| Company Name | RTZ Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03006318 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1995(29 years, 3 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months ago) |
| Previous Name | RTZ Peruvian Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michael Millice Freeman |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Seymour Road Wimbledon Common London SW19 5JS |
| Director Name | Glynne Christian Lloyd-Davis |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ |
| Secretary Name | Glynne Christian Lloyd-Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ |
| Director Name | Mr John Stirling Bradley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 June 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 88 Lexden Road Colchester Essex CO3 3SR |
| Director Name | Stephen Frederick McAdam |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 June 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Storrington 13 Ledborough Wood Beaconsfield Buckinghamshire HP9 2DJ |
| Director Name | Ian Clay Ratnage |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 June 1998) |
| Role | Group Treasurer |
| Correspondence Address | Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH |
Location
| Registered Address | 6 St James's Square London SW1Y 4LD |
|---|---|
| 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
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 1998 | Application for striking-off (1 page) |
| 6 February 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 20 January 1997 | Return made up to 05/01/97; full list of members (10 pages) |
| 26 July 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 26 July 1996 | Resolutions
|
| 30 January 1996 | Return made up to 05/01/96; full list of members (9 pages) |
| 15 December 1995 | Resolutions
|
| 15 December 1995 | Resolutions
|
| 14 December 1995 | Company name changed rtz peruvian holdings LIMITED\certificate issued on 15/12/95 (8 pages) |