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RIO TINTO ALUMINIUM (UK) LIMITED

Learn more about RIO TINTO ALUMINIUM (UK) 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 ALUMINIUM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00577056
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.15
dissolution date: 2011.12.27
last member list: 2011.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.16
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 GBP 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;GBP 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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APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
Form type: TM01
Date: 2011.08.24
£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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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE
Form type: AP01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR EVA MODEL
Form type: TM01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR SIMON FARRY
Form type: TM01
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYNE
Form type: TM01
Date: 2009.10.21
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / EVA MODEL / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
Form type: CH03
Date: 2009.10.09
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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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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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DIRECTOR APPOINTED RICHARD WILLIAM PAYNE
Form type: 288a
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR ARCHIBALD HAMILTON
Form type: 288b
Date: 2008.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD HAMILTON / 01/10/2008
Form type: 288c
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 23/04/2008
Form type: 288c
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.20
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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COMPANY NAME CHANGED, RIO TINTO ALUMINIUM LIMITED, CERTIFICATE ISSUED ON 02/11/06
Form type: CERTNM
Date: 2006.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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S366A DISP HOLDING AGM 24/06/05
Form type: ELRES
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: ELRES
Document description: S386 DISP APP AUDS 24/06/05
Document type: ANNOTATION
Date: 2005.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/06/05
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.05

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Company directors and board members:

MATTHEW JOHN WHYTE (dissolve)
Secretary, 2004.12.16 - 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, 2010.09.30 - 2011.12.27
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
BARRY GEORGE GALE (dissolve)
Secretary, 1995.06.30 - 2004.12.15
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
ERIC ERNEST GENT (dissolve)
Secretary, 1992.03.16 - 1995.06.30
468 HURST ROAD , BEXLEY
DA5 3JR, KENT
ROBERT ADAMS (dissolve)
Director, PLANNING & DEV. DIRECTOR, 1992.01.17 - 2005.01.27
26 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PD
GEORGE CARL BEALS (dissolve)
Director, MINING EXECUTIVE, 1992.03.16 - 1992.01.17
14 DEVONSHIRE HOUSE BESSBOROUGH GARDENS , LONDON
SW1V 2HN
JOHN COLLIER (dissolve)
Director, MINING EXECUTIVE, 1997.09.17 - 1998.08.31
5 MARLBOROUGH ROAD , RICHMOND
TW10 6JT, SURREY
LEONARD ANDREW DAVIS (dissolve)
Director, COMPANY EXECUTIVE, 1992.01.17 - 1994.05.31
27 BLOOMFIELD TERRACE BELGRAVIA , LONDON
SW1W 8PQ
ANDREW NICHOLAS EVANS (dissolve)
Director, COMMERCIAL MANAGER, 1997.05.01 - 1998.04.30
10 GREENFIELDS CLOSE , BILLERICAY
CM12 9PQ, ESSEX
SIMON CLAYTON FARRY (dissolve)
Director, 2006.07.19 - 2010.09.30
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
JOHN ROGER GARDENER (dissolve)
Director, METAL SALES EXECUTIVE, 1996.04.01 - 2006.07.19
3 DURLSTON ROAD , KINGSTON
KT2 SRR, SURREY
NEIL CHESTER GRAY (dissolve)
Director, SALES MANAGER, 1992.03.16 - 1992.04.03
45 BARONSMEDE , LONDON
W5 4LS
OSCAR LEONARD GROENEVELD (dissolve)
Director, MINING ENGINEER, 2001.04.09 - 2003.07.23
27 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
ARCHIBALD GORDON HAMILTON (dissolve)
Director, MANAGING DIRECTOR, 2005.05.27 - 2008.08.11
TRELAWNEY WEYDOWN ROAD , HASLEMERE
GU27 1DR, SURREY
ANETTE VENDELBO LAWLESS (dissolve)
Director, CHARTERED SECRETARY, 2005.09.02 - 2007.07.31
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
CHRISTOPHER ALAN LEDBURY (dissolve)
Director, ACCOUNTANT, 1997.04.01 - 2005.05.27
61 ST PAULS ROAD ISLINGTON , LONDON
N1 2LT
JONATHAN CHARLES ALEXANDER LESLIE (dissolve)
Director, MINING DIRECTOR, 1999.06.17 - 2001.04.09
4 CHEYNE GARDENS , LONDON
SW3 5QU
JONATHAN CHARLES ALEXANDER LESLIE (dissolve)
Director, COMPANY DIRECTOR, 1994.11.14 - 1996.04.15
37 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LS
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Director, COMPANY SECRETARY, 2007.08.01 - 2011.08.22
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
EVA MODEL (dissolve)
Director, MANAGER, 2005.09.02 - 2010.09.30
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
JOHN FRANCIS O'REILLY (dissolve)
Director, METALLURGIST, 1998.08.20 - 1999.06.17
17 ASHE HOUSE CLEVEDON ROAD , TWICKENHAM
TW1 2TT
RICHARD WILLIAM PAYNE (dissolve)
Director, HEAD OF SALES AND MARKETING, 2008.08.11 - 2009.06.30
OAKBANK HOUSE SOUTH MUNSTEAD LANE GODALMING , SURREY
GU8 4AG
ROGER CHARLES SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.16 - 2003.10.31
46 CHOLMELEY LODGE CHOLMELEY PARK , LONDON
N6 5EN
JAMES BERNARD PAUL SQUIRE (dissolve)
Director, EXECUTIVE, 1992.01.17 - 2004.04.30
RUSHTON MANOR RUSHTON , KETTERING
NN14 1RH, NORTHAMPTONSHIRE
CHARLES GRANT THORNE (dissolve)
Director, MINING EXECUTIVE, 1996.04.30 - 1997.09.15
FLAT 7 5 OBSERVATORY GARDENS , LONDON
W8 7HY

Companies near to RIO TINTO ALUMINIUM (UK) ltd.

Information about the Private Limited Company RIO TINTO ALUMINIUM (UK) 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: 2016.05.18. Reload the data