RIO TINTO CHARTERS LIMITED
Overview
| Company Name | RIO TINTO CHARTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05401094 |
| 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 CHARTERS LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is RIO TINTO CHARTERS LIMITED located?
| Registered Office Address | 6 St James'S Square SW1Y 4AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIO TINTO CHARTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RIO TINTO CHARTERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RIO TINTO CHARTERS 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 | ||||||||||
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on May 27, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Delwin Gunther Witthoft as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Helen Christine Day as a secretary on Dec 12, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gemma Jane Constance Aldridge as a secretary on Dec 12, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Appointment of Callum Wallace Mcglasson Flett as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Delwin Gunther Witthoft as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ulf Quellmann as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Eleanor Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Fischbacher as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Larsen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Appointment of Eleanor Bronwen Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Bossick as a director | 1 pages | TM01 | ||||||||||
Appointment of Mark Damien Andrewes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Shane Larsen as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael Philip Bossick as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Benedict Mathews as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Elliott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janine Juggins as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RIO TINTO CHARTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193547230001 | |||||||
| ANDREWES, Mark Damien | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Tax Manager | 43165170005 | ||||
| FLETT, Callum Wallace Mcglasson | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British | Account Manager | 81636310001 | ||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 2 Eastbourne Terrace London W2 6LG | 150502000001 | |||||||
| DOWDING, Roger Peter | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 18603700002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOSSICK, Michael Philip | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Chartered Accountant | 178657830001 | ||||
| DOVE, Lindsay Joseph | Director | 604 / 127 Beach Street Beacon Cove Victoria 3207 Australia | British | Managing Director | 102044960001 | |||||
| ELLIOTT, Guy Robert | Director | 2 Eastbourne Terrace London W2 6LG | England | British | Company Director | 150502030001 | ||||
| ELLIOTT, Guy Robert | Director | 6 St Jamess Square SW1Y 4LD London | British | Company Director | 79770600003 | |||||
| EVANS, Eleanor Bronwen | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Company Secretary | 250974090001 | ||||
| FISCHBACHER, Alastair | Director | 2 Eastbourne Terrace London W2 6LG | England | British | Manager | 59994920001 | ||||
| JOHNSON, Keith Brian | Director | Kingshill House Berry Lane WD3 5EY Chorley Wood Hertfordshire | United Kingdom | British | Group Executive | 158239910002 | ||||
| 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 | |||||
| MATHEWS, Benedict John Spurway | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Company Secretary | 124014580006 | ||||
| QUELLMANN, Ulf | Director | 2 Eastbourne Terrace London W2 6LG | England | German | Global Head Of Treasury | 130242720003 | ||||
| RATNAGE, Ian Clay | Director | Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent | British | Group Treasurer | 38549750001 | |||||
| WITTHOFT, Delwin Gunther | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Chartered Accountant | 151392430001 | ||||
| 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