| Company Name | RTZ Four Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01526776 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1980(43 years, 6 months ago) |
| Dissolution Date | 2 June 1998 (25 years, 11 months ago) |
| Previous Name | Humber Gate 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 | Barry George Gale |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1993(13 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 02 June 1998) |
| 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 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1993(13 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 02 June 1998) |
| Role | Chartered Secretary |
| Correspondence Address | Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ |
| Director Name | Michael Millice Freeman |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1993(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 June 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Seymour Road Wimbledon Common London SW19 5JS |
| Secretary Name | Julie Elizabeth Mead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1993(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 June 1998) |
| Role | Company Director |
| Correspondence Address | 79 Ploughmans Way Rainham Gillingham Kent ME8 8LT |
| Director Name | Mr Alan Charles Emery |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 December 1993) |
| Role | Metallurgist |
| Correspondence Address | 92 Nightingale Gardens Nailsea Bristol Avon BS19 2BN |
| Director Name | John Atkinson Litten |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 December 1993) |
| Role | Technical Manager |
| Correspondence Address | 54 Daisy Cottage Swanland Road Hessle North Humberside HU13 0LP |
| Director Name | Donald Wilfrid Sharman |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 December 1993) |
| Role | Company Director |
| Correspondence Address | The Pantiles 33 Spencer Road Birchington Kent CT7 9EZ |
| Director Name | Mr Malcolm Stuart Southgate |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 December 1993) |
| Role | Chartered Engineer |
| Correspondence Address | 13 Waterdale Close Henleaze Bristol Avon BS9 4QN |
| Secretary Name | Glynne Christian Lloyd-Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 December 1993) |
| Role | Company Director |
| Correspondence Address | Forge Cottage Whitehill Ospringe Faversham Kent ME13 0DW |
Location
| Registered Address | 10/11 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 December 1997 | Application for striking-off (2 pages) |
| 11 June 1997 | Return made up to 15/05/97; full list of members (8 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) |
| 3 June 1996 | Return made up to 15/05/96; full list of members (8 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 6 September 1995 | Company name changed humber gate LIMITED\certificate issued on 07/09/95 (4 pages) |
| 19 June 1995 | Return made up to 15/05/95; full list of members (14 pages) |