J ROTHSCHILD & COMPANY LIMITED
Overview
| Company Name | J ROTHSCHILD & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02629318 |
| 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 J ROTHSCHILD & COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is J ROTHSCHILD & COMPANY LIMITED located?
| Registered Office Address | Windmill Hill Silk Street Waddesdon HP18 0JZ Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J ROTHSCHILD & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SJPC 2 LIMITED | Sep 17, 1991 | Sep 17, 1991 |
| J. ROTHSCHILD ASSURANCE LIMITED | Jul 15, 1991 | Jul 15, 1991 |
What are the latest accounts for J ROTHSCHILD & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for J ROTHSCHILD & COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for J ROTHSCHILD & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Alistair David Miles Morgan on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed from 14 st. James's Place London SW1A 1NP England | 1 pages | AD02 | ||||||||||
Secretary's details changed for S.J.P Secretaries Limited on Aug 24, 2012 | 2 pages | CH04 | ||||||||||
Appointment of Mr Alistair David Miles Morgan as a director on Sep 17, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 14 st James's Place London SW1A 1NP on Sep 17, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from C/O J Rothshcild Services Limited 32-33 st. James's Place London SW1A 1NR England | 1 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lord Nathaniel Charles Jacob Rothschild on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for S.J.P Secretaries Limited on Oct 31, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of J ROTHSCHILD & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.J.P SECRETARIES LIMITED | Secretary | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire Great Britain |
| 102858990001 | ||||||||||
| MORGAN, Alistair David Miles | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | England | British | 171626290004 | |||||||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | St James's Place SW1A 1NP London 14 | United Kingdom | British | 4380010009 | |||||||||
| ROTHSCHILD, Serena Mary, Lady | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | England | British | 56587290004 | |||||||||
| GALLAGHER, Sheila Avril | Secretary | 33 Ellis Road CT5 2AX Whitstable Kent | British | 55625450001 | ||||||||||
| GERRISH, Stuart | Secretary | 41 Salisbury Road DT11 7HW Blandford Forum Dorset | British | 114825090002 | ||||||||||
| JOHNSTON, John Walford Philip | Secretary | 58 Hampton Road TW11 0JX Teddington Middlesex | British | 40292700001 | ||||||||||
| ST JAMES'S PLACE ADMINISTRATION LIMITED | Secretary | Saint James S Place House Dollar Street GL7 2AQ Cirencester Gloucestershire | 77087000002 | |||||||||||
| BELL, Ronald Edward, Mr. | Director | Glendevon 1a Woodpecker Close Ewshot GU10 5TH Farnham Surrey | United Kingdom | British | 119280590001 | |||||||||
| CONNON, Daniel Francis | Director | Elmhurst Dundle Road Matfield TN12 7HD Tonbridge Kent | British | 35128740001 | ||||||||||
| CRACKNELL, John David | Director | Mark House Aviary Road Pyrford GU22 8TH Woking Surrey | England | British | 637610001 | |||||||||
| JOHNSTON, John Walford Philip | Director | 58 Hampton Road TW11 0JX Teddington Middlesex | British | 40292700001 | ||||||||||
| LANGFIELD, Andrea Valerie | Director | Old Brooklands Metherell PL17 8DB Callington Cornwall | British | 52526910001 | ||||||||||
| SANDERS, Stephen Robin | Director | 4 Juniper Close Badger Farm SO22 4LU Winchester Hampshire | British | 38839120001 | ||||||||||
| WOOD, David Neil | Director | Uplands 65 The Ridgeway TN10 4NL Tonbridge Kent | British | 47106420001 |
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