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RIO TINTO FINANCE & EXPLORATION PLC

Learn more about RIO TINTO FINANCE & EXPLORATION PLC. 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 FINANCE & EXPLORATION PLC on the map

Company type: Public Limited Company
Company number: 00541213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.27
dissolution date: 2010.05.25
last member list: 2009.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING
Form type: TM02
Date: 2010.04.07
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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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELSON
Form type: TM01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BAVIN
Form type: TM01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR IAN LEDLIE
Form type: TM01
Date: 2009.12.23
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DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE
Form type: AP01
Date: 2009.12.23
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DIRECTOR APPOINTED MR ROGER PETER DOWDING
Form type: AP01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD FRANK BAVIN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCMASTER LEDLIE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WELTON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD MURCHISON / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LEDLIE / 31/08/2009
Form type: 288c
Date: 2009.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LEDLIE / 17/04/2009
Form type: 288c
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL WELTON
Form type: 288a
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED MARK EDWARD MURCHISON
Form type: 288a
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES LAWTON
Form type: 288b
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE
Form type: 288b
Date: 2008.06.16
£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
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
Child documents:
Document type: ANNOTATION
Date: 2005.09.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26

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Company directors and board members:

MARK EDWARD MURCHISON (dissolve)
Director, GENERAL MANAGER FINANCE & COMPLIANC, 2008.06.01 - 2010.05.25
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MATTHEW JOHN WHYTE (dissolve)
Director, CHARTERED SECRETARY, 2009.10.30 - 2010.05.25
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
KEITH CHARLES BELL (dissolve)
Secretary, 1998.01.31 - 1998.02.18
64 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
ROGER PETER DOWDING (dissolve)
Secretary, 1998.02.18 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Secretary, 1992.06.06 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
THOMAS ALBANESE (dissolve)
Director, EXPLORATION EXECUTIVE, 1995.08.02 - 1998.03.16
MIDDLEHOUSE HAWKSHILL PLACE PORTSMOUTH ROAD , ESHER
KT10 9HY, SURREY
CLIVE ALFRED ALGAR (dissolve)
Director, EXTERNAL AFFAIRS EXECUTIVE, 1996.02.01 - 1997.12.12
61 PERRYMEAD STREET , LONDON
SW6 3SN
STEPHEN JOHN ANDREWS (dissolve)
Director, GEOLOGIST, 2001.10.19 - 2003.01.28
10 ELM GROVE ROAD BARNES , LONDON
SW13 0BT
DONALD CHARLES BAILEY (dissolve)
Director, MINING EXECUTIVE, 1992.06.06 - 1993.06.06
FAIRBANK 1 NORTHCOTE PARK WRENS HILL , OXSHOTT
KT22 0HL, SURREY
JULIAN RICHARD FRANK BAVIN (dissolve)
Director, EXECUTIVE, 1998.03.16 - 2009.10.30
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
JOHN COLLIER (dissolve)
Director, HEAD OF EXPLORATION, 1992.06.06 - 1997.06.20
5 MARLBOROUGH ROAD , RICHMOND
TW10 6JT, SURREY
MICHAEL JOHN DAVIES (dissolve)
Director, GEOLOGIST, 1993.11.22 - 1997.12.30
89 CUMBERLAND ROAD , BRISTOL
BS1 6UG, AVON
ASHLEY BEVERLEY CYRIL DE SILVA (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.06 - 1993.06.06
5 LYNDHURST AVENUE , SUNBURY ON THAMES
TW16 6QZ, MIDDLESEX
ROGER PETER DOWDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.10.30 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
ERIC JOHN FINLAYSON (dissolve)
Director, EXPLORATION EXECUTIVE, 2000.02.16 - 2001.10.19
39 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
MICHAEL OATES HARRIS (dissolve)
Director, GEOLOGIST, 1992.06.06 - 2004.12.31
HOLLOWAY HOUSE GREAT COXWELL , FARINGDON
SN7 7LZ, OXFORDSHIRE
STEPHEN JOHN JOPLING (dissolve)
Director, MECHANICAL ENGINEER, 1993.11.22 - 2005.12.31
CHURCH FARM 1 LOWER SEAGRY , CHIPPENHAM
SN15 5EP, WILTSHIRE
GEOFFREY DAVID KLINGNER (dissolve)
Director, MINING EXECUTIVE, 1997.11.06 - 2004.06.30
28 TREGUNTER ROAD , LONDON
SW10 9LQ
CHARLES HENRY HUNTLEY LAWTON (dissolve)
Director, SOLICITOR, 1994.07.18 - 2008.04.25
26 ABINGDON VILLAS , LONDON
W8 6BX
IAN MCMASTER LEDLIE (dissolve)
Director, GEOLOGIST, 2003.01.28 - 2009.10.30
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
CHRISTOPHER LENON (dissolve)
Director, HEAD OF TAXATION, 1993.07.20 - 2007.08.31
73 CHEYNE COURT CHELSEA , LONDON
SW3 5TT
THOMAS JOHN LIGHTERNESS (dissolve)
Director, TEASURER, 1992.06.06 - 1993.12.23
WHISTLERS GREEN FOXBURROW HILL BRAMLEY , GUILDFORD
GU5 0BU, SURREY
PAUL JEFFREY LUSH (dissolve)
Director, SOLICITOR, 1992.06.06 - 1996.10.16
SHERWOOD DARNLEY DRIVE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TH, KENT
CHRISTOPHER JOHN MORRISSEY (dissolve)
Director, GEOLOGIST, 1992.06.06 - 1997.12.30
2 CODRINGTON PLACE CLIFTON , BRISTOL
BS8 3DE, AVON
IAN CLAY RATNAGE (dissolve)
Director, GROUP TREASURER, 1993.12.23 - 2008.04.25
FRIESLAWN HOUSE HODSOLL STREET , WROTHAM
TN15 7LH, KENT
DOUGLAS CARTER STAINTON (dissolve)
Director, TAXATION MANAGER, 1992.06.06 - 1993.03.19
23 WELLANDS CLOSE WICKHAM BISHOPS , WITHAM
CM8 3NE, ESSEX
CHRISTOPHER MICHAEL WELSON (dissolve)
Director, EXPLORATION EXECUTIVE, 2008.06.01 - 2009.12.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
DAVID WOLSTENHOLME (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.06 - 1993.09.30
2 PRIORY CLOSE CHURCH CRESCENT FINCHLEY , LONDON
N3 1BB

Companies near to RIO TINTO FINANCE & EXPLORATION PLC

Information about the Public Limited Company RIO TINTO FINANCE & EXPLORATION PLC 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: 2016.05.15. Reload the data