RIO TINTO TECHNICAL SERVICES LIMITED
Overview
| Company Name | RIO TINTO TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01739682 |
| 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 TECHNICAL SERVICES LIMITED?
- (7420) /
Where is RIO TINTO TECHNICAL SERVICES LIMITED located?
| Registered Office Address | 2 Eastbourne Terrace London W2 6LG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIO TINTO TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| R T Z TECHNICAL SERVICES LIMITED | Jul 14, 1983 | Jul 14, 1983 |
What are the latest accounts for RIO TINTO TECHNICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for RIO TINTO TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Mar 01, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Roger Dowding as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Dowding as a director | 1 pages | TM01 | ||||||||||
Appointment of Benedict John Spurway Mathews as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Roger Peter Dowding on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger Peter Dowding on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roger Peter Dowding on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of RIO TINTO TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHEWS, Benedict John Spurway | Director | 2 Eastbourne Terrace London W2 6LG | England | British | Company Secretary | 149748250001 | ||||
| WHYTE, Matthew John | Director | Selby Road Ealing W5 1LY London 9 | United Kingdom | British | Chartered Secretary | 102076120002 | ||||
| BELL, Keith Charles | Secretary | 64 Pevensey Way Frimley GU16 9UX Camberley Surrey | British | 2963800001 | ||||||
| DOWDING, Roger Peter | Secretary | 2 Eastbourne Terrace London W2 6LG | British | Chartered Accountant | 18603700002 | |||||
| LLOYD-DAVIS, Glynne Christian | Secretary | Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent | British | 74476260002 | ||||||
| ADAMS, Robert | Director | 26 Marlborough Place St Johns Wood NW8 0PD London | British | Financial Executive | 6528150003 | |||||
| ALLEN, Hugh Edward Keith | Director | 12 Roxborough Park HA1 3BE Harrow On The Hill Middlesex | British | Director/Technical Support | 11632600001 | |||||
| BEALS, George Carl | Director | 14 Devonshire House Bessborough Gardens SW1V 2HN London | American | Mining Executive | 7125700001 | |||||
| BISHOP, David John | Director | 202 Bloomfield Road BA2 2AX Bath | British | Company Director | 38843690004 | |||||
| COLLIER, John | Director | 5 Marlborough Road TW10 6JT Richmond Surrey | Australian | Head Of Exploration | 7651560002 | |||||
| DOWDING, Roger Peter | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Chartered Accountant | 18603700005 | ||||
| ERLAM, Keith | Director | Trealy Mitcheltroy Monmouth Gwent | British | Consulting Engineer | 26228780001 | |||||
| FRIESE GREENE, Terence William | Director | Orcharleigh Broomrigg Road GU13 8LR Fleet Hampshire | British | Company Director | 48626930001 | |||||
| GLIDDON, Jonathan Paul | Director | The Old Bell House Bell Square Blagdon BS40 7UB Bristol Avon | British | Mining Engineer | 43228430002 | |||||
| MACMILLAN, Niall Mclean | Director | 9 The Quays Cumberland Road BS1 6UQ Bristol | British | Consultant | 38746570002 | |||||
| MELLISH, Michael | Director | 51 Seal Hollow Road TN13 3RY Sevenoaks Kent | British | Chartered Engineer | 41761610001 | |||||
| O'REILLY, John Francis | Director | 17 Ashe House Clevedon Road TW1 2TT Twickenham | British | Metallurgist | 84811760001 | |||||
| RICKUS, John Edward | Director | 70 Flood Street Chelsea SW3 5TE London | British | Geologist | 24293850003 |
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