RIO TINTO INDIA LIMITED
Overview
| Company Name | RIO TINTO INDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03074671 |
| 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 INDIA LIMITED?
- (7499) /
Where is RIO TINTO INDIA LIMITED located?
| Registered Office Address | 2 Eastbourne Terrace London W2 6LG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIO TINTO INDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RTZ INDIA LIMITED | Jun 30, 1995 | Jun 30, 1995 |
What are the latest accounts for RIO TINTO INDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RIO TINTO INDIA 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 | ||||||||||||||
Statement of capital on Sep 07, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Adam David Christopher Westley as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benedict Mathews as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||
Appointment of Fiona Maccoll as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Matthew Whyte as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Roger Dowding as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Roger Peter Dowding on Dec 20, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Benedict John Spurway Mathews on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Roger Peter Dowding on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew John Whyte on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Matthew John Whyte on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of RIO TINTO INDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCOLL, Fiona | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 153236550001 | |||||||
| WESTLEY, Adam David Christopher | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 162566260001 | |||||
| WHYTE, Matthew John | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 102076120002 | |||||
| BARCLAY, Tracey Jane | Secretary | Tudor House 45 Carpenters Wood Drive WD3 5RN Chorleywood Hertfordshire | British | 60034180001 | ||||||
| BRENNAN, Louise | Secretary | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea SW11 4BL London | British | 95760890007 | ||||||
| DOWDING, Roger Peter | Secretary | 16 Green Lane GU1 2LZ Guildford Surrey | British | 18603700001 | ||||||
| LOWRY, Daren Clive | Secretary | 27 Malden Fields Three Valleys Way Aldenham Road WD2 2QA Bushey Hertfordshire | British | 42307910004 | ||||||
| MEAD, Julie Elizabeth | Secretary | 79 Ploughmans Way Rainham ME8 8LT Gillingham Kent | British | 627020001 | ||||||
| WHYTE, Matthew John | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 102076120002 | ||||||
| WHYTE, Matthew John | Secretary | Selby Road Ealing W5 1LY London 9 | British | 102076120002 | ||||||
| BIRCH, James Edward Sullivan | Director | 16 Abingdon Villas W8 6XB London | United Kingdom | British | 88871990001 | |||||
| DOWDING, Roger Peter | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 18603700005 | |||||
| FREEMAN, Michael Millice | Director | 20 Seymour Road Wimbledon Common SW19 5JS London | British | 5332710001 | ||||||
| GALE, Barry George | Director | 19 Ridley Road CR6 9LR Warlingham Surrey | United Kingdom | British | 7622650002 | |||||
| GUPTA, Premchand | Director | G105 Saket New Delhi 110017 FOREIGN India | Indian | 44388540001 | ||||||
| LAWLESS, Anette Vendelbo | Director | 64 Vallance Road Muswell Hill N22 7UB London | Danish | 9273320002 | ||||||
| LESLIE, Jonathan Charles Alexander | Director | 4 Cheyne Gardens SW3 5QU London | British | 39228950003 | ||||||
| LLOYD-DAVIS, Glynne Christian | Director | Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent | British | 74476260002 | ||||||
| LOWRY, Daren Clive | Director | 27 Malden Fields Three Valleys Way Aldenham Road WD2 2QA Bushey Hertfordshire | British | 42307910004 | ||||||
| LUTYENS, Charles Patrick | Director | 21 Bedford Gardens W8 7EF London | United Kingdom | British | 118009190001 | |||||
| MATHEWS, Benedict John Spurway | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | 124014580006 | |||||
| QUELLMANN, Ulf | Director | Abbey Gardens NW8 9AS London 17 England | United Kingdom | German | 130242720002 | |||||
| RATNAGE, Ian Clay | Director | Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent | British | 38549750001 | ||||||
| SAVAGE, Charles James | Director | 17 Lancashire Road Bishopston BS7 9DL Bristol Avon | British | 44702440001 | ||||||
| SMITH, Alan Murray | Director | 76 Jor Bagh 110003 FOREIGN New Delhi India | British/Australian | 48308270001 |
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