Ryesekks P.L.C.

Company Name	Ryesekks P.L.C.
Directors	David Patrick Ian Booth and Ridirectors Limited
Company Status	Liquidation
Company Number	00077603
Category	Public Limited Company
Incorporation Date	5 June 1903(119 years, 10 months ago)
Previous Name	Rothmans International P L C

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(112 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	30 September 1996(93 years, 4 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Sir John Anthony Craven
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1993)
Role	Merchant Banker
Correspondence Address	Flat 1 1 Belgrave Place London SW1X 8BU

Director Name	Dr Laurence Gunning Crowley
Date of Birth	March 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1993)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Lisnacran Upper Glenageary Road Glenageary Co Dublin Irish

Director Name	Baron Jacques De Staercke
Date of Birth	April 1927 (Born 96 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1993)
Role	Managing Director Director General
Correspondence Address	Alto Dos Pinheiros Malveira Da Serra P02750 Cascais Foreign

Director Name	Jan Petrus Du Plessis
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1996)
Role	Group Finance Director
Correspondence Address	7 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Mr Joseph Kanoui
Date of Birth	January 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1993)
Role	Industrialist
Correspondence Address	43 Quai Wilson 1201 Geneva Switzerland

Director Name	Sir Henry Neville Keswick
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1993)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	6 Smith Square London SW1P 3HT

Director Name	Mr John William Mayo
Date of Birth	October 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1993)
Role	Solicitor
Correspondence Address	38 Marryat Road Wimbledon London SW19 5BD

Director Name	Kurt Morgen
Date of Birth	January 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1993)
Role	Member Of The Board Of Managin
Correspondence Address	Hardtbergweg 7a 61462 Koenigstein Im Taunus Germany

Director Name	Matthys Johannes Roux
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1993)
Role	Company Director
Correspondence Address	21 Soeteweide Stellenbosch 7600 South Africa

Director Name	Johann Peter Rupert
Date of Birth	June 1950 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1993)
Role	Executive Deputy Chairman
Country of Residence	South Africa
Correspondence Address	Groot Paardevle1 29 Magnolia Street Heldervue Somerset West 7130

Director Name	William Patrick Ryan
Date of Birth	March 1935 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1996)
Role	Chief Executive - Tobacco
Correspondence Address	Bywood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SH

Director Name	Anthony William Paul Stenham
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1993)
Role	Chairman Arjo Wiggins Appelton Plc
Correspondence Address	4 The Grove Highgate London N6 6JU

Director Name	Thr Rt Hon Lord Swaythling
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1996)
Role	Chairman
Correspondence Address	14 Craven Hill Mews Devonshire Terrace London W2 3DY

Director Name	Mr John Walter Utz
Date of Birth	July 1928 (Born 94 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1993)
Role	Company Director
Correspondence Address	22 Edgecliff Esplanade Seaforth New South Wales 2092 Australia

Director Name	Ernst Julius Verloop
Date of Birth	January 1927 (Born 96 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1993)
Role	Non-Executive Company Director
Correspondence Address	Platolaan 17 3584 Ah Utrecht Foreign

Director Name	The Duke Of Wellington Arthur Charles Valerian Wellesley
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 1993)
Role	Chairman Dunhill Holdings Plc
Country of Residence	United Kingdom
Correspondence Address	Apsley House Piccadilly London W1V 9FA

Secretary Name	David James Booker
Nationality	British
Status	Resigned
Appointed	10 August 1992(89 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1996)
Role	Company Director
Correspondence Address	21 Clifton Court St Johns Wood London NW8 8HT

Director Name	Edwin Linton Brooks
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(93 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	El Almendro Goodacres Lane Lacey Green Princes Risborough Buckinghamshire HP27 0QD

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(93 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 August 2002)
Role	Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Mr Anthony Peter Phipkin
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(94 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 August 2002)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JB

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 67 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	13 August 2002(99 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2015)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	High Beeches 33 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HG

Director Name	Ann Elizabeth Grifiths
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(99 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 28 February 2017)
Role	Company Secretarial Assistant
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(113 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Noelle Colfer
Status	Resigned
Appointed	01 March 2017(113 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2020)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1996(93 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 21 February 2017)
Correspondence Address	15 Hill Street London W1X 7FB

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	1993
Turnover	£2,147,483,647
Net Worth	£1,485,700,000
Cash	£1,004,800,000
Current Liabilities	£1,625,100,000

Accounts

Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	24 August 2016 (overdue)

Filing History

16 November 2021	Liquidators' statement of receipts and payments to 22 October 2021 (5 pages)
19 May 2021	Liquidators' statement of receipts and payments to 22 April 2021 (5 pages)
1 December 2020	Termination of appointment of Noelle Colfer as a secretary on 24 November 2020 (2 pages)
1 December 2020	Termination of appointment of Noelle Colfer as a director on 24 November 2020 (1 page)
26 November 2020	Liquidators' statement of receipts and payments to 22 October 2020 (5 pages)
4 June 2020	Liquidators' statement of receipts and payments to 22 April 2020 (5 pages)
27 November 2019	Liquidators' statement of receipts and payments to 22 October 2019 (5 pages)
16 May 2019	Liquidators' statement of receipts and payments to 22 April 2019 (5 pages)
16 April 2019	INSOLVENCY:re block transfer sec of state release of liquidator (4 pages)
31 January 2019	Appointment of a voluntary liquidator (11 pages)
31 January 2019	Removal of liquidator by court order (10 pages)
13 December 2018	Liquidators' statement of receipts and payments to 22 October 2018 (5 pages)
26 May 2018	Liquidators' statement of receipts and payments to 22 April 2018 (6 pages)
13 November 2017	Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. (3 pages)
13 November 2017	Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. (3 pages)
10 November 2017	Liquidators' statement of receipts and payments to 22 October 2017 (5 pages)
10 November 2017	Liquidators' statement of receipts and payments to 22 October 2017 (5 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
25 July 2017	Removal of liquidator by court order (15 pages)
28 May 2017	Liquidators' statement of receipts and payments to 22 April 2017 (5 pages)
28 May 2017	Liquidators' statement of receipts and payments to 22 April 2017 (5 pages)
5 April 2017	Termination of appointment of Risecretaries Limited as a secretary on 21 February 2017 (2 pages)
5 April 2017	Appointment of Noelle Colfer as a secretary on 1 March 2017 (2 pages)
5 April 2017	Appointment of Ms Noelle Colfer as a director on 1 March 2017 (3 pages)
5 April 2017	Termination of appointment of Ann Elizabeth Grifiths as a director on 28 February 2017 (2 pages)
5 April 2017	Termination of appointment of Risecretaries Limited as a secretary on 21 February 2017 (2 pages)
5 April 2017	Appointment of Noelle Colfer as a secretary on 1 March 2017 (2 pages)
5 April 2017	Appointment of Ms Noelle Colfer as a director on 1 March 2017 (3 pages)
5 April 2017	Termination of appointment of Ann Elizabeth Grifiths as a director on 28 February 2017 (2 pages)
8 November 2016	Liquidators' statement of receipts and payments to 22 October 2016 (5 pages)
8 November 2016	Liquidators' statement of receipts and payments to 22 October 2016 (5 pages)
26 May 2016	Liquidators statement of receipts and payments to 22 April 2016 (5 pages)
26 May 2016	Liquidators' statement of receipts and payments to 22 April 2016 (5 pages)
26 May 2016	Liquidators' statement of receipts and payments to 22 April 2016 (5 pages)
25 November 2015	Liquidators statement of receipts and payments to 22 October 2015 (5 pages)
25 November 2015	Liquidators' statement of receipts and payments to 22 October 2015 (5 pages)
25 November 2015	Liquidators' statement of receipts and payments to 22 October 2015 (5 pages)
5 August 2015	Appointment of David Patrick Ian Booth as a director on 7 July 2015 (3 pages)
5 August 2015	Appointment of David Patrick Ian Booth as a director on 7 July 2015 (3 pages)
5 August 2015	Appointment of David Patrick Ian Booth as a director on 7 July 2015 (3 pages)
27 July 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (2 pages)
27 July 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (2 pages)
19 May 2015	Liquidators statement of receipts and payments to 22 April 2015 (6 pages)
19 May 2015	Liquidators' statement of receipts and payments to 22 April 2015 (6 pages)
19 May 2015	Liquidators' statement of receipts and payments to 22 April 2015 (6 pages)
3 March 2015	Director's details changed for Ann Elizabeth Grifiths on 13 February 2015 (3 pages)
3 March 2015	Director's details changed for Ann Elizabeth Grifiths on 13 February 2015 (3 pages)
28 November 2014	Liquidators statement of receipts and payments to 22 October 2014 (6 pages)
28 November 2014	Liquidators' statement of receipts and payments to 22 October 2014 (6 pages)
28 November 2014	Liquidators' statement of receipts and payments to 22 October 2014 (6 pages)
19 May 2014	Liquidators statement of receipts and payments to 22 April 2014 (5 pages)
19 May 2014	Liquidators' statement of receipts and payments to 22 April 2014 (5 pages)
19 May 2014	Liquidators' statement of receipts and payments to 22 April 2014 (5 pages)
28 April 2014	Director's details changed for Ridirectors Limited on 8 April 2014 (3 pages)
28 April 2014	Director's details changed for Ridirectors Limited on 8 April 2014 (3 pages)
28 April 2014	Director's details changed for Ridirectors Limited on 8 April 2014 (3 pages)
14 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 8 April 2014 (3 pages)
14 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 8 April 2014 (3 pages)
14 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 8 April 2014 (3 pages)
27 January 2014	Appointment of a voluntary liquidator (1 page)
27 January 2014	Resignation of a liquidator (1 page)
27 January 2014	Appointment of a voluntary liquidator (1 page)
27 January 2014	Resignation of a liquidator (1 page)
25 November 2013	Liquidators statement of receipts and payments to 22 October 2013 (5 pages)
25 November 2013	Liquidators' statement of receipts and payments to 22 October 2013 (5 pages)
25 November 2013	Liquidators' statement of receipts and payments to 22 October 2013 (5 pages)
30 May 2013	Liquidators statement of receipts and payments to 22 April 2013 (6 pages)
30 May 2013	Liquidators' statement of receipts and payments to 22 April 2013 (6 pages)
30 May 2013	Liquidators' statement of receipts and payments to 22 April 2013 (6 pages)
6 November 2012	Liquidators statement of receipts and payments to 22 October 2012 (5 pages)
6 November 2012	Liquidators' statement of receipts and payments to 22 October 2012 (5 pages)
6 November 2012	Liquidators' statement of receipts and payments to 22 October 2012 (5 pages)
16 May 2012	Liquidators statement of receipts and payments to 22 April 2012 (5 pages)
16 May 2012	Liquidators' statement of receipts and payments to 22 April 2012 (5 pages)
16 May 2012	Liquidators' statement of receipts and payments to 22 April 2012 (5 pages)
15 November 2011	Liquidators statement of receipts and payments to 22 October 2011 (5 pages)
15 November 2011	Liquidators' statement of receipts and payments to 22 October 2011 (5 pages)
15 November 2011	Liquidators' statement of receipts and payments to 22 October 2011 (5 pages)
3 June 2011	Registered office address changed from Plumtree Court London EC4A 4HT on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from Plumtree Court London EC4A 4HT on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from Plumtree Court London EC4A 4HT on 3 June 2011 (2 pages)
23 May 2011	Liquidators statement of receipts and payments to 22 April 2011 (5 pages)
23 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
23 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
5 November 2010	Liquidators statement of receipts and payments to 22 October 2010 (5 pages)
5 November 2010	Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
5 November 2010	Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
25 May 2010	Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
25 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
25 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
18 November 2009	Liquidators statement of receipts and payments to 22 October 2009 (5 pages)
18 November 2009	Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
18 November 2009	Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
22 May 2009	Liquidators statement of receipts and payments to 22 April 2009 (5 pages)
22 May 2009	Liquidators' statement of receipts and payments to 22 April 2009 (5 pages)
22 May 2009	Liquidators' statement of receipts and payments to 22 April 2009 (5 pages)
1 November 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
1 November 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
1 November 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
6 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
6 May 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
6 May 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
7 November 2007	Liquidators statement of receipts and payments (5 pages)
7 November 2007	Liquidators' statement of receipts and payments (5 pages)
7 November 2007	Liquidators' statement of receipts and payments (5 pages)
14 May 2007	Liquidators statement of receipts and payments (5 pages)
14 May 2007	Liquidators' statement of receipts and payments (5 pages)
14 May 2007	Liquidators' statement of receipts and payments (5 pages)
26 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
26 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
17 November 2006	Liquidators statement of receipts and payments (5 pages)
17 November 2006	Liquidators' statement of receipts and payments (5 pages)
17 November 2006	Liquidators' statement of receipts and payments (5 pages)
4 September 2006	Appointment of a voluntary liquidator (1 page)
4 September 2006	O/C - replacement of liquidator (7 pages)
4 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2006	Appointment of a voluntary liquidator (1 page)
4 September 2006	O/C - replacement of liquidator (7 pages)
4 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
11 May 2006	Liquidators' statement of receipts and payments (5 pages)
11 May 2006	Liquidators' statement of receipts and payments (5 pages)
31 October 2005	Liquidators statement of receipts and payments (5 pages)
31 October 2005	Liquidators' statement of receipts and payments (5 pages)
31 October 2005	Liquidators' statement of receipts and payments (5 pages)
16 May 2005	Liquidators statement of receipts and payments (5 pages)
16 May 2005	Liquidators' statement of receipts and payments (5 pages)
16 May 2005	Liquidators' statement of receipts and payments (5 pages)
9 November 2004	Liquidators statement of receipts and payments (5 pages)
9 November 2004	Liquidators' statement of receipts and payments (5 pages)
9 November 2004	Liquidators' statement of receipts and payments (5 pages)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
13 May 2004	Liquidators statement of receipts and payments (5 pages)
13 May 2004	Liquidators' statement of receipts and payments (5 pages)
13 May 2004	Liquidators' statement of receipts and payments (5 pages)
11 November 2003	Liquidators statement of receipts and payments (5 pages)
11 November 2003	Liquidators' statement of receipts and payments (5 pages)
11 November 2003	Liquidators' statement of receipts and payments (5 pages)
15 May 2003	Liquidators statement of receipts and payments (5 pages)
15 May 2003	Liquidators' statement of receipts and payments (5 pages)
15 May 2003	Liquidators' statement of receipts and payments (5 pages)
6 November 2002	Liquidators statement of receipts and payments (5 pages)
6 November 2002	Liquidators' statement of receipts and payments (5 pages)
6 November 2002	Liquidators' statement of receipts and payments (5 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
29 August 2002	New director appointed (3 pages)
29 August 2002	New director appointed (5 pages)
29 August 2002	New director appointed (3 pages)
29 August 2002	New director appointed (5 pages)
7 May 2002	Liquidators statement of receipts and payments (5 pages)
7 May 2002	Liquidators' statement of receipts and payments (5 pages)
7 May 2002	Liquidators' statement of receipts and payments (5 pages)
30 October 2001	Liquidators statement of receipts and payments (5 pages)
30 October 2001	Liquidators' statement of receipts and payments (5 pages)
30 October 2001	Liquidators' statement of receipts and payments (5 pages)
15 May 2001	Liquidators statement of receipts and payments (5 pages)
15 May 2001	Liquidators' statement of receipts and payments (5 pages)
15 May 2001	Liquidators' statement of receipts and payments (5 pages)
16 November 2000	Liquidators statement of receipts and payments (6 pages)
16 November 2000	Liquidators' statement of receipts and payments (6 pages)
16 November 2000	Liquidators' statement of receipts and payments (6 pages)
23 August 2000	O/C liq ipo (7 pages)
23 August 2000	Appointment of a voluntary liquidator (2 pages)
23 August 2000	O/C liq ipo (7 pages)
23 August 2000	Appointment of a voluntary liquidator (2 pages)
23 May 2000	Liquidators statement of receipts and payments (5 pages)
23 May 2000	Liquidators' statement of receipts and payments (5 pages)
23 May 2000	Liquidators' statement of receipts and payments (5 pages)
2 December 1999	Liquidators statement of receipts and payments (5 pages)
2 December 1999	Liquidators' statement of receipts and payments (5 pages)
2 December 1999	Liquidators' statement of receipts and payments (5 pages)
14 May 1999	Liquidators statement of receipts and payments (5 pages)
14 May 1999	Liquidators' statement of receipts and payments (5 pages)
14 May 1999	Liquidators' statement of receipts and payments (5 pages)
13 November 1998	Liquidators statement of receipts and payments (5 pages)
13 November 1998	Liquidators' statement of receipts and payments (5 pages)
13 November 1998	Liquidators' statement of receipts and payments (5 pages)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
18 May 1998	Liquidators statement of receipts and payments (5 pages)
18 May 1998	Liquidators' statement of receipts and payments (5 pages)
18 May 1998	Liquidators' statement of receipts and payments (5 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
26 January 1998	O/C re. Removal of liquidator (7 pages)
26 January 1998	Appointment of a voluntary liquidator (1 page)
26 January 1998	O/C re. Removal of liquidator (7 pages)
26 January 1998	Appointment of a voluntary liquidator (1 page)
11 December 1997	Liquidators statement of receipts and payments (5 pages)
11 December 1997	Liquidators' statement of receipts and payments (5 pages)
11 December 1997	Liquidators' statement of receipts and payments (5 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (4 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New director appointed (3 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (4 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New director appointed (3 pages)
22 May 1997	Liquidators statement of receipts and payments (5 pages)
22 May 1997	Liquidators' statement of receipts and payments (5 pages)
22 May 1997	Liquidators' statement of receipts and payments (5 pages)
11 December 1996	Liquidators statement of receipts and payments (5 pages)
11 December 1996	Liquidators' statement of receipts and payments (5 pages)
11 December 1996	Liquidators' statement of receipts and payments (5 pages)
17 June 1996	Liquidators statement of receipts and payments (5 pages)
17 June 1996	Liquidators' statement of receipts and payments (5 pages)
17 June 1996	Liquidators' statement of receipts and payments (5 pages)
17 November 1995	Liquidators statement of receipts and payments (10 pages)
17 November 1995	Liquidators' statement of receipts and payments (10 pages)
17 November 1995	Liquidators' statement of receipts and payments (10 pages)
3 November 1995	Registered office changed on 03/11/95 from: st andrews house 20 st andrew street london EC4A 3AY (1 page)
3 November 1995	Registered office changed on 03/11/95 from: st andrews house 20 st andrew street london EC4A 3AY (1 page)
25 May 1995	Liquidators statement of receipts and payments (10 pages)
25 May 1995	Liquidators' statement of receipts and payments (10 pages)
25 May 1995	Liquidators' statement of receipts and payments (10 pages)
9 January 1995	Liquidators statement of receipts and payments (5 pages)
9 January 1995	Liquidators' statement of receipts and payments (5 pages)
9 January 1995	Liquidators' statement of receipts and payments (5 pages)
17 March 1994	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 March 1994	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 November 1993	Memorandum and Articles of Association (93 pages)
18 November 1993	Memorandum and Articles of Association (93 pages)
15 November 1993	Appointment of a voluntary liquidator (1 page)
15 November 1993	Appointment of a voluntary liquidator (1 page)
12 November 1993	Declaration of solvency (3 pages)
12 November 1993	Declaration of solvency (3 pages)
9 November 1993	Director resigned (2 pages)
9 November 1993	Director resigned (2 pages)
25 October 1993	Company name changed rothmans international P L C\certificate issued on 25/10/93 (4 pages)
25 October 1993	Company name changed rothmans international P L C\certificate issued on 25/10/93 (4 pages)
23 October 1993	Scheme of arrangement - amalgamation (9 pages)
23 October 1993	Scheme of arrangement - amalgamation (9 pages)
15 September 1993	Return made up to 10/08/93; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (48 pages)
15 September 1993	Return made up to 10/08/93; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (48 pages)
30 August 1993	Full group accounts made up to 31 March 1993 (55 pages)
30 August 1993	Full group accounts made up to 31 March 1993 (55 pages)
16 September 1992	Full group accounts made up to 31 March 1992 (64 pages)
16 September 1992	Return made up to 10/08/92; bulk list available separately (57 pages)
16 September 1992	Full group accounts made up to 31 March 1992 (64 pages)
16 September 1992	Return made up to 10/08/92; bulk list available separately (57 pages)
19 August 1992	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
19 August 1992	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
12 September 1991	Full group accounts made up to 31 March 1991 (61 pages)
12 September 1991	Return made up to 10/08/91; bulk list available separately (47 pages)
12 September 1991	Full group accounts made up to 31 March 1991 (61 pages)
12 September 1991	Return made up to 10/08/91; bulk list available separately (47 pages)
29 August 1990	Full group accounts made up to 31 March 1990 (63 pages)
29 August 1990	Return made up to 10/08/90; full list of members (35 pages)
29 August 1990	Full group accounts made up to 31 March 1990 (63 pages)
29 August 1990	Return made up to 10/08/90; full list of members (35 pages)
6 September 1989	Full group accounts made up to 31 March 1989 (58 pages)
6 September 1989	Return made up to 11/08/89; full list of members (33 pages)
6 September 1989	Full group accounts made up to 31 March 1989 (58 pages)
6 September 1989	Return made up to 11/08/89; full list of members (33 pages)
19 September 1988	Full group accounts made up to 31 March 1988 (44 pages)
19 September 1988	Return made up to 12/08/88; bulk list available separately (31 pages)
19 September 1988	Full group accounts made up to 31 March 1988 (44 pages)
19 September 1988	Return made up to 12/08/88; bulk list available separately (31 pages)
24 September 1987	Full group accounts made up to 31 March 1987 (43 pages)
24 September 1987	Return made up to 13/08/87; bulk list available separately (29 pages)
24 September 1987	Full group accounts made up to 31 March 1987 (43 pages)
24 September 1987	Return made up to 13/08/87; bulk list available separately (29 pages)
9 September 1986	Group of companies' accounts made up to 31 March 1986 (42 pages)
9 September 1986	Return made up to 14/08/86; full list of members (37 pages)
9 September 1986	Group of companies' accounts made up to 31 March 1986 (42 pages)
9 September 1986	Return made up to 14/08/86; full list of members (37 pages)
4 December 1984	Accounts made up to 31 March 1984 (52 pages)
4 December 1984	Accounts made up to 31 March 1984 (52 pages)
28 November 1975	Annual return made up to 18/09/75 (21 pages)
28 November 1975	Annual return made up to 18/09/75 (21 pages)
22 February 1961	Company name changed\certificate issued on 22/02/61 (3 pages)
22 February 1961	Company name changed\certificate issued on 22/02/61 (3 pages)
5 June 1903	Certificate of incorporation (1 page)
5 June 1903	Incorporation (43 pages)
5 June 1903	Certificate of incorporation (1 page)
5 June 1903	Incorporation (43 pages)

Ryesekks P.L.C.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London