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RTH (U.K.) LIMITED

Learn more about RTH (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

RTH (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00239431
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.05.09
last member list: 2002.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company RTH (U.K.) LIMITED is a Private Limited Company, registration number 00239431, established in United Kingdom on the 9. May 1929. The company was dissolved. The company has been in business for 87 years and 7 months. This company used to be called ROTHMANS TOBACCO (HOLDINGS) (U.K.) LIMITED. The company is based on C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company RTH (U.K.) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2004.05.23. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2002.12.28. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/03 FROM:, PLUMTREE COURT, LONDON, EC4A 4BY
Form type: 287
Date: 2003.06.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.22
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.01.24
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.24
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COMPANY NAME CHANGED, ROTHMANS TOBACCO (HOLDINGS) (U.K, .) LIMITED, CERTIFICATE ISSUED ON 23/10/00
Form type: CERTNM
Date: 2000.10.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/04/97
Form type: SRES03
Date: 1997.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.12.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1995.12.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Child documents:
Document type: ANNOTATION
Date: 1995.01.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
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RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/07/93
Form type: SRES03
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/07/93
Form type: ELRES
Date: 1993.08.04
Child documents:
Document type: ANNOTATION
Date: 1993.08.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/07/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09

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Company directors and board members:

WILLIAM SACKVILLE GWYNNE LAWRENCE (dissolve)
Secretary, 2001.04.23
7 BYAM STREET , LONDON
SW6 2RB
JAMES ALAN GRIEVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28
SPEERSTRASSE 120 , 8805 RICHTERSWIL
SWITZERLAND
IAN KENNETH ROSS (dissolve)
Director, ACCOUNTANT, 1999.08.18
HUNENBERGUEG 21A ARTH , SWITZERLAND
CH6415
SWITZERLAND
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1994.05.31 - 1996.03.08
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
ANN ELIZABETH GRIFFITHS (dissolve)
Secretary, 1996.03.08 - 1999.05.27
CLIFTON JON WITNEY ROAD KINGSTON BAGPUIZE , ABINGDON
OX13 5AN, OXFORDSHIRE
CHRISTOPHER KEVIN RICHARD LAST (dissolve)
Secretary, ACCOUNTANT, 1999.05.27 - 2001.04.23
13 CHELVERTON ROAD , LONDON
SW15 1RN
DENYS RAYMOND ALEXANDER MATHER (dissolve)
Secretary, 1991.12.28 - 1994.05.31
SOUTH BARN MANOR FARM , LADDINGFORD
ME18 6BX, KENT
MAX JACOB EHRBAR (dissolve)
Director, LAWYER & TAX CONSULTANT, 1991.12.28 - 1994.04.08
NEUWEG 11 , ZOLLIKERBERG
FOREIGN, ZURICH 8125
SWITZERLAND
RENE WERNER GERBER (dissolve)
Director, 1991.12.28 - 1995.11.10
SEESTRASSE 60 KILCHBERGY 8802 ,
FOREIGN
SWITZERLAND
DEBORAH ANN JOHNSTONE (dissolve)
Director, TREASURY DEPT BACKOFFICE, 1997.03.27 - 1999.08.18
WINZRUETI 33 ALLENWINDEN CH6319 , SWITZERLAND
FOREIGN
RAYMOND MEILE (dissolve)
Director, ACCOUNTANT, 1995.11.10 - 1996.08.30
THANWEG 17 CH 5644 AUW , SWITZERLAND
FOREIGN
CATHERINE RETZLAFF (dissolve)
Director, ACCOUNTANT, 1996.08.30 - 1997.03.27
RAINGAESSLI , INWIL/BAAR
6340
SWITZERLAND

Companies near to RTH (U.K.) ltd.

Information about the Private Limited Company RTH (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data