N.M. Rothschild & Sons (Denver) Limited

Company Name	N.M. Rothschild & Sons (Denver) Limited
Company Status	Dissolved
Company Number	01563025
Category	Private Limited Company
Incorporation Date	20 May 1981(42 years, 11 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	Rothschild Gold Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Anne-Marie Sizer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(25 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(25 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Secretary Name	Anne-Marie Sizer
Nationality	British
Status	Closed
Appointed	08 March 2007(25 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr John Alfred Bishop
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 1996)
Role	Merchant Banker
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	Nicholas Hugh Housby Dryland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1994)
Role	Merchant Banker
Correspondence Address	No 19 St Swithins Lane London EC4P 4DU

Director Name	Mr Peter Andrew Johns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(11 years after company formation)
Appointment Duration	7 months, 1 week (resigned 18 January 1993)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Maple Bank Macclesfield Road Alderley Edge Cheshire SK9 7BL

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(11 years after company formation)
Appointment Duration	8 years, 8 months (resigned 08 March 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Ronald Jay Vance
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1992(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1994)
Role	Marketing Director
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Henderson Gilbert Tuten
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 1993(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 1994)
Role	Merchant Banker
Correspondence Address	14 Romney Road St Ives New South Wales Australia

Director Name	Mr Adrian Edward King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 May 1998)
Role	Chartered Secretary
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Judith Vince
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(16 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 March 2001)
Role	Bank Executive
Correspondence Address	8 Leonard Avenue Morden Surrey SM4 6DW

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	15 June 1992(11 years after company formation)
Appointment Duration	8 years, 8 months (resigned 08 March 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	08 March 2001(19 years, 9 months after company formation)
Appointment Duration	6 years (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	08 March 2001(19 years, 9 months after company formation)
Appointment Duration	6 years (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	NMR Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(19 years, 9 months after company formation)
Appointment Duration	6 years (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

150k at 1	N M Rothschild & Sons LTD 100.00% Ordinary
1 at 1	Rothschild Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
17 February 2011	Application to strike the company off the register (3 pages)
17 February 2011	Application to strike the company off the register (3 pages)
31 January 2011	Statement of capital on 31 January 2011 GBP 1 (4 pages)
31 January 2011	Statement by directors (1 page)
31 January 2011	Statement of capital on 31 January 2011 GBP 1 (4 pages)
31 January 2011	Solvency Statement dated 26/01/11 (1 page)
31 January 2011	Statement by Directors (1 page)
31 January 2011	Solvency statement dated 26/01/11 (1 page)
31 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2010	Withdraw the company strike off application (2 pages)
14 October 2010	Withdraw the company strike off application (2 pages)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
9 August 2010	Application to strike the company off the register (3 pages)
9 August 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)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 September 2009	Accounts made up to 31 March 2009 (4 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
19 December 2008	Accounts made up to 31 March 2008 (4 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
20 May 2008	Return made up to 04/05/08; full list of members (4 pages)
20 May 2008	Return made up to 04/05/08; full list of members (4 pages)
3 June 2007	Accounts made up to 31 March 2007 (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 May 2007	Return made up to 04/05/07; full list of members (2 pages)
18 May 2007	Return made up to 04/05/07; full list of members (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary 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)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 May 2006	Accounts made up to 31 March 2006 (4 pages)
5 May 2006	Return made up to 04/05/06; full list of members (2 pages)
5 May 2006	Return made up to 04/05/06; 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 made up to 31 March 2005 (4 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 August 2004	Accounts made up to 31 March 2004 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
30 June 2004	Return made up to 15/06/04; full list of members (7 pages)
30 June 2004	Return made up to 15/06/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 31 March 2003 (8 pages)
16 December 2003	Full accounts made up to 31 March 2003 (8 pages)
28 June 2003	Return made up to 15/06/03; full list of members (7 pages)
28 June 2003	Return made up to 15/06/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (7 pages)
21 June 2002	Return made up to 15/06/02; full list of members (7 pages)
21 June 2002	Return made up to 15/06/02; full list of members (7 pages)
5 December 2001	Full accounts made up to 31 March 2001 (7 pages)
5 December 2001	Full accounts made up to 31 March 2001 (7 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
27 March 2001	New director appointed (4 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2001	New secretary appointed;new director appointed (4 pages)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (4 pages)
27 March 2001	New secretary appointed;new director appointed (4 pages)
27 March 2001	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 March 2000 (10 pages)
29 September 2000	Full accounts made up to 31 March 2000 (10 pages)
22 June 2000	Return made up to 15/06/00; full list of members (6 pages)
22 June 2000	Return made up to 15/06/00; full list of members (6 pages)
1 August 1999	Full accounts made up to 31 March 1999 (10 pages)
1 August 1999	Full accounts made up to 31 March 1999 (10 pages)
13 July 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1999	Return made up to 15/06/99; no change of members (7 pages)
14 July 1998	Full accounts made up to 31 March 1998 (9 pages)
14 July 1998	Full accounts made up to 31 March 1998 (9 pages)
17 June 1998	Return made up to 15/06/98; no change of members (7 pages)
17 June 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 1998	New director appointed (3 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
13 August 1997	Full accounts made up to 31 March 1997 (10 pages)
13 August 1997	Full accounts made up to 31 March 1997 (10 pages)
14 July 1997	Return made up to 15/06/97; full list of members (9 pages)
14 July 1997	Return made up to 15/06/97; full list of members (9 pages)
17 July 1996	Full accounts made up to 31 March 1996 (10 pages)
17 July 1996	Return made up to 15/06/96; no change of members (7 pages)
17 July 1996	Full accounts made up to 31 March 1996 (10 pages)
17 July 1996	Return made up to 15/06/96; no change of members (7 pages)
22 May 1996	New director appointed (3 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (4 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
13 July 1995	Full accounts made up to 31 March 1995 (12 pages)
13 July 1995	Full accounts made up to 31 March 1995 (12 pages)

N.M. Rothschild & Sons (Denver) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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