This company is commonly known as Rothmans Of Pall Mall (overseas) Limited. The company was founded 60 years ago and was given the registration number 00781544. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ROTHMANS OF PALL MALL (OVERSEAS) LIMITED |
|---|---|---|
| Company Number | : | 00781544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1963 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 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, WC2R 3LA | Secretary | 07 March 2022 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 March 2015 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 09 April 2021 | Active |
| Globe House, 1, Water Street, London, United Kingdom, WC2R 3LA | Corporate Director | 28 March 1994 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 30 November 2012 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 04 March 2015 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 26 September 2018 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 09 April 2021 | Active |
| 17 Courthouse Close, Winslow, Buckingham, MK18 3QH | Secretary | 01 November 1993 | Active |
| Scotts Cottage, Scotts Lane Adstock, Buckingham, MK18 2HX | Secretary | - | Active |
| Globe House, 1, Water Street, London, Great Britain, WC2R 3LA | Corporate Secretary | 28 March 1994 | Active |
| Genferstrasse 6/8, Zurich 8027, Switzerland, FOREIGN | Director | - | Active |
| Grove Cottage 44 High Street, Stewkley, Leighton Buzzard, LU7 7EA | Director | 01 November 1993 | Active |
| 37, Cadogan Street, London, SW3 2PR | Director | 21 October 2002 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Director | 26 July 1999 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 24 August 2010 | Active |
| Cherry Trees, Grimms Hill, Great Missenden, HP16 9BG | Director | - | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 May 2011 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 March 2015 | Active |
| 23a Earls Court Square, London, SW5 9BY | Director | 26 July 1999 | Active |
| Clements Stylecroft Road, Chalfont St Giles, HP8 4HX | Director | 01 November 1993 | Active |
| Florastrasse 50, Ch-8008, Switzerland, FOREIGN | Director | - | Active |
| The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, SL9 8PD | Director | 06 April 1998 | Active |
| 17 Sauncey Avenue, Harpenden, AL5 4QQ | Director | 21 October 2002 | Active |
| 3 Quince Drive, Bisley, Woking, GU24 9RT | Director | 26 July 1999 | Active |
| Unterdorfstrasse 540, 8914, Aeugst, Switzerland, | Director | - | Active |
| Kurfirstenstrasse 69, 8002, Switzerland, FOREIGN | Director | - | Active |
| Scotts Cottage, Scotts Lane Adstock, Buckingham, MK18 2HX | Director | - | Active |
| 4 Bramble Close, Chalfont St Peter, Gerrards Cross, SL9 0JP | Director | 21 October 2002 | Active |
| 6 Willowbrook, Halton Lane Wendover, Aylesbury, HP22 6AY | Director | - | Active |
| Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA | Director | 01 November 1993 | Active |
| B.A.T (U.K. And Export) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-09-23 | Resolution | Resolution. | Download |
| 2022-09-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | 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 |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-14 | Officers | Termination secretary company with name termination date. | Download |
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