RIO TINTO FINANCE 1 LIMITED
Overview
| Company Name | RIO TINTO FINANCE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06674343 |
| 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 FINANCE 1 LIMITED?
- (7499) /
Where is RIO TINTO FINANCE 1 LIMITED located?
| Registered Office Address | 2 Eastbourne Terrace W2 6LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIO TINTO FINANCE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIO TINTO FINANCE 1 PLC | Aug 15, 2008 | Aug 15, 2008 |
What are the latest filings for RIO TINTO FINANCE 1 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 | ||||||||||
Secretary's details changed for Benedict John Spurway Mathews on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Benedict John Spurway Mathews on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Shane Larsen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ulf Quellmann on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 14 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Application to commence business | 2 pages | 117 | ||||||||||
| ||||||||||||
Who are the officers of RIO TINTO FINANCE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHEWS, Benedict John Spurway | Secretary | Eastbourne Terrace W2 6LG London 2 | British | 124014580006 | ||||||
| LARSEN, Daniel Shane | Director | Eastbourne Terrace W2 6LG London 2 | United Kingdom | American | 110149810002 | |||||
| MATHEWS, Benedict John Spurway | Director | Eastbourne Terrace W2 6LG London 2 | United Kingdom | British | 124014580006 | |||||
| QUELLMANN, Ulf | Director | Eastbourne Terrace W2 6LG London 2 | United Kingdom | German | 130242720002 | |||||
| HACKWOOD SECRETARIES LIMITED | Secretary | Silk Street EC2Y 8HQ London 1 | 132616380001 | |||||||
| LENON, Christopher | Director | 73 Cheyne Court Chelsea SW3 5TT London | British | 118163290001 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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