RTH (U.K.) Limited

Company Name	RTH (U.K.) Limited
Directors	James Alan Grieve and Ian Kenneth Ross
Company Status	Dissolved
Company Number	00239431
Category	Private Limited Company
Incorporation Date	9 May 1929(95 years ago)
Previous Name	Rothmans Tobacco (Holdings) (U.K.) Limited

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 James Alan Grieve
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(62 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Correspondence Address	Speerstrasse 120 8805 Richterswil Switzerland

Director Name	Ian Kenneth Ross
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 August 1999(70 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Accountant
Correspondence Address	Hunenbergueg 21a Arth Switzerland Ch6415

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Current
Appointed	23 April 2001(72 years after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Max Jacob Ehrbar
Date of Birth	May 1916 (Born 108 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 December 1991(62 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 1994)
Role	Lawyer & Tax Consultant
Correspondence Address	Neuweg 11 Zollikerberg Zurich 8125 Foreign

Director Name	Rene Werner Gerber
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 December 1991(62 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Seestrasse 60 Kilchbergy 8802 Foreign

Secretary Name	Denys Raymond Alexander Mather
Nationality	British
Status	Resigned
Appointed	28 December 1991(62 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	South Barn Manor Farm Laddingford Kent ME18 6BX

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	31 May 1994(65 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Raymond Meile
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 1995(66 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 August 1996)
Role	Accountant
Correspondence Address	Thanweg 17 Ch 5644 Auw Switzerland Foreign

Secretary Name	Ann Elizabeth Griffiths
Nationality	British
Status	Resigned
Appointed	08 March 1996(66 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Clifton Jon Witney Road Kingston Bagpuize Abingdon Oxfordshire OX13 5AN

Director Name	Catherine Retzlaff
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 August 1996(67 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 March 1997)
Role	Accountant
Correspondence Address	Raingaessli Inwil/Baar 6340

Director Name	Deborah Ann Johnstone
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(67 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 1999)
Role	Treasury Dept Backoffice
Correspondence Address	Winzrueti 33 Allenwinden Ch6319 Switzerland Foreign

Secretary Name	Christopher Kevin Richard Last
Nationality	British
Status	Resigned
Appointed	27 May 1999(70 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2001)
Role	Accountant
Correspondence Address	13 Chelverton Road London SW15 1RN

Location

Registered Address	C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,750,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 May 2004	Dissolved (1 page)
23 February 2004	Return of final meeting in a members' voluntary winding up (3 pages)
5 June 2003	Registered office changed on 05/06/03 from: plumtree court london EC4A 4BY (1 page)
22 May 2003	Appointment of a voluntary liquidator (2 pages)
22 May 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2003	Declaration of solvency (4 pages)
8 March 2003	Return made up to 28/12/02; full list of members (5 pages)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
29 January 2002	Return made up to 28/12/01; full list of members (5 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 November 2001	Location of register of members (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
24 January 2001	Return made up to 28/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
20 October 2000	Company name changed rothmans tobacco (holdings) (U.k .) LIMITED\certificate issued on 23/10/00 (2 pages)
7 March 2000	Location of register of members (1 page)
7 March 2000	Location of debenture register (1 page)
7 March 2000	Secretary's particulars changed (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
14 January 1999	Return made up to 28/12/98; no change of members (4 pages)
5 June 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
20 January 1998	Return made up to 28/12/97; full list of members (6 pages)
5 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
28 April 1997	Accounts for a dormant company made up to 31 March 1996 (7 pages)
25 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
22 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
10 January 1997	Return made up to 28/12/96; no change of members (4 pages)
5 September 1996	Director resigned (2 pages)
5 September 1996	New director appointed (1 page)
18 March 1996	New secretary appointed (2 pages)
18 March 1996	Secretary resigned (1 page)
12 January 1996	Return made up to 28/12/95; no change of members (4 pages)
6 December 1995	Location of register of members (1 page)
6 December 1995	Location of debenture register (2 pages)
6 December 1995	Location of register of directors' interests (1 page)
14 November 1995	Director resigned;new director appointed (2 pages)
29 August 1995	Full accounts made up to 31 March 1995 (8 pages)
12 January 1995	Return made up to 28/12/94; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 January 1994	Return made up to 28/12/93; full list of members (5 pages)
28 January 1988	Return made up to 25/12/87; full list of members (4 pages)
21 November 1986	Return made up to 18/11/86; full list of members (4 pages)
27 June 1984	Company name changed\certificate issued on 27/06/84 (3 pages)
17 October 1975	Annual return made up to 02/10/75 (5 pages)
7 March 1961	Company name changed\certificate issued on 07/03/61 (3 pages)
9 May 1929	Incorporation (50 pages)

RTH (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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