N.M. Rothschild & Sons (Wales) Limited

Company Name	N.M. Rothschild & Sons (Wales) Limited
Company Status	Dissolved
Company Number	02283191
Category	Private Limited Company
Incorporation Date	2 August 1988(35 years, 9 months ago)
Dissolution Date	14 August 2007 (16 years, 8 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	Anne-Marie Sizer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(18 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (closed 14 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(18 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (closed 14 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Secretary Name	Anne-Marie Sizer
Nationality	British
Status	Closed
Appointed	08 March 2007(18 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (closed 14 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Peter Michael Sullivan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1994)
Role	Investment Banker
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	William Philip Staple
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1994)
Role	Merchant Banker
Correspondence Address	2 Paultons Street London SW3 5DP

Director Name	Sir Michael John De Rougement Richardson
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 1995)
Role	Merchant Banker
Correspondence Address	No 19 St Swithins Lane London EC4P 4DV

Director Name	Mr Charles Beaufort Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 1996)
Role	Merchant Banker
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	Dr Keith Francis Palmer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 24 February 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	32 Lee Terrace Blackheath London SE3 9TZ

Director Name	Mr Stephen Rhys Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Peter Lloyd Davies
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 1996)
Role	Company Director
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Glynne Herbert Charles Clay
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Lower House Farm Nantyderry Abergavenny Monmouthshire NP7 9DP Wales

Director Name	Mr Donald Stewart Box
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(3 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Anthony Vivian Allen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(5 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2002)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Avenue House Avenue Road Fleet Hampshire GU51 4NG

Director Name	Mr Stephen Rhys Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(6 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 February 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Meliden House 65 Stanwell Road Penarth South Glamorgan CF64 3LR Wales

Director Name	Lord Walker (Corporation)
Date of Birth	March 1932 (Born 92 years ago)
Status	Resigned
Appointed	04 May 1992(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 1996)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	04 May 1992(3 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	NMR Directors Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	24 February 2006(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	NMR Secretaries Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	24 February 2006(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 March 2007)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Location

Registered Address	New Court St Swithins Lane London EC4P 4DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
21 November 2006	Application for striking-off (1 page)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 March 2006	New director appointed (3 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (3 pages)
3 March 2006	Director resigned (1 page)
4 January 2006	Return made up to 04/01/06; full list of members (2 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 May 2004	Return made up to 04/05/04; full list of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
22 January 2003	Director resigned (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 May 2002	Return made up to 04/05/02; full list of members (7 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 1999	Return made up to 04/05/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Return made up to 04/05/98; no change of members (7 pages)
4 June 1997	Return made up to 04/05/97; full list of members (9 pages)
4 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 November 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 June 1996	Return made up to 04/05/96; no change of members (11 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (18 pages)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

N.M. Rothschild & Sons (Wales) Limited

Business Activity

Directors

Location

Accounts

Filing History

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