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RIO TINTO PACIFIC HOLDINGS LIMITED

Learn more about RIO TINTO PACIFIC HOLDINGS 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

RIO TINTO PACIFIC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00245487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.02.01
dissolution date: 2011.12.27
last member list: 2011.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

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: 2011.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.07
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07/09/11 STATEMENT OF CAPITAL USD 1
Form type: SH19
Date: 2011.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.07
Form type: LATEST SOC
Document description: 07/09/11 STATEMENT OF CAPITAL;USD 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.07
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SOLVENCY STATEMENT DATED 26/08/11
Form type: CAP-SS
Date: 2011.09.07
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REDUCE ISSUED CAPITAL 26/08/2011
Form type: RES06
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
Form type: TM01
Date: 2011.08.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.01
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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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
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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: 2010.08.04
£2.95
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SECRETARY APPOINTED FIONA MACCOLL
Form type: AP03
Date: 2010.08.04
£2.95
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING
Form type: TM01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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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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APPOINTMENT TERMINATED DIRECTOR DANIEL LARSEN
Form type: 288b
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ULF QUELLMANN
Form type: 288b
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
Form type: 288c
Date: 2009.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009
Form type: 288c
Date: 2009.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008
Form type: 288c
Date: 2009.01.21
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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 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 09/06/2008
Form type: 288c
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED ULF QUELLMANN
Form type: 288a
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE
Form type: 288b
Date: 2008.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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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:, 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.11.27
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£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: 2007.07.04
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, 6 SAINT JAMES SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
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NC INC ALREADY ADJUSTED, 29/06/04
Form type: RES04
Date: 2005.10.24
£2.95
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AD 29/06/04---------, US$ SI [email protected]
Form type: 88(2)R
Date: 2005.10.24
£2.95
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AU$ SR [email protected], 30/06/04
Form type: 122
Date: 2005.10.24
£2.95
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NC INC ALREADY ADJUSTED, 29/06/04
Form type: 123
Date: 2005.10.24

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Company directors and board members:

FIONA MACCOLL (dissolve)
Secretary, 2010.07.30 - 2011.12.27
2 EASTBOURNE TERRACE , LONDON
W2 6LG
ADAM DAVID CHRISTOPHER WESTLEY (dissolve)
Director, CHARTERED SECRETARY, 2011.08.22 - 2011.12.27
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MATTHEW JOHN WHYTE (dissolve)
Director, CHARTERED SECRETARY, 2004.11.30 - 2011.12.27
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
LOUISE BRENNAN (dissolve)
Secretary, 2005.09.16 - 2008.02.01
98A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE BATTERSEA , LONDON
SW11 4BL
BARRY GEORGE GALE (dissolve)
Secretary, 1992.06.12 - 1999.10.28
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
JULIE ELIZABETH MEAD (dissolve)
Secretary, 2004.11.30 - 2005.09.16
79 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LT, KENT
MATTHEW JOHN WHYTE (dissolve)
Secretary, CHARTERED SECRETARY, 1999.10.28 - 2004.11.30
9 SELBY ROAD EALING , LONDON
W5 1LY
MATTHEW JOHN WHYTE (dissolve)
Secretary, CHARTERED SECRETARY, 2008.02.01 - 2010.07.30
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
ROGER PETER DOWDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.06.29 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MICHAEL MILLICE FREEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.12 - 1998.05.31
20 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JS
BARRY GEORGE GALE (dissolve)
Director, CHARTERED SECRETARY, 1998.01.30 - 2004.11.30
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
DANIEL SHANE LARSEN (dissolve)
Director, CONTROLLER, 2006.01.01 - 2009.08.17
WIDEFIELD BOCKMER END , MARLOW
SL7 2HL, BUCKINGHAMSHIRE
ANETTE VENDELBO LAWLESS (dissolve)
Director, CHARTERED SECRETARY, 1998.05.22 - 2007.07.31
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
THOMAS JOHN LIGHTERNESS (dissolve)
Director, TREASURER, 1992.06.12 - 1993.12.20
WHISTLERS GREEN FOXBURROW HILL BRAMLEY , GUILDFORD
GU5 0BU, SURREY
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Director, CHARTERED SECRETARY, 1992.06.12 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Director, COMPANY SECRETARY, 2007.08.01 - 2011.08.22
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
STEPHEN FREDERICK MCADAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.20 - 2001.05.21
STORRINGTON 13 LEDBOROUGH WOOD , BEACONSFIELD
HP9 2DJ, BUCKINGHAMSHIRE
MICHAEL RALPH MERTON (dissolve)
Director, MANAGER, 2001.05.22 - 2005.12.31
59 ONSLOW SQUARE , LONDON
SW7 3LR
ULF QUELLMANN (dissolve)
Director, GLOBAL HEAD OF TREASURY, 2008.04.25 - 2009.08.17
17 ABBEY GARDENS , LONDON
NW8 9AS
ENGLAND
IAN CLAY RATNAGE (dissolve)
Director, GROUP TREASURER, 1993.12.20 - 2008.04.25
FRIESLAWN HOUSE HODSOLL STREET , WROTHAM
TN15 7LH, KENT
DAVID WOLSTENHOLME (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.12 - 1993.09.30
2 PRIORY CLOSE CHURCH CRESCENT FINCHLEY , LONDON
N3 1BB

Companies near to RIO TINTO PACIFIC HOLDINGS ltd.

Information about the Private Limited Company RIO TINTO PACIFIC HOLDINGS 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: 2016.04.14. Reload the data