ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
Company is dissolved
General Information
NAME
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
COMPANY NUMBER
00781544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/11/1963
(61years old)
WEBSITE
BAT.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 3LA
Globe House
1 Water Street
London
WC2R 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.A.T (U.K. AND EXPORT) LIMITED | Active - Accounts Filed | View Report |
| ROTHMANS OF PALL MALL (OVERSEAS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/11/2024 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 25/11/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
Credit Risk Overview
Want to learn more about ROTHMANS OF PALL MALL (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHMANS OF PALL MALL (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHMANS OF PALL MALL (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/11/2024 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 25/11/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 21/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 13/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 05/08/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 08/05/2024 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 30/04/2024 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 30/04/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 29/02/2024 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary Shital Mehta (929335740) Appointed |
| 10/12/2021 | Peter McCormack (928220647) has left the board |
| 28/04/2021 | New Accounts filed |
| 21/04/2021 | New Company Secretary Peter McCormack (928220647) Appointed |
| 21/04/2021 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 14/04/2021 | New Board Member Anthony Michael Hardy Cohn (928194395) Appointed |
| 25/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 28/01/2020 | Jonathan Michael Guttridge (925082098) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 28/09/2018 | New Company Secretary Jonathan Michael Guttridge (925082098) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 16/03/2017 | Ann Elizabeth Griffiths (919585380) has left the board |
| 30/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 24/03/2015 | David Patrick Ian Booth (919587914) has left the board |
| 24/03/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 19/03/2015 | Steven Glyn Dale (915463239) has left the board |
| 18/03/2015 | New Board Member David Patrick Ian Booth (919587914) Appointed |
| 17/03/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 17/03/2015 | New Company Secretary Ann Elizabeth Griffiths (919585380) Appointed |
| 17/11/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | Richard Cordeschi (917405500) has left the board |
| 04/12/2012 | New Company Secretary Richard Cordeschi (917405500) Appointed |
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