Rizla Limited

Company Name	Rizla Limited
Company Status	Dissolved
Company Number	00205789
Category	Private Limited Company
Incorporation Date	7 May 1925(98 years, 7 months ago)
Dissolution Date	16 October 2012 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Martin Williams
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(79 years after company formation)
Appointment Duration	8 years, 5 months (closed 16 October 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Matthew Robert Phillips
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(79 years, 5 months after company formation)
Appointment Duration	8 years (closed 16 October 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Nicholas James Keveth
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(81 years, 5 months after company formation)
Appointment Duration	6 years (closed 16 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mrs Rachel Louise Gibbs Fennell
Nationality	British
Status	Closed
Appointed	01 October 2006(81 years, 5 months after company formation)
Appointment Duration	6 years (closed 16 October 2012)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Walter Raymond Short
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(67 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Pen Y Fan 2 Porth Y Castell Barry South Glamorgan CF62 6QA Wales

Director Name	Mr Roger Fernand Painblanc
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 June 1992(67 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	1 Kastanjelaan 2020 Antwerp Foreign

Director Name	Mr Fernand Painblanc
Date of Birth	February 1909 (Born 114 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 June 1992(67 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1994)
Role	Chairman
Correspondence Address	Villa Lamandier Chemin De Senaugin 6 1162 St Prex Foreign

Director Name	Mr Brian Sylvester Minshull
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(67 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1995)
Role	Managing Director
Correspondence Address	Colwinston House Colwinston South Glamorgan CF7 7NJ Wales

Director Name	Mr Henri Calame
Date of Birth	May 1935 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 June 1992(67 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	1262 Eysins Switzerland Foreign

Secretary Name	Mr Christopher Neal Hayes
Nationality	British
Status	Resigned
Appointed	05 June 1992(67 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 June 1995)
Role	Company Director
Correspondence Address	55 Delafield Road Abergavenny Gwent NP7 7AW Wales

Director Name	Mr Christopher Neal Hayes
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(69 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	55 Delafield Road Abergavenny Gwent NP7 7AW Wales

Director Name	Christopher William James Gaunt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(69 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 June 1995)
Role	Sales And Nmarketing Director
Correspondence Address	Rushden House How Caple Hereford Herefordshire HR1 4TF Wales

Director Name	Spencer Charles Wolf
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(70 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 1997)
Role	Sales And Marketing
Correspondence Address	Van Putlei 19 B 2018 Antwerpen Belgium

Director Name	Robert Forton
Date of Birth	May 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 May 1995(70 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 1997)
Role	Business Development
Correspondence Address	Laie De La Traque 6 B 1300 Limal Belgium

Secretary Name	Kevin Gordon Hughes
Nationality	British
Status	Resigned
Appointed	05 June 1995(70 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 1998)
Role	Accountant
Correspondence Address	Tynypandy The Rectory Llanmartin Newport Gwent NP6 2EB Wales

Director Name	Graham Martin Bolt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(70 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 22 April 2004)
Role	Salesman
Correspondence Address	2 Philpotts Court Tidenham South Gloucestershire NP16 7LL Wales

Director Name	Lisa Maria Davies-Evans
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(71 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 February 1997)
Role	Company Director
Correspondence Address	Vale Cottage St Donats Llantwit Major South Glamorgan CF61 1ZB Wales

Director Name	Michael Love
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(71 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 February 1997)
Role	Company Director
Correspondence Address	1 Southview Road Marlow Buckinghamshire SL7 3JR

Director Name	Kevin Gordon Hughes
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(72 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1998)
Role	Accountant
Correspondence Address	Tynypandy The Rectory Llanmartin Newport Gwent NP6 2EB Wales

Director Name	Robert Andrew Cowin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(73 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 November 2001)
Role	Accountant
Correspondence Address	2 Rhydhelig Avenue Cardiff South Glamorgan CF14 4DD Wales

Secretary Name	Robert Andrew Cowin
Nationality	British
Status	Resigned
Appointed	01 October 1998(73 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 November 2001)
Role	Accountant
Correspondence Address	2 Rhydhelig Avenue Cardiff South Glamorgan CF14 4DD Wales

Director Name	Wayne Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(76 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 April 2004)
Role	Accountant
Correspondence Address	4 Brummell Drive Creigiau Cardiff City & County Of Cardiff CF15 9NX Wales

Secretary Name	Wayne Jones
Nationality	British
Status	Resigned
Appointed	19 November 2001(76 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 April 2004)
Role	Accountant
Correspondence Address	4 Brummell Drive Creigiau Cardiff City & County Of Cardiff CF15 9NX Wales

Director Name	Richard Charles Hannaford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(79 years after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Yew Tree Close Lower Langford Bristol BS40 5DP

Secretary Name	Christopher Deft
Nationality	British
Status	Resigned
Appointed	22 April 2004(79 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Clyde Avenue Keynsham Bristol BS31 1PZ

Director Name	Mrs Alison Jane Cooper
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(79 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Stoke Paddock Road Stoke Bishop Bristol BS9 2DJ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.2m at 1	Imperial Tobacco Holdings(2) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	Final Gazette dissolved following liquidation (1 page)
16 October 2012	Final Gazette dissolved following liquidation (1 page)
16 July 2012	Liquidators statement of receipts and payments to 4 July 2012 (4 pages)
16 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
16 July 2012	Liquidators statement of receipts and payments to 4 July 2012 (4 pages)
16 July 2012	Liquidators' statement of receipts and payments to 4 July 2012 (4 pages)
16 July 2012	Liquidators' statement of receipts and payments to 4 July 2012 (4 pages)
16 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
1 March 2012	Liquidators' statement of receipts and payments to 16 February 2012 (4 pages)
1 March 2012	Liquidators' statement of receipts and payments to 16 February 2012 (4 pages)
1 March 2012	Liquidators statement of receipts and payments to 16 February 2012 (4 pages)
8 March 2011	Registered office address changed from Po Box 244 Upton Road Bristol BS99 7UJ on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from PO Box 244 Upton Road Bristol BS99 7UJ on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Po Box 244 Upton Road Bristol BS99 7UJ on 8 March 2011 (2 pages)
7 March 2011	Declaration of solvency (3 pages)
7 March 2011	Appointment of a voluntary liquidator (1 page)
7 March 2011	Declaration of solvency (3 pages)
7 March 2011	Appointment of a voluntary liquidator (1 page)
4 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-17 (1 page)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 1,150,000 (5 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 1,150,000 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas James Keveth on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Mr Trevor Martin Williams on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Matthew Robert Phillips on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Mr Trevor Martin Williams on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Nicholas James Keveth on 1 December 2009 (3 pages)
9 December 2009	Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Matthew Robert Phillips on 1 December 2009 (3 pages)
9 December 2009	Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Matthew Robert Phillips on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Mr Trevor Martin Williams on 1 December 2009 (3 pages)
9 December 2009	Director's details changed for Nicholas James Keveth on 1 December 2009 (3 pages)
9 December 2009	Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009 (3 pages)
17 April 2009	Return made up to 15/04/09; full list of members (4 pages)
17 April 2009	Return made up to 15/04/09; full list of members (4 pages)
26 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 March 2009	Accounts made up to 30 September 2008 (2 pages)
30 June 2008	Director's Change of Particulars / nicholas keveth / 24/06/2008 / HouseName/Number was: , now: the old forge; Street was: 3 the street, now: the street (1 page)
30 June 2008	Director's change of particulars / nicholas keveth / 24/06/2008 (1 page)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 June 2008	Accounts made up to 30 September 2007 (2 pages)
18 April 2008	Return made up to 15/04/08; full list of members (6 pages)
18 April 2008	Return made up to 15/04/08; full list of members (6 pages)
15 April 2008	Director's Change of Particulars / matthew phillips / 10/04/2008 / HouseName/Number was: , now: first field; Street was: the stable house, now: combe hay lane; Area was: southstoke hall southstoke, now: combe hay; Post Code was: BA2 7DL, now: BA2 8RD (1 page)
15 April 2008	Director's change of particulars / matthew phillips / 10/04/2008 (1 page)
10 April 2008	Secretary's Change of Particulars / rachel gibbs / 03/04/2008 / Middle Name/s was: louise, now: louise gibbs; Surname was: gibbs, now: fennell (1 page)
10 April 2008	Secretary's change of particulars / rachel gibbs / 03/04/2008 (1 page)
4 August 2007	Director's particulars changed (1 page)
4 August 2007	Director's particulars changed (1 page)
25 June 2007	Accounts made up to 30 September 2006 (2 pages)
25 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
26 April 2007	Return made up to 15/04/07; full list of members (6 pages)
26 April 2007	Return made up to 15/04/07; full list of members (6 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
24 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2006	Accounts made up to 30 September 2005 (2 pages)
18 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
25 April 2006	Return made up to 15/04/06; full list of members (6 pages)
25 April 2006	Return made up to 15/04/06; full list of members (6 pages)
21 April 2005	Return made up to 15/04/05; full list of members (6 pages)
21 April 2005	Return made up to 15/04/05; full list of members (6 pages)
9 March 2005	Accounts made up to 30 September 2004 (4 pages)
9 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
18 June 2004	Return made up to 05/06/04; full list of members (7 pages)
18 June 2004	Return made up to 05/06/04; full list of members (7 pages)
21 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (1 page)
11 May 2004	Registered office changed on 11/05/04 from: rizla house severn road treforest ind. Estate pontypridd, glam CF37 5SP (1 page)
11 May 2004	Registered office changed on 11/05/04 from: rizla house severn road treforest ind. Estate pontypridd, glam CF37 5SP (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
5 May 2004	Secretary resigned;director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Secretary resigned;director resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
8 April 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
8 April 2004	Accounts made up to 30 September 2003 (3 pages)
2 July 2003	Return made up to 05/06/03; full list of members (7 pages)
2 July 2003	Return made up to 05/06/03; full list of members (7 pages)
24 January 2003	Full accounts made up to 28 September 2002 (8 pages)
24 January 2003	Full accounts made up to 28 September 2002 (8 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
4 July 2002	Return made up to 05/06/02; full list of members (7 pages)
4 July 2002	Return made up to 05/06/02; full list of members (7 pages)
15 January 2002	Full accounts made up to 29 September 2001 (8 pages)
15 January 2002	Full accounts made up to 29 September 2001 (8 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	New secretary appointed;new director appointed (2 pages)
4 June 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (6 pages)
4 June 2001	Return made up to 05/06/01; full list of members (6 pages)
19 January 2001	Full accounts made up to 23 September 2000 (8 pages)
19 January 2001	Full accounts made up to 23 September 2000 (8 pages)
23 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2000	Return made up to 05/06/00; full list of members (6 pages)
11 February 2000	Full accounts made up to 25 September 1999 (8 pages)
11 February 2000	Full accounts made up to 25 September 1999 (8 pages)
29 June 1999	Return made up to 05/06/99; no change of members (4 pages)
29 June 1999	Return made up to 05/06/99; no change of members (4 pages)
15 December 1998	Full accounts made up to 26 September 1998 (8 pages)
15 December 1998	Full accounts made up to 26 September 1998 (8 pages)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
5 June 1998	Return made up to 05/06/98; full list of members (6 pages)
5 June 1998	Return made up to 05/06/98; full list of members (6 pages)
5 December 1997	Full accounts made up to 30 September 1997 (11 pages)
5 December 1997	Full accounts made up to 30 September 1997 (11 pages)
17 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
17 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
2 October 1996	Full accounts made up to 31 December 1995 (17 pages)
2 October 1996	Full accounts made up to 31 December 1995 (17 pages)
29 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1996	Return made up to 05/06/96; no change of members (4 pages)
19 June 1996	Return made up to 05/06/96; no change of members (4 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
10 August 1995	Full accounts made up to 31 December 1994 (17 pages)
10 August 1995	Full accounts made up to 31 December 1994 (17 pages)
11 July 1995	Return made up to 05/06/95; full list of members (6 pages)
11 July 1995	Return made up to 05/06/95; full list of members (6 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	New secretary appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Secretary resigned (1 page)
27 June 1995	Secretary resigned (2 pages)
27 June 1995	Director resigned (1 page)
19 June 1995	Director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (127 pages)
8 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
8 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)

Rizla Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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