RIO TINTO FINANCE & EXPLORATION PLC

Key Data

Status

Dissolved

Company No.

00541213

Incorporation date

27/11/1954

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/05/1986)

25/05/2010

Final Gazette dissolved via voluntary strike-off

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07/04/2010

Termination of appointment of Roger Dowding as a secretary

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07/04/2010

Termination of appointment of Roger Dowding as a director

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24/02/2010

Director's details changed for Mr Roger Peter Dowding on 2009-12-20

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09/02/2010

First Gazette notice for voluntary strike-off

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29/01/2010

Application to strike the company off the register

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05/01/2010

Termination of appointment of Christopher Welson as a director

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23/12/2009

Termination of appointment of Julian Bavin as a director

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23/12/2009

Termination of appointment of Ian Ledlie as a director

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23/12/2009

Appointment of Mr Roger Peter Dowding as a director

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23/12/2009

Appointment of Mr Matthew John Whyte as a director

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15/10/2009

Director's details changed for Julian Richard Frank Bavin on 2009-10-01

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15/10/2009

Director's details changed for Ian Mcmaster Ledlie on 2009-10-01

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15/10/2009

Director's details changed for Christopher Michael Welton on 2009-10-01

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15/10/2009

Director's details changed for Mr Mark Edward Murchison on 2009-10-01

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13/10/2009

Secretary's details changed for Mr Roger Peter Dowding on 2009-10-01

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15/09/2009

Director's Change of Particulars / ian ledlie / 31/08/2009 / HouseName/Number was: 4, now: 26; Street was: mt beacon place, now: boomerang road; Post Town was: bath, now: st lucia; Region was: , now: queensland; Post Code was: BA1 5SD, now: 4067; Country was: united kingdom, now: australia

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04/07/2009

Full accounts made up to 2008-12-31

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02/07/2009

Return made up to 06/06/09; full list of members

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05/05/2009

Director's Change of Particulars / ian ledlie / 17/04/2009 / HouseName/Number was: , now: 4; Street was: 14 gay street, now: mt beacon place; Region was: avon, now: ; Post Code was: BA1 2PH, now: BA1 5SD; Country was: , now: united kingdom

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31/07/2008

Full accounts made up to 2007-12-31

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24/06/2008

Return made up to 06/06/08; full list of members

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16/06/2008

Director appointed christopher michael welton

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16/06/2008

Director appointed mark edward murchison

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16/06/2008

Appointment Terminated Director charles lawton

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16/06/2008

Appointment Terminated Director ian ratnage

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28/11/2007

Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY

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27/11/2007

Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD

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03/09/2007

Director resigned

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14/08/2007

Secretary's particulars changed

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/06/2007

Return made up to 06/06/07; full list of members

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01/03/2007

Director's particulars changed

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/07/2006

Return made up to 06/06/06; full list of members

View PDF (9 pages)

12/07/2006

Director resigned

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19/09/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Return made up to 06/06/05; full list of members

View PDF (9 pages)

02/09/2005

Director resigned

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09/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/08/2004

Return made up to 06/06/04; full list of members

View PDF (10 pages)

29/07/2004

Director resigned

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29/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/01/2004

New director appointed

View PDF (2 pages)

04/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/07/2003

Return made up to 06/06/03; full list of members

View PDF (9 pages)

05/03/2003

Auditor's resignation

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05/03/2003

Director resigned

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03/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/07/2002

Return made up to 06/06/02; full list of members

View PDF (10 pages)

16/01/2002

Director's particulars changed

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (2 pages)

26/10/2001

Director resigned

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04/07/2001

Return made up to 06/06/01; full list of members

View PDF (8 pages)

04/07/2001

Registered office changed on 04/07/01

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25/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

09/01/2001

Director's particulars changed

View PDF (1 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/07/2000

Return made up to 06/06/00; full list of members

View PDF (8 pages)

24/03/2000

Director's particulars changed

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24/02/2000

New director appointed

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29/12/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/06/1999

Return made up to 06/06/99; full list of members

View PDF (9 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

16/07/1998

Return made up to 06/06/98; full list of members

View PDF (9 pages)

28/05/1998

Director resigned

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28/05/1998

New director appointed

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20/02/1998

New secretary appointed

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20/02/1998

Secretary resigned

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09/02/1998

Secretary resigned

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09/02/1998

New secretary appointed

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27/01/1998

Director resigned

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16/01/1998

Director resigned

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12/01/1998

Director resigned

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17/11/1997

New director appointed

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16/07/1997

Director resigned

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09/07/1997

Return made up to 06/06/97; full list of members

View PDF (11 pages)

20/03/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

18/11/1996

Director resigned

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25/06/1996

Return made up to 06/06/96; full list of members

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19/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

07/03/1996

New director appointed

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24/08/1995

New director appointed

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25/07/1995

Director's particulars changed

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19/06/1995

Return made up to 06/06/95; full list of members

View PDF (10 pages)

06/06/1995

Full accounts made up to 1994-12-31

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20/02/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

New director appointed

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13/06/1994

Return made up to 06/06/94; full list of members

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06/05/1994

Full accounts made up to 1993-12-31

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14/01/1994

Director resigned;new director appointed

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05/01/1994

New director appointed

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20/12/1993

New director appointed

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14/10/1993

Director resigned

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30/08/1993

New director appointed

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23/06/1993

Director resigned

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23/06/1993

Return made up to 06/06/93; full list of members

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13/05/1993

Full accounts made up to 1992-12-31

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12/05/1993

Director resigned

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12/01/1993

Director's particulars changed

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30/07/1992

Full accounts made up to 1991-12-31

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22/06/1992

Return made up to 06/06/92; full list of members

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03/04/1992

Director resigned;new director appointed

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03/10/1991

New director appointed

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02/10/1991

New director appointed

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02/10/1991

Director resigned;new director appointed

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02/10/1991

New director appointed

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11/09/1991

Full accounts made up to 1990-12-31

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24/07/1991

Return made up to 06/07/91; full list of members

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07/02/1991

Director resigned

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14/08/1990

Full accounts made up to 1989-12-31

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14/08/1990

Return made up to 06/07/90; full list of members

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24/05/1990

Auditor's resignation

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19/12/1989

New director appointed

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04/07/1989

Full accounts made up to 1988-12-31

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04/07/1989

Return made up to 12/05/89; full list of members

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26/07/1988

Full accounts made up to 1987-12-31

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26/07/1988

Return made up to 14/06/88; full list of members

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30/06/1988

Director's particulars changed

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29/02/1988

Director resigned;new director appointed

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01/02/1988

Director's particulars changed

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13/01/1988

Director resigned

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09/11/1987

New director appointed

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25/08/1987

Director's particulars changed

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17/07/1987

Director's particulars changed

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08/07/1987

Full accounts made up to 1986-12-31

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08/07/1987

Return made up to 11/06/87; full list of members

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07/07/1987

Director's particulars changed

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07/06/1986

Full accounts made up to 1985-12-31

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07/06/1986

Return made up to 25/04/86; full list of members

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06/05/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Andrews, Stephen John, Doctor	Director	19/10/2001 - 28/01/2003	2
Klingner, Geoffrey David, Dr	Director	06/11/1997 - 30/06/2004	4
Jopling, Stephen John	Director	22/11/1993 - 31/12/2005	1
Algar, Clive Alfred	Director	01/02/1996 - 12/12/1997	2
Welson, Christopher Michael	Director	01/06/2008 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About RIO TINTO FINANCE & EXPLORATION PLC

RIO TINTO FINANCE & EXPLORATION PLC is an(a) Dissolved company incorporated on 27/11/1954 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 FINANCE & EXPLORATION PLC?

RIO TINTO FINANCE & EXPLORATION PLC is currently Dissolved. It was registered on 27/11/1954 and dissolved on 25/05/2010.

Where is RIO TINTO FINANCE & EXPLORATION PLC located?

RIO TINTO FINANCE & EXPLORATION PLC is registered at 2 Eastbourne Terrace, London, W2 6LG.

What does RIO TINTO FINANCE & EXPLORATION PLC do?

RIO TINTO FINANCE & EXPLORATION PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RIO TINTO FINANCE & EXPLORATION PLC?

The latest filing was on 25/05/2010: Final Gazette dissolved via voluntary strike-off.