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RIO TINTO ENGINEERING LIMITED

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

Company details

12 PKUMTREE COURT, LONDON, EC4A 4HT

RIO TINTO ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01124830
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.26
last member list: 2001.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.19
£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
£2.95
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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
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.23
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S366A DISP HOLDING AGM 23/10/98
Form type: ELRES
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: ELRES
Document description: S386 DISP APP AUDS 23/10/98
Document type: ANNOTATION
Date: 1998.11.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/98
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/01/98
Form type: SRES03
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AAMD
Date: 1997.04.29
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.08
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)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/02/92
Form type: SRES01
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/89 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1 W0S
Form type: 287
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SELTRUST ENGINEERING LIMITED, CERTIFICATE ISSUED ON 21/07/89
Form type: CERTNM
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.18

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Company directors and board members:

JULIE ELIZABETH MEAD (dissolve)
Secretary, 1999.08.28
79 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LT, KENT
BARRY GEORGE GALE (dissolve)
Director, CHARTERED SECRETARY, 1992.04.03
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
ANETTE VENDELBO LAWLESS (dissolve)
Director, CHARTERED SECRETARY, 1998.05.22
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
TRACEY JANE BARCLAY (dissolve)
Secretary, 1992.04.03 - 1997.08.27
TUDOR HOUSE 45 CARPENTERS WOOD DRIVE , CHORLEYWOOD
WD3 5RN, HERTFORDSHIRE
DAREN CLIVE LOWRY (dissolve)
Secretary, 1997.08.28 - 1999.08.27
27 MALDEN FIELDS THREE VALLEYS WAY ALDENHAM ROAD , BUSHEY
WD2 2QA, HERTFORDSHIRE
TRACEY JANE BARCLAY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.03 - 1997.08.27
TUDOR HOUSE 45 CARPENTERS WOOD DRIVE , CHORLEYWOOD
WD3 5RN, HERTFORDSHIRE
KEITH ERLAM (dissolve)
Director, CONSULTING ENGINEER, 1992.04.03 - 1997.12.30
TREALY MITCHELTROY , MONMOUTH
GWENT
MICHAEL MILLICE FREEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.27 - 1998.05.31
20 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JS
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Director, CHARTERED SECRETARY, 1992.04.03 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT

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Information about the Private Limited Company RIO TINTO ENGINEERING 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: 2016.07.25. Reload the data