Rothmans Racing Limited

Company Name	Rothmans Racing Limited
Company Status	Dissolved
Company Number	00686922
Category	Private Limited Company
Incorporation Date	20 March 1961(63 years, 1 month ago)
Dissolution Date	17 February 2004 (20 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	09 November 1998(37 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 February 2004)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	21 October 2002(41 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 February 2004)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2002(41 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 February 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Secretary Name	Risecretaries Limited (Corporation)
Status	Closed
Appointed	25 March 1994(33 years after company formation)
Appointment Duration	9 years, 11 months (closed 17 February 2004)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Closed
Appointed	21 October 2002(41 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 February 2004)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Albert Friedrich Gaertner
Date of Birth	March 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 1992(31 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Marketing Executive
Correspondence Address	The Old Barn Mill Lane Great Hasley Oxon OX44 7JU

Director Name	John Kingsley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 1994)
Role	Finance Director
Correspondence Address	Glebe House Chapel Lane Chilton Aylesbury Buckinghamshire HP18 9LP

Secretary Name	David James Booker
Nationality	British
Status	Resigned
Appointed	29 August 1992(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	21 Clifton Court St Johns Wood London NW8 8HT

Director Name	Alan Edward Balch
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(33 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1995)
Role	Director Of Finance
Correspondence Address	36 Honorwood Close Prestwood Great Missenden Buckinghamshire HP16 9HJ

Director Name	Mr Peter John Holmes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(33 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1998)
Role	Marketing Director
Correspondence Address	55 Temple Mill Island Bisham Buckinghamshire SL7 1SQ

Director Name	Graham Rodney Thomas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(34 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	6 Willowbrook Halton Lane Wendover Aylesbury Buckinghamshire HP22 6AY

Director Name	Mr Anthony Peter Phipkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(35 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2000)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JB

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(39 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2000(39 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(39 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(39 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003	First Gazette notice for voluntary strike-off (1 page)
19 September 2003	Application for striking-off (1 page)
10 September 2003	Return made up to 29/08/03; full list of members (8 pages)
26 October 2002	New director appointed (3 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 August 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
3 December 2001	Director's particulars changed (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
1 September 2000	Return made up to 29/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
15 February 2000	Full accounts made up to 31 March 1999 (9 pages)
20 January 2000	Registered office changed on 20/01/00 from: 15 hill street london W1X 7FB (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Return made up to 29/08/99; no change of members (5 pages)
21 April 1999	Secretary's particulars changed (1 page)
27 November 1998	Full accounts made up to 31 March 1998 (8 pages)
17 November 1998	New director appointed (2 pages)
14 September 1998	Return made up to 29/08/98; no change of members (4 pages)
11 August 1998	Director resigned (1 page)
9 December 1997	Full accounts made up to 31 March 1997 (8 pages)
4 September 1997	Return made up to 29/08/97; full list of members (6 pages)
7 May 1997	Director's particulars changed (1 page)
6 January 1997	Full accounts made up to 31 March 1996 (8 pages)
17 December 1996	New director appointed (2 pages)
9 September 1996	Return made up to 29/08/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
16 November 1995	New director appointed (4 pages)
20 October 1995	Location of register of directors' interests (1 page)
20 October 1995	Location of register of members (1 page)
20 October 1995	Location of debenture register (2 pages)
19 September 1995	Return made up to 29/08/95; no change of members (10 pages)
12 April 1994	Memorandum and Articles of Association (25 pages)

Rothmans Racing Limited

Business Activity

Directors

Location

Accounts

Filing History

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