Rothschild Silver Limited

Company Name	Rothschild Silver Limited
Company Status	Dissolved
Company Number	01557411
Category	Private Limited Company
Incorporation Date	22 April 1981(43 years ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Opalprofit Limited

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 Donald Gordon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Pierhead Wharf 69 Wapping High Street London E1W 2YF

Director Name	Anthony James Granville Coughlan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2009(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 January 2011)
Role	Accountant
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2009(27 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 January 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	10 November 2008(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 January 2011)
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr David Kenneth Riches
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(10 years after company formation)
Appointment Duration	7 years (resigned 12 May 1998)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Roderick David Clarence Ando
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 1997)
Role	Chartered Accountant
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Alan Philip Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(16 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2001)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	4 Heathfield Road Bushey Hertfordshire WD23 2LJ

Director Name	Judith Vince
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2001)
Role	Bank Executive
Correspondence Address	8 Leonard Avenue Morden Surrey SM4 6DW

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Anne-Marie Sizer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	Anne-Marie Sizer
Nationality	British
Status	Resigned
Appointed	08 March 2007(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Roger Francis Berner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(27 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 April 2009)
Role	Solicitor
Correspondence Address	4 Townsend Cottage Dippenhall Street Crondall Farnham Surrey GU10 5PF

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	04 May 1991(10 years after company formation)
Appointment Duration	9 years, 8 months (resigned 11 January 2001)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	NMR Directors Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	11 January 2001(19 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	NMR Secretaries Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	11 January 2001(19 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	NMR Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(19 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Location

Registered Address	New Court St Swithins Lane London EC4P 4DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at 1	N.m. Rothschild & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
8 September 2010	Application to strike the company off the register (3 pages)
8 September 2010	Application to strike the company off the register (3 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-13 GBP 2 (5 pages)
13 January 2010	Director's details changed for Donald Gordon on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-13 GBP 2 (5 pages)
13 January 2010	Director's details changed for Donald Gordon on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-13 GBP 2 (5 pages)
13 January 2010	Director's details changed for Donald Gordon on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
20 September 2009	Accounts made up to 31 March 2009 (4 pages)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 April 2009	Appointment Terminated Director roger berner (1 page)
7 April 2009	Appointment terminated director roger berner (1 page)
25 March 2009	Director appointed jonathan westcott (4 pages)
25 March 2009	Director appointed jonathan westcott (4 pages)
17 March 2009	Director appointed anthony james granville coughlan (2 pages)
17 March 2009	Director appointed anthony james granville coughlan (2 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 December 2008	Accounts made up to 31 March 2008 (4 pages)
19 November 2008	Appointment Terminated Director and Secretary anne-marie sizer (1 page)
19 November 2008	Appointment terminated director and secretary anne-marie sizer (1 page)
18 November 2008	Secretary appointed n m rothschild & sons LIMITED (2 pages)
18 November 2008	Appointment Terminated Director jonathan westcott (1 page)
18 November 2008	Director appointed roger francis berner (2 pages)
18 November 2008	Director appointed donald gordon (2 pages)
18 November 2008	Appointment terminated director jonathan westcott (1 page)
18 November 2008	Secretary appointed n m rothschild & sons LIMITED (2 pages)
18 November 2008	Director appointed donald gordon (2 pages)
18 November 2008	Director appointed roger francis berner (2 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 June 2007	Accounts made up to 31 March 2007 (4 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
4 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New secretary appointed;new director appointed (2 pages)
10 January 2007	Return made up to 04/01/07; full list of members (2 pages)
10 January 2007	Return made up to 04/01/07; full list of members (2 pages)
18 May 2006	Accounts made up to 31 March 2006 (4 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 January 2006	Return made up to 04/01/06; full list of members (2 pages)
4 January 2006	Return made up to 04/01/06; full list of members (2 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 May 2005	Accounts made up to 31 March 2005 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 August 2004	Accounts made up to 31 March 2004 (4 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Accounts made up to 31 March 2003 (4 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 January 2003	Accounts made up to 31 March 2002 (4 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 December 2001	Accounts made up to 31 March 2001 (4 pages)
15 June 2001	Return made up to 04/05/01; full list of members (6 pages)
15 June 2001	Return made up to 04/05/01; full list of members (6 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New secretary appointed;new director appointed (3 pages)
6 February 2001	New secretary appointed;new director appointed (3 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Director resigned (1 page)
14 September 2000	Accounts made up to 31 March 2000 (4 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 pages)
15 May 1999	Return made up to 04/05/99; no change of members (7 pages)
15 May 1999	Return made up to 04/05/99; no change of members (7 pages)
29 April 1999	Accounts made up to 31 March 1999 (4 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 May 1998	New director appointed (3 pages)
15 May 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
13 May 1998	Return made up to 04/05/98; no change of members (7 pages)
13 May 1998	Accounts made up to 31 March 1998 (4 pages)
13 May 1998	Return made up to 04/05/98; no change of members (7 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
19 September 1997	New director appointed (4 pages)
19 September 1997	New director appointed (4 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
3 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 June 1997	Accounts made up to 31 March 1997 (4 pages)
3 June 1997	Return made up to 04/05/97; full list of members (8 pages)
3 June 1997	Return made up to 04/05/97; full list of members (8 pages)
5 June 1996	Return made up to 04/05/96; no change of members (7 pages)
5 June 1996	Accounts made up to 31 March 1996 (4 pages)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 June 1996	Return made up to 04/05/96; no change of members (7 pages)
30 May 1995	Return made up to 04/05/95; no change of members (7 pages)
30 May 1995	Accounts made up to 31 March 1995 (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (10 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Auditor's resignation (1 page)

Rothschild Silver Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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