Rothmans Of Pall Mall (Overseas) Limited

Company Name	Rothmans Of Pall Mall (Overseas) Limited
Company Status	Dissolved
Company Number	00781544
Category	Private Limited Company
Incorporation Date	20 November 1963(60 years, 5 months ago)
Dissolution Date	23 January 2024 (2 months, 3 weeks ago)

Business Activity

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

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2015(51 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 23 January 2024)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Closed
Appointed	07 March 2022(58 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 January 2024)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Closed
Appointed	28 March 1994(30 years, 4 months after company formation)
Appointment Duration	29 years, 10 months (closed 23 January 2024)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Graham Rodney Thomas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Certified Accountant
Correspondence Address	6 Willowbrook Halton Lane Wendover Aylesbury Buckinghamshire HP22 6AY

Director Name	Christopher Elliot Scott Mackirdy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Accountant
Correspondence Address	Scotts Cottage Scotts Lane Adstock Buckingham Buckinghamshire MK18 2HX

Director Name	Rolf Santschi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 October 1991(27 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 December 1991)
Role	Banker
Correspondence Address	Unterdorfstrasse 540 8914 Aeugst Switzerland

Director Name	Paul William Couling
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Chartered Accountant
Correspondence Address	Cherry Trees Grimms Hill Great Missenden Buckinghamshire HP16 9BG

Director Name	Mr Camillo Andina
Nationality	Swiss
Status	Resigned
Appointed	12 October 1991(27 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 December 1991)
Role	Banker
Correspondence Address	Genferstrasse 6/8 Zurich 8027 Foreign

Secretary Name	Christopher Elliot Scott Mackirdy
Nationality	British
Status	Resigned
Appointed	12 October 1991(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Scotts Cottage Scotts Lane Adstock Buckingham Buckinghamshire MK18 2HX

Director Name	Michael Korrodi
Nationality	British
Status	Resigned
Appointed	18 December 1991(28 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	Florastrasse 50 Ch-8008 Zurich Foreign

Director Name	Ewald Scherrer
Nationality	British
Status	Resigned
Appointed	18 December 1991(28 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	Kurfirstenstrasse 69 8002 Zurich Foreign

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(29 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 March 1994)
Role	CS
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	Nigel James Irving Buck
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(29 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 March 1994)
Role	Regional Managing Director
Correspondence Address	Grove Cottage 44 High Street Stewkley Leighton Buzzard Bedfordshire LU7 7EA

Director Name	Mr Steven Malcolm James
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(29 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 March 1994)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Clements Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HX

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	01 November 1993(29 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 March 1994)
Role	Administrations Manager
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(34 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(35 years, 8 months after company formation)
Appointment Duration	1 year, 4 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	26 July 1999(35 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(35 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(38 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	21 October 2002(38 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 August 2010)
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	Resigned
Appointed	21 October 2002(38 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 August 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(46 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(47 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Richard Cordeschi
Status	Resigned
Appointed	30 November 2012(49 years after company formation)
Appointment Duration	5 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Robert Fergus Heaton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(51 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2020)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mrs Ann Elizabeth Griffiths
Status	Resigned
Appointed	04 March 2015(51 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	26 September 2018(54 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	09 April 2021(57 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(30 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 22 November 2012)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Contact

Website	bat.com
Telephone	07 668248576
Telephone region	Mobile

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	B.a.t. (Uk & Export) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2023	Return of final meeting in a members' voluntary winding up (7 pages)
23 September 2022	Appointment of a voluntary liquidator (3 pages)
23 September 2022	Declaration of solvency (5 pages)
23 September 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13 (1 page)
7 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
10 March 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
8 March 2022	Appointment of Shital Mehta as a secretary on 7 March 2022 (2 pages)
8 December 2021	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
5 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
19 April 2021	Appointment of Mr Peter Mccormack as a secretary on 9 April 2021 (2 pages)
12 April 2021	Appointment of Mr Anthony Michael Hardy Cohn as a director on 9 April 2021 (2 pages)
13 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 September 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 26 September 2018 (2 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 5,000 (6 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 5,000 (6 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
17 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
17 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
16 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
16 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
16 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mrs Ann Elizabeth Griffiths as a secretary on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mrs Ann Elizabeth Griffiths as a secretary on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mrs Ann Elizabeth Griffiths as a secretary on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
12 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,000 (4 pages)
12 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,000 (4 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
17 March 2014	Total exemption full accounts made up to 31 December 2013 (28 pages)
17 March 2014	Total exemption full accounts made up to 31 December 2013 (28 pages)
29 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (4 pages)
29 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (4 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
30 November 2012	Appointment of Richard Cordeschi as a secretary (1 page)
30 November 2012	Appointment of Richard Cordeschi as a secretary (1 page)
22 November 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
22 November 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
18 May 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
25 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
2 September 2010	Termination of appointment of Charl Steyn as a director (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010	Termination of appointment of Charl Steyn as a director (1 page)
2 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010	Termination of appointment of Robert Casey as a director (1 page)
2 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
2 September 2010	Termination of appointment of Robert Casey as a director (1 page)
10 February 2010	Memorandum and Articles of Association (20 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Memorandum and Articles of Association (20 pages)
10 February 2010	Statement of company's objects (2 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 02/02/2010 (1 page)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 02/02/2010 (1 page)
6 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Ridirectors Limited on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Ridirectors Limited on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Risecretaries Limited on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Ridirectors Limited on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Risecretaries Limited on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Risecretaries Limited on 1 October 2009 (2 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 October 2008	Return made up to 12/10/08; full list of members (4 pages)
14 October 2008	Return made up to 12/10/08; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 November 2007	Return made up to 12/10/07; full list of members (2 pages)
5 November 2007	Return made up to 12/10/07; full list of members (2 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 October 2006	Location of debenture register (1 page)
27 October 2006	Return made up to 12/10/06; full list of members (2 pages)
27 October 2006	Location of debenture register (1 page)
27 October 2006	Return made up to 12/10/06; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 October 2005	Return made up to 12/10/05; full list of members (2 pages)
24 October 2005	Return made up to 12/10/05; full list of members (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
12 October 2004	Return made up to 12/10/04; full list of members (3 pages)
12 October 2004	Return made up to 12/10/04; full list of members (3 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 October 2003	Return made up to 12/10/03; full list of members (8 pages)
28 October 2003	Return made up to 12/10/03; full list of members (8 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
25 October 2002	Return made up to 12/10/02; full list of members (7 pages)
25 October 2002	Return made up to 12/10/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
24 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2001	Registered office changed on 28/09/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
28 September 2001	Registered office changed on 28/09/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
2 November 1999	Return made up to 12/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 1999	Return made up to 12/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 August 1999	New director appointed (4 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (4 pages)
4 August 1999	New director appointed (2 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (8 pages)
4 December 1998	Full accounts made up to 31 March 1998 (8 pages)
23 October 1998	Return made up to 12/10/98; no change of members (5 pages)
23 October 1998	Return made up to 12/10/98; no change of members (5 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
23 October 1997	Full accounts made up to 31 March 1997 (8 pages)
23 October 1997	Full accounts made up to 31 March 1997 (8 pages)
22 October 1997	Return made up to 12/10/97; full list of members (6 pages)
22 October 1997	Return made up to 12/10/97; full list of members (6 pages)
25 October 1996	Return made up to 12/10/96; no change of members (4 pages)
25 October 1996	Return made up to 12/10/96; no change of members (4 pages)
16 September 1996	Full accounts made up to 31 March 1996 (8 pages)
16 September 1996	Full accounts made up to 31 March 1996 (8 pages)
20 October 1995	Return made up to 12/10/95; no change of members (4 pages)
20 October 1995	Return made up to 12/10/95; no change of members (4 pages)
26 July 1995	Full accounts made up to 31 March 1995 (8 pages)
26 July 1995	Full accounts made up to 31 March 1995 (8 pages)
17 November 1993	Registered office changed on 17/11/93 from: plumtree court london EC4A 4HT (1 page)
17 November 1993	Registered office changed on 17/11/93 from: plumtree court london EC4A 4HT (1 page)

Rothmans Of Pall Mall (Overseas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London