Rothmans (Far East) Limited

Company Name	Rothmans (Far East) Limited
Company Status	Dissolved
Company Number	01879269
Category	Private Limited Company
Incorporation Date	21 January 1985(39 years, 3 months ago)
Dissolution Date	28 November 2006 (17 years, 4 months 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	Fiona Kit Chi Li
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(18 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 November 2006)
Role	Legal Counsel
Correspondence Address	Flat B 26th Floor Tang Kung Mansion No 31 Taikoo Shing Road Taikoo Shing Hong Kong

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	10 February 2004(19 years after company formation)
Appointment Duration	2 years, 9 months (closed 28 November 2006)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Secretary Name	Risecretaries Limited (Corporation)
Status	Closed
Appointed	03 November 1994(9 years, 9 months after company formation)
Appointment Duration	12 years (closed 28 November 2006)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Closed
Appointed	29 October 1998(13 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 28 November 2006)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr David McFarlane Gibson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 September 1994)
Role	Financial Controller
Correspondence Address	5a Knightsbridge Court 28 Barker Road Foreign

Director Name	Mr John Peter Nokes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 7 months after company formation)
Appointment Duration	4 months (resigned 02 January 1992)
Role	Chartered Accountant
Correspondence Address	1a Falconridge 35 Barker Road Foreign

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Mr Graham Ridler
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 1995)
Role	Managing Director
Correspondence Address	Lower Wainhill Cottage Wainhill Chinnor Oxfordshire OX9 4AB

Director Name	Edwin Linton Brooks
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1997)
Role	Chartered Accountant
Correspondence Address	El Almendro Goodacres Lane Lacey Green Princes Risborough Buckinghamshire HP27 0QD

Director Name	Mr Daniel Prins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 1993(8 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 October 1993)
Role	Finance Director
Correspondence Address	20 South Park View Gerrards Cross Buckinghamshire SL9 8HN

Secretary Name	David James Booker
Nationality	British
Status	Resigned
Appointed	01 April 1993(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 1994)
Role	Company Director
Correspondence Address	21 Rodney Court Maida Vale London W9 1TQ

Director Name	David James Booker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 October 1995)
Role	Secretary
Correspondence Address	21 Rodney Court Maida Vale London W9 1TQ

Director Name	Paul Stephen Dulieu
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 1998)
Role	Accountant
Correspondence Address	12 Culford Mansions Culford Gardens London SW3 2SS

Director Name	John McFarlane Campbell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1997)
Role	Finance Director
Correspondence Address	14 Peel Rise The Peak Hong Kong Foreign

Director Name	John Walter Webb
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1995(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1997)
Role	Chief Executive
Correspondence Address	Suite 501 De Ricou The Repulse Bay 109 Repulse Bay Road Foreign Hong Kong

Director Name	Koon Wing Tam
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 1996)
Role	Managing Director
Correspondence Address	28h Tung Hoi Mansion Taikooshing Hong Kong Foreign

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1997)
Role	Corp Services Director
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1997)
Role	Corp Services Director
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	Swee Hee Yap
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 March 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 1999)
Role	Chartered Accountant
Correspondence Address	G 57 Burnside Estate 9 South Bay Road Repulse Bay Hong Kong

Director Name	Allan Ah Kow Ngiau
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 1997(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	Managing Director - Gtr China
Correspondence Address	2801 Parkside Pacific Place Queensway Hong Kong Foreign

Director Name	James Richard Suttie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 1999)
Role	Financial Controller
Correspondence Address	Unit B 42/F Block 1 Estoril Court 55 Garden Road Hong Kong

Director Name	Mr Alfred Michael Thomas English
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1998)
Role	Director Financial Services
Country of Residence	England
Correspondence Address	15 Watermill Way Weston Turville Aylesbury Buckinghamshire HP22 5SR

Director Name	Andrew Graham Cripps
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1998)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Church Road Horspath Oxford OX33 1RU

Director Name	Anthony Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 1999)
Role	Chief Executive Asia Region
Correspondence Address	House 3b 36 Repulse Bay Road Repulse Bay Hong Kong Foreign

Director Name	William Ah Wah Toh
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 April 1998(13 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2003)
Role	Tobacco Manufacturer
Correspondence Address	House No 3 Las Pinadas No 33 Shouson Hill Road Hong Kong

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(13 years, 9 months after company formation)
Appointment Duration	9 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(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Nicandro Durante
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 November 1999(14 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 March 2000)
Role	Accountant
Correspondence Address	Apartment 2291 Tower 17 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong Foreign

Director Name	George Wing Chung Li
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2003)
Role	Chartered Accountant
Correspondence Address	54-56 Kennedy Road Flat C 3/F Ewan Court Hong Kong

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

Financials

Year	2014
Net Worth	-£1,744,000
Cash	£25,000
Current Liabilities	£1,769,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
7 February 2006	Voluntary strike-off action has been suspended (1 page)
27 September 2005	Voluntary strike-off action has been suspended (1 page)
23 August 2005	Application for striking-off (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
6 September 2004	Return made up to 30/08/04; full list of members (7 pages)
18 February 2004	New director appointed (3 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
11 September 2003	Auditor's resignation (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (12 pages)
10 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2002	Full accounts made up to 31 December 2001 (13 pages)
7 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Registered office changed on 06/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
31 August 2001	Full accounts made up to 31 December 2000 (14 pages)
19 March 2001	Full accounts made up to 31 December 1999 (17 pages)
7 March 2001	Director's particulars changed (1 page)
28 December 2000	Director resigned (1 page)
4 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 September 2000	Return made up to 30/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (18 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
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	Return made up to 30/08/99; full list of members (6 pages)
3 September 1999	Director's particulars changed (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (4 pages)
4 August 1999	Director resigned (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
27 November 1998	Full accounts made up to 31 March 1998 (17 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
14 September 1998	Return made up to 30/08/98; no change of members (10 pages)
6 August 1998	Auditor's resignation (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
6 November 1997	Director's particulars changed (1 page)
23 October 1997	Full accounts made up to 31 March 1997 (17 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
11 October 1996	Full accounts made up to 31 March 1996 (16 pages)
9 September 1996	Return made up to 30/08/96; full list of members (9 pages)
10 April 1996	New director appointed (2 pages)
20 October 1995	Director resigned;new director appointed (4 pages)
19 September 1995	Return made up to 30/08/95; no change of members (16 pages)
20 July 1995	Full accounts made up to 31 March 1995 (17 pages)

Rothmans (Far East) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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