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RIO TINTO DEEP SEA MINING ENTERPRISES LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

RIO TINTO DEEP SEA MINING ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00980691
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.28
last member list: 1999.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company RIO TINTO DEEP SEA MINING ENTERPRISES LIMITED is a Private Limited Company, registration number 00980691, established in United Kingdom on the 28. May 1970. The company was dissolved. The company has been in business for 46 years and 6 months. This company used to be called R.T.Z. DEEP SEA MINING ENTERPRISES LIMITED. The company is based on 9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG. Business of the company RIO TINTO DEEP SEA MINING ENTERPRISES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2000.07.18. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.06.18. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/99 FROM:, 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 1999.11.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.21
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AD 19/05/99---------, £ SI [email protected]=2604793, £ IC 2/2604795
Form type: 88(2)
Date: 1999.05.25
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£ NC 100/2604795, 19/05/99
Form type: 123
Date: 1999.05.25
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NC INC ALREADY ADJUSTED 19/05/99
Form type: ORES04
Date: 1999.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.21
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S366A DISP HOLDING AGM 17/11/98
Form type: ELRES
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: ELRES
Document description: S386 DISP APP AUDS 17/11/98
Document type: ANNOTATION
Date: 1998.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/98
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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COMPANY NAME CHANGED, R.T.Z. DEEP SEA MINING ENTERPRIS, ES LIMITED, CERTIFICATE ISSUED ON 02/06/97
Form type: CERTNM
Date: 1997.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/02/96
Form type: SRES03
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.19

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Company directors and board members:

JULIE ELIZABETH MEAD (dissolve)
Secretary, 1996.04.29
79 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LT, KENT
BARRY GEORGE GALE (dissolve)
Director, CHARTERED SECRETARY, 1996.04.26
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
ANETTE VENDELBO LAWLESS (dissolve)
Director, CHARTERED SECRETARY, 1999.08.26
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JULIE ELIZABETH MEAD (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 1999.10.11
79 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LT, KENT
KENNETH JOHN SEVERS (dissolve)
Director, CHEMICAL ENGINEER, 1992.06.18
GILGARRAN CHURCH CLOSE , MERSHAM
TN25 6NR, KENT
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Secretary, 1992.06.18 - 1996.04.29
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
HUGH EDWARD KEITH ALLEN (dissolve)
Director, DIRECTOR/TECHNICAL SUPPORT, 1992.06.18 - 1996.04.30
12 ROXBOROUGH PARK , HARROW ON THE HILL
HA1 3BE, MIDDLESEX
TRACEY JANE BARCLAY (dissolve)
Director, CHARTERED SECRETARY, 1996.04.26 - 1997.08.27
TUDOR HOUSE 45 CARPENTERS WOOD DRIVE , CHORLEYWOOD
WD3 5RN, HERTFORDSHIRE
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Director, CHARTERED SECRETARY, 1996.06.18 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Director, CHARTERED SECRETARY, 1992.06.18 - 1996.04.29
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
DAREN CLIVE LOWRY (dissolve)
Director, CHARTERED SECRETARY, 1998.01.22 - 1999.08.27
27 MALDEN FIELDS THREE VALLEYS WAY ALDENHAM ROAD , BUSHEY
WD2 2QA, HERTFORDSHIRE

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Information about the Private Limited Company RIO TINTO DEEP SEA MINING ENTERPRISES 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: 2016.07.09. Reload the data