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RIO TINTO DIAMOND DEVELOPMENTS LIMITED

Learn more about RIO TINTO DIAMOND DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

RIO TINTO DIAMOND DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00198295
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.05.29
last member list: 1995.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.08.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.05.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/96 FROM:, 6, ST JAMES,S SQUARE,, LONDON,, SW1Y 4LD.
Form type: 287
Date: 1996.01.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.28
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CAST DIAMOND DEVELOPMENTS LIMITE, D, CERTIFICATE ISSUED ON 22/11/89
Form type: CERTNM
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/89 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON SW1W 0SU
Form type: 287
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 090589
Form type: SRES01
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.02

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Company directors and board members:

TRACEY JANE BARCLAY (dissolve)
Secretary, 1992.04.03
TUDOR HOUSE 45 CARPENTERS WOOD DRIVE , CHORLEYWOOD
WD3 5RN, HERTFORDSHIRE
TRACEY JANE BARCLAY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.03
TUDOR HOUSE 45 CARPENTERS WOOD DRIVE , CHORLEYWOOD
WD3 5RN, HERTFORDSHIRE
BARRY GEORGE GALE (dissolve)
Director, CHARTERED SECRETARY, 1992.04.03
22 ARUNDEL AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 8BA, SURREY
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Director, CHARTERED SECRETARY, 1992.04.03
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT

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Information about the Private Limited Company RIO TINTO DIAMOND DEVELOPMENTS 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: 2016.04.10. Reload the data