J ROTHSCHILD & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02629318

Incorporation date

14/07/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1991)

09/02/2015

Final Gazette dissolved via voluntary strike-off

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24/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (7 pages)

27/10/2014

First Gazette notice for voluntary strike-off

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19/10/2014

Application to strike the company off the register

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07/10/2014

Accounts made up to 2013-12-31

View PDF (6 pages)

31/10/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (7 pages)

13/10/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

09/04/2013

Director's details changed for Mr Alistair David Miles Morgan on 2013-03-01

View PDF (2 pages)

11/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (7 pages)

11/11/2012

Register inspection address has been changed from 14 st. James's Place London SW1A 1NP England

View PDF (1 pages)

11/11/2012

Secretary's details changed for S.J.P Secretaries Limited on 2012-08-24

View PDF (2 pages)

26/09/2012

Appointment of Mr Alistair David Miles Morgan as a director on 2012-09-17

View PDF (2 pages)

16/09/2012

Registered office address changed from 14 st James's Place London SW1A 1NP on 2012-09-17

View PDF (1 pages)

21/08/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

17/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (7 pages)

16/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

16/11/2011

Register inspection address has been changed from C/O J Rothshcild Services Limited 32-33 st. James's Place London SW1A 1NR England

View PDF (1 pages)

29/09/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

16/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/12/2010

Register inspection address has been changed

View PDF (1 pages)

29/09/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

20/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Lord Nathaniel Charles Jacob Rothschild on 2009-10-31

View PDF (2 pages)

17/12/2009

Secretary's details changed for S.J.P Secretaries Limited on 2009-10-31

View PDF (2 pages)

17/12/2009

Director's details changed for Lady Serena Mary Rothschild on 2009-10-31

View PDF (2 pages)

26/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

23/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

15/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

30/06/2008

Return made up to 07/06/08; full list of members

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30/06/2008

Location of register of members

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30/06/2008

Secretary's change of particulars / S.J.p secretaries LIMITED / 07/03/2005

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30/06/2008

Location of debenture register

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30/06/2008

Registered office changed on 01/07/2008 from 14 st james's place london SW1A 1NP

View PDF (1 pages)

30/06/2008

Director's change of particulars / nathaniel rothschild / 01/06/2007

View PDF (1 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

08/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

29/07/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

18/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

11/04/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

30/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

24/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (1 pages)

15/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

21/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

08/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

15/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

25/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

12/06/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

12/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

14/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

02/07/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

20/09/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

15/06/1999

Return made up to 13/06/99; no change of members

View PDF (8 pages)

13/09/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

13/08/1998

Return made up to 13/06/98; full list of members

View PDF (10 pages)

22/01/1998

Registered office changed on 23/01/98 from: 27,st.james's place, london. SW1A 1NR

View PDF (1 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (5 pages)

13/10/1997

Resolutions

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13/10/1997

Memorandum and Articles of Association

View PDF (9 pages)

13/10/1997

Ad 09/10/97--------- £ si 1@1=1 £ ic 100/101

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13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

£ nc 100/101 09/10/97

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07/09/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

31/08/1997

Resolutions

View PDF (1 pages)

23/07/1997

Certificate of change of name

View PDF (2 pages)

26/06/1997

Return made up to 13/06/97; full list of members

View PDF (11 pages)

13/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (3 pages)

14/08/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

30/07/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

04/07/1996

Director resigned

View PDF (1 pages)

18/06/1996

Return made up to 13/06/96; full list of members

View PDF (13 pages)

03/09/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

29/06/1995

Return made up to 26/06/95; full list of members

View PDF (13 pages)

30/05/1995

New director appointed

View PDF (1 pages)

29/05/1995

Director resigned

View PDF (1 pages)

18/08/1994

Full accounts made up to 1994-03-31

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10/07/1994

Return made up to 07/07/94; full list of members

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13/07/1993

Return made up to 09/07/93; full list of members

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05/07/1993

New director appointed

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05/07/1993

Director resigned;new director appointed

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03/07/1993

Full accounts made up to 1993-03-31

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09/08/1992

Return made up to 15/07/92; full list of members

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23/07/1992

Accounts made up to 1992-03-31

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02/04/1992

Registered office changed on 03/04/92 from: 15 st james's place london SW1A 1NW

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20/02/1992

Secretary resigned;new secretary appointed

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20/02/1992

Resolutions

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13/02/1992

Accounting reference date notified as 31/03

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15/09/1991

Certificate of change of name

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03/09/1991

New director appointed

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14/07/1991

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Rothschild, Nathaniel Charles Jacob, Lord	Director	11/01/1998 - Present	56
S.J.P SECRETARIES LIMITED	Corporate Secretary	06/03/2005 - Present	11
Gallagher, Sheila Avril	Secretary	11/01/1998 - 19/09/2000	7
Gerrish, Stuart	Secretary	19/09/2000 - 06/03/2005	24
Cracknell, John David	Director	14/07/1991 - 29/06/1993	10

Persons with Significant Control

No PSC data available.

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Description

About J ROTHSCHILD & COMPANY LIMITED

J ROTHSCHILD & COMPANY LIMITED is an(a) Dissolved company incorporated on 14/07/1991 with the registered office located at Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire HP18 0JZ. There are currently 4 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 & COMPANY LIMITED?

J ROTHSCHILD & COMPANY LIMITED is currently Dissolved. It was registered on 14/07/1991 and dissolved on 09/02/2015.

Where is J ROTHSCHILD & COMPANY LIMITED located?

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

What does J ROTHSCHILD & COMPANY LIMITED do?

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

What is the latest filing for J ROTHSCHILD & COMPANY LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.