Rothmans Trading Limited

Company Name	Rothmans Trading Limited
Company Status	Dissolved
Company Number	02346316
Category	Private Limited Company
Incorporation Date	10 February 1989(35 years, 2 months ago)
Dissolution Date	23 January 2024 (2 months, 3 weeks ago)
Previous Name	Semicrete 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 David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2015(26 years after company formation)
Appointment Duration	8 years, 10 months (closed 23 January 2024)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2021(32 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Closed
Appointed	07 March 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 23 January 2024)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Closed
Appointed	21 September 2005(16 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (closed 23 January 2024)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Robert Anthony Dundas
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1994)
Role	Managing Director
Correspondence Address	4 Cumberland Road Barnes London SW13 9LY

Director Name	Mr Graham Ridler
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(3 years after company formation)
Appointment Duration	-1 years, 10 months (resigned 02 January 1992)
Role	Managing Director
Correspondence Address	Lower Wainhill Cottage Wainhill Chinnor Oxfordshire OX9 4AB

Director Name	Ian George Maitland
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 1992)
Role	Chief Executive
Correspondence Address	The Mill House Ambrosden Bicester Oxfordshire OX25 2LS

Director Name	John McFarlane Campbell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 1992)
Role	Finance Director
Correspondence Address	14 Peel Rise The Peak Hong Kong Foreign

Secretary Name	Mr Ernest Niall Wingfield
Nationality	British
Status	Resigned
Appointed	10 February 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	Drs Pieter Keijzer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 July 1992(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2000)
Role	Managing Director
Correspondence Address	Vredelaan 38 Laren Noord Holland 1251 G4 Foreign

Director Name	Mr Paul Hamilton Dudson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2000)
Role	Chartered Accountant
Correspondence Address	Spaansepad 4 1861 Lm Bergen N H Foreign

Director Name	Mr Edward James Leslie Mallinder
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1994)
Role	Chartered Accountant
Correspondence Address	33 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB

Secretary Name	Mr Edward James Leslie Mallinder
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	33 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB

Director Name	Trevor Alan Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 1994(5 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Rijksstraatweg,72 3631 Ad Nieuwersluis Holland

Secretary Name	Trevor Smith
Nationality	New Zealander
Status	Resigned
Appointed	01 November 1994(5 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 February 1995)
Role	Director Of Finance
Correspondence Address	5 Ailesbury Way Ballsbridge Dublin 4 Ireland

Director Name	Alastair Frederick Ross
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 1995(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1997)
Role	Finance Director
Correspondence Address	Holly Cottage High Street Little Milton Oxford OX44 7PU

Secretary Name	Alastair Frederick Ross
Nationality	Australian
Status	Resigned
Appointed	13 February 1995(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1997)
Role	Finance Director
Correspondence Address	Holly Cottage High Street Little Milton Oxford OX44 7PU

Secretary Name	Trevor Alan Smith
Nationality	New Zealander
Status	Resigned
Appointed	01 September 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	Herengrach 196c Amsterdam 1016 Bs Holland

Director Name	Peter Kurt Bachmann
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 February 1998(9 years after company formation)
Appointment Duration	2 years (resigned 29 February 2000)
Role	Finance Director
Correspondence Address	Trumpers Cottage Breakspear Road North Harefield Middlesex UB9 6NE

Director Name	Jacobus Martinus Ockers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1999(10 years after company formation)
Appointment Duration	6 months, 1 week (resigned 07 September 1999)
Role	Managing Director
Correspondence Address	Orchard Rise 2 Parkside Lower Road Gerrards Cross Buckinghamshire SL9 8LD

Director Name	Ian Andrew Muir
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	1 The Red House The Green Little Gaddesden Hertfordshire HP4 1PL

Director Name	Norman Harper Ellison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 2002)
Role	Accountant
Correspondence Address	Meadow View Winslow Road, Little Horwood Milton Keynes Buckinghamshire MK17 0PD

Director Name	David Kelly
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(11 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2001)
Role	Sales & Distribution Director
Correspondence Address	Rosemary House 35a Main Road, Hursley Winchester Hampshire SO21 2JJ

Director Name	Mr Peter Charles Davison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2003)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Windmill Cottage 13-15 The Green Quainton Buckinghamshire HP22 4AR

Director Name	Mr Andrew Graham Cripps
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(12 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Forest Road London E8 3BT

Director Name	Susan Rae Hargan Gernert
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2004)
Role	Head Of Law And Cora Rothmans
Correspondence Address	Allens Barn Farm Rectory Hill Amersham Buckinghamshire HP7 0BT

Director Name	Juergen Pick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	05 March 2004(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2005)
Role	Managing Director
Correspondence Address	67 Great Meadow Way Fairford Leys Aylesbury Buckinghamshire HP19 7GF

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(21 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 March 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Richard Cordeschi
Status	Resigned
Appointed	30 November 2012(23 years, 9 months after company formation)
Appointment Duration	5 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mrs Ann Elizabeth Griffiths
Status	Resigned
Appointed	14 February 2014(25 years after company formation)
Appointment Duration	3 years (resigned 28 February 2017)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Robert Fergus Heaton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(26 years 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

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	26 September 2018(29 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	09 April 2021(32 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(10 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 22 November 2012)
Correspondence Address	Globe House 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 40 other UK companies use this postal address

Shareholders

99 at £1	Rothmans International Enterprises LTD 99.00% Ordinary
1 at £1	John Sinclair LTD 1.00% Ordinary

Accounts

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

Filing History

13 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 September 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 26 September 2018 (2 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 25 February 2017 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)
16 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 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 Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015	Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
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 David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
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 David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 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)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
25 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
24 February 2014	Appointment of Mrs Ann Elizabeth Griffiths as a secretary (2 pages)
24 February 2014	Appointment of Mrs Ann Elizabeth Griffiths as a secretary (2 pages)
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)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
30 November 2012	Appointment of Richard Cordeschi as a secretary (1 page)
30 November 2012	Appointment of Richard Cordeschi as a secretary (1 page)
22 November 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
22 November 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
12 October 2010	Termination of appointment of Nicola Snook as a director (1 page)
12 October 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
12 October 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
12 October 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
12 October 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
12 October 2010	Termination of appointment of Nicola Snook as a director (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010	Director's details changed for Ms Nicola Snook on 10 February 2010 (2 pages)
18 February 2010	Director's details changed for Ridirectors Limited on 10 February 2010 (2 pages)
18 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Secretary's details changed for Risecretaries Limited on 10 February 2010 (2 pages)
18 February 2010	Director's details changed for Ridirectors Limited on 10 February 2010 (2 pages)
18 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Secretary's details changed for Risecretaries Limited on 10 February 2010 (2 pages)
18 February 2010	Director's details changed for Ms Nicola Snook on 10 February 2010 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 February 2009	Return made up to 10/02/09; full list of members (4 pages)
12 February 2009	Return made up to 10/02/09; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 October 2008	Director appointed ms nicola snook (1 page)
3 October 2008	Director appointed ms nicola snook (1 page)
28 February 2008	Return made up to 10/02/08; full list of members (3 pages)
28 February 2008	Return made up to 10/02/08; full list of members (3 pages)
20 February 2007	Return made up to 10/02/07; full list of members (2 pages)
20 February 2007	Return made up to 10/02/07; full list of members (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 February 2006	Return made up to 10/02/06; full list of members (2 pages)
13 February 2006	Return made up to 10/02/06; full list of members (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Registered office changed on 29/09/05 from: oxford house, oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Registered office changed on 29/09/05 from: oxford house, oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
10 February 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director resigned (3 pages)
10 February 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director resigned (3 pages)
22 December 2004	Full accounts made up to 31 December 2003 (12 pages)
22 December 2004	Full accounts made up to 31 December 2003 (12 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
23 February 2004	Return made up to 10/02/04; full list of members (8 pages)
23 February 2004	Return made up to 10/02/04; full list of members (8 pages)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
10 January 2004	Full accounts made up to 31 December 2002 (15 pages)
10 January 2004	Full accounts made up to 31 December 2002 (15 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
3 April 2003	Auditor's resignation (1 page)
3 April 2003	Auditor's resignation (1 page)
21 February 2003	Return made up to 10/02/03; full list of members (8 pages)
21 February 2003	Return made up to 10/02/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
27 February 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 February 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2002	Full accounts made up to 31 December 2000 (15 pages)
7 January 2002	Full accounts made up to 31 December 2000 (15 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
8 May 2001	Registered office changed on 08/05/01 from: oxford road, aylesbury, bucks.HP21 8SZ (1 page)
8 May 2001	Registered office changed on 08/05/01 from: oxford road, aylesbury, bucks.HP21 8SZ (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
16 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	Full accounts made up to 31 December 1999 (13 pages)
31 January 2001	Full accounts made up to 31 December 1999 (13 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
25 September 2000	Location of register of members (1 page)
25 September 2000	Location of register of members (1 page)
6 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
5 July 1999	Full accounts made up to 31 March 1999 (13 pages)
5 July 1999	Full accounts made up to 31 March 1999 (13 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
22 February 1999	Return made up to 10/02/99; full list of members (7 pages)
22 February 1999	Return made up to 10/02/99; full list of members (7 pages)
24 November 1998	Full accounts made up to 31 March 1998 (13 pages)
24 November 1998	Full accounts made up to 31 March 1998 (13 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
13 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
16 February 1998	Return made up to 10/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 February 1998	Return made up to 10/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 December 1997	Full accounts made up to 31 March 1997 (13 pages)
30 December 1997	Full accounts made up to 31 March 1997 (13 pages)
24 February 1997	Return made up to 10/02/97; full list of members (6 pages)
24 February 1997	Return made up to 10/02/97; full list of members (6 pages)
10 November 1996	Full accounts made up to 31 March 1996 (11 pages)
10 November 1996	Full accounts made up to 31 March 1996 (11 pages)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1996	Return made up to 10/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1996	Return made up to 10/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
7 March 1994	Return made up to 10/02/94; full list of members (5 pages)
7 March 1994	Return made up to 10/02/94; full list of members (5 pages)
25 February 1993	Return made up to 10/02/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
25 February 1993	Return made up to 10/02/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
20 September 1991	Full accounts made up to 31 March 1991 (10 pages)
20 September 1991	Full accounts made up to 31 March 1991 (10 pages)
27 June 1991	Return made up to 10/02/91; full list of members (7 pages)
27 June 1991	Return made up to 10/02/91; full list of members (7 pages)
3 November 1989	Memorandum and Articles of Association (27 pages)
3 November 1989	Memorandum and Articles of Association (27 pages)
4 May 1989	Company name changed semicrete LIMITED\certificate issued on 05/05/89 (3 pages)
4 May 1989	Company name changed semicrete LIMITED\certificate issued on 05/05/89 (3 pages)
10 February 1989	Incorporation (19 pages)
10 February 1989	Incorporation (19 pages)

Rothmans Trading Limited

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