Company NameRothmans Enterprises Limited
Company StatusDissolved
Company Number00627052
CategoryPrivate Limited Company
Incorporation Date29 April 1959(61 years, 10 months ago)
Dissolution Date30 November 2004 (16 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed29 August 2002(43 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 30 November 2004)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2002(43 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 30 November 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 64 years ago)
NationalitySouth African,Britis
StatusClosed
Appointed29 August 2002(43 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 30 November 2004)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address4 Bramble Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0JP
Director NameRidirectors Limited (Corporation)
StatusClosed
Appointed28 March 1994(34 years, 11 months after company formation)
Appointment Duration10 years, 8 months (closed 30 November 2004)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameRisecretaries Limited (Corporation)
StatusClosed
Appointed28 March 1994(34 years, 11 months after company formation)
Appointment Duration10 years, 8 months (closed 30 November 2004)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Edward James Leslie Mallinder
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(32 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 March 1994)
RoleChartered Accountant
Correspondence Address33 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DB
Director NameMr Graham Ridler
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(32 years, 4 months after company formation)
Appointment Duration4 months (resigned 02 January 1992)
RoleManaging Director
Correspondence AddressLower Wainhill Cottage Wainhill
Chinnor
Oxfordshire
OX9 4AB
Director NameMr Martin Andrew Southgate
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(32 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 March 1994)
RoleMarketing Director
Correspondence Address6 Willows Hill
Bradden
Towcester
Northamptonshire
NN12 8EJ
Secretary NameMr Ernest Niall Wingfield
NationalityBritish
StatusResigned
Appointed30 August 1991(32 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 March 1994)
RoleCompany Director
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Director NameRobert Anthony Dundas
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(32 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 March 1994)
RoleManaging Director
Correspondence Address4 Cumberland Road
Barnes
London
SW13 9LY
Director NameWitold Mieczyslaw Kuzminski
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(38 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 1999)
RoleChartered Accountant
Correspondence AddressThe Penthouse
10 Cedar Court Oval Way
Gerrards Cross
Buckinghamshire
SL9 8PD
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(40 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(40 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 March 2002)
RoleHead Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(40 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 August 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2003 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004First Gazette notice for voluntary strike-off (1 page)
7 July 2004Application for striking-off (1 page)
3 February 2004Accounts made up to 31 December 2003 (3 pages)
18 October 2003Accounts made up to 31 December 2002 (3 pages)
10 September 2003Return made up to 30/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 September 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 April 2002Director resigned (1 page)
30 November 2001Director's particulars changed (1 page)
25 September 2001Registered office changed on 25/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
24 September 2001Accounts made up to 31 December 2000 (5 pages)
7 September 2001Return made up to 30/08/01; full list of members (7 pages)
4 December 2000Director resigned (1 page)
15 October 2000Accounts made up to 31 December 1999 (7 pages)
1 September 2000Return made up to 30/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 January 2000Accounts made up to 31 March 1999 (7 pages)
17 September 1999Director's particulars changed (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999Return made up to 30/08/99; no change of members (5 pages)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (4 pages)
4 August 1999New director appointed (3 pages)
21 April 1999Secretary's particulars changed (1 page)
21 April 1999Director's particulars changed (1 page)
3 December 1998Accounts made up to 31 March 1998 (7 pages)
15 September 1998Director's particulars changed (1 page)
14 September 1998Return made up to 30/08/98; no change of members (5 pages)
16 April 1998New director appointed (2 pages)
9 December 1997Accounts made up to 31 March 1997 (7 pages)
4 September 1997Return made up to 30/08/97; full list of members (6 pages)
26 September 1996Accounts made up to 31 March 1996 (7 pages)
12 September 1996Return made up to 30/08/96; no change of members (4 pages)
6 September 1995Return made up to 30/08/95; no change of members (4 pages)
9 August 1995Accounts made up to 31 March 1995 (7 pages)
28 September 1994Return made up to 30/08/94; full list of members (5 pages)
6 October 1993Return made up to 30/08/93; full list of members (5 pages)
29 October 1992Accounts made up to 31 March 1992 (4 pages)
25 November 1991Full accounts made up to 31 March 1991 (6 pages)
1 October 1990Full accounts made up to 31 March 1990 (6 pages)
16 October 1989Full accounts made up to 31 March 1989 (5 pages)
2 May 1989Company name changed\certificate issued on 02/05/89 (2 pages)
6 February 1989Full accounts made up to 31 March 1988 (5 pages)
12 November 1987Return made up to 16/09/87; full list of members (4 pages)
26 July 1986Return made up to 19/06/86; full list of members (4 pages)
2 April 1984Company name changed\certificate issued on 02/04/84 (2 pages)
30 May 1975Annual return made up to 23/05/75 (7 pages)
1 April 1965Company name changed\certificate issued on 01/04/65 (2 pages)
1 September 1961Company name changed\certificate issued on 01/09/61 (2 pages)
29 April 1959Incorporation (14 pages)