Company NameRothchild Interiors Limited
Company StatusDissolved
Company Number03774752
CategoryPrivate Limited Company
Incorporation Date20 May 1999(24 years, 11 months ago)
Dissolution Date7 August 2001 (22 years, 8 months ago)
Previous NameActioncrest Limited

Directors

Director NameJean Patricia Monaghan
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1999(5 months, 4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 07 August 2001)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address56 Eylewood Road
London
SE27 9NA
Director NameDavid Michael Murphy
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1999(5 months, 4 weeks after company formation)
Appointment Duration1 year, 8 months (closed 07 August 2001)
RoleProject Manager
Correspondence Address1 Brixham Road
Welling
Kent
DA16 1EH
Secretary NameBciti Legal Secretaries Limited (Corporation)
StatusClosed
Appointed14 June 1999(3 weeks, 4 days after company formation)
Appointment Duration2 years, 1 month (closed 07 August 2001)
Correspondence Address36 Whitefriars Street
London
EC4Y 8BQ
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed20 May 1999(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 1999(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Director NameCitilegal Directors Limited (Corporation)
StatusResigned
Appointed14 June 1999(3 weeks, 4 days after company formation)
Appointment Duration5 months (resigned 15 November 1999)
Correspondence Address36 Whitefriars Street
London
EC4Y 8BQ

Location

Registered Address36 Whitefriars Street
London
EC4Y 8BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

7 August 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2001First Gazette notice for compulsory strike-off (1 page)
27 March 2000Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999Director resigned (1 page)
6 July 1999New director appointed (2 pages)
25 June 1999Secretary resigned (1 page)
25 June 1999Registered office changed on 25/06/99 from: 60 tabernacle street london EC2A 4NB (1 page)
25 June 1999New secretary appointed (2 pages)
25 June 1999Director resigned (1 page)
20 May 1999Incorporation (15 pages)