About

Registered Number: 03718606
Date of Incorporation: 24/02/1999 (25 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2015 (9 years and 3 months ago)
Registered Address: Suite 15 Thamesgate Business Centre, Thamesgate House 41 Victoria Avenue, Southend-On-Sea, SS2 6DF,

 

Having been setup in 1999, Charles Rothschild Consultants Ltd are based in Southend-On-Sea, it has a status of "Dissolved". There are 3 directors listed for Charles Rothschild Consultants Ltd at Companies House. We don't know the number of employees at Charles Rothschild Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENWARD, Nikolas Alexander 01 April 2012 - 1
ERSSER, Dean 01 July 2002 13 January 2004 1
POWELL, Gavin Dennis 17 September 2003 11 November 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 March 2015
GAZ1 - First notification of strike-off action in London Gazette 18 November 2014
DISS16(SOAS) - N/A 29 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AR01 - Annual Return 11 March 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 11 March 2013
RT01 - Application for administrative restoration to the register 11 March 2013
GAZ2 - Second notification of strike-off action in London Gazette 02 October 2012
GAZ1 - First notification of strike-off action in London Gazette 19 June 2012
AD01 - Change of registered office address 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
TM02 - Termination of appointment of secretary 13 April 2012
AP01 - Appointment of director 13 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 02 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 27 February 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 26 March 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 11 April 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
AA - Annual Accounts 04 February 2005
287 - Change in situation or address of Registered Office 04 February 2005
288a - Notice of appointment of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
287 - Change in situation or address of Registered Office 31 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
287 - Change in situation or address of Registered Office 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
363s - Annual Return 13 March 2004
288c - Notice of change of directors or secretaries or in their particulars 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
AA - Annual Accounts 28 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 26 September 2003
363a - Annual Return 17 April 2003
169 - Return by a company purchasing its own shares 02 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
287 - Change in situation or address of Registered Office 04 December 2002
AA - Annual Accounts 04 December 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
287 - Change in situation or address of Registered Office 16 July 2002
363a - Annual Return 14 March 2002
AA - Annual Accounts 16 January 2002
RESOLUTIONS - N/A 30 April 2001
363a - Annual Return 30 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2001
AA - Annual Accounts 21 June 2000
363a - Annual Return 13 March 2000
225 - Change of Accounting Reference Date 14 May 1999
287 - Change in situation or address of Registered Office 28 April 1999
287 - Change in situation or address of Registered Office 02 March 1999
288b - Notice of resignation of directors or secretaries 01 March 1999
288b - Notice of resignation of directors or secretaries 01 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
NEWINC - New incorporation documents 24 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.