Company NameRothmans International Exports (Europe) Limited
Company StatusDissolved
Company Number01868877
CategoryPrivate Limited Company
Incorporation Date5 December 1984 (35 years, 1 month ago)
Dissolution Date3 May 2005 (14 years, 8 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 71 years ago)
NationalityAmerican
StatusClosed
Appointed21 October 2002(17 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 03 May 2005)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2002(17 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 03 May 2005)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 63 years ago)
NationalitySouth African,Britis
StatusClosed
Appointed21 October 2002(17 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 03 May 2005)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address4 Bramble Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0JP
Secretary NameRisecretaries Limited (Corporation)
StatusClosed
Appointed28 March 1994(9 years, 3 months after company formation)
Appointment Duration11 years, 1 month (closed 03 May 2005)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusClosed
Appointed01 December 1994(9 years, 12 months after company formation)
Appointment Duration10 years, 5 months (closed 03 May 2005)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameJohn McFarlane Campbell
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(6 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 October 1993)
RoleFinance Director
Correspondence Address14 Peel Rise
The Peak
Hong Kong
Foreign
Director NameMr Klass De Vet
Date of BirthMay 1942 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed30 August 1991(6 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 December 1994)
RoleMarketing Director
Correspondence AddressSeeblick 3
Meierskappel Ch-6344
Switzerland
Director NameJames Richard Suttie
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(6 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 December 1994)
RoleFinancial Controuer
Correspondence AddressUnit B 42/F Block 1 Estoril Court
55 Garden Road
Hong Kong
Director NameMr Ernest Niall Wingfield
Date of BirthSeptember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(6 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 December 1994)
RoleSecretary
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Secretary NameJohn Alfred Radburn
NationalityBritish
StatusResigned
Appointed30 August 1991(6 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 March 1994)
RoleCompany Director
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameJohn Kingsley
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(8 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 1994)
RoleFinance Director
Correspondence AddressGlebe House
Chapel Lane Chilton
Aylesbury
Buckinghamshire
HP18 9LP
Director NameWitold Mieczyslaw Kuzminski
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(13 years, 4 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 58 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(14 years, 7 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 75 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(14 years, 7 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 64 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(14 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 October 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£10,000

Accounts

Latest Accounts31 December 2003 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 January 2005First Gazette notice for voluntary strike-off (1 page)
8 December 2004Application for striking-off (1 page)
9 September 2004Return made up to 30/08/04; full list of members (3 pages)
3 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 September 2003Return made up to 30/08/03; full list of members (8 pages)
26 October 2002Director resigned (1 page)
26 October 2002New director appointed (2 pages)
26 October 2002New director appointed (2 pages)
26 October 2002New director appointed (2 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (3 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)
2 April 2002Director resigned (1 page)
30 November 2001Director's particulars changed (1 page)
28 September 2001Registered office changed on 28/09/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
26 September 2001Accounts for a dormant company 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)
31 October 2000Full accounts made up to 31 December 1999 (8 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)
14 January 2000Full accounts made up to 31 March 1999 (9 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; full list of members (6 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)
24 January 1999Registered office changed on 24/01/99 from: 15 hill street london W1X 7FB (1 page)
27 November 1998Full accounts made up to 31 March 1998 (9 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)
11 September 1997Full accounts made up to 31 March 1997 (8 pages)
4 September 1997Return made up to 30/08/97; full list of members (6 pages)
6 December 1996Full accounts made up to 31 March 1996 (9 pages)
9 September 1996Return made up to 30/08/96; no change of members (4 pages)
20 October 1995Location of debenture register (2 pages)
20 October 1995Location of register of directors' interests (1 page)
20 October 1995Location of register of members (1 page)
19 September 1995Return made up to 30/08/95; change of members (10 pages)