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RIO TINTO RESOURCES LIMITED

Learn more about RIO TINTO RESOURCES 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 RESOURCES LIMITED on the map

Company type: Private Limited Company
Company number: 00744135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.14
dissolution date: 2011.12.27
last member list: 2011.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

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 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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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.16
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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
£2.95
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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: 2010.08.06
£2.95
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SECRETARY APPOINTED FIONA MACCOLL
Form type: AP03
Date: 2010.08.06
£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: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009
Form type: CH01
Date: 2010.02.23
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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 / ROGER PETER DOWDING / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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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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DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
Form type: 288a
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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.26
£2.95
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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: 2008.06.12
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£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: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£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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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£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 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17

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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, 2007.05.21 - 2011.12.27
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
BARRY GEORGE GALE (dissolve)
Secretary, 1992.06.12 - 2004.12.15
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
LAURA ANN MARIA JACKSON (dissolve)
Secretary, CHARTERED SECRETARY, 2007.05.21 - 2007.11.02
FLAT 5 WESTPOINT 3 GRENADE STREET , LONDON
E14 8HX
MATTHEW JOHN WHYTE (dissolve)
Secretary, CHARTERED SECRETARY, 2004.12.16 - 2007.05.21
9 SELBY ROAD EALING , LONDON
W5 1LY
MATTHEW JOHN WHYTE (dissolve)
Secretary, CHARTERED SECRETARY, 2007.11.02 - 2010.07.30
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
DONALD CHARLES BAILEY (dissolve)
Director, MINING EXECUTIVE, 1992.06.12 - 1993.05.28
FAIRBANK 1 NORTHCOTE PARK WRENS HILL , OXSHOTT
KT22 0HL, SURREY
JOHN STIRLING BRADLEY (dissolve)
Director, SOLICITOR, 1992.07.01 - 1999.12.30
88 LEXDEN ROAD , COLCHESTER
CO3 3SR, ESSEX
HUGH LELAND JOHN CALLAGHAN (dissolve)
Director, COMMERICAL EXECUTIVE, 1999.01.01 - 2000.10.06
ELM COTTAGE ELMSWELL ROAD, WETHERDEN , STOWMARKET
IP14 3LN, SUFFOLK
ROGER PETER DOWDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.21 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
HARRY JAMES RODOLPH KENYON-SLANEY (dissolve)
Director, MARKETING MINERAL PRODUCTS, 1993.12.16 - 1997.01.20
29 ENGLEWOOD ROAD , LONDON
SW12 9PA
ANETTE VENDELBO LAWLESS (dissolve)
Director, CHARTERED SECRETARY, 2000.01.01 - 2007.05.22
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JONATHAN CHARLES ALEXANDER LESLIE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1993.12.16
37 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LS
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Director, COMPANY SECRETARY, 2009.08.17 - 2011.08.22
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
IAN CLAY RATNAGE (dissolve)
Director, GROUP TREASURER, 2000.01.01 - 2007.05.22
FRIESLAWN HOUSE HODSOLL STREET , WROTHAM
TN15 7LH, KENT
JAMES BERNARD PAUL SQUIRE (dissolve)
Director, EXECUTIVE, 1993.10.18 - 2004.04.30
RUSHTON MANOR RUSHTON , KETTERING
NN14 1RH, NORTHAMPTONSHIRE
SHAUN PETER CHARLES STEWART (dissolve)
Director, SOLICITOR, 1992.06.12 - 1993.12.16
TREMANS , HORSTED KEYNES
RH17 7EA, WEST SUSSEX
MARTIN YELVERTON THOMPSON (dissolve)
Director, COMMERCIAL ADVISOR, 1992.06.12 - 1998.12.17
THE CORNER HOUSE SOUTH STOKE , GORING ON THAMES
RG8 0JS, OXON
MICHAEL SPENCER TRAVIS (dissolve)
Director, 1992.06.12 - 2005.12.31
4 ELM LODGE RIVER GARDENS 75 STEVENAGE ROAD , LONDON
SW6 6NZ
FRANCIS SPENCER WIGLEY (dissolve)
Director, SOLICITOR, 1992.06.12 - 1992.06.30
MANOR FARM VANN COMMON FERNHURST , HASLEMERE
GU27 3NW, SURREY
ROBERT PETER WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1996.03.05
6 ST JAMESS SQUARE , LONDON
SW1Y 4LD

Companies near to RIO TINTO RESOURCES ltd.

Information about the Private Limited Company RIO TINTO RESOURCES 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: 2016.06.01. Reload the data