Company NameRothberg & Co Ltd.
Company StatusDissolved
Company Number01903534
CategoryPrivate Limited Company
Incorporation Date10 April 1985(36 years, 4 months ago)
Dissolution Date17 August 2010 (10 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameRonald Palmer
Date of BirthJuly 1929 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration18 years, 7 months (closed 17 August 2010)
RoleFinancial Consultant
Correspondence Address19 Ribston Close
Shenley
Radlett
Hertfordshire
WD7 9JW
Secretary NameOlga Giovanna Palmer
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration18 years, 7 months (closed 17 August 2010)
RoleCompany Director
Correspondence Address19 Ribston Close
Shenley
Radlett
Hertfordshire
WD7 9JW

Location

Registered AddressTrafalgar House
Grenville Place
London
NW7 3SA
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
7 July 2009Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
7 July 2009Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
5 February 2009Return made up to 31/12/08; full list of members (3 pages)
5 February 2009Return made up to 31/12/08; full list of members (3 pages)
23 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 January 2009Accounts made up to 31 March 2008 (2 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
14 January 2008Registered office changed on 14/01/08 from: messrs duboff & co trafalgar house grenville place london NW7 3SA (1 page)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
14 January 2008Registered office changed on 14/01/08 from: messrs duboff & co trafalgar house grenville place london NW7 3SA (1 page)
20 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 December 2007Accounts made up to 31 March 2007 (2 pages)
6 February 2007Return made up to 31/12/06; full list of members (2 pages)
6 February 2007Return made up to 31/12/06; full list of members (2 pages)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 November 2006Accounts made up to 31 March 2006 (2 pages)
4 January 2006Return made up to 31/12/05; full list of members (2 pages)
4 January 2006Return made up to 31/12/05; full list of members (2 pages)
19 October 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 October 2005Accounts made up to 31 March 2005 (2 pages)
6 January 2005Return made up to 31/12/04; full list of members (6 pages)
6 January 2005Return made up to 31/12/04; full list of members (6 pages)
22 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 December 2004Accounts made up to 31 March 2004 (2 pages)
26 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 January 2004Accounts made up to 31 March 2003 (2 pages)
7 January 2004Return made up to 31/12/03; full list of members (6 pages)
7 January 2004Return made up to 31/12/03; full list of members (6 pages)
10 January 2003Return made up to 31/12/02; full list of members (6 pages)
10 January 2003Return made up to 31/12/02; full list of members (6 pages)
12 September 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 September 2002Accounts made up to 31 March 2002 (2 pages)
23 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 January 2002Accounts made up to 31 March 2001 (3 pages)
9 January 2002Return made up to 31/12/01; full list of members (6 pages)
9 January 2002Return made up to 31/12/01; full list of members (6 pages)
11 January 2001Return made up to 31/12/00; full list of members (6 pages)
11 January 2001Return made up to 31/12/00; full list of members (6 pages)
22 December 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
22 December 2000Accounts made up to 31 March 2000 (3 pages)
20 January 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 January 2000Return made up to 31/12/99; full list of members (6 pages)
17 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
17 January 2000Accounts made up to 31 March 1999 (3 pages)
25 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
25 January 1999Accounts made up to 31 March 1998 (3 pages)
14 January 1999Return made up to 31/12/98; no change of members (4 pages)
14 January 1999Return made up to 31/12/98; no change of members (4 pages)
23 February 1998Return made up to 31/12/97; no change of members (4 pages)
23 February 1998Return made up to 31/12/97; no change of members (4 pages)
21 January 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
21 January 1998Accounts made up to 31 March 1997 (3 pages)
11 February 1997Return made up to 31/12/96; full list of members (6 pages)
11 February 1997Return made up to 31/12/96; full list of members (6 pages)
20 November 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 November 1996Accounts made up to 31 March 1996 (3 pages)
18 January 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
18 January 1996Return made up to 31/12/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 January 1996Secretary's particulars changed (1 page)
18 January 1996Director's particulars changed (1 page)
18 January 1996Accounts made up to 31 March 1995 (3 pages)
18 January 1996Secretary's particulars changed (1 page)
18 January 1996Director's particulars changed (1 page)
18 January 1996Return made up to 31/12/95; no change of members (4 pages)
5 June 1995Return made up to 31/12/94; no change of members (4 pages)
5 June 1995Return made up to 31/12/94; no change of members (4 pages)