RIO TINTO CHINA EXPLORATION LIMITED
Overview
| Company Name | RIO TINTO CHINA EXPLORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05266420 |
| 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 CHINA EXPLORATION LIMITED?
- (1450) /
Where is RIO TINTO CHINA EXPLORATION LIMITED located?
| Registered Office Address | 2 Eastbourne Terrace London W2 6LG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIO TINTO CHINA EXPLORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for RIO TINTO CHINA EXPLORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Roger Dowding as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Peter Dowding as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Benedict John Spurway Mathews as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Roger Peter Peter Dowding on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Roger Peter Dowding on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
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 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of RIO TINTO CHINA EXPLORATION 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 | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Chartered Secretary | 102076120002 | ||||
| DOWDING, Roger Peter | Secretary | 2 Eastbourne Terrace London W2 6LG | British | Chartered Accountant | 18603700002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOWDING, Roger Peter | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Chartered Accountant | 18603700005 | ||||
| LARSEN, Daniel Shane | Director | Widefield Bockmer End SL7 2HL Marlow Buckinghamshire | United Kingdom | American | Controller | 110149810002 | ||||
| LAWLESS, Anette Vendelbo | Director | 64 Vallance Road Muswell Hill N22 7UB London | Danish | Chartered Secretary | 9273320002 | |||||
| LENON, Christopher | Director | 73 Cheyne Court Chelsea SW3 5TT London | British | Head Of Taxation | 118163290001 | |||||
| MATHEWS, Benedict John Spurway | Director | 12th Floor 5 Aldermanbury Square EC2V 7HR London | British | Company Secretary | 124014580003 | |||||
| MERTON, Michael Ralph | Director | 59 Onslow Square SW7 3LR London | United Kingdom | British | Manager | 76331340003 | ||||
| RATNAGE, Ian Clay | Director | Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent | British | Group Treasurer | 38549750001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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