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RTZ MINING & METALS LIMITED

Learn more about RTZ MINING & METALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 EASTBOURNE TERRACE, LONDON, W2 6LG

RTZ MINING & METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00932630
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.23
dissolution date: 2011.06.28
last member list: 2011.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.28
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.30
Form type: LATEST SOC
Document description: 30/03/11 STATEMENT OF CAPITAL;GBP 200100
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.03
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01/03/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.03.01
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SOLVENCY STATEMENT DATED 23/02/11
Form type: CAP-SS
Date: 2011.03.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.01
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REDUCE ISSUED CAPITAL 23/02/2011
Form type: RES06
Date: 2011.03.01
Child documents:
Document type: ANNOTATION
Date: 2011.03.01
Form type: RES13
Document description: CANCELLING SHARE PREMIUM 23/02/2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.21
£2.95
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ADOPT ARTICLES 30/07/2010
Form type: RES01
Date: 2010.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
Form type: TM02
Date: 2010.08.06
£2.95
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SECRETARY APPOINTED FIONA MACCOLL
Form type: AP03
Date: 2010.08.06
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING
Form type: TM01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
Form type: 288c
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED ROGER PETER DOWDING
Form type: 288a
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 03/03/2008
Form type: 288c
Date: 2008.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 2 EASTBOURNE TERRACE, LONDON, W5 1LY
Form type: 287
Date: 2007.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 11 BABMAES STREET, LONDON, SW1Y 6HD
Form type: 287
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/01
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.21

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Company directors and board members:

FIONA MACCOLL (dissolve)
Secretary, 2010.07.30 - 2011.06.28
2 EASTBOURNE TERRACE , LONDON
W2 6LG
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Director, COMPANY SECRETARY, 2007.08.01 - 2011.06.28
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MATTHEW JOHN WHYTE (dissolve)
Director, CHARTERED SECRETARY, 2002.10.11 - 2011.06.28
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
WILLIAM RICHARD VALENTINE ARCHER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.09.17 - 1994.04.30
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
LOUISE BRENNAN (dissolve)
Secretary, 2005.09.16 - 2008.02.01
98A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE BATTERSEA , LONDON
SW11 4BL
JULIE ELIZABETH MEAD (dissolve)
Secretary, 1994.04.30 - 2005.09.16
79 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LT, KENT
TIMOTHY FRANK POMLETT (dissolve)
Secretary, 1991.03.20 - 1993.06.30
62 BEACON ROAD , SUTTON COLDFIELD
B73 5SX, WEST MIDLANDS
RALLIP SERVICES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.30 - 1993.09.17
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
MATTHEW JOHN WHYTE (dissolve)
Secretary, CHARTERED SECRETARY, 2008.02.01 - 2010.07.30
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
WILLIAM RICHARD VALENTINE ARCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.17 - 1994.04.30
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
DONALD ELWYN DAVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1991.09.30
21 SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9DF, GLOUCESTERSHIRE
ROGER PETER DOWDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.02.12 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MICHAEL MILLICE FREEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.22 - 1998.05.31
20 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JS
BARRY GEORGE GALE (dissolve)
Director, CHARTERED SECRETARY, 1994.04.22 - 2004.11.30
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
RAYMOND ARTHUR JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1993.06.30
50 ST ANDREWS ROAD , SUTTON COLDFIELD
B75 6UH, WEST MIDLANDS
ANETTE VENDELBO LAWLESS (dissolve)
Director, CHARTERED SECRETARY, 1998.05.22 - 2007.07.31
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Director, CHARTERED SECRETARY, 1994.04.22 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
PILLAR NOMINEES LIMITED (dissolve)
Director, 1993.06.29 - 1993.09.17
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
ERIC RACE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.17 - 1994.04.30
18 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
RALLIP HOLDINGS LIMITED (dissolve)
Director, 1993.06.29 - 1993.09.17
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
JOHN WILLIAM RAY (dissolve)
Director, 1993.09.17 - 1994.04.30
LONG LANE HOUSE FOREST ROAD , WOKINGHAM
RG40 5SD, BERKSHIRE
BRIAN CHARLES TURNER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1993.06.30
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE

Companies near to RTZ MINING & METALS ltd.

Information about the Private Limited Company RTZ MINING & METALS 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: 2016.06.19. Reload the data