Company NameR.T.Z. Britain Limited
Company StatusDissolved
Company Number00108854
CategoryPrivate Limited Company
Incorporation Date14 April 1910(110 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBarry George Gale
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 1992(82 years, 2 months after company formation)
Appointment Duration28 years, 3 months
RoleChartered Secretary
Correspondence Address22 Arundel Avenue
Sanderstead
South Croydon
Surrey
CR2 8BA
Director NameGlynne Christian Lloyd-Davis
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 1992(82 years, 2 months after company formation)
Appointment Duration28 years, 3 months
RoleChartered Secretary
Correspondence AddressRentain Farmhouse
Rattington Street Chartham
Canterbury
Kent
CT4 7JQ
Director NameGeorge Frederick Naylor
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 1992(82 years, 2 months after company formation)
Appointment Duration28 years, 3 months
RoleSolicitor
Correspondence Address25 Old Church Street
Chelsea
London
SW3 5DL
Secretary NameBarry George Gale
NationalityBritish
StatusCurrent
Appointed12 June 1992(82 years, 2 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Correspondence Address22 Arundel Avenue
Sanderstead
South Croydon
Surrey
CR2 8BA
Director NameMr David Wolstenholme
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1992(82 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1993)
RoleChartered Accountant
Correspondence Address2 Priory Close
Church Crescent Finchley
London
N3 1BB

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 August 1996Dissolved (1 page)
13 May 1996Return of final meeting in a members' voluntary winding up (3 pages)
29 December 1995Registered office changed on 29/12/95 from: 10 babmaes street london SW1Y 6HD (1 page)
28 December 1995Appointment of a voluntary liquidator (2 pages)
28 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
28 December 1995Declaration of solvency (6 pages)
27 June 1995Return made up to 12/06/95; full list of members (14 pages)