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DTZ HOLDINGS PLC.
- Company Number
- 02088415
- Status
- Liquidation
- Incorporation Date
- 12 January 1987 (over 26 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 1 MORE LONDON PLACE
- LONDON
- SE1 2AF
- United Kingdom
- SIC Codes
- 70.11 - Development and selling of real estate
- 74.20 - Architectural and engineering activities and related technical consultancy
- 74.87 - Other business activities not elsewhere classified
- Previous Names
- DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC (1999-09-09)
- Directors/ Officers
- FIONA KEDDIE, secretary, 18 Apr 2011-
- LORRAINE INGRID BALDRY, director, 1 Apr 2010-
- inactive PASCAL DERREY, director, 20 Jan 2009-13 Dec 2011
- inactive PAUL THOMAS IDZIK, director, 3 Nov 2008- 8 Aug 2011
- inactive ALICJA BARBARA LESNIAK, director, 8 Mar 2004- 8 Dec 2011
- inactive CHUN YING LEUNG, director, 14 Dec 2006-24 Nov 2011
- TIMOTHY DAVID MELVILLE ROSS, director, 17 Jan 2000-
- inactive FRANK LOUIS RENE PIEDELIEVRE, director, 20 Jan 2009-14 Dec 2011
- inactive ROBERT GEORGE RICKERT, director, 27 May 2009- 5 Aug 2011
- JOHN FORRESTER, director, 8 Aug 2011-
- JAMES MICHAEL DOUGLAS THOMSON, director, 8 Aug 2011-
- inactive PHILIP MICHAEL COOK, secretary, 16 Mar 2005-18 Apr 2011
- inactive PETER WENTWORTH GORE, secretary, 18 Dec 1991- 8 Sep 1995
- inactive JOHN WILLIAM O'MAHONEY, secretary, 11 Sep 1995-16 Mar 2005
- inactive TIMOTHY WALLACE SMYTH, director, 26 Jun 1989- 9 Aug 2002
- inactive DAVID MICHAEL BUCK, director, 18 Feb 1993-30 Sep 1995
- inactive DEREK MICHAEL BUTLER, director, 4 Sep 1991-30 Oct 1996
- inactive HUGH WALFORD MELVILLE CAVE, director, 4 Sep 1991- 7 Sep 1994
- inactive COLIN CHARLES CHILD, director, 4 Oct 2007-19 Mar 2009
- inactive LESLIE GRAY CULLEN, director, 11 Sep 2003-24 Feb 2009
- inactive DAG DETTER, director, 8 Mar 2004-20 Jan 2009
- inactive DAVID MCLAREN GRAY, director, 23 Apr 2002-20 Jan 2009
- inactive TIMOTHY JAMES HODGSON, director, 26 Mar 1999-24 May 2007
- inactive SYDNEY JOHN HOWARD, director, 4 Sep 1991-28 Feb 1994
- inactive GORDON JAMES HOWE, director, 18 Feb 1993-30 Sep 2003
- inactive PETER WINGATE JONES, director, 4 Sep 1991-30 Oct 1996
- inactive RICHARD TADEUSZ KWIECINSKI, director, 18 Feb 1993-31 Jan 1996
- inactive RICHARD NEVILLE LAY, director, 4 Sep 1991- 6 Sep 2000
- inactive DONALD IAIN MACKAY, director, 26 Mar 1999- 1 May 2002
- inactive TIMOTHY SVEN MAYNARD, director, 9 Aug 2002- 4 Oct 2007
- inactive KILLIAN BRENDAN O'HIGGINS, director, 9 Jul 2003-20 Jan 2009
- inactive ROBERT HENRY HALDANE PETO, director, 23 Sep 1999-20 Jan 2009
- inactive ALEXANDER JAMES OTWAY RITCHIE, director, 4 Sep 1991- 1 Sep 1993
- inactive JOHN STEPHEN SADLER, director, 4 Sep 1991-31 Mar 2000
- inactive TIMOTHY WALLACE SMYTH, secretary, 4 Sep 1991-18 Dec 1991
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for DTZ HOLDINGS PLC.
5 Nov 2012
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2012
5 Nov 2012
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2012
2 Oct 2012
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2 Oct 2012
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
5 Jul 2012
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2012
28 Mar 2012
NOTICE OF DEEMED APPROVAL OF PROPOSALS
30 Jan 2012
NOTICE OF STATEMENT OF AFFAIRS/2.14B
4 Jan 2012
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Add data (website, address, etc)
Financial Transactions
14 payments
from government totalling £230,619
(showing 10 most recently added, see all)
- £79,907 from Cheltenham Borough Council on 2010-12-16 (details)
- £64,482 from Cambridgeshire County Council on 2010-09-22 (details)
- £64,482 from Cambridgeshire County Council on 2011-01-04 (details)
- £14,250 from Cheltenham Borough Council on 2011-03-09 (details)
- £14,250 from Cheltenham Borough Council on 2010-12-16 (details)
- £14,250 from Cheltenham Borough Council on 2011-06-15 (details)
- £8,813 from Cambridgeshire County Council on 2010-10-26 (details)
- £6,779 from Cheltenham Borough Council on 2010-11-14 (details)
- £1,998 from Cambridgeshire County Council on 2011-01-04 (details)
- -£38,588 from Cheltenham Borough Council on 2010-12-16 (details)
UK Gazette Notices
DTZ HOLDINGS PLC, London Gazette, 8 December 2011
Appointment of Liquidators, London Gazette, 10 October 2012
DTZ HOLDINGS PLC, London Gazette, 23 November 2012
DTZ HOLDINGS PLC, London Gazette, 7 May 2013
Company Addresses
125 OLD BROAD STREET, LONDON, EC2N 2BQ, United Kingdom
One Curzon Street, London W1A 5PZ, GB
Official Register Entries
register id: Z7496072
Trademark Registrations
International Trademark Registration
Mark text: DTZ - registered on 15 May 2007
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2013
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