ROTHMANS FINANCE PLC

Key Data

Status

Dissolved

Company No.

03562123

Incorporation date

11/05/1998

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1998)

04/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

04/01/2012

Registered office address changed from Globe House 4 Temple Place London WC2R 2PG on 2012-01-05

View PDF (2 pages)

03/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

03/01/2012

Resolutions

View PDF (1 pages)

03/01/2012

Declaration of solvency

View PDF (3 pages)

12/10/2011

Appointment of Mr Richard Cordeschi as a director on 2011-07-01

View PDF (2 pages)

03/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

22/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

16/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (14 pages)

11/05/2010

Director's details changed for Mr Charl Erasmus Steyn on 2010-03-01

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Kenneth John Hardman on 2010-03-01

View PDF (2 pages)

11/05/2010

Secretary's details changed for Ms Nicola Snook on 2010-03-01

View PDF (1 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

08/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

19/08/2008

Appointment Terminated Director david potter

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

12/06/2008

Appointment Terminated Director david swann

View PDF (1 pages)

27/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

13/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

12/11/2006

New secretary appointed

View PDF (1 pages)

12/11/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

14/07/2005

Director resigned

View PDF (1 pages)

30/05/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

26/05/2005

New director appointed

View PDF (1 pages)

15/05/2005

New director appointed

View PDF (1 pages)

15/05/2005

New director appointed

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

04/10/2004

Secretary's particulars changed

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

16/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

13/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

30/07/2003

Auditor's resignation

View PDF (1 pages)

17/05/2003

Return made up to 12/05/03; full list of members

View PDF (8 pages)

17/05/2003

Director's particulars changed

View PDF (0 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/05/2002

Return made up to 12/05/02; full list of members

View PDF (8 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/06/2001

Registered office changed on 11/06/01 from: oxford road aylesbury buckinghamshire HP21 8SZ

View PDF (1 pages)

15/05/2001

Return made up to 12/05/01; full list of members

View PDF (7 pages)

15/05/2001

Director's particulars changed

View PDF (0 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Return made up to 12/05/00; full list of members

View PDF (7 pages)

31/05/2000

Secretary's particulars changed

View PDF (0 pages)

31/05/2000

Location of register of members address changed

View PDF (0 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/04/2000

Director's particulars changed

View PDF (1 pages)

09/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Director resigned

View PDF (1 pages)

21/06/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

02/06/1999

Return made up to 12/05/99; full list of members

View PDF (7 pages)

14/09/1998

Secretary's particulars changed

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Ad 29/06/98--------- £ si 99999998@1=99999998 £ ic 2/100000000

View PDF (2 pages)

07/07/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/07/1998

Auditor's report

View PDF (1 pages)

07/07/1998

Balance Sheet

View PDF (4 pages)

07/07/1998

Auditor's statement

View PDF (1 pages)

07/07/1998

Re-registration of Memorandum and Articles

View PDF (13 pages)

07/07/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/07/1998

Application for reregistration from private to PLC

View PDF (1 pages)

07/07/1998

Resolutions

View PDF (0 pages)

07/07/1998

Resolutions

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

Resolutions

View PDF (0 pages)

25/06/1998

Resolutions

View PDF (1 pages)

25/06/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

25/06/1998

Registered office changed on 26/06/98 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

25/06/1998

£ nc 100/100000000 19/06/98

View PDF (1 pages)

21/06/1998

Certificate of change of name

View PDF (2 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

11/05/1998

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Roach, Nicholas	Director	20/07/1998 - 24/06/1999	8
TRUSEC LIMITED	Nominee Secretary	11/05/1998 - 18/06/1998	1125
English, Alfred Michael Thomas	Director	18/06/1998 - 30/07/2003	8
Booker, David James	Director	18/06/1998 - 05/12/1999	10
Wareham, Oliver Anthony	Director	17/06/1998 - 18/06/1998	10

Persons with Significant Control

No PSC data available.

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Description

About ROTHMANS FINANCE PLC

ROTHMANS FINANCE PLC is an(a) Dissolved company incorporated on 11/05/1998 with the registered office located at 88 Wood Street, London EC2V 7QF. 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 ROTHMANS FINANCE PLC?

ROTHMANS FINANCE PLC is currently Dissolved. It was registered on 11/05/1998 and dissolved on 04/10/2012.

Where is ROTHMANS FINANCE PLC located?

ROTHMANS FINANCE PLC is registered at 88 Wood Street, London EC2V 7QF.

What does ROTHMANS FINANCE PLC do?

ROTHMANS FINANCE PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROTHMANS FINANCE PLC?

The latest filing was on 04/10/2012: Final Gazette dissolved following liquidation.