Rothschild Employee Trustees Limited

Company Name	Rothschild Employee Trustees Limited
Company Status	Dissolved
Company Number	03909874
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

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

Directors

Director Name	Andrew Didham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2010(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 March 2018)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Jonathan Westcott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2010(10 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 20 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	18 January 2000(4 days after company formation)
Appointment Duration	18 years, 2 months (closed 20 March 2018)
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(4 days after company formation)
Appointment Duration	10 years, 2 months (resigned 23 March 2010)
Role	Company Director
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Sir Evelyn De Rothschild
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(4 days after company formation)
Appointment Duration	4 years (resigned 06 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ascott House Ascott Estate Wing Lieghton Buzzard Lu7 Ops

Director Name	Sir Graham James Hearne
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(4 days after company formation)
Appointment Duration	10 years, 5 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Crescent Place London SW3 2EA

Director Name	Sir Clive Anthony Whitmore
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(4 days after company formation)
Appointment Duration	10 years, 5 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr David Rene James De Rothschild
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2000(4 days after company formation)
Appointment Duration	16 years, 11 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Baron Eric Alain Robert David De Rothschild
Date of Birth	October 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2002(2 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 March 2017)
Role	Merchant Banker
Country of Residence	France
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Sylvain Marc Hefes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(10 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 December 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	rothschild.com

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Rothschilds Continuation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
20 December 2017	Application to strike the company off the register (3 pages)
9 March 2017	Termination of appointment of Baron Eric Alain Robert David De Rothschild as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Baron Eric Alain Robert David De Rothschild as a director on 9 March 2017 (1 page)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 December 2016	Termination of appointment of Sylvain Marc Hefes as a director on 12 December 2016 (1 page)
15 December 2016	Termination of appointment of David Rene James De Rothschild as a director on 15 December 2016 (1 page)
15 December 2016	Termination of appointment of David Rene James De Rothschild as a director on 15 December 2016 (1 page)
15 December 2016	Termination of appointment of Sylvain Marc Hefes as a director on 12 December 2016 (1 page)
15 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 January 2016	Director's details changed for Baron Eric Alain Robert David De Rothschild on 4 January 2016 (2 pages)
7 January 2016	Director's details changed for Baron Eric Alain Robert David De Rothschild on 4 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr David Rene James De Rothschild on 4 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr David Rene James De Rothschild on 4 January 2016 (2 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (8 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (8 pages)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (8 pages)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (8 pages)
20 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (8 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 January 2014	Register inspection address has been changed (1 page)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (8 pages)
6 January 2014	Register inspection address has been changed (1 page)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (8 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (8 pages)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU on 14 September 2011 (1 page)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
5 August 2010	Appointment of Jonathan Westcott as a director (3 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 August 2010	Appointment of Jonathan Westcott as a director (3 pages)
30 June 2010	Appointment of Sylvain Marc Hefes as a director (3 pages)
30 June 2010	Appointment of Sylvain Marc Hefes as a director (3 pages)
25 June 2010	Appointment of Andrew Didham as a director (3 pages)
25 June 2010	Appointment of Andrew Didham as a director (3 pages)
18 June 2010	Termination of appointment of Graham Hearne as a director (1 page)
18 June 2010	Termination of appointment of Clive Whitmore as a director (1 page)
18 June 2010	Termination of appointment of Graham Hearne as a director (1 page)
18 June 2010	Termination of appointment of Clive Whitmore as a director (1 page)
17 May 2010	Termination of appointment of John Collins as a director (1 page)
17 May 2010	Termination of appointment of John Collins as a director (1 page)
13 January 2010	Director's details changed for Sir Graham James Hearne on 5 January 2010 (2 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Mr David Rene James De Rothschild on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Baron Eric Alain Robert David De Rothschild on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Baron Eric Alain Robert David De Rothschild on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Baron Eric Alain Robert David De Rothschild on 5 January 2010 (2 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Mr David Rene James De Rothschild on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Sir Graham James Hearne on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Sir Graham James Hearne on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr David Rene James De Rothschild on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for N M Rothschild & Sons Limited on 5 January 2010 (2 pages)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 January 2008	Return made up to 04/01/08; full list of members (3 pages)
15 January 2008	Return made up to 04/01/08; full list of members (3 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 January 2007	Return made up to 04/01/07; full list of members (3 pages)
10 January 2007	Return made up to 04/01/07; full list of members (3 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
17 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 January 2006	Return made up to 04/01/06; full list of members (3 pages)
4 January 2006	Return made up to 04/01/06; full list of members (3 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 February 2005	Return made up to 14/01/05; full list of members (8 pages)
11 February 2005	Return made up to 14/01/05; full list of members (8 pages)
20 December 2004	Amended accounts made up to 31 March 2004 (4 pages)
20 December 2004	Amended accounts made up to 31 March 2004 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
22 January 2004	Return made up to 14/01/04; full list of members (9 pages)
22 January 2004	Return made up to 14/01/04; full list of members (9 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 January 2003	Return made up to 14/01/03; full list of members (9 pages)
22 January 2003	Return made up to 14/01/03; full list of members (9 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
22 January 2002	Return made up to 14/01/02; full list of members (7 pages)
22 January 2002	Return made up to 14/01/02; full list of members (7 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 February 2001	Return made up to 14/01/01; full list of members (7 pages)
2 February 2001	Return made up to 14/01/01; full list of members (7 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
23 February 2000	New director appointed (3 pages)
23 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Director resigned (1 page)
28 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
28 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
23 January 2000	Memorandum and Articles of Association (10 pages)
23 January 2000	Memorandum and Articles of Association (10 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New director appointed (2 pages)
14 January 2000	Incorporation (15 pages)
14 January 2000	Incorporation (15 pages)

Rothschild Employee Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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