RIO TINTO TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01739682

Incorporation date

13/07/1983

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1986)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

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14/03/2011

First Gazette notice for voluntary strike-off

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02/03/2011

Application to strike the company off the register

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28/02/2011

Statement of capital on 2011-03-01

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28/02/2011

Statement by Directors

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28/02/2011

Solvency Statement dated 22/02/11

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28/02/2011

Resolutions

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

05/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

06/04/2010

Termination of appointment of Roger Dowding as a secretary

View PDF (1 pages)

06/04/2010

Termination of appointment of Roger Dowding as a director

View PDF (1 pages)

29/03/2010

Appointment of Benedict John Spurway Mathews as a director

View PDF (2 pages)

22/02/2010

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

View PDF (2 pages)

13/10/2009

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

View PDF (2 pages)

13/10/2009

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

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

27/11/2007

Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Return made up to 10/04/06; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/09/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

13/09/2005

Director resigned

View PDF (0 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/06/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/07/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

04/03/2003

Auditor's resignation

View PDF (3 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/05/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

15/01/2002

Director resigned

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/05/2001

Return made up to 10/04/01; full list of members

View PDF (8 pages)

13/05/2001

Director's particulars changed

View PDF (0 pages)

01/01/2001

Director's particulars changed

View PDF (1 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

08/05/2000

Return made up to 10/04/00; full list of members

View PDF (8 pages)

08/05/2000

Director's particulars changed

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31/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/06/1999

Resolutions

View PDF (52 pages)

02/06/1999

Resolutions

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02/06/1999

Resolutions

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02/06/1999

Resolutions

View PDF (1 pages)

22/04/1999

Return made up to 10/04/99; no change of members

View PDF (7 pages)

20/01/1999

Director's particulars changed

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

14/09/1998

Director's particulars changed

View PDF (1 pages)

29/04/1998

Return made up to 10/04/98; full list of members

View PDF (8 pages)

29/04/1998

Director resigned

View PDF (1 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Director resigned

View PDF (1 pages)

10/09/1997

Certificate of change of name

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10/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

15/07/1997

Director resigned

View PDF (1 pages)

20/04/1997

Return made up to 10/04/97; full list of members

View PDF (12 pages)

29/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

Director's particulars changed

View PDF (1 pages)

14/07/1996

New director appointed

View PDF (2 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

29/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

Return made up to 10/04/96; full list of members

View PDF (12 pages)

21/05/1995

Return made up to 10/04/95; full list of members

View PDF (10 pages)

17/05/1995

New director appointed

View PDF (2 pages)

14/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

19/02/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (103 pages)

21/08/1994

Director resigned

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27/07/1994

Full accounts made up to 1993-12-31

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17/05/1994

Return made up to 10/04/94; full list of members

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17/05/1994

New director appointed

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27/04/1994

New director appointed

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13/01/1994

Director's particulars changed

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11/10/1993

Director's particulars changed

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10/05/1993

Full accounts made up to 1992-12-31

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24/04/1993

Return made up to 10/04/93; full list of members

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11/01/1993

Director's particulars changed

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24/06/1992

Full accounts made up to 1991-12-31

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14/04/1992

Return made up to 10/04/92; full list of members

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09/04/1992

New director appointed

View PDF (3 pages)

27/02/1992

New director appointed

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29/04/1991

Full accounts made up to 1990-12-31

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29/04/1991

Return made up to 10/04/91; change of members

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04/02/1991

New director appointed

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14/01/1991

New director appointed

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23/12/1990

New director appointed

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12/08/1990

Director resigned

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24/05/1990

Auditor's resignation

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08/05/1990

Return made up to 10/04/90; full list of members

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08/05/1990

Registered office changed on 09/05/90 from: 1 redcliff street bristol BS1 6NP

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25/04/1990

Full accounts made up to 1989-12-31

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05/06/1989

Full accounts made up to 1988-12-31

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05/06/1989

Return made up to 16/05/89; full list of members

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02/02/1989

Director resigned;new director appointed

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24/11/1988

New director appointed

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19/05/1988

Full accounts made up to 1987-12-31

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19/05/1988

Return made up to 28/04/88; full list of members

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18/05/1988

Director resigned

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06/04/1988

Secretary resigned;new secretary appointed

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17/02/1988

Director resigned

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16/08/1987

Director's particulars changed

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08/07/1987

Director resigned

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19/05/1987

Return made up to 27/04/87; full list of members

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19/05/1987

Full accounts made up to 1986-12-31

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29/01/1987

Director's particulars changed

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01/12/1986

New director appointed

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12/11/1986

Director's particulars changed

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21/05/1986

Full accounts made up to 1985-12-31

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21/05/1986

Return made up to 24/04/86; full list of members

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29/04/1986

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Dowding, Roger Peter	Secretary	18/02/1998 - 31/03/2010	30
Bell, Keith Charles	Secretary	31/01/1998 - 18/02/1998	8
Macmillan, Niall Mclean	Director	01/02/1994 - 30/06/2001	1
Gliddon, Jonathan Paul	Director	01/04/1995 - 31/12/2006	1
Friese Greene, Terence William	Director	06/06/1996 - 24/03/1998	2

Persons with Significant Control

No PSC data available.

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Description

About RIO TINTO TECHNICAL SERVICES LIMITED

RIO TINTO TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 13/07/1983 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 TECHNICAL SERVICES LIMITED?

RIO TINTO TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 13/07/1983 and dissolved on 27/06/2011.

Where is RIO TINTO TECHNICAL SERVICES LIMITED located?

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

What does RIO TINTO TECHNICAL SERVICES LIMITED do?

RIO TINTO TECHNICAL SERVICES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

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

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.