RIO TINTO CHINA EXPLORATION LIMITED

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RIO TINTO CHINA EXPLORATION LIMITED

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Key Data

Status

Dissolved

Company No.

05266420

Incorporation date

20/10/2004

Size

Dormant

Contacts

Registered address

Registered address

2 Eastbourne Terrace, London, W2 6LGCopy
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Latest events (Record since 20/10/2004)
dot icon17/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon06/04/2010
Termination of appointment of Roger Dowding as a director
dot icon06/04/2010
Termination of appointment of Roger Peter Dowding as a secretary
dot icon28/03/2010
Appointment of Benedict John Spurway Mathews as a director
dot icon23/02/2010
Director's details changed for Roger Peter Peter Dowding on 2009-12-20
dot icon01/02/2010
First Gazette notice for voluntary strike-off
dot icon24/01/2010
Application to strike the company off the register
dot icon07/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon13/10/2009
Secretary's details changed for Roger Peter Dowding on 2009-10-01
dot icon13/10/2009
Director's details changed for Roger Peter Dowding on 2009-10-01
dot icon08/10/2009
Director's details changed for Mr Matthew John Whyte on 2009-10-01
dot icon25/02/2009
Accounts made up to 2008-12-31
dot icon27/10/2008
Director appointed matthew john whyte
dot icon27/10/2008
Director appointed roger peter dowding
dot icon27/10/2008
Appointment Terminated Director benedict mathews
dot icon27/10/2008
Appointment Terminated Director christopher lenon
dot icon27/10/2008
Appointment Terminated Director daniel larsen
dot icon23/10/2008
Return made up to 21/10/08; full list of members
dot icon23/10/2008
Director's Change of Particulars / benedict mathews / 10/12/2007 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor; Area was: , now: 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom
dot icon23/10/2008
Location of debenture register
dot icon23/10/2008
Location of register of members
dot icon14/09/2008
Accounts made up to 2007-12-31
dot icon07/07/2008
Appointment Terminated Director ian ratnage
dot icon06/02/2008
Accounts made up to 2006-12-31
dot icon27/11/2007
Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W5 1LY
dot icon26/11/2007
Registered office changed on 27/11/07 from: 6 st james's square, london, SW1Y 4LD
dot icon18/11/2007
Return made up to 21/10/07; full list of members
dot icon18/11/2007
Location of debenture register
dot icon18/11/2007
Location of register of members
dot icon18/11/2007
Registered office changed on 19/11/07 from: 6 st james's square, london, SW1Y 4LD
dot icon05/09/2007
New director appointed
dot icon05/09/2007
Director resigned
dot icon13/08/2007
Secretary's particulars changed
dot icon24/06/2007
Director's particulars changed
dot icon24/01/2007
Return made up to 21/10/06; no change of members
dot icon27/07/2006
Accounts made up to 2005-12-31
dot icon18/01/2006
New director appointed
dot icon18/01/2006
Director resigned
dot icon10/11/2005
Return made up to 21/10/05; full list of members
dot icon10/11/2005
New director appointed
dot icon10/11/2005
New director appointed
dot icon18/09/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon11/09/2005
Resolutions
dot icon11/09/2005
Resolutions
dot icon11/09/2005
Resolutions
dot icon11/09/2005
Resolutions
dot icon14/12/2004
New director appointed
dot icon11/11/2004
New director appointed
dot icon02/11/2004
Secretary resigned
dot icon02/11/2004
Director resigned
dot icon02/11/2004
New secretary appointed
dot icon20/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RIO TINTO CHINA EXPLORATION LIMITED

RIO TINTO CHINA EXPLORATION LIMITED is an(a) Dissolved company incorporated on 20/10/2004 with the registered office located at 2 Eastbourne Terrace, London, W2 6LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIO TINTO CHINA EXPLORATION LIMITED?

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RIO TINTO CHINA EXPLORATION LIMITED is currently Dissolved. It was registered on 20/10/2004 and dissolved on 17/05/2010.

Where is RIO TINTO CHINA EXPLORATION LIMITED located?

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RIO TINTO CHINA EXPLORATION LIMITED is registered at 2 Eastbourne Terrace, London, W2 6LG.

What does RIO TINTO CHINA EXPLORATION LIMITED do?

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RIO TINTO CHINA EXPLORATION LIMITED operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for RIO TINTO CHINA EXPLORATION LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.