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RIOFINEX NORTH LIMITED

Learn more about RIOFINEX NORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

RIOFINEX NORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00981839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.11
last member list: 2001.06.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7310 - R & D on nat sciences & engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.18
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REGISTERED OFFICE CHANGED ON 21/11/01 FROM:, 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2001.11.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
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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 03/06/00; 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: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
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S366A DISP HOLDING AGM 01/12/98
Form type: ELRES
Date: 1999.03.26
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ADOPT MEM AND ARTS 01/12/98
Form type: SRES01
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: ELRES
Document description: S386 DISP APP AUDS 01/12/98
Document type: ANNOTATION
Date: 1999.03.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.19
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)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
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: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09

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Company directors and board members:

ROGER PETER DOWDING (dissolve)
Secretary, 1998.02.18
16 GREEN LANE , GUILDFORD
GU1 2LZ, SURREY
ROGER PETER DOWDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.19
16 GREEN LANE , GUILDFORD
GU1 2LZ, SURREY
GEOFFREY DAVID KLINGNER (dissolve)
Director, MINING EXECUTIVE, 1997.11.06
28 TREGUNTER ROAD , LONDON
SW10 9LQ
ANETTE VENDELBO LAWLESS (dissolve)
Director, CHARTERED SECRETARY, 2001.10.19
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
KEITH CHARLES BELL (dissolve)
Secretary, 1998.01.31 - 1998.02.18
64 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Secretary, 1992.06.03 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
THOMAS ALBANESE (dissolve)
Director, EXPLORATION EXECUTIVE, 1997.07.16 - 1998.03.16
MIDDLEHOUSE HAWKSHILL PLACE PORTSMOUTH ROAD , ESHER
KT10 9HY, SURREY
JOHN COLLIER (dissolve)
Director, HEAD OF EXPLORATION, 1992.06.03 - 1997.06.30
5 MARLBOROUGH ROAD , RICHMOND
TW10 6JT, SURREY
MICHAEL OATES HARRIS (dissolve)
Director, GEOLOGIST, 1996.06.20 - 2001.10.19
HOLLOWAY HOUSE GREAT COXWELL , FARINGDON
SN7 7LZ, OXFORDSHIRE
STEPHEN JOHN JOPLING (dissolve)
Director, MECHANICAL ENGINEER, 1997.07.16 - 2001.10.19
CHURCH FARM 1 LOWER SEAGRY , CHIPPENHAM
SN15 5EP, WILTSHIRE
CHRISTOPHER JOHN MORRISSEY (dissolve)
Director, GEOLOGIST, 1992.06.03 - 1997.12.30
2 CODRINGTON PLACE CLIFTON , BRISTOL
BS8 3DE, AVON

Companies near to RIOFINEX NORTH ltd.

Information about the Private Limited Company RIOFINEX NORTH 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