RIO TINTO ESCONDIDA LIMITED

Overview

Company Name	RIO TINTO ESCONDIDA LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC014701
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993
Date of Cessation	Jun 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is RIO TINTO ESCONDIDA LIMITED located?

Registered Office Address	Cedar House 41 Cedar Avenue Hamilton Bermuda Bermuda
Undeliverable Registered Office Address	No

What are the latest accounts for RIO TINTO ESCONDIDA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

RIO TINTO ESCONDIDA LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Any Lawful Business
Legal Form	Private Company Limited By Share
Is a Credit or Financial Institution	No
Governed By	Companies Act Of Bermuda 1981
Originating Registry Country	BERMUDA
Place Registered	Office Of Registry Hamilton Berm
Company Number	EC13501

What are the latest filings for RIO TINTO ESCONDIDA LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2012	Closure of UK establishment(s) BR001313 and overseas company FC014701 on Jun 12, 2011	2 pages	OSDS01

Jan 26, 2012	Full accounts made up to Dec 31, 2010	16 pages	AA

Oct 19, 2010	Full accounts made up to Dec 31, 2009	10 pages	AA

Jul 30, 2009	legacy	5 pages	BR4

Jul 30, 2009	legacy	6 pages	BR4

Jul 30, 2009	legacy		BR4

Jul 30, 2009	legacy		BR4

Jul 30, 2009	legacy		BR4

Jul 30, 2009	legacy		BR4

Jul 30, 2009	legacy		BR4

Jul 30, 2009	legacy		BR4

Jul 30, 2009	legacy		BR4

May 20, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

Jul 15, 2008	Full accounts made up to Dec 31, 2007	10 pages	AA

Jan 03, 2008	legacy	2 pages	BR5
Nov 05, 2007	Full accounts made up to Dec 31, 2006	10 pages	AA
Oct 18, 2007	legacy	6 pages	BR4
Oct 18, 2007	legacy	pages	BR4
Aug 31, 2006	Full accounts made up to Dec 31, 2005	9 pages	AA
Nov 23, 2005	Full accounts made up to Dec 31, 2004	9 pages	AA
Sep 23, 2005	legacy	4 pages	BR4
Feb 03, 2005	Full accounts made up to Dec 31, 2003	9 pages	AA
Jul 04, 2003	Full accounts made up to Dec 31, 2002	9 pages	AA
Feb 03, 2003	Full accounts made up to Dec 31, 2001	8 pages	AA
Dec 28, 2001	Full accounts made up to Dec 31, 2000	10 pages	AA

View All Filings

Who are the officers of RIO TINTO ESCONDIDA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUMMERS, Carol Canon's Court 22 Victoria Street Hamilton Appleby Services (Bermuda) Ltd Hm12 Bermuda	Feb 02, 2008		Secretary	Canon's Court 22 Victoria Street Hamilton Appleby Services (Bermuda) Ltd Hm12 Bermuda					139906290001
LATCHAM, Clive John 8 Passmore Street SW1W 8HP London	Aug 30, 2005		Director	8 Passmore Street SW1W 8HP London		Australian	1951-12	Mining Executive	107798610001
LAWTON, Charles Henry Huntley 26 Abingdon Villas W8 6BX London	Oct 31, 1988		Director	26 Abingdon Villas W8 6BX London		British	1946-4	Lawyer	36978270001
MATHEWS, Benedict John Spurway Eastbourne Terrace W2 6LG London 2	Aug 01, 2007		Director	Eastbourne Terrace W2 6LG London 2	United Kingdom	British	1967-2	Chartered Secretary	124014580006
QUELLMANN, Ulf Abbey Gardens NW8 9AS London 17 England	Apr 25, 2008		Director	Abbey Gardens NW8 9AS London 17 England	United Kingdom	German	1965-4	Global Head Of Treasury	130242720002
HARNEY, Cheryl Sandra 1 Hampton Head Court FOREIGN Southampton Bermuda Sn04 Bermuda	Oct 31, 1988	Feb 02, 2008	Secretary	1 Hampton Head Court FOREIGN Southampton Bermuda Sn04 Bermuda		British			46339080001
BUBENZER, Peter Dillsdale No 3 Tee Stret DV07 Devonshire Parish	Nov 10, 1988	Nov 04, 1999	Director	Dillsdale No 3 Tee Stret DV07 Devonshire Parish		British	1955-2	Barrister	51697920002
CAMPBELL, John Douglas Greenbower 6 Trimingham Hill PG 05 Paget Pg05 Bermuda	Nov 10, 1988	Nov 04, 1999	Director	Greenbower 6 Trimingham Hill PG 05 Paget Pg05 Bermuda		British	1943-1	Barrister	48502560001
GROENEVELD, Oscar Leonard 27 Bloomfield Terrace SW1W 8PQ London	Nov 07, 1996	Jul 15, 1997	Director	27 Bloomfield Terrace SW1W 8PQ London		Australian	1953-10	Group Mining Executive	58876740001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	May 22, 1998	Jul 31, 2007	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	Chartered Secretary	9273320002
RATNAGE, Ian Clay Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent	Dec 09, 1993	Apr 25, 2008	Director	Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent		British	1949-5	Group Treasurer	38549750001

View Detailed Information on Officers and People with Significant Control

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.
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