RIO TINTO FINANCE & EXPLORATION PLC

Overview

Company Name	RIO TINTO FINANCE & EXPLORATION PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00541213
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1954
Date of Cessation	May 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIO TINTO FINANCE & EXPLORATION PLC?

(7415) /

Where is RIO TINTO FINANCE & EXPLORATION PLC located?

Registered Office Address	2 Eastbourne Terrace London W2 6LG
Undeliverable Registered Office Address	No

What are the latest accounts for RIO TINTO FINANCE & EXPLORATION PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RIO TINTO FINANCE & EXPLORATION PLC?

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 07, 2010	Termination of appointment of Roger Dowding as a secretary	1 pages	TM02

Apr 07, 2010	Termination of appointment of Roger Dowding as a director	1 pages	TM01

Feb 24, 2010	Director's details changed for Mr Roger Peter Dowding on Dec 20, 2009	2 pages	CH01

Feb 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 29, 2010	Application to strike the company off the register	3 pages	DS01

Jan 05, 2010	Termination of appointment of Christopher Welson as a director	1 pages	TM01

Dec 23, 2009	Termination of appointment of Julian Bavin as a director	1 pages	TM01

Dec 23, 2009	Termination of appointment of Ian Ledlie as a director	1 pages	TM01

Dec 23, 2009	Appointment of Mr Roger Peter Dowding as a director	2 pages	AP01

Dec 23, 2009	Appointment of Mr Matthew John Whyte as a director	2 pages	AP01

Oct 15, 2009	Director's details changed for Julian Richard Frank Bavin on Oct 01, 2009	2 pages	CH01

Oct 15, 2009	Director's details changed for Ian Mcmaster Ledlie on Oct 01, 2009	2 pages	CH01

Oct 15, 2009	Director's details changed for Christopher Michael Welton on Oct 01, 2009	2 pages	CH01

Oct 15, 2009	Director's details changed for Mr Mark Edward Murchison on Oct 01, 2009	2 pages	CH01

Oct 13, 2009	Secretary's details changed for Mr Roger Peter Dowding on Oct 01, 2009	1 pages	CH03

Sep 15, 2009	legacy	1 pages	288c

Jul 04, 2009	Full accounts made up to Dec 31, 2008	10 pages	AA

Jul 02, 2009	legacy	4 pages	363a

May 05, 2009	legacy	1 pages	288c

Jul 31, 2008	Full accounts made up to Dec 31, 2007	12 pages	AA

Jun 24, 2008	legacy	4 pages	363a

Jun 16, 2008	legacy	1 pages	288a

Jun 16, 2008	legacy	1 pages	288a

Jun 16, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of RIO TINTO FINANCE & EXPLORATION PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURCHISON, Mark Edward 2 Eastbourne Terrace London W2 6LG	Jun 01, 2008		Director	2 Eastbourne Terrace London W2 6LG	United Kingdom	Australian	1972-5	131115450001
WHYTE, Matthew John 2 Eastbourne Terrace London W2 6LG	Oct 30, 2009		Director	2 Eastbourne Terrace London W2 6LG	United Kingdom	British	1974-3	102076120002
BELL, Keith Charles 64 Pevensey Way Frimley GU16 9UX Camberley Surrey	Jan 31, 1998	Feb 18, 1998	Secretary	64 Pevensey Way Frimley GU16 9UX Camberley Surrey		British		2963800001
DOWDING, Roger Peter 2 Eastbourne Terrace London W2 6LG	Feb 18, 1998	Mar 31, 2010	Secretary	2 Eastbourne Terrace London W2 6LG		British		18603700002
LLOYD-DAVIS, Glynne Christian Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent		Jan 30, 1998	Secretary	Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent		British		74476260002
ALBANESE, Thomas Middlehouse Hawkshill Place Portsmouth Road KT10 9HY Esher Surrey	Aug 02, 1995	Mar 16, 1998	Director	Middlehouse Hawkshill Place Portsmouth Road KT10 9HY Esher Surrey		British	1957-9	74980480001
ALGAR, Clive Alfred 61 Perrymead Street SW6 3SN London	Feb 01, 1996	Dec 12, 1997	Director	61 Perrymead Street SW6 3SN London		South African	1942-5	45231520001
ANDREWS, Stephen John, Doctor 10 Elm Grove Road Barnes SW13 0BT London	Oct 19, 2001	Jan 28, 2003	Director	10 Elm Grove Road Barnes SW13 0BT London		Australian	1966-9	79154060001
BAILEY, Donald Charles Fairbank 1 Northcote Park Wrens Hill KT22 0HL Oxshott Surrey		Jun 06, 1993	Director	Fairbank 1 Northcote Park Wrens Hill KT22 0HL Oxshott Surrey		Zimbabwean	1935-8	36252250001
BAVIN, Julian Richard Frank 2 Eastbourne Terrace London W2 6LG	Mar 16, 1998	Oct 30, 2009	Director	2 Eastbourne Terrace London W2 6LG		British	1958-1	58569190005
COLLIER, John 5 Marlborough Road TW10 6JT Richmond Surrey		Jun 20, 1997	Director	5 Marlborough Road TW10 6JT Richmond Surrey		Australian	1937-7	7651560002
DAVIES, Michael John 89 Cumberland Road BS1 6UG Bristol Avon	Nov 22, 1993	Dec 30, 1997	Director	89 Cumberland Road BS1 6UG Bristol Avon		British	1949-3	28286410001
DE SILVA, Ashley Beverley Cyril 5 Lyndhurst Avenue TW16 6QZ Sunbury On Thames Middlesex		Jun 06, 1993	Director	5 Lyndhurst Avenue TW16 6QZ Sunbury On Thames Middlesex		British	1938-7	17937860001
DOWDING, Roger Peter 2 Eastbourne Terrace London W2 6LG	Oct 30, 2009	Mar 31, 2010	Director	2 Eastbourne Terrace London W2 6LG	United Kingdom	British	1952-8	18603700005
FINLAYSON, Eric John 39 The Haydens TN9 1NS Tonbridge Kent	Feb 16, 2000	Oct 19, 2001	Director	39 The Haydens TN9 1NS Tonbridge Kent		British/Australian	1960-10	68551140002
HARRIS, Michael Oates, Dr Holloway House Great Coxwell SN7 7LZ Faringdon Oxfordshire		Dec 31, 2004	Director	Holloway House Great Coxwell SN7 7LZ Faringdon Oxfordshire	England	British	1949-8	145151100001
JOPLING, Stephen John Church Farm 1 Lower Seagry SN15 5EP Chippenham Wiltshire	Nov 22, 1993	Dec 31, 2005	Director	Church Farm 1 Lower Seagry SN15 5EP Chippenham Wiltshire		Australian	1947-8	28286420002
KLINGNER, Geoffrey David, Dr 28 Tregunter Road SW10 9LQ London	Nov 06, 1997	Jun 30, 2004	Director	28 Tregunter Road SW10 9LQ London		Australian	1944-1	55649340003
LAWTON, Charles Henry Huntley 26 Abingdon Villas W8 6BX London	Jul 18, 1994	Apr 25, 2008	Director	26 Abingdon Villas W8 6BX London		British	1946-4	36978270001
LEDLIE, Ian Mcmaster 2 Eastbourne Terrace London W2 6LG	Jan 28, 2003	Oct 30, 2009	Director	2 Eastbourne Terrace London W2 6LG		Australian	1964-6	95108300004
LENON, Christopher 73 Cheyne Court Chelsea SW3 5TT London	Jul 20, 1993	Aug 31, 2007	Director	73 Cheyne Court Chelsea SW3 5TT London		British	1954-6	118163290001
LIGHTERNESS, Thomas John Whistlers Green Foxburrow Hill Bramley GU5 0BU Guildford Surrey		Dec 23, 1993	Director	Whistlers Green Foxburrow Hill Bramley GU5 0BU Guildford Surrey		British	1932-1	6275100001
LUSH, Paul Jeffrey Darnley Drive Southborough TN4 0TH Tunbridge Wells Sherwood Kent		Oct 16, 1996	Director	Darnley Drive Southborough TN4 0TH Tunbridge Wells Sherwood Kent	England	British	1957-10	25968150001
MORRISSEY, Christopher John, Dr 2 Codrington Place Clifton BS8 3DE Bristol Avon		Dec 30, 1997	Director	2 Codrington Place Clifton BS8 3DE Bristol Avon		British	1935-12	2907010001
RATNAGE, Ian Clay Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent	Dec 23, 1993	Apr 25, 2008	Director	Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent		British	1949-5	38549750001
STAINTON, Douglas Carter 23 Wellands Close Wickham Bishops CM8 3NE Witham Essex		Mar 19, 1993	Director	23 Wellands Close Wickham Bishops CM8 3NE Witham Essex		British	1944-12	45649700001
WELSON, Christopher Michael 2 Eastbourne Terrace London W2 6LG	Jun 01, 2008	Dec 31, 2009	Director	2 Eastbourne Terrace London W2 6LG		British	1973-10	131115120002
WOLSTENHOLME, David 2 Priory Close Church Crescent Finchley N3 1BB London		Sep 30, 1993	Director	2 Priory Close Church Crescent Finchley N3 1BB London		British	1940-4	76379900001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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