RIO TINTO OVERSEAS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01026288

Incorporation date

05/10/1971

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

22/01/2013

Final Gazette dissolved via voluntary strike-off

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09/10/2012

First Gazette notice for voluntary strike-off

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01/10/2012

Application to strike the company off the register

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03/07/2012

Appointment of Mr Adam David Christopher Westley as a director on 2012-06-29

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08/06/2012

Termination of appointment of Matthew John Whyte as a director on 2012-06-08

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27/04/2012

Termination of appointment of Matthew John Whyte as a secretary on 2012-04-27

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27/04/2012

Appointment of Gemma Jane Constance Aldridge as a secretary on 2012-04-27

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18/04/2012

Director's details changed for Mr Matthew John Whyte on 2012-03-28

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12/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

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01/08/2011

Statement of company's objects

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15/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

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23/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

23/08/2010

Resolutions

View PDF (32 pages)

07/04/2010

Termination of appointment of Roger Dowding as a director

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19/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

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24/02/2010

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

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15/10/2009

Director's details changed for Benedict John Spurway Mathews on 2009-10-01

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14/10/2009

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

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09/10/2009

Director's details changed for Mr Matthew John Whyte on 2009-10-01

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09/10/2009

Secretary's details changed for Mr Matthew John Whyte on 2009-10-01

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01/10/2009

Full accounts made up to 2008-12-31

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16/06/2009

Director appointed matthew john whyte

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11/05/2009

Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom

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18/03/2009

Return made up to 14/03/09; full list of members

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18/03/2009

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

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27/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

27/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

28/11/2007

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

View PDF (1 pages)

27/11/2007

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

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19/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/08/2007

New director appointed

View PDF (4 pages)

24/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Secretary's particulars changed

View PDF (1 pages)

12/04/2007

Return made up to 14/03/07; full list of members

View PDF (5 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/03/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

12/09/2005

Director resigned

View PDF (1 pages)

02/08/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/05/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

14/05/2003

Director's particulars changed

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05/03/2003

Auditor's resignation

View PDF (3 pages)

23/04/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

11/04/2001

Registered office changed on 11/04/01

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17/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/04/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

25/05/1999

Auditor's resignation

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10/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/04/1999

Return made up to 14/03/99; full list of members

View PDF (9 pages)

10/12/1998

Resolutions

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10/12/1998

Resolutions

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10/12/1998

Resolutions

View PDF (1 pages)

10/12/1998

Resolutions

View PDF (30 pages)

13/08/1998

Auditor's resignation

View PDF (2 pages)

11/08/1998

Director's particulars changed

View PDF (1 pages)

04/08/1998

Auditor's resignation

View PDF (2 pages)

29/07/1998

Auditor's resignation

View PDF (3 pages)

09/06/1998

New director appointed

View PDF (4 pages)

09/06/1998

New secretary appointed

View PDF (2 pages)

09/06/1998

Secretary resigned;director resigned

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03/04/1998

Return made up to 14/03/98; full list of members

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04/03/1998

Full accounts made up to 1997-12-31

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29/05/1997

Certificate of change of name

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24/03/1997

Return made up to 14/03/97; full list of members

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05/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

27/03/1996

Return made up to 14/03/96; full list of members

View PDF (7 pages)

25/03/1996

Full accounts made up to 1995-12-31

View PDF (28 pages)

10/01/1996

Director resigned

View PDF (2 pages)

10/01/1996

New director appointed

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21/03/1995

Return made up to 14/03/95; full list of members

View PDF (7 pages)

21/03/1995

Location of register of members address changed

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21/03/1995

Location of debenture register address changed

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09/03/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/03/1994

Full accounts made up to 1993-12-31

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21/03/1994

Return made up to 14/03/94; full list of members

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17/03/1993

Return made up to 14/03/93; full list of members

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08/03/1993

Full accounts made up to 1992-12-31

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13/05/1992

Full accounts made up to 1991-12-31

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19/03/1992

Return made up to 14/03/92; full list of members

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20/08/1991

Director resigned

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24/05/1991

Full accounts made up to 1990-12-31

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02/05/1991

Director's particulars changed

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04/04/1991

Return made up to 14/03/91; full list of members

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21/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1990

Auditor's resignation

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05/06/1990

Auditor's resignation

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25/04/1990

Full accounts made up to 1989-12-31

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25/04/1990

Return made up to 14/03/90; full list of members

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08/03/1989

Full accounts made up to 1988-12-31

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08/03/1989

Return made up to 16/02/89; full list of members

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18/10/1988

Secretary's particulars changed;director's particulars changed

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01/08/1988

Director's particulars changed

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01/07/1988

New director appointed

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20/05/1988

Secretary's particulars changed;director's particulars changed

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12/05/1988

Full accounts made up to 1987-12-31

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12/05/1988

Return made up to 27/04/88; full list of members

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19/04/1988

Director resigned

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19/10/1987

Director resigned;new director appointed

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17/07/1987

Full accounts made up to 1986-12-31

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17/07/1987

Return made up to 22/04/87; full list of members

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16/07/1987

Director's particulars changed

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24/11/1986

Director's particulars changed

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03/05/1986

Full accounts made up to 1985-12-31

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03/05/1986

Return made up to 16/04/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Lawless, Anette Vendelbo	Secretary	01/06/1998 - 28/09/2004	10
Lawless, Anette Vendelbo	Director	22/05/1998 - 31/07/2007	85
Whyte, Matthew John	Secretary	28/09/2004 - 27/04/2012	26
Aldridge, Gemma Jane Constance	Secretary	27/04/2012 - Present	-
Westley, Adam David Christopher	Director	29/06/2012 - Present	104

Persons with Significant Control

No PSC data available.

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14414816

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Silviculture and other forestry activities

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Description

About RIO TINTO OVERSEAS SERVICES LIMITED

RIO TINTO OVERSEAS SERVICES LIMITED is an(a) Dissolved company incorporated on 05/10/1971 with the registered office located at 2 Eastbourne Terrace, London, W2 6LG. There are currently 3 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 OVERSEAS SERVICES LIMITED?

RIO TINTO OVERSEAS SERVICES LIMITED is currently Dissolved. It was registered on 05/10/1971 and dissolved on 22/01/2013.

Where is RIO TINTO OVERSEAS SERVICES LIMITED located?

RIO TINTO OVERSEAS SERVICES LIMITED is registered at 2 Eastbourne Terrace, London, W2 6LG.

What does RIO TINTO OVERSEAS SERVICES LIMITED do?

RIO TINTO OVERSEAS SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RIO TINTO OVERSEAS SERVICES LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.