| Company Name | Paul D Rothwell & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04769329 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2003(20 years, 11 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adam Ceri Evans |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2020(16 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Eaton Gate London SW1W 9BJ |
| Director Name | Mr Paul Dennis Rothwell |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(2 days after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 10 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northchurch Road London N1 4EE |
| Secretary Name | Jill Rothwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 May 2006) |
| Role | Company Director |
| Correspondence Address | 55 Northchurch Road London N1 4EE |
| Secretary Name | Linda Mary Haley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2006(2 years, 11 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 10 March 2020) |
| Role | Company Director |
| Correspondence Address | 94 North End Meldreth Royston Hertfordshire SG8 6NT |
| Director Name | Mrs Jill Rothwell |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 November 2012(9 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 10 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hamilton Place London W1J 7DA |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2003(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2003(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 2 Eaton Gate London SW1W 9BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£24,737 |
| Cash | £13,422 |
| Current Liabilities | £95,301 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2020 | Application to strike the company off the register (1 page) |
| 5 August 2020 | Notification of Adam Ceri Evans as a person with significant control on 10 March 2020 (2 pages) |
| 4 June 2020 | Registered office address changed from 11 Hamilton Place London W1J 7DA to 2 Eaton Gate London SW1W 9BJ on 4 June 2020 (1 page) |
| 4 June 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 4 June 2020 | Cessation of Paul Dennis Rothwell as a person with significant control on 10 March 2020 (1 page) |
| 4 June 2020 | Director's details changed for Mr Adam Ceri Evans on 10 March 2020 (2 pages) |
| 3 June 2020 | Appointment of Mr Adam Ceri Evans as a director on 10 March 2020 (2 pages) |
| 3 June 2020 | Termination of appointment of Linda Mary Haley as a secretary on 10 March 2020 (1 page) |
| 3 June 2020 | Termination of appointment of Paul Dennis Rothwell as a director on 10 March 2020 (1 page) |
| 3 June 2020 | Termination of appointment of Jill Rothwell as a director on 10 March 2020 (1 page) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 23 January 2017 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 January 2017 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 3 March 2015 | Secretary's details changed for Linda Mary Haley on 1 September 2014 (1 page) |
| 3 March 2015 | Secretary's details changed for Linda Mary Haley on 1 September 2014 (1 page) |
| 3 March 2015 | Secretary's details changed for Linda Mary Haley on 1 September 2014 (1 page) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 November 2012 | Appointment of Mrs Jill Rothwell as a director (2 pages) |
| 15 November 2012 | Appointment of Mrs Jill Rothwell as a director (2 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 May 2010 | Director's details changed for Paul Dennis Rothwell on 18 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Paul Dennis Rothwell on 18 May 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 June 2008 | Return made up to 19/05/08; no change of members (6 pages) |
| 25 June 2008 | Return made up to 19/05/08; no change of members (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 June 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 18 June 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 June 2006 | Return made up to 19/05/06; full list of members
|
| 19 June 2006 | Return made up to 19/05/06; full list of members
|
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 17 January 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 17 January 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 17 June 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 27 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 8 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 55 northchurch road london N1 4EE (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 55 northchurch road london N1 4EE (1 page) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Secretary resigned (1 page) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Secretary resigned (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 19 May 2003 | Incorporation (9 pages) |
| 19 May 2003 | Incorporation (9 pages) |