change United Kingdom	Jul 07, 2020		Director	EC4M 9AF London One New Change United Kingdom	England	Irish	1981-3	Chief Administrative Officer	213694920001
BOARDMAN, Robert Philip 81 Mysore Road SW11 5RZ London	Apr 08, 2003	Apr 05, 2004	Secretary	81 Mysore Road SW11 5RZ London		British		Banker	77296310002
CHAMBERLAIN, Alan Graham 9 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire	Jul 31, 1992	Jun 30, 2002	Secretary	9 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire		British		Accountant	41367450001
GORDON, Graeme 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire	Jun 12, 2002	Apr 08, 2003	Secretary	15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire		British		Finance Director	90527380001
KING, Ronald Leslie 10 Mereoak Orchard Three Mile Cross RG7 1NY Reading Berkshire		Jul 14, 1992	Secretary	10 Mereoak Orchard Three Mile Cross RG7 1NY Reading Berkshire		British			11106170001
TUBBY, Mark Davis 49 Upper Montagu Street W1H 1FQ London	Apr 05, 2004	May 31, 2005	Secretary	49 Upper Montagu Street W1H 1FQ London		British			58751140001
WIGLEY, Sarah Anne New Change EC4M 9AF London One United Kingdom	May 31, 2005	Sep 23, 2014	Secretary	New Change EC4M 9AF London One United Kingdom		British			76300590001
BOARDMAN, Robert Philip 81 Mysore Road SW11 5RZ London	Apr 08, 2003	Apr 05, 2004	Director	81 Mysore Road SW11 5RZ London	United Kingdom	British	1973-2	Banker	77296310002
BROWN, Stephane James, Mr New Change EC4M 9AF London One	Apr 05, 2019	Apr 30, 2020	Director	New Change EC4M 9AF London One	United Kingdom	French	1966-9	Chief Operating Officer	257578560001
CHAMBERLAIN, Alan Graham 9 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire	Jul 31, 1992	Jun 30, 2002	Director	9 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire		British	1944-5	Accountant	41367450001
CHAMBERLAIN, Geoffrey Howard Apartment 41 Riverside One Hester Road SW11 4AN London	Mar 01, 1995	Jun 30, 2002	Director	Apartment 41 Riverside One Hester Road SW11 4AN London	United Kingdom	British	1941-8	Stock Broker	3457990001
DOUKAKI, Christopher New Change EC4M 9AF London One	Jul 18, 2017	Nov 27, 2018	Director	New Change EC4M 9AF London One	United Kingdom	British	1970-3	Chief Administrative Officer	90372960005
DURLACHER, Peter Laurence 20 Stafford Place SW1E 6NP London	Oct 09, 1992	Feb 28, 1995	Director	20 Stafford Place SW1E 6NP London		British	1935-4	Stockbroker	60902590002
GORDON, Graeme 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire	Jun 12, 2002	Apr 08, 2003	Director	15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire	England	British	1955-2	Finance Director	90527380001
HIRST, Simon Richard 38 Horder Road SW6 5EE London	Oct 04, 2004	Dec 22, 2005	Director	38 Horder Road SW6 5EE London		British	1958-9	Banker	65321140001
JOHNSON, Patric Jasper Thewlis New Change EC4M 9AF London One	Feb 24, 2016	Jul 18, 2017	Director	New Change EC4M 9AF London One	United Kingdom	British	1972-2	Stockbroker	105740830001
LIDDELL, David Lyon Moorgate Hall 155 Moorgate EC2M 6XB London	Apr 06, 2004	Mar 31, 2010	Director	Moorgate Hall 155 Moorgate EC2M 6XB London	England	British	1959-12	Finance Director	19970890003
LINACRE, Timothy James Thornton New Change EC4M 9AF London One United Kingdom	Dec 22, 2005	Nov 19, 2012	Director	New Change EC4M 9AF London One United Kingdom	England	British	1958-12	Investment Banker	104887490001
LYONS, William Joseph New Change EC4M 9AF London One United Kingdom	Dec 08, 2017	Jul 31, 2020	Director	New Change EC4M 9AF London One United Kingdom	United Kingdom	British	1969-3	Head Of Risk	150804580001
MARTIN, Christopher 14 Hop Gardens RG9 2EH Henley On Thames Oxfordshire		Oct 08, 1992	Director	14 Hop Gardens RG9 2EH Henley On Thames Oxfordshire		British	1936-7	Director-Stockbroker	11106200001
SAROLI, Anthony Bernard New Change EC4M 9AF London One	Jan 31, 2017	Dec 12, 2017	Director	New Change EC4M 9AF London One	England	British	1970-3	Finance Director	223610540001
SCRASE, Thomas Justin 12 Rotherfield Way Caversham RG4 8PL Reading Berkshire		Oct 08, 1992	Director	12 Rotherfield Way Caversham RG4 8PL Reading Berkshire		British	1959-1	Director-Stockbroker	38438430001
STAINFORTH, Christopher Graham Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire	Jun 12, 2002	Oct 04, 2004	Director	Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire	England	British	1953-7	Investment Banker	65268320001
TANSEY, Philip New Change EC4M 9AF London One United Kingdom	May 24, 2011	Jan 31, 2017	Director	New Change EC4M 9AF London One United Kingdom	England	British	1958-9	Chartered Accountant	2962740002
WALE, Phillip Andrew New Change EC4M 9AF London One United Kingdom	Jun 01, 2012	Feb 24, 2016	Director	New Change EC4M 9AF London One United Kingdom	United Kingdom	British	1963-10	Stockbroker	158507440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROTHERFIELD NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Panmure Gordon Broking Limited

Apr 06, 2016

Gracechurch Street

EC3V 0BT London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01742592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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