The Rtz Company Limited

Company Name	The Rtz Company Limited
Company Status	Dissolved
Company Number	00217371
Category	Private Limited Company
Incorporation Date	6 November 1926(96 years, 5 months ago)
Previous Name	RIO Tinto Company Limited(The)

Business Activity

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

Directors

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Current
Appointed	25 January 1993(66 years, 3 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 66 years ago)
Nationality	Danish
Status	Current
Appointed	26 August 1999(72 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(75 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Director Name	Roger Peter Dowding
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(78 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Chartered Accountant
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(66 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(66 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Daren Clive Lowry
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(71 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1999)
Role	Chartered Secretary
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Location

Registered Address	6 St James Square London SW1Y 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2003 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 March 2006	Liquidators statement of receipts and payments (5 pages)
9 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
5 January 2005	Registered office changed on 05/01/05 from: 11 babmaes street london SW1Y 6HD (1 page)
24 December 2004	Declaration of solvency (3 pages)
24 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2004	Appointment of a voluntary liquidator (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
28 April 2004	Return made up to 25/01/04; full list of members (7 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 April 2003	Return made up to 25/01/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 October 2002	New director appointed (2 pages)
9 March 2002	Return made up to 25/01/02; full list of members (6 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 (6 pages)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 February 2000	Return made up to 25/01/00; full list of members (6 pages)
8 October 1999	New director appointed (4 pages)
8 October 1999	Director resigned (1 page)
1 March 1999	Return made up to 25/01/99; no change of members (4 pages)
24 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 February 1998	Director resigned (1 page)
4 February 1998	Return made up to 25/01/98; full list of members (7 pages)
28 January 1998	Director's particulars changed (1 page)
28 January 1998	New director appointed (2 pages)
30 May 1997	Company name changed rio tinto company LIMITED(the)\certificate issued on 02/06/97 (2 pages)
1 February 1997	Return made up to 25/01/97; full list of members (6 pages)
21 January 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
4 June 1996	Director's particulars changed (1 page)
16 February 1996	Return made up to 25/01/96; full list of members (6 pages)
19 January 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
27 April 1934	Company name changed\certificate issued on 27/04/34 (5 pages)
6 November 1926	Certificate of incorporation (1 page)

The Rtz Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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