Company NameRTZ Four Limited
Company StatusDissolved
Company Number01526776
CategoryPrivate Limited Company
Incorporation Date6 November 1980(43 years, 7 months ago)
Dissolution Date2 June 1998 (26 years ago)
Previous NameHumber Gate Limited

Business Activity

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

Directors

Director NameBarry George Gale
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1993(13 years after company formation)
Appointment Duration4 years, 6 months (closed 02 June 1998)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameGlynne Christian Lloyd-Davis
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1993(13 years after company formation)
Appointment Duration4 years, 6 months (closed 02 June 1998)
RoleChartered Secretary
Correspondence AddressRentain Farmhouse
Rattington Street Chartham
Canterbury
Kent
CT4 7JQ
Director NameMichael Millice Freeman
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1993(13 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 02 June 1998)
RoleChartered Accountant
Correspondence Address20 Seymour Road
Wimbledon Common
London
SW19 5JS
Secretary NameJulie Elizabeth Mead
NationalityBritish
StatusClosed
Appointed11 December 1993(13 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 02 June 1998)
RoleCompany Director
Correspondence Address79 Ploughmans Way
Rainham
Gillingham
Kent
ME8 8LT
Director NameMr Alan Charles Emery
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(11 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 December 1993)
RoleMetallurgist
Correspondence Address92 Nightingale Gardens
Nailsea
Bristol
Avon
BS19 2BN
Director NameJohn Atkinson Litten
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(11 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 December 1993)
RoleTechnical Manager
Correspondence Address54 Daisy Cottage
Swanland Road
Hessle
North Humberside
HU13 0LP
Director NameDonald Wilfrid Sharman
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(11 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 December 1993)
RoleCompany Director
Correspondence AddressThe Pantiles
33 Spencer Road
Birchington
Kent
CT7 9EZ
Director NameMr Malcolm Stuart Southgate
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(11 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 December 1993)
RoleChartered Engineer
Correspondence Address13 Waterdale Close
Henleaze
Bristol
Avon
BS9 4QN
Secretary NameGlynne Christian Lloyd-Davis
NationalityBritish
StatusResigned
Appointed15 May 1992(11 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 December 1993)
RoleCompany Director
Correspondence AddressForge Cottage
Whitehill Ospringe
Faversham
Kent
ME13 0DW

Location

Registered Address10/11 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 February 1998First Gazette notice for voluntary strike-off (1 page)
24 December 1997Application for striking-off (2 pages)
11 June 1997Return made up to 15/05/97; full list of members (8 pages)
21 January 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
4 June 1996Director's particulars changed (1 page)
3 June 1996Return made up to 15/05/96; full list of members (8 pages)
19 January 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
6 September 1995Company name changed humber gate LIMITED\certificate issued on 07/09/95 (4 pages)
19 June 1995Return made up to 15/05/95; full list of members (14 pages)