N M ROTHSCHILD SERVICES LIMITED
Overview
| Company Name | N M ROTHSCHILD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03331201 |
| 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 SERVICES LIMITED?
- (6523) /
Where is N M ROTHSCHILD SERVICES LIMITED located?
| Registered Office Address | New Court St Swithin's Lane London EC4P 4DU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N M ROTHSCHILD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for N M ROTHSCHILD SERVICES 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 | ||||||||||
Statement of capital on Mar 04, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Clive Whitmore as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for N M Rothschild & Sons Limited on Sep 04, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of N M ROTHSCHILD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithin's Lane EC4P 4DU London New Court United Kingdom |
| 34637420001 | ||||||||||
| SIZER, Anne-Marie | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 120107140001 | |||||||||
| WESTCOTT, Jonathan | Director | New Court St Swithin's Lane EC4P 4DU London | England | British | 68179970004 | |||||||||
| SIZER, Anne-Marie | Secretary | New Court St Swithins Lane EC4P 4DU London | British | 120107140001 | ||||||||||
| N M ROTHSCHILD & SONS LIMITED | Secretary | New Court St Swithins Lane EC4P 4DU London | 34637420001 | |||||||||||
| BAXTER, Isobel Mary | Director | 40 Alderney Street SW1V 4EU London | British | 70237290001 | ||||||||||
| CAWDELL, Richard Peter | Director | 1 Clarendon Cross W11 4AP London | British | 55099010003 | ||||||||||
| COGHLAN, Anthony James Granville | Director | Pipers Corner Snowdenham Links Road Bramley GU5 0BX Guildford Surrey | British | 65526560001 | ||||||||||
| CURTIS, Penelope Jane Hamilton | Director | 19 St Swithins Lane EC4P 4DU London | British | 30613990002 | ||||||||||
| DIDHAM, Andrew | Director | 93 Globe View 10 High Timber Street EC4V 3PR London | British | 51195380003 | ||||||||||
| FAIRCLOUGH, John Whitaker, Sir | Director | 19 St Swithins Lane EC4P 4DU London | British | 17735680001 | ||||||||||
| GRAHAM, Alan Philip | Director | 4 Heathfield Road WD23 2LJ Bushey Hertfordshire | England | British | 102746480001 | |||||||||
| KING, Adrian Edward | Director | New Court St Swithins Lane EC4P 4DU London | British | 53672160001 | ||||||||||
| KING, John Andrew | Director | Hatfield 90 Allport Road CH62 6AQ Bromborough Wirral | British | 66647670003 | ||||||||||
| LONSDALE, Rodney Arthur | Director | 19 St Swithins Lane EC4P 4DU London | British | 32866900002 | ||||||||||
| MURRAY, James Graham | Director | 19 St Swithin's Lane EC4P 4DU London | British | 67502060001 | ||||||||||
| NESBIT, Simon Thorpe | Director | 6 Rowlandson Close Weston Favell NN3 3PB Northampton Northamptonshire | British | 77184370001 | ||||||||||
| PIKETT, Stephen Alan | Director | 22 Streatfeild Avenue E6 2LA London | United Kingdom | British | 102249280001 | |||||||||
| WHITE, John Richard | Director | 1 Egliston Road SW15 1AL London | British | 55583060003 | ||||||||||
| WHITMORE, Clive Anthony, Sir | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 65526360005 | |||||||||
| WILFORD, Sharon Aviva | Director | Oriel Lodge 26 Linksway HA6 2XB Northwood Middlesex | United Kingdom | British | 141995960001 | |||||||||
| WILSON, George Campbell | Director | Quince Cottage High Street Green GU8 4YA Chiddingfold Surrey | United Kingdom | British | 99414490001 | |||||||||
| YATES, James Mervyn Gerald | Director | Northcote Hook Road, East Horsley KT24 5DY Leatherhead Surrey | British | 53672100002 |
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