Rothmans Of Pall Mall (International) Services Limited

Company Name	Rothmans Of Pall Mall (International) Services Limited
Company Status	Dissolved
Company Number	01958354
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)
Previous Name	Oldropmi 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 Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	17 February 2003(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 September 2005)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	17 February 2003(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 September 2005)
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	28 March 1994(8 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 13 September 2005)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Secretary
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	John Alfred Radburn
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Administration Manager
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	29 August 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Ian George Maitland
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1994)
Role	Managing Director
Correspondence Address	The Mill House Ambrosden Bicester Oxfordshire OX25 2LS

Director Name	Mr John McFarlane Campbell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 September 1993)
Role	Finance Director
Correspondence Address	8 Dorchester House Marsham Lane Gerrards Cross Bucks SL9 8HA

Secretary Name	Mr Ernest Niall Wingfield
Nationality	British
Status	Resigned
Appointed	26 March 1993(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 March 1994)
Role	Company Director
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	Richard Pigott De Carteret Yeo
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 1993)
Role	Cigarette Manufacture And Sale
Correspondence Address	13 Mount Park Crescent London W5 2RN

Director Name	Robert Charles Koloszar
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 July 1993(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 1993)
Role	Managing Director
Correspondence Address	Moosbachweg 17 Zuig Ch 6300 Switzerland Foreign

Director Name	Mr Steven Malcolm James
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 1993)
Role	Managing Director Middle East
Country of Residence	England
Correspondence Address	Clements Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HX

Director Name	Mr Peter John Holmes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 1993)
Role	Marketing Director
Correspondence Address	Vere Cottage Marsh Aylesbury Buckinghamshire HP17 8SP

Director Name	Anthony John Cain
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 1993)
Role	Regional Production Director
Correspondence Address	Field House Hurworth Moor Darlington County Durham DL2 1QG

Director Name	Nigel James Irving Buck
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 1993)
Role	Managing Director
Correspondence Address	Grove Cottage 44 High Street Stewkley Leighton Buzzard Bedfordshire LU7 7EA

Director Name	Mr Richard John Bevan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 1993)
Role	Public Affairs Director
Correspondence Address	4 Girton House Manor Fields Putney London SW15 3LN

Director Name	Mr Brian John Partridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(8 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 07 January 1994)
Role	Director Of Human Resources
Correspondence Address	26 Wolseley Gardens Chiswick London W4 3LR

Director Name	Mr Michael John Holliman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(10 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 May 1997)
Role	Financial Controller
Correspondence Address	7 Kestrel Way Buckingham Buckinghamshire MK18 7HJ

Director Name	Nigel James Irving Buck
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(10 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 August 1997)
Role	Managing Director
Correspondence Address	Grove Cottage 44 High Street Stewkley Leighton Buzzard Bedfordshire LU7 7EA

Director Name	Norman Harper Ellison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 1998)
Role	Accountant
Correspondence Address	Meadow View Winslow Road, Little Horwood Milton Keynes Buckinghamshire MK17 0PD

Director Name	Christopher Dennis Tomkinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 1998)
Role	Md Middle East & I.S.C.
Correspondence Address	17 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr John Peter Nokes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(13 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Vicarage Little Bedwyn Marlborough Wiltshire SN8 3JG

Director Name	Thierry Nina Lucien Van Dyck
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 December 1998(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2003)
Role	Finance/IT Manager Stc
Correspondence Address	Vogelenzangseweg 79/7 Vogelenzang 2114 Cc Netherlands

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 February 2003)
Role	Accountant
Correspondence Address	63 Astral Gardens Hamble Southampton SO31 4RQ

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Ridirectors Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 1996)
Correspondence Address	15 Hill Street London W1X 7FB

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	£2

Accounts

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

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
18 April 2005	Application for striking-off (1 page)
6 January 2005	Director resigned (1 page)
7 September 2004	Return made up to 29/08/04; full list of members (2 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 September 2003	Return made up to 29/08/03; full list of members (7 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
17 December 2002	Director's particulars changed (1 page)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2002	Director resigned (1 page)
30 November 2001	Director's particulars changed (1 page)
21 September 2001	Registered office changed on 21/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2000	Director resigned (1 page)
15 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 September 2000	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
17 September 1999	Director's particulars changed (1 page)
10 September 1999	Return made up to 29/08/99; full list of members (6 pages)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 August 1999	New director appointed (4 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
21 April 1999	Secretary's particulars changed (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
14 September 1998	Return made up to 29/08/98; no change of members (6 pages)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
4 September 1997	Return made up to 29/08/97; full list of members (6 pages)
3 September 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
25 October 1996	Company name changed oldropmi LIMITED\certificate issued on 28/10/96 (2 pages)
26 September 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
12 September 1996	Return made up to 29/08/96; no change of members (4 pages)
6 September 1995	Return made up to 29/08/95; no change of members (4 pages)
9 August 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)

Rothmans Of Pall Mall (International) Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London