RIO TINTO TRUSTEES LIMITED

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RIO TINTO TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

01184351

Incorporation date

17/09/1974

Size

Dormant

Contacts

Registered address

Registered address

2 Eastbourne Terrace, London, W2 6LGCopy
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Latest events (Record since 17/09/1974)
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 icon21/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon17/08/2010
Resolutions
dot icon17/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/08/2010
Appointment of Fiona Maccoll as a secretary
dot icon06/08/2010
Termination of appointment of Matthew Whyte as a secretary
dot icon07/04/2010
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 icon02/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon15/10/2009
Director's details changed for 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 icon12/05/2009
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
dot icon26/02/2009
Accounts made up to 2008-12-31
dot icon04/02/2009
Return made up to 01/02/09; full list of members
dot icon19/09/2008
Accounts made up to 2007-12-31
dot icon02/04/2008
Return made up to 01/02/08; full list of members
dot icon01/04/2008
Director's Change of Particulars / benedict mathews / 10/12/2007 / HouseName/Number was: , now: 12TH; Street was: 12TH floor 5 aldermanbury square, now: floor 5 aldermanbury square; Country was: , now: united kingdom
dot icon01/04/2008
Director's Change of Particulars / benedict mathews / 10/12/2007 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom
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 icon19/10/2007
Full accounts made up to 2006-12-31
dot icon24/08/2007
New director appointed
dot icon24/08/2007
Director resigned
dot icon14/08/2007
Director's particulars changed
dot icon04/07/2007
Director's particulars changed
dot icon23/03/2007
Return made up to 01/02/07; full list of members
dot icon19/03/2007
New secretary appointed
dot icon19/03/2007
Secretary resigned
dot icon02/08/2006
Full accounts made up to 2005-12-31
dot icon03/03/2006
Director resigned
dot icon03/03/2006
Return made up to 01/02/06; full list of members
dot icon03/03/2006
Director resigned
dot icon20/07/2005
Full accounts made up to 2004-12-31
dot icon14/03/2005
Return made up to 01/02/05; full list of members
dot icon23/12/2004
New director appointed
dot icon23/12/2004
Director resigned
dot icon10/06/2004
Secretary resigned
dot icon10/06/2004
New secretary appointed
dot icon19/05/2004
Full accounts made up to 2003-12-31
dot icon01/04/2004
Return made up to 01/02/04; full list of members
dot icon01/04/2004
Registered office changed on 01/04/04
dot icon01/07/2003
Full accounts made up to 2002-12-31
dot icon13/03/2003
Return made up to 01/02/03; full list of members
dot icon05/03/2003
Auditor's resignation
dot icon12/09/2002
Secretary's particulars changed
dot icon10/04/2002
Full accounts made up to 2001-12-31
dot icon13/03/2002
Return made up to 01/02/02; full list of members
dot icon13/03/2002
Registered office changed on 13/03/02
dot icon11/09/2001
Secretary's particulars changed
dot icon27/02/2001
Return made up to 01/02/01; full list of members
dot icon27/02/2001
Registered office changed on 27/02/01
dot icon20/02/2001
Full accounts made up to 2000-12-31
dot icon24/10/2000
Secretary's particulars changed
dot icon22/02/2000
Full accounts made up to 1999-12-31
dot icon09/02/2000
Return made up to 01/02/00; full list of members
dot icon09/02/2000
Registered office changed on 09/02/00
dot icon19/01/2000
New director appointed
dot icon19/01/2000
Director resigned
dot icon09/11/1999
Secretary resigned
dot icon09/11/1999
New secretary appointed
dot icon13/09/1999
New secretary appointed
dot icon10/09/1999
Secretary resigned
dot icon25/05/1999
Auditor's resignation
dot icon04/03/1999
Return made up to 01/02/99; full list of members
dot icon15/02/1999
Full accounts made up to 1998-12-31
dot icon09/11/1998
Resolutions
dot icon09/11/1998
Resolutions
dot icon09/11/1998
Resolutions
dot icon13/08/1998
Auditor's resignation
dot icon11/08/1998
Director's particulars changed
dot icon05/06/1998
Director resigned
dot icon05/06/1998
New director appointed
dot icon10/02/1998
Return made up to 01/02/98; full list of members
dot icon05/02/1998
Full accounts made up to 1997-12-31
dot icon28/01/1998
Secretary's particulars changed
dot icon02/09/1997
Secretary resigned
dot icon02/09/1997
New secretary appointed
dot icon04/06/1997
Certificate of change of name
dot icon18/02/1997
Return made up to 01/02/97; full list of members
dot icon11/02/1997
Full accounts made up to 1996-12-31
dot icon20/01/1997
Director resigned
dot icon04/06/1996
Director's particulars changed
dot icon25/02/1996
Return made up to 01/02/96; full list of members
dot icon19/02/1996
Full accounts made up to 1995-12-31
dot icon09/03/1995
Amended full accounts made up to 1994-12-31
dot icon06/03/1995
Full accounts made up to 1994-12-31
dot icon14/02/1995
Return made up to 01/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/06/1994
New director appointed
dot icon08/03/1994
Full accounts made up to 1993-12-31
dot icon17/02/1994
Return made up to 01/02/94; full list of members
dot icon16/06/1993
Secretary's particulars changed
dot icon21/02/1993
Full accounts made up to 1992-12-31
dot icon10/02/1993
Return made up to 01/02/93; full list of members
dot icon14/07/1992
Director resigned;new director appointed
dot icon26/04/1992
Full accounts made up to 1991-12-31
dot icon07/02/1992
Return made up to 01/02/92; full list of members
dot icon20/08/1991
Director resigned
dot icon07/05/1991
Full accounts made up to 1990-12-31
dot icon03/05/1991
Director's particulars changed
dot icon04/04/1991
Director resigned;new director appointed
dot icon16/02/1991
Return made up to 01/02/91; full list of members
dot icon04/10/1990
Secretary's particulars changed
dot icon28/06/1990
Full accounts made up to 1989-12-31
dot icon28/06/1990
Return made up to 02/02/90; full list of members
dot icon14/06/1990
Auditor's resignation
dot icon06/06/1990
Secretary resigned;new secretary appointed
dot icon21/03/1989
Return made up to 27/02/89; full list of members
dot icon21/03/1989
Full accounts made up to 1988-12-31
dot icon13/10/1988
Director's particulars changed
dot icon02/08/1988
Director's particulars changed
dot icon24/06/1988
Return made up to 11/03/88; full list of members
dot icon24/06/1988
Full accounts made up to 1987-12-31
dot icon19/05/1988
Director's particulars changed
dot icon23/10/1987
Director resigned;new director appointed
dot icon10/08/1987
New director appointed
dot icon10/08/1987
New director appointed
dot icon06/08/1987
Director resigned;new director appointed
dot icon06/08/1987
New director appointed
dot icon11/05/1987
Accounts made up to 1986-12-31
dot icon11/05/1987
Return made up to 27/04/87; full list of members
dot icon15/04/1987
Certificate of change of name
dot icon27/03/1987
Director's particulars changed
dot icon27/05/1986
Accounts made up to 1985-12-31
dot icon27/05/1986
Return made up to 13/05/86; full list of members
dot icon10/09/1981
Certificate of change of name
dot icon17/09/1974
Miscellaneous

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
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whyte, Matthew John
Secretary
28/10/1999 - 28/04/2004
25
Mathews, Benedict John Spurway
Director
01/08/2007 - 22/08/2011
152
Lawless, Anette Vendelbo
Director
22/05/1998 - 31/07/2007
85
Westley, Adam David Christopher
Director
22/08/2011 - Present
104
Whyte, Matthew John
Director
30/11/2004 - Present
88

Persons with Significant Control

0

No PSC data available.

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Description

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About RIO TINTO TRUSTEES LIMITED

RIO TINTO TRUSTEES LIMITED is an(a) Dissolved company incorporated on 17/09/1974 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 TRUSTEES LIMITED?

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RIO TINTO TRUSTEES LIMITED is currently Dissolved. It was registered on 17/09/1974 and dissolved on 27/12/2011.

Where is RIO TINTO TRUSTEES LIMITED located?

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

What does RIO TINTO TRUSTEES LIMITED do?

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

What is the latest filing for RIO TINTO TRUSTEES LIMITED?

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