| Company Name | Rothman Pantall (Sutton) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05920765 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 7 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Justin Hindley |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
| Director Name | Mr Andrew David Miller |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
| Secretary Name | Mr Andrew David Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Grange Meadow Banstead Surrey SM7 3RD |
| Director Name | John Anthony Hamlyn Ayris |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Tax Adviser |
| Country of Residence | England |
| Correspondence Address | 41 Tilehurst Road Cheam Surrey SM3 8PD |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | rothmansllp.com |
|---|---|
| Telephone | 023 80265550 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Graham Justin Hindley 66.67% Ordinary |
|---|---|
| 1 at £1 | Andrew David Miller 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2019 | Application to strike the company off the register (3 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 2 July 2018 | Director's details changed for Mr Andrew David Miller on 2 July 2018 (2 pages) |
| 2 July 2018 | Director's details changed for Mr Graham Justin Hindley on 2 July 2018 (2 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Graham Justin Hindley as a person with significant control on 14 September 2016 (2 pages) |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 14 September 2017 | Change of details for Mr Graham Justin Hindley as a person with significant control on 14 September 2016 (2 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
| 13 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 27 August 2015 | Registered office address changed from Old Inn House Second Floor 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from Old Inn House Second Floor 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page) |
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 25 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mr Graham Justin Hindley on 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Mr Graham Justin Hindley on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Andrew David Miller on 31 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Andrew David Miller on 31 August 2010 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 8 September 2009 | Appointment terminated director john ayris (1 page) |
| 8 September 2009 | Appointment terminated director john ayris (1 page) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 15 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from second floor 2 carshalton road sutton surrey SM1 4RA (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from second floor 2 carshalton road sutton surrey SM1 4RA (1 page) |
| 10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from bank house, 3RD floor 1/7 sutton court road sutton surrey SM1 4SP (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from bank house, 3RD floor 1/7 sutton court road sutton surrey SM1 4SP (1 page) |
| 23 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 13 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2006 | Ad 31/08/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 September 2006 | Ad 31/08/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 31 August 2006 | Incorporation (13 pages) |
| 31 August 2006 | Incorporation (13 pages) |