Company NameR.T.Z. Pension Plan Trustees Limited
Company StatusDissolved
Company Number01267348
CategoryPrivate Limited Company
Incorporation Date6 July 1976(47 years, 9 months ago)
Dissolution Date26 August 1997 (26 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adrian Stapleton Garner
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1992(16 years, 1 month after company formation)
Appointment Duration4 years, 12 months (closed 26 August 1997)
RolePensions Manager
Correspondence Address27 Long Lodge Drive
Walton On Thames
Surrey
KT12 3BY
Director NameMr Gordon Holden Sage
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1992(16 years, 1 month after company formation)
Appointment Duration4 years, 12 months (closed 26 August 1997)
RoleCompany Director
Correspondence Address18 Reynolds Close
London
NW11 7EA
Secretary NameJohn Albert Senior
NationalityBritish
StatusClosed
Appointed30 August 1992(16 years, 1 month after company formation)
Appointment Duration4 years, 12 months (closed 26 August 1997)
RoleCompany Director
Correspondence AddressMarchwood Guildford Road
Cranleigh
Surrey
GU6 8PG
Director NameMr John Stirling Bradley
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1992(16 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 26 August 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address88 Lexden Road
Colchester
Essex
CO3 3SR
Director NameSir Martin Wakefield Jacomb
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1992(16 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 26 August 1997)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address86 Clarendon Road
London
W11 2HR
Director NameDavid Hugh Laing Hopkinson
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1993(16 years, 10 months after company formation)
Appointment Duration4 years, 4 months (closed 26 August 1997)
RoleCompany Director
Correspondence AddressSt Johns Priory
Poling
Arundel
West Sussex
BN18 9PS
Director NameJeremy Rupert Sinclair Wagener
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1993(16 years, 10 months after company formation)
Appointment Duration4 years, 4 months (closed 26 August 1997)
RoleFinance Director
Correspondence AddressFairfield
Silver Street
Stansted
Essex
CM24 8HE
Director NameTerence Reginald Ball
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1992(16 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 02 June 1997)
RoleHead Of Grp Admin & Person
Correspondence AddressTree Tops Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BD
Director NameDouglas Carter Stainton
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1992(16 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 19 March 1993)
RoleTaxation Manager
Correspondence Address23 Wellands Close
Wickham Bishops
Witham
Essex
CM8 3NE

Location

Registered Address6 St James's Sq.
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
16 June 1997Director resigned (1 page)
16 June 1997Director's particulars changed (2 pages)
8 April 1997First Gazette notice for voluntary strike-off (1 page)
14 February 1997Application for striking-off (2 pages)
15 October 1996Full accounts made up to 31 December 1995 (8 pages)
18 September 1996Return made up to 30/08/96; full list of members (15 pages)
18 February 1996Director's particulars changed (3 pages)
20 September 1995Full accounts made up to 31 December 1994 (8 pages)
7 September 1995Return made up to 30/08/95; full list of members (20 pages)