J ROTHSCHILD ADMINISTRATION LIMITED

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J ROTHSCHILD ADMINISTRATION LIMITED

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Key Data

Status

Dissolved

Company No.

04138129

Incorporation date

10/01/2001

Size

Dormant

Contacts

Registered address

Registered address

Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire HP18 0JZCopy
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Latest events (Record since 10/01/2001)
dot icon04/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon19/11/2013
First Gazette notice for voluntary strike-off
dot icon06/11/2013
Application to strike the company off the register
dot icon30/09/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon28/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon16/07/2013
Appointment of Mr Alistair David Miles Morgan as a director on 2013-07-12
dot icon16/07/2013
Termination of appointment of Craig Christian Armstrong as a director on 2013-07-12
dot icon27/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon26/10/2012
Secretary's details changed for S.J.P Secretaries Limited on 2012-08-24
dot icon21/09/2012
Registered office address changed from 14 st James's Place London SW1A 1NP on 2012-09-21
dot icon22/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon30/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon25/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon25/10/2010
Director's details changed for Mr Adam Edward Spencer Bennett on 2010-09-30
dot icon25/10/2010
Director's details changed for Mr Craig Christian Armstrong on 2010-09-30
dot icon25/10/2010
Secretary's details changed for S.J.P Secretaries Limited on 2010-09-30
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/12/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon27/09/2009
Accounts made up to 2008-12-31
dot icon05/05/2009
Director appointed adam edward spencer bennett
dot icon23/04/2009
Appointment Terminated Director ian goodwin
dot icon21/11/2008
Return made up to 30/09/08; full list of members
dot icon16/09/2008
Accounts made up to 2007-12-31
dot icon19/10/2007
Return made up to 30/09/07; no change of members
dot icon19/10/2007
Registered office changed on 19/10/07
dot icon09/09/2007
Accounts made up to 2006-12-31
dot icon23/05/2007
New director appointed
dot icon23/05/2007
Director resigned
dot icon29/01/2007
Return made up to 07/12/06; full list of members
dot icon13/11/2006
Director's particulars changed
dot icon09/05/2006
New director appointed
dot icon09/05/2006
New director appointed
dot icon09/05/2006
Director resigned
dot icon09/05/2006
Director resigned
dot icon18/04/2006
Accounts made up to 2005-12-31
dot icon20/12/2005
Return made up to 07/12/05; full list of members
dot icon20/12/2005
Secretary's particulars changed
dot icon20/12/2005
Registered office changed on 20/12/05
dot icon31/08/2005
Accounts made up to 2004-12-31
dot icon07/04/2005
Director resigned
dot icon29/03/2005
New director appointed
dot icon24/03/2005
New secretary appointed
dot icon24/03/2005
Secretary resigned
dot icon21/01/2005
Return made up to 21/12/04; full list of members
dot icon16/08/2004
Accounts made up to 2003-12-31
dot icon12/01/2004
Return made up to 31/12/03; full list of members
dot icon09/10/2003
Accounts made up to 2002-12-31
dot icon08/01/2003
Return made up to 31/12/02; full list of members
dot icon19/09/2002
Accounts made up to 2001-12-31
dot icon24/01/2002
Return made up to 10/01/02; full list of members
dot icon29/06/2001
New director appointed
dot icon29/06/2001
New director appointed
dot icon22/06/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
dot icon22/06/2001
Registered office changed on 22/06/01 from: 14 st jamess place london SW1A 1NP
dot icon20/06/2001
New secretary appointed
dot icon21/01/2001
Secretary resigned
dot icon21/01/2001
Director resigned
dot icon10/01/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
S.J.P. SECRETARIES LIMITED
Corporate Secretary
07/03/2005 - Present
15
BRIGHTON SECRETARY LIMITED
Nominee Secretary
10/01/2001 - 17/01/2001
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
10/01/2001 - 17/01/2001
9606
Bray, Andrew Francis
Director
30/03/2006 - 30/04/2007
25
Brown, Simon David
Director
07/03/2005 - 30/03/2006
46

Persons with Significant Control

0

No PSC data available.

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Description

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About J ROTHSCHILD ADMINISTRATION LIMITED

J ROTHSCHILD ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 10/01/2001 with the registered office located at Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire HP18 0JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J ROTHSCHILD ADMINISTRATION LIMITED?

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J ROTHSCHILD ADMINISTRATION LIMITED is currently Dissolved. It was registered on 10/01/2001 and dissolved on 04/03/2014.

Where is J ROTHSCHILD ADMINISTRATION LIMITED located?

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J ROTHSCHILD ADMINISTRATION LIMITED is registered at Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire HP18 0JZ.

What does J ROTHSCHILD ADMINISTRATION LIMITED do?

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J ROTHSCHILD ADMINISTRATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for J ROTHSCHILD ADMINISTRATION LIMITED?

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The latest filing was on 04/03/2014: Final Gazette dissolved via voluntary strike-off.