Rothmans International Services Limited

Company Name	Rothmans International Services Limited
Directors	Anthony Michael Hardy Cohn and Ridirectors Limited
Company Status	Liquidation
Company Number	02013760
Category	Private Limited Company
Incorporation Date	24 April 1986(36 years, 11 months ago)
Previous Names	3

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 Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(34 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Current
Appointed	07 March 2022(35 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	26 August 2010(24 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Eugene Novitus Brink
Date of Birth	February 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1995)
Role	Operations Director
Correspondence Address	Maples Woodside Hill Gerrards Cross Buckinghamshire SL9 9TD

Director Name	Mr Kasper Stefanus Buys
Date of Birth	July 1934 (Born 88 years ago)
Nationality	South African
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1994)
Role	Marketing Director
Correspondence Address	15 Meadway Park Gerrards Cross Buckinghamshire SL9 7NN

Director Name	Mr Geoffrey Michael Landy
Date of Birth	September 1936 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 September 1993)
Role	Leaf Director
Correspondence Address	4 Garners Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EZ

Director Name	Mr Alan David Popham
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 December 1999)
Role	Human Resources Director
Correspondence Address	Windcross Binfield Heath Road Shiplake Cross Henley Oxon RG9 4DL

Director Name	Mr Daniel Prins
Date of Birth	December 1947 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 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	30 August 1992(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 September 1995)
Role	Company Director
Correspondence Address	21 Rodney Court Maida Vale London W9 1TQ

Director Name	Mr James Cameron Baxter
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(7 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 April 2002)
Role	Leaf Director
Country of Residence	England
Correspondence Address	Ashmead House Stoke Park Avenue, Farnham Royal Slough Berkshire SL2 3BJ

Director Name	Dr Geoffrey Vernon Bunton
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Product Services Director
Correspondence Address	30 Clare Crescent Towcester Northamptonshire NN12 6QQ

Director Name	Jan Petrus Du Plessis
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 June 1999)
Role	Finance Director
Correspondence Address	7 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Mr Peter John Holmes
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(8 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1998)
Role	Marketing Director
Correspondence Address	55 Temple Mill Island Bisham Buckinghamshire SL7 1SQ

Director Name	Stephen Clark Darrah
Date of Birth	February 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1995(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2000)
Role	Operations Director
Correspondence Address	The New House Camp Road Gerrards Cross Buckinghamshire SL9 7PB

Director Name	Daniel Prins
Date of Birth	December 1947 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	03 October 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1999)
Role	Finance Director
Correspondence Address	13 Regatta House Teddington Wharf 32 Twickenham Road Teddington Middlesex TW11 8AZ

Director Name	Graham Albert Read
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 2003)
Role	Research & Development Directo
Correspondence Address	Bush House Green Lane Chilworth Southampton Hampshire SO16 7JW

Director Name	Mr Alfred Michael Thomas English
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 2003)
Role	Pensions Executive
Country of Residence	England
Correspondence Address	15 Watermill Way Weston Turville Aylesbury Buckinghamshire HP22 5SR

Director Name	Michael William New
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 November 2000)
Role	Human Resources Manager
Correspondence Address	Wren Willow 49 Bishopstone Aylesbury Buckinghamshire HP17 8SH

Director Name	Mr Brian John Partridge
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 December 2000)
Role	Head Of Uk Human Resources
Correspondence Address	33 Blenheim Drive Oxford Oxfordshire OX2 8DJ

Director Name	Adrian Jeremy Simon Black
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2003)
Role	Head Renumeration And Benefits
Correspondence Address	25 Castlebar Park London W5 1DA

Director Name	Ian Black
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2003)
Role	Human Resources Manager
Correspondence Address	27 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2003(17 years, 3 months after company formation)
Appointment Duration	7 years (resigned 26 August 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(25 years after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Richard Cordeschi
Status	Resigned
Appointed	03 July 2012(26 years, 2 months after company formation)
Appointment Duration	10 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	07 May 2013(27 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Mary-Ann Orr
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(28 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert Fergus Heaton
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(28 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2020)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(28 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	27 September 2018(32 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2020(34 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	18 August 2020(34 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(9 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 03 July 2012)
Correspondence Address	1 Water Street London WC2R 3LA

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 50 other UK companies use this postal address

Shareholders

2 at £1	Rothmans International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2022 (9 months ago)
Next Return Due	11 July 2023 (3 months, 2 weeks from now)

Filing History

8 December 2021	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
4 August 2021	Registered office address changed from 1 Water Street London WC2R 3LA to Globe House 1 Water Street London WC2R 3LA on 4 August 2021 (1 page)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
21 April 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
13 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 September 2020	Appointment of Mr Peter Mccormack as a secretary on 18 August 2020 (2 pages)
8 September 2020	Appointment of Mr Anthony Michael Hardy Cohn as a director on 18 August 2020 (2 pages)
8 September 2020	Appointment of Mr Gregory Aris as a director on 18 August 2020 (2 pages)
16 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
30 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
12 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
27 September 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 27 September 2018 (2 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 April 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
28 April 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
8 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Termination of appointment of Mary-Ann Orr as a director on 4 March 2015 (1 page)
13 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Ms Noelle Colfer as a director on 4 March 2015 (2 pages)
13 March 2015	Termination of appointment of Mary-Ann Orr as a director on 4 March 2015 (1 page)
13 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Ms Noelle Colfer as a director on 4 March 2015 (2 pages)
13 March 2015	Termination of appointment of Mary-Ann Orr as a director on 4 March 2015 (1 page)
13 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Ms Noelle Colfer as a director on 4 March 2015 (2 pages)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
29 August 2014	Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 1 Water Street London WC2R 3LA on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 1 Water Street London WC2R 3LA on 29 August 2014 (1 page)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
10 June 2014	Appointment of Ms Mary-Ann Orr as a director (2 pages)
10 June 2014	Termination of appointment of Daniel Wilson as a director (1 page)
10 June 2014	Appointment of Ms Mary-Ann Orr as a director (2 pages)
10 June 2014	Termination of appointment of Daniel Wilson as a director (1 page)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (6 pages)
12 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (6 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 May 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
7 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
7 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
7 May 2013	Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
7 May 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
7 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
7 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
7 May 2013	Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
13 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012	Appointment of Richard Cordeschi as a secretary (1 page)
10 July 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
10 July 2012	Appointment of Richard Cordeschi as a secretary (1 page)
10 July 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
14 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
18 May 2011	Appointment of Mr Steven Glyn Dale as a director (2 pages)
4 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Ridirectors Limited on 30 August 2010 (2 pages)
4 October 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
4 October 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
4 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Ridirectors Limited on 30 August 2010 (2 pages)
4 October 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010	Appointment of Ridirectors Limited as a director (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010	Appointment of Ridirectors Limited as a director (2 pages)
1 September 2010	Termination of appointment of Charl Steyn as a director (1 page)
1 September 2010	Termination of appointment of Robert Casey as a director (1 page)
1 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
1 September 2010	Termination of appointment of Charl Steyn as a director (1 page)
1 September 2010	Termination of appointment of Robert Casey as a director (1 page)
1 September 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 September 2009	Return made up to 30/08/09; full list of members (3 pages)
2 September 2009	Return made up to 30/08/09; full list of members (3 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 September 2008	Return made up to 30/08/08; full list of members (3 pages)
9 September 2008	Return made up to 30/08/08; full list of members (3 pages)
26 September 2007	Return made up to 30/08/07; full list of members (2 pages)
26 September 2007	Return made up to 30/08/07; full list of members (2 pages)
29 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 September 2006	Return made up to 30/08/06; full list of members (2 pages)
8 September 2006	Return made up to 30/08/06; full list of members (2 pages)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 September 2005	Return made up to 30/08/05; full list of members (2 pages)
16 September 2005	Return made up to 30/08/05; full list of members (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
21 September 2004	Return made up to 30/08/04; full list of members (2 pages)
21 September 2004	Return made up to 30/08/04; full list of members (2 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 September 2003	Return made up to 30/08/03; full list of members (6 pages)
19 September 2003	Return made up to 30/08/03; full list of members (6 pages)
26 August 2003	Director resigned (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 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 (8 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 (8 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
15 April 2002	Director resigned (2 pages)
15 April 2002	Director resigned (2 pages)
23 October 2001	Registered office changed on 23/10/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
23 October 2001	Registered office changed on 23/10/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
23 October 2001	Registered office changed on 23/10/01 from: oxford road, aylesbury, buckinghamshire HP21 8SZ (1 page)
22 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
22 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
7 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
1 September 2000	Return made up to 30/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2000	Return made up to 30/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
16 September 1999	Return made up to 30/08/99; full list of members (7 pages)
16 September 1999	Return made up to 30/08/99; full list of members (7 pages)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
20 August 1999	Director's particulars changed (1 page)
20 August 1999	Director's particulars changed (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 15 hill street london W1X 7FB (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 15 hill street london W1X 7FB (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 15 hill street, london, W1X 7FB (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
8 January 1999	Full accounts made up to 31 March 1998 (10 pages)
8 January 1999	Full accounts made up to 31 March 1998 (10 pages)
14 September 1998	Return made up to 30/08/98; no change of members (9 pages)
14 September 1998	Return made up to 30/08/98; no change of members (9 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
4 September 1997	Return made up to 30/08/97; full list of members (9 pages)
4 September 1997	Return made up to 30/08/97; full list of members (9 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
6 January 1997	Full accounts made up to 31 March 1996 (11 pages)
6 January 1997	Full accounts made up to 31 March 1996 (11 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
9 September 1996	Return made up to 30/08/96; no change of members (8 pages)
9 September 1996	Return made up to 30/08/96; no change of members (8 pages)
31 January 1996	Full accounts made up to 31 March 1995 (12 pages)
31 January 1996	Full accounts made up to 31 March 1995 (12 pages)
20 October 1995	Location - directors service contracts and memoranda (2 pages)
20 October 1995	Location of debenture register (2 pages)
20 October 1995	Location of register of directors' interests (1 page)
20 October 1995	Location of register of members (1 page)
20 October 1995	Location - directors service contracts and memoranda (2 pages)
20 October 1995	Location of debenture register (2 pages)
20 October 1995	Location of register of directors' interests (1 page)
20 October 1995	Location of register of members (1 page)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
19 September 1995	Return made up to 30/08/95; change of members (18 pages)
19 September 1995	Return made up to 30/08/95; change of members (18 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
12 September 1994	Return made up to 30/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
12 September 1994	Return made up to 30/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
16 September 1993	Return made up to 30/08/93; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 September 1993	Return made up to 30/08/93; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 1988	Return made up to 17/11/87; full list of members (4 pages)
4 February 1988	Return made up to 17/11/87; full list of members (4 pages)

Rothmans International Services Limited

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