RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
Overview
| Company Name | RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00883375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ALUMINIUM HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED located?
| Registered Office Address | 2 Eastbourne Terrace London W2 6LG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIO TINTO ALUMINIUM HOLDINGS LIMITED | Jul 08, 1997 | Jul 08, 1997 |
| R.T.Z. ALUMINIUM HOLDINGS LIMITED | Jul 12, 1966 | Jul 12, 1966 |
What are the latest accounts for RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 09, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Delwin Gunther Witthoft as a director on Mar 05, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ulf Quellmann as a director on Mar 05, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Shane Larsen as a director on Mar 05, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eleanor Bronwen Evans as a director on Mar 05, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mark Damien Andrewes as a director on Jul 24, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Philip Bossick as a director on Jul 24, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Eleanor Bronwen Evans as a director on Jul 01, 2013 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Michael Philip Bossick as a director on May 20, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benedict John Spurway Mathews as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janine Claire Juggins as a director on Apr 05, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ulf Quellmann on Nov 12, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Appointment of Janine Claire Juggins as a director on Jul 02, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDRIDGE, Gemma Jane Constance | Secretary | 2 Eastbourne Terrace London W2 6LG | 166757450001 | |||||||
| ANDREWES, Mark Damien | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Tax Manager | 43165170005 | ||||
| WITTHOFT, Delwin Gunther | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Chartered Accountant | 151392430001 | ||||
| GALE, Barry George | Secretary | 19 Ridley Road CR6 9LR Warlingham Surrey | British | 7622650002 | ||||||
| GENT, Eric Ernest | Secretary | 468 Hurst Road DA5 3JR Bexley Kent | British | 17025570001 | ||||||
| WHYTE, Matthew John | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 102076120002 | ||||||
| ADAMS, Robert | Director | 26 Marlborough Place St Johns Wood NW8 0PD London | British | Planning & Dev. Director | 6528150003 | |||||
| BEALS, George Carl | Director | 14 Devonshire House Bessborough Gardens SW1V 2HN London | American | Mining Executive | 7125700001 | |||||
| BOSSICK, Michael Philip | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Chartered Accountant | 178657830001 | ||||
| COLLIER, John | Director | 5 Marlborough Road TW10 6JT Richmond Surrey | Australian | Mining Executive | 7651560002 | |||||
| DAVIS, Leonard Andrew | Director | 27 Bloomfield Terrace Belgravia SW1W 8PQ London | Australian | Company Executive | 67025090001 | |||||
| EVANS, Eleanor Bronwen | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Company Secretary | 250974090001 | ||||
| FARRY, Simon Clayton | Director | 53 Cleveland Gardens Barnes SW13 0AE London | New Zealand | Director | 114913680001 | |||||
| GARDNER, John Roger | Director | 3 Durlston Road KT2 5RR Kingston Surrey | British | Metal Sales Manager | 92486910001 | |||||
| GROENEVELD, Oscar Leonard | Director | 27 Bloomfield Terrace SW1W 8PQ London | Australian | Mining Engineer | 58876740001 | |||||
| HAMILTON, Archibald Gordon | Director | Trelawney Weydown Road GU27 1DR Haslemere Surrey | British | Company Director | 79738200001 | |||||
| JUGGINS, Janine Claire | Director | 2 Eastbourne Terrace London W2 6LG | England | British | Chartered Accountant | 170341160001 | ||||
| LARSEN, Daniel Shane | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | American | Controller | 110149810002 | ||||
| LAWLESS, Anette Vendelbo | Director | 64 Vallance Road Muswell Hill N22 7UB London | Danish | Chartered Secretary | 9273320002 | |||||
| LEDBURY, Christopher Alan | Director | 61 St Pauls Road Islington N1 2LT London | British | Accountant | 52213960001 | |||||
| LESLIE, Jonathan Charles Alexander | Director | 4 Cheyne Gardens SW3 5QU London | British | Mining Director | 39228950003 | |||||
| LESLIE, Jonathan Charles Alexander | Director | 37 Hazlewell Road Putney SW15 6LS London | British | Company Director | 39228950001 | |||||
| LESLIE, Jonathan Charles Alexander | Director | 37 Hazlewell Road Putney SW15 6LS London | British | Barrister | 39228950001 | |||||
| MATHEWS, Benedict John Spurway | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Company Secretary | 124014580006 | ||||
| MODEL, Eva | Director | 14 Epsom Close GU15 4LT Camberley Surrey | England | British, | Manager | 62918510002 | ||||
| O'REILLY, John Francis | Director | 17 Ashe House Clevedon Road TW1 2TT Twickenham | British | Metallurgist | 84811760001 | |||||
| PAYNE, Richard William | Director | South Munstead Lane Godalming GU8 4AG Surrey Oakbank House United Kingdom | British | Head Of Sales And Marketing | 132998700001 | |||||
| QUELLMANN, Ulf | Director | 2 Eastbourne Terrace London W2 6LG | England | German | Global Head Of Treasury | 130242720003 | ||||
| SHAW, Roger Charles | Director | 46 Cholmeley Lodge Cholmeley Park N6 5EN London | British | Chartered Accountant | 7125690003 | |||||
| THORNE, Charles Grant | Director | Flat 7 5 Observatory Gardens W8 7HY London | Australian | Mining Executive | 48913530001 |
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. - license: CC0