This company is commonly known as Rothmans International Services Limited. The company was founded 38 years ago and was given the registration number 02013760. The firm's registered office is in LONDON. You can find them at 1 Water Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ROTHMANS INTERNATIONAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02013760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1986 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Water Street, London, WC2R 3LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA | Secretary | 07 March 2022 | Active |
| Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA | Director | 18 August 2020 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Corporate Director | 26 August 2010 | Active |
| 21 Rodney Court, Maida Vale, London, W9 1TQ | Secretary | - | Active |
| Oxford House, Oxford Road, Aylesbury, HP21 8SZ | Secretary | 03 July 2012 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 07 May 2013 | Active |
| 1, Water Street, London, WC2R 3LA | Secretary | 27 September 2018 | Active |
| Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA | Secretary | 18 August 2020 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Corporate Secretary | 26 September 1995 | Active |
| Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA | Director | 18 August 2020 | Active |
| Ashmead House, Stoke Park Avenue, Farnham Royal, Slough, SL2 3BJ | Director | 03 September 1993 | Active |
| 25 Castlebar Park, London, W5 1DA | Director | 01 December 2000 | Active |
| 27 Stratton Road, Beaconsfield, HP9 1HR | Director | 01 January 2001 | Active |
| Maples Woodside Hill, Gerrards Cross, SL9 9TD | Director | - | Active |
| 30 Clare Crescent, Towcester, NN12 6QQ | Director | 01 October 1993 | Active |
| 15 Meadway Park, Gerrards Cross, SL9 7NN | Director | - | Active |
| 37, Cadogan Street, London, SW3 2PR | Director | 01 August 2003 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 March 2015 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 26 August 2010 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 May 2011 | Active |
| The New House Camp Road, Gerrards Cross, SL9 7PB | Director | 06 March 1995 | Active |
| 7 Westfield Road, Beaconsfield, HP9 1EG | Director | 22 October 1993 | Active |
| 15 Watermill Way, Weston Turville, Aylesbury, HP22 5SR | Director | 10 January 2000 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 March 2015 | Active |
| 55 Temple Mill Island, Bisham, SL7 1SQ | Director | 01 May 1994 | Active |
| 4 Garners Road, Chalfont St Peter, Gerrards Cross, SL9 0EZ | Director | - | Active |
| Wren Willow, 49 Bishopstone, Aylesbury, HP17 8SH | Director | 01 June 2000 | Active |
| 4a Copthall Road East, Ickenham, UB10 8SB | Director | 01 January 2001 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 10 June 2014 | Active |
| 33 Blenheim Drive, Oxford, OX2 8DJ | Director | 01 June 2000 | Active |
| Windcross, Binfield Heath Road Shiplake Cross, Henley, RG9 4DL | Director | - | Active |
| 17 Sauncey Avenue, Harpenden, AL5 4QQ | Director | 01 August 2003 | Active |
| 13 Regatta House Teddington Wharf, 32 Twickenham Road, Teddington, TW11 8AZ | Director | 03 October 1996 | Active |
| 20 South Park View, Gerrards Cross, SL9 8HN | Director | - | Active |
| Bush House Green Lane, Chilworth, Southampton, SO16 7JW | Director | 01 January 1999 | Active |
| Rothmans International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, 1 Water Street, London, England, WC2R 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-01-26 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-11-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-23 | Resolution | Resolution. | Download |
| 2022-09-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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