Rotherfield Nominees Limited

Company Name	Rotherfield Nominees Limited
Company Status	Dissolved
Company Number	02100462
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)
Previous Name	Lookusual Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joseph Anthony Chambers
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Closed
Appointed	07 July 2020(33 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 August 2023)
Role	Chief Administrative Officer
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Thomas Justin Scrase
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 1992)
Role	Director-Stockbroker
Correspondence Address	12 Rotherfield Way Caversham Reading Berkshire RG4 8PL

Director Name	Mr Christopher Martin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 1992)
Role	Director-Stockbroker
Correspondence Address	14 Hop Gardens Henley On Thames Oxfordshire RG9 2EH

Secretary Name	Mr Ronald Leslie King
Nationality	British
Status	Resigned
Appointed	07 July 1991(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 July 1992)
Role	Company Director
Correspondence Address	10 Mereoak Orchard Three Mile Cross Reading Berkshire RG7 1NY

Director Name	Alan Graham Chamberlain
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2002)
Role	Accountant
Correspondence Address	9 Hobbs Park St Leonards Ringwood Hampshire BH24 2PU

Secretary Name	Alan Graham Chamberlain
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2002)
Role	Accountant
Correspondence Address	9 Hobbs Park St Leonards Ringwood Hampshire BH24 2PU

Director Name	Peter Laurence Durlacher
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1995)
Role	Stockbroker
Correspondence Address	20 Stafford Place London SW1E 6NP

Director Name	Geoffrey Howard Chamberlain
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(8 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2002)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	Apartment 41 Riverside One Hester Road London SW11 4AN

Director Name	Mr Graeme Robertson Gordon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(15 years, 3 months after company formation)
Appointment Duration	10 months (resigned 08 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Andrews Way Marlow Bottom Marlow Buckinghamshire SL7 3QJ

Director Name	Mr Christopher Graham Stainforth
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2004)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Denfurlong House Lower Chedworth, Chedworth Cheltenham Gloucestershire GL54 4AN Wales

Secretary Name	Mr Graeme Robertson Gordon
Nationality	British
Status	Resigned
Appointed	12 June 2002(15 years, 3 months after company formation)
Appointment Duration	10 months (resigned 08 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Andrews Way Marlow Bottom Marlow Buckinghamshire SL7 3QJ

Director Name	Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(16 years, 1 month after company formation)
Appointment Duration	12 months (resigned 05 April 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Secretary Name	Robert Philip Boardman
Nationality	British
Status	Resigned
Appointed	08 April 2003(16 years, 1 month after company formation)
Appointment Duration	12 months (resigned 05 April 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Secretary Name	Mr Mark Davis Tubby
Nationality	British
Status	Resigned
Appointed	05 April 2004(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Upper Montagu Street London W1H 1FQ

Director Name	Mr David Lyon Liddell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(17 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Moorgate Hall 155 Moorgate London EC2M 6XB

Director Name	Simon Richard Hirst
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2005)
Role	Banker
Correspondence Address	38 Horder Road London SW6 5EE

Secretary Name	Sarah Anne Wigley
Nationality	British
Status	Resigned
Appointed	31 May 2005(18 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 September 2014)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(18 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 November 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Philip Tansey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(24 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Phillip Andrew Wale
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(25 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2016)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Patric Jasper Thewlis Johnson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(29 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2017)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Anthony Bernard Saroli
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(29 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Christopher Doukaki
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(30 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2018)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr William Joseph Lyons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(30 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2020)
Role	Head Of Risk
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Stephane James Brown
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2019(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 April 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Contact

Website	panmure.com

Location

Registered Address	40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Panmure Gordon (Broking) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2023	First Gazette notice for voluntary strike-off (1 page)
24 May 2023	Application to strike the company off the register (3 pages)
24 April 2023	Change of details for Panmure Gordon Broking Limited as a person with significant control on 9 January 2023 (2 pages)
9 January 2023	Registered office address changed from One New Change London EC4M 9AF to 40 Gracechurch Street London EC3V 0BT on 9 January 2023 (1 page)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
13 May 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
5 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
12 August 2020	Termination of appointment of William Joseph Lyons as a director on 31 July 2020 (1 page)
15 July 2020	Appointment of Mr Joseph Anthony Chambers as a director on 7 July 2020 (2 pages)
2 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
4 May 2020	Termination of appointment of Stephane James Brown as a director on 30 April 2020 (1 page)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
15 April 2019	Appointment of Mr Stephane Brown as a director on 5 April 2019 (2 pages)
11 January 2019	Termination of appointment of Christopher Doukaki as a director on 27 November 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
14 February 2018	Second filing for the notification of Panmure Gordon (Broking) Limited as a person with significant control (7 pages)
8 January 2018	Termination of appointment of Anthony Bernard Saroli as a director on 12 December 2017 (1 page)
8 January 2018	Termination of appointment of Anthony Bernard Saroli as a director on 12 December 2017 (1 page)
8 January 2018	Appointment of Mr William Joseph Lyons as a director on 8 December 2017 (2 pages)
8 January 2018	Appointment of Mr William Joseph Lyons as a director on 8 December 2017 (2 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 July 2017	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017 (1 page)
18 July 2017	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Christopher Doukaki as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr Christopher Doukaki as a director on 18 July 2017 (2 pages)
29 June 2017	Notification of Panmure Gordon Broking Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Panmure Gordon Broking Limited as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Panmure Gordon Broking Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 14/02/2018. (2 pages)
1 February 2017	Termination of appointment of Philip Tansey as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017 (2 pages)
1 February 2017	Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Philip Tansey as a director on 31 January 2017 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (3 pages)
24 February 2016	Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016 (1 page)
24 February 2016	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016 (2 pages)
24 February 2016	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016 (2 pages)
24 February 2016	Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
17 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
3 October 2014	Termination of appointment of Sarah Anne Wigley as a secretary on 23 September 2014 (1 page)
3 October 2014	Termination of appointment of Sarah Anne Wigley as a secretary on 23 September 2014 (1 page)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
22 November 2012	Termination of appointment of Timothy Linacre as a director (1 page)
22 November 2012	Termination of appointment of Timothy Linacre as a director (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 September 2012	Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 3 September 2012 (1 page)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Appointment of Mr Phillip Andrew Wale as a director (2 pages)
14 June 2012	Appointment of Mr Phillip Andrew Wale as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
2 June 2011	Appointment of Mr Philip Tansey as a director (2 pages)
2 June 2011	Appointment of Mr Philip Tansey as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
7 April 2010	Termination of appointment of David Liddell as a director (1 page)
7 April 2010	Termination of appointment of David Liddell as a director (1 page)
16 December 2009	Director's details changed for David Lyon Liddell on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Timothy James Thornton Linacre on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Sarah Anne Wigley on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Timothy James Thornton Linacre on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Sarah Anne Wigley on 16 December 2009 (1 page)
16 December 2009	Director's details changed for David Lyon Liddell on 16 December 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
3 July 2008	Return made up to 21/06/08; full list of members (3 pages)
3 July 2008	Return made up to 21/06/08; full list of members (3 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 July 2007	Return made up to 21/06/07; full list of members (2 pages)
16 July 2007	Return made up to 21/06/07; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 August 2006	Return made up to 21/06/06; full list of members (2 pages)
23 August 2006	Return made up to 21/06/06; full list of members (2 pages)
29 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	Director resigned (1 page)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 July 2005	Return made up to 21/06/05; full list of members (2 pages)
11 July 2005	Return made up to 21/06/05; full list of members (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
20 July 2004	Return made up to 21/06/04; full list of members (7 pages)
20 July 2004	Return made up to 21/06/04; full list of members (7 pages)
23 June 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
23 June 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
17 June 2004	Registered office changed on 17/06/04 from: durlacher LIMITED, 4 chiswell street, london, EC1Y 4UP (1 page)
17 June 2004	Registered office changed on 17/06/04 from: durlacher LIMITED, 4 chiswell street, london, EC1Y 4UP (1 page)
29 April 2004	Secretary resigned;director resigned (1 page)
29 April 2004	Secretary resigned;director resigned (1 page)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	New director appointed (2 pages)
5 July 2003	Return made up to 21/06/03; full list of members (7 pages)
5 July 2003	Return made up to 21/06/03; full list of members (7 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
6 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
22 April 2003	Secretary resigned;director resigned (1 page)
22 April 2003	Secretary resigned;director resigned (1 page)
6 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New secretary appointed;new director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
13 December 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
13 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
24 July 2001	Return made up to 21/06/01; full list of members (6 pages)
24 July 2001	Return made up to 21/06/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
27 November 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
27 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 2000	Return made up to 21/06/00; full list of members (6 pages)
27 June 2000	Return made up to 21/06/00; full list of members (6 pages)
25 January 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
25 January 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
23 June 1999	Return made up to 21/06/99; full list of members (6 pages)
23 June 1999	Return made up to 21/06/99; full list of members (6 pages)
2 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
2 November 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
2 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1998	Return made up to 21/06/98; no change of members (4 pages)
22 June 1998	Return made up to 21/06/98; no change of members (4 pages)
20 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
22 July 1997	Return made up to 21/06/97; no change of members 363(287) ‐ Registered office changed on 22/07/97 (4 pages)
22 July 1997	Return made up to 21/06/97; no change of members 363(287) ‐ Registered office changed on 22/07/97 (4 pages)
25 May 1997	Registered office changed on 25/05/97 from: 10 throgmorton avenue, london, EC2N 2DL (1 page)
25 May 1997	Registered office changed on 25/05/97 from: 10 throgmorton avenue, london, EC2N 2DL (1 page)
10 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1996	Return made up to 21/06/96; full list of members (6 pages)
18 June 1996	Return made up to 21/06/96; full list of members (6 pages)
2 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
2 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
13 June 1995	Return made up to 21/06/95; no change of members (4 pages)
13 June 1995	Return made up to 21/06/95; no change of members (4 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
16 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
15 June 1994	Return made up to 21/06/94; no change of members (4 pages)
15 June 1994	Return made up to 21/06/94; no change of members (4 pages)
24 June 1993	Return made up to 21/06/93; full list of members 363(288) ‐ Director resigned (5 pages)
24 June 1993	Return made up to 21/06/93; full list of members 363(288) ‐ Director resigned (5 pages)
17 October 1992	Return made up to 07/07/92; no change of members (4 pages)
17 October 1992	Return made up to 07/07/92; no change of members (4 pages)
2 September 1991	Return made up to 07/07/91; no change of members (6 pages)
2 September 1991	Return made up to 07/07/91; no change of members (6 pages)
21 January 1991	Return made up to 30/06/90; full list of members (4 pages)
21 January 1991	Return made up to 30/06/90; full list of members (4 pages)
20 July 1989	Return made up to 07/07/89; full list of members (4 pages)
20 July 1989	Return made up to 07/07/89; full list of members (4 pages)
14 March 1989	Return made up to 23/09/88; no change of members (4 pages)
14 March 1989	Return made up to 23/09/88; no change of members (4 pages)
5 May 1988	Return made up to 31/12/87; full list of members (4 pages)
5 May 1988	Return made up to 31/12/87; full list of members (4 pages)
22 February 1988	New director appointed (2 pages)
22 February 1988	New director appointed (2 pages)
27 October 1987	New director appointed (2 pages)
27 October 1987	New director appointed (2 pages)
14 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
14 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
9 April 1987	Company name changed lookusual LIMITED\certificate issued on 09/04/87 (2 pages)
9 April 1987	Company name changed lookusual LIMITED\certificate issued on 09/04/87 (2 pages)
17 February 1987	Certificate of Incorporation (1 page)
17 February 1987	Certificate of Incorporation (1 page)
17 February 1987	Incorporation (12 pages)
17 February 1987	Incorporation (12 pages)

Rotherfield Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London