RIO TINTO RESOURCES LIMITED

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RIO TINTO RESOURCES LIMITED

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Key Data

Status

Dissolved

Company No.

00744135

Incorporation date

14/12/1962

Size

Dormant

Contacts

Registered address

Registered address

2 Eastbourne Terrace, London, W2 6LGCopy
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Latest events (Record since 09/05/1986)
dot icon27/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2011
First Gazette notice for voluntary strike-off
dot icon07/09/2011
Application to strike the company off the register
dot icon07/09/2011
Statement of capital on 2011-09-07
dot icon07/09/2011
Statement by Directors
dot icon07/09/2011
Solvency Statement dated 26/08/11
dot icon07/09/2011
Resolutions
dot icon24/08/2011
Termination of appointment of Benedict Mathews as a director
dot icon24/08/2011
Appointment of Adam David Christopher Westley as a director
dot icon01/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon16/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon17/08/2010
Resolutions
dot icon17/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/08/2010
Termination of appointment of Matthew Whyte as a secretary
dot icon06/08/2010
Appointment of Fiona Maccoll as a secretary
dot icon09/07/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon25/05/2010
Termination of appointment of Roger Dowding as a director
dot icon23/02/2010
Director's details changed for Mr Roger Peter Dowding on 2009-12-20
dot icon15/10/2009
Director's details changed for Mr Benedict John Spurway Mathews on 2009-10-01
dot icon14/10/2009
Director's details changed for Roger Peter Dowding on 2009-10-01
dot icon09/10/2009
Director's details changed for Mr Matthew John Whyte on 2009-10-01
dot icon09/10/2009
Secretary's details changed for Mr Matthew John Whyte on 2009-10-01
dot icon18/08/2009
Director appointed benedict john spurway mathews
dot icon16/06/2009
Return made up to 12/06/09; full list of members
dot icon26/02/2009
Accounts made up to 2008-12-31
dot icon12/09/2008
Accounts made up to 2007-12-31
dot icon12/06/2008
Return made up to 12/06/08; full list of members
dot icon28/11/2007
Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY
dot icon27/11/2007
Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD
dot icon21/11/2007
New secretary appointed
dot icon09/11/2007
Secretary resigned
dot icon14/08/2007
Director's particulars changed
dot icon04/07/2007
Director's particulars changed
dot icon25/06/2007
Return made up to 12/06/07; full list of members
dot icon11/06/2007
Accounts made up to 2006-12-31
dot icon30/05/2007
New secretary appointed
dot icon30/05/2007
New director appointed
dot icon29/05/2007
Secretary resigned
dot icon29/05/2007
Director resigned
dot icon29/05/2007
Director resigned
dot icon29/05/2007
New director appointed
dot icon27/06/2006
Return made up to 12/06/06; full list of members
dot icon27/06/2006
Registered office changed on 27/06/06
dot icon02/02/2006
Accounts made up to 2005-12-31
dot icon19/01/2006
Director resigned
dot icon02/09/2005
Return made up to 12/06/05; full list of members
dot icon20/07/2005
Full accounts made up to 2004-12-31
dot icon04/01/2005
Secretary resigned
dot icon04/01/2005
New secretary appointed
dot icon06/08/2004
Return made up to 12/06/04; full list of members
dot icon10/06/2004
Director resigned
dot icon19/05/2004
Full accounts made up to 2003-12-31
dot icon18/07/2003
Return made up to 12/06/03; full list of members
dot icon18/07/2003
Registered office changed on 18/07/03
dot icon02/07/2003
Full accounts made up to 2002-12-31
dot icon05/03/2003
Auditor's resignation
dot icon07/08/2002
Return made up to 12/06/02; full list of members
dot icon21/05/2002
Full accounts made up to 2001-12-31
dot icon13/08/2001
Full accounts made up to 2000-12-31
dot icon11/07/2001
Return made up to 12/06/01; full list of members
dot icon17/10/2000
Director resigned
dot icon14/07/2000
Return made up to 12/06/00; full list of members
dot icon14/07/2000
Registered office changed on 14/07/00
dot icon07/03/2000
Director's particulars changed
dot icon03/03/2000
Full accounts made up to 1999-12-31
dot icon17/01/2000
New director appointed
dot icon17/01/2000
New director appointed
dot icon17/01/2000
Director resigned
dot icon28/06/1999
Return made up to 12/06/99; full list of members
dot icon25/05/1999
Auditor's resignation
dot icon17/03/1999
Full accounts made up to 1998-12-31
dot icon06/01/1999
New director appointed
dot icon21/12/1998
Director resigned
dot icon18/11/1998
Resolutions
dot icon18/11/1998
Resolutions
dot icon18/11/1998
Resolutions
dot icon18/11/1998
Resolutions
dot icon02/09/1998
Auditor's resignation
dot icon13/08/1998
Auditor's resignation
dot icon21/07/1998
Auditor's resignation
dot icon16/07/1998
Return made up to 12/06/98; full list of members
dot icon04/03/1998
Full accounts made up to 1997-12-31
dot icon09/07/1997
Return made up to 12/06/97; full list of members
dot icon24/06/1997
Certificate of change of name
dot icon20/03/1997
Full accounts made up to 1996-12-31
dot icon24/01/1997
Director resigned
dot icon25/06/1996
Return made up to 12/06/96; full list of members
dot icon04/06/1996
Secretary's particulars changed
dot icon14/03/1996
Full accounts made up to 1995-12-31
dot icon12/03/1996
Director resigned
dot icon27/06/1995
Return made up to 12/06/95; full list of members
dot icon21/03/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/06/1994
Return made up to 12/06/94; full list of members
dot icon14/04/1994
Full accounts made up to 1993-12-31
dot icon09/01/1994
Director resigned
dot icon09/01/1994
Director resigned;new director appointed
dot icon01/11/1993
New director appointed
dot icon26/08/1993
Director's particulars changed
dot icon02/07/1993
Return made up to 12/06/93; full list of members
dot icon06/06/1993
Director resigned
dot icon08/03/1993
Full accounts made up to 1992-12-31
dot icon07/01/1993
Particulars of mortgage/charge
dot icon15/07/1992
Director resigned;new director appointed
dot icon01/07/1992
Return made up to 12/06/92; full list of members
dot icon18/03/1992
Full accounts made up to 1991-12-31
dot icon21/01/1992
Director resigned
dot icon10/01/1992
Director's particulars changed
dot icon23/07/1991
Return made up to 12/07/91; full list of members
dot icon28/04/1991
Full accounts made up to 1990-12-31
dot icon11/04/1991
New director appointed
dot icon30/01/1991
Director's particulars changed
dot icon24/07/1990
Full accounts made up to 1989-12-31
dot icon24/07/1990
Return made up to 12/07/90; full list of members
dot icon14/06/1990
Auditor's resignation
dot icon04/06/1990
Auditor's resignation
dot icon28/02/1990
Director resigned;new director appointed
dot icon12/12/1989
Director's particulars changed
dot icon02/10/1989
Director resigned
dot icon26/09/1989
Director's particulars changed
dot icon10/08/1989
New director appointed
dot icon24/07/1989
Director's particulars changed
dot icon20/04/1989
Full accounts made up to 1988-12-31
dot icon20/04/1989
Return made up to 21/03/89; full list of members
dot icon27/10/1988
Director resigned
dot icon03/08/1988
Full accounts made up to 1987-12-31
dot icon03/08/1988
Return made up to 04/05/88; full list of members
dot icon13/05/1988
New director appointed
dot icon31/03/1988
Director's particulars changed
dot icon31/03/1988
Director's particulars changed
dot icon16/07/1987
Full accounts made up to 1986-12-31
dot icon16/07/1987
Return made up to 22/04/87; full list of members
dot icon20/11/1986
Certificate of change of name
dot icon18/11/1986
Director resigned;new director appointed
dot icon03/10/1986
Director's particulars changed
dot icon02/10/1986
Return made up to 17/04/86; full list of members
dot icon20/05/1986
Director's particulars changed
dot icon09/05/1986
Full accounts made up to 1985-12-31
dot icon09/05/1986
Return made up to 17/04/85; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradley, John Stirling
Director
01/07/1992 - 30/12/1999
26
Mathews, Benedict John Spurway
Director
17/08/2009 - 22/08/2011
152
Whyte, Matthew John
Director
21/05/2007 - Present
88
Westley, Adam David Christopher
Director
22/08/2011 - Present
104
Callaghan, Hugh Leland John
Director
01/01/1999 - 06/10/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RIO TINTO RESOURCES LIMITED

RIO TINTO RESOURCES LIMITED is an(a) Dissolved company incorporated on 14/12/1962 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 RESOURCES LIMITED?

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RIO TINTO RESOURCES LIMITED is currently Dissolved. It was registered on 14/12/1962 and dissolved on 27/12/2011.

Where is RIO TINTO RESOURCES LIMITED located?

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

What does RIO TINTO RESOURCES LIMITED do?

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RIO TINTO RESOURCES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RIO TINTO RESOURCES LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.