RTZ MINING & METALS LIMITED

Key Data

Status

Dissolved

Company No.

00932630

Incorporation date

23/05/1968

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/05/1968)

28/06/2011

Final Gazette dissolved via voluntary strike-off

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30/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

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15/03/2011

First Gazette notice for voluntary strike-off

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03/03/2011

Application to strike the company off the register

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01/03/2011

Statement of capital on 2011-03-01

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01/03/2011

Statement by Directors

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01/03/2011

Solvency Statement dated 23/02/11

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01/03/2011

Resolutions

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21/02/2011

Accounts for a dormant company made up to 2010-12-31

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17/08/2010

Resolutions

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17/08/2010

Accounts for a dormant company made up to 2009-12-31

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06/08/2010

Termination of appointment of Matthew Whyte as a secretary

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06/08/2010

Appointment of Fiona Maccoll as a secretary

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23/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

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07/04/2010

Termination of appointment of Roger Dowding as a director

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23/02/2010

Director's details changed for Mr Roger Peter Dowding on 2009-12-20

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15/10/2009

Director's details changed for Benedict John Spurway Mathews on 2009-10-01

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14/10/2009

Director's details changed for Roger Peter Dowding on 2009-10-01

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09/10/2009

Director's details changed for Mr Matthew John Whyte on 2009-10-01

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09/10/2009

Secretary's details changed for Mr Matthew John Whyte on 2009-10-01

View PDF (1 pages)

12/05/2009

Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom

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31/03/2009

Return made up to 27/03/09; full list of members

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26/02/2009

Accounts made up to 2008-12-31

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13/02/2009

Director appointed roger peter dowding

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12/09/2008

Accounts made up to 2007-12-31

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11/04/2008

Return made up to 27/03/08; full list of members

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03/03/2008

Director's Change of Particulars / benedict mathews / 03/03/2008 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom

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14/02/2008

New secretary appointed

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14/02/2008

Secretary resigned

View PDF (1 pages)

28/11/2007

Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY

View PDF (1 pages)

27/11/2007

Registered office changed on 27/11/07 from: 11 babmaes street london SW1Y 6HD

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24/08/2007

New director appointed

View PDF (4 pages)

24/08/2007

Director resigned

View PDF (1 pages)

16/07/2007

Secretary's particulars changed

View PDF (1 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

21/03/2007

Return made up to 28/02/07; full list of members

View PDF (5 pages)

18/10/2006

Secretary's particulars changed

View PDF (1 pages)

03/06/2006

Accounts made up to 2005-12-31

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14/03/2006

Return made up to 28/02/06; full list of members

View PDF (5 pages)

05/01/2006

Secretary's particulars changed

View PDF (1 pages)

28/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

03/10/2005

New secretary appointed

View PDF (1 pages)

03/10/2005

Secretary resigned

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13/06/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

17/12/2004

Director resigned

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22/04/2004

Accounts made up to 2003-12-31

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01/04/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

07/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

02/11/2002

Accounts made up to 2001-12-31

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24/10/2002

New director appointed

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08/04/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

08/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

21/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

21/03/2001

Registered office changed on 21/03/01

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20/03/2000

Return made up to 28/02/00; full list of members

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09/02/2000

Accounts made up to 1999-12-31

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25/03/1999

Return made up to 28/02/99; full list of members

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21/01/1999

Accounts made up to 1998-12-31

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24/11/1998

Resolutions

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24/11/1998

Resolutions

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24/11/1998

Resolutions

View PDF (1 pages)

28/08/1998

Certificate of change of name

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05/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

New director appointed

View PDF (4 pages)

04/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

11/02/1998

Accounts made up to 1997-12-31

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09/02/1998

Director resigned

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10/03/1997

Return made up to 28/02/97; full list of members

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11/02/1997

Accounts made up to 1996-12-31

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04/06/1996

Director's particulars changed

View PDF (1 pages)

05/03/1996

Return made up to 28/02/96; full list of members

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19/01/1996

Accounts made up to 1995-12-31

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02/03/1995

Return made up to 28/02/95; full list of members

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21/02/1995

Accounts made up to 1994-12-31

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21/02/1995

Director's particulars changed

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05/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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10/05/1994

New secretary appointed;director resigned

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10/05/1994

Secretary resigned;director resigned

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10/05/1994

Director resigned

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29/04/1994

Registered office changed on 29/04/94 from: cleveland house 19 st james sqaure london SW1Y 4JG

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29/04/1994

New director appointed

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29/04/1994

New director appointed

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29/04/1994

New director appointed

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26/04/1994

Accounts made up to 1993-12-31

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10/03/1994

Return made up to 28/02/94; full list of members

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19/10/1993

Resolutions

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29/09/1993

Director resigned;new director appointed

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29/09/1993

Secretary resigned;new secretary appointed;new director appointed

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29/09/1993

Director resigned;new director appointed

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28/09/1993

Certificate of change of name

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06/07/1993

Registered office changed on 06/07/93 from: ridgacre road west bromwich west midlands B71 1BB

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06/07/1993

Secretary resigned;new secretary appointed

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06/07/1993

Director resigned;new director appointed

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06/07/1993

Director resigned;new director appointed

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30/03/1993

Full accounts made up to 1992-12-31

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30/03/1993

Return made up to 21/03/93; full list of members

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20/11/1992

Full accounts made up to 1991-12-31

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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18/05/1992

New director appointed

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18/05/1992

Return made up to 21/03/92; no change of members

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18/05/1992

Director resigned

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01/11/1991

Full accounts made up to 1990-12-31

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02/10/1991

Director resigned;new director appointed

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08/07/1991

Return made up to 20/03/91; no change of members

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11/01/1991

Secretary resigned;new secretary appointed;director resigned

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15/05/1990

Return made up to 21/03/90; full list of members

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15/05/1990

Full accounts made up to 1989-12-31

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13/06/1989

Full accounts made up to 1988-12-31

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06/06/1989

Registered office changed on 06/06/89 from: 14/18 high street stratford london E15 2PR

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26/05/1989

Return made up to 17/03/89; full list of members

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25/10/1988

Director resigned

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20/05/1988

Return made up to 11/03/88; full list of members

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20/05/1988

New director appointed

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20/05/1988

Full accounts made up to 1987-12-31

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26/11/1987

Director resigned;new director appointed

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27/03/1987

Full accounts made up to 1986-12-31

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27/03/1987

Return made up to 20/03/87; full list of members

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23/05/1968

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RALLIP HOLDINGS LIMITED	Corporate Director	29/06/1993 - 17/09/1993	40
Lawless, Anette Vendelbo	Director	22/05/1998 - 31/07/2007	85
Whyte, Matthew John	Director	11/10/2002 - Present	88
Race, Eric	Director	17/09/1993 - 30/04/1994	8
Archer, William Richard Valentine	Director	17/09/1993 - 30/04/1994	2

Persons with Significant Control

No PSC data available.

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Description

About RTZ MINING & METALS LIMITED

RTZ MINING & METALS LIMITED is an(a) Dissolved company incorporated on 23/05/1968 with the registered office located at 2 Eastbourne Terrace, London, W2 6LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RTZ MINING & METALS LIMITED?

RTZ MINING & METALS LIMITED is currently Dissolved. It was registered on 23/05/1968 and dissolved on 28/06/2011.

Where is RTZ MINING & METALS LIMITED located?

RTZ MINING & METALS LIMITED is registered at 2 Eastbourne Terrace, London, W2 6LG.

What is the latest filing for RTZ MINING & METALS LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved via voluntary strike-off.