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RIO TINTO CONSULTANTS LIMITED

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

Company details

6,ST.JAMES SQUARE, LONDON, SW1Y 4LD

RIO TINTO CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00988092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.27
last member list: 2004.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Previous names:

Company RIO TINTO CONSULTANTS LIMITED is a Private Limited Company, registration number 00988092, established in United Kingdom on the 27. August 1970. The company was dissolved. The company has been in business for 46 years and 3 months. This company used to be called R.T.Z. CONSULTANTS LIMITED. The company is based on 6,ST.JAMES SQUARE, LONDON, SW1Y 4LD. Business of the company RIO TINTO CONSULTANTS LIMITED by SIC and NACE code is "7420 - Architectural, technical consult". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.06.08. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.04.10. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.02
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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ADOPT MEM AND ARTS 01/12/98
Form type: SRES01
Date: 1999.06.03
£2.95
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S366A DISP HOLDING AGM 01/12/98
Form type: ELRES
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: ELRES
Document description: S386 DISP APP AUDS 01/12/98
Document type: ANNOTATION
Date: 1999.06.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/98
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£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 10/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30
£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: 1998.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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COMPANY NAME CHANGED, R.T.Z. CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 12/09/97
Form type: CERTNM
Date: 1997.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
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: 1994.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.25

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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, 2004.12.03
16 GREEN LANE , GUILDFORD
GU1 2LZ, SURREY
ANETTE VENDELBO LAWLESS (dissolve)
Director, CHARTERED SECRETARY, 2004.12.03
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, 1992.04.10 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
DAVID JOHN BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 2004.12.03
166 BLOOMFIELD ROAD , BATH
BA2 2AT, NORTH SOMERSET
JOHN FREDERICK CASTLE (dissolve)
Director, METALLURGICAL ENGINEER, 1992.04.10 - 1999.10.31
12 DENNY VIEW ROAD ABBOTS LEIGH , BRISTOL
BS8 3RB, AVON
KEITH ERLAM (dissolve)
Director, CONSULTING ENGINEER, 1992.04.10 - 1997.12.30
TREALY MITCHELTROY , MONMOUTH
GWENT
TERENCE WILLIAM FRIESE GREENE (dissolve)
Director, COMPANY DIRECTOR, 1996.06.06 - 1998.03.24
ORCHARLEIGH BROOMRIGG ROAD , FLEET
GU13 8LR, HAMPSHIRE
JONATHAN PAUL GLIDDON (dissolve)
Director, MINING ENGINEER, 1995.04.01 - 2004.12.03
THE OLD BELL HOUSE BELL SQUARE BLAGDON , BRISTOL
BS40 7UB, AVON
KENNETH FREDERICK LANE (dissolve)
Director, MINING CONSULTANT, 1992.04.10 - 1997.12.30
DOWNHOUSE LEZANT , LAUNCESTON
PL15 9PR, CORNWALL
NIALL MCLEAN MACMILLAN (dissolve)
Director, CONSULTANT, 1994.02.01 - 2001.06.30
9 THE QUAYS CUMBERLAND ROAD , BRISTOL
BS1 6UQ
MICHAEL MELLISH (dissolve)
Director, CHARTERED ENGINEER, 1992.04.10 - 1997.02.02
51 SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RY, KENT
JOHN FRANCIS O'REILLY (dissolve)
Director, METALLURGIST, 1992.04.10 - 2004.12.03
17 ASHE HOUSE CLEVEDON ROAD , TWICKENHAM
TW1 2TT
JOHN EDWARD RICKUS (dissolve)
Director, GEOLOGIST, 1992.04.10 - 1993.12.31
45 FALLODON WAY HENLEAZE , BRISTOL
BS9 4HF, AVON
JOHN EDWARD RICKUS (dissolve)
Director, GEOLOGIST, 1992.04.10 - 2004.12.03
70 FLOOD STREET CHELSEA , LONDON
SW3 5TE

Companies near to RIO TINTO CONSULTANTS ltd.

Information about the Private Limited Company RIO TINTO CONSULTANTS 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: 2016.07.11. Reload the data