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RIO TINTO FINANCE & EXPLORATION PLC

Company Number
00541213
Status
Dissolved
Incorporation Date
27 November 1954 (over 63 years ago)
Dissolution Date
25 May 2010
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Eastbourne Terrace
    London
  • W2 6LG
  • United Kingdom
Latest Accounts Date
2008-12-31
Annual Return Last Made Up Date
2009-06-06
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2016 (UK Crown Copyright)

Branches alpha

Ireland flag inactive branch RIO TINTO FINANCE & EXPLORATION PLC (Ireland, 3 Dec 1963-28 Oct 2005) details
Ireland flag inactive branch RIO TINTO FINANCE & EXPLORATION PLC (Ireland, 3 Dec 1963-28 Oct 2005) details

Filings alpha

Filing Date Title Description
2010-05-25 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2010-04-07 Termination of appointment of secretary Termination of appointment of Roger Dowding as a secretary details
2010-04-07 Termination of appointment of director Termination of appointment of Roger Dowding as a director details
2010-02-24 Change of director's details Director's details changed for Mr Roger Peter Dowding on 2009-12-20 details
2010-02-09 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2010-01-29 Striking off application by a company Application to strike the company off the register details
2010-01-05 Termination of appointment of director Termination of appointment of Christopher Welson as a director details
2009-12-23 Termination of appointment of director Termination of appointment of Julian Bavin as a director details
2009-12-23 Termination of appointment of director Termination of appointment of Ian Ledlie as a director details
2009-12-23 Appointment of director Appointment of Mr Roger Peter Dowding as a director details
2009-12-23 Appointment of director Appointment of Mr Matthew John Whyte as a director details
2009-10-15 Change of director's details Director's details changed for Ian Mcmaster Ledlie on 2009-10-01 details
2009-10-15 Change of director's details Director's details changed for Christopher Michael Welton on 2009-10-01 details
2009-10-15 Change of director's details Director's details changed for Mr Mark Edward Murchison on 2009-10-01 details
2009-10-15 Change of director's details Director's details changed for Julian Richard Frank Bavin on 2009-10-01 details
2009-10-13 Change of secretary's details Secretary's details changed for Mr Roger Peter Dowding on 2009-10-01 details
2009-09-15 Filing dated 15 September 2009 Director's change of particulars / ian ledlie / 31/08/2009 details
2009-07-04 Annual Accounts Full accounts made up to 2008-12-31 details
2009-07-02 Filing dated 2 July 2009 Return made up to 06/06/09; full list of members details
2009-05-05 Filing dated 5 May 2009 Director's change of particulars / ian ledlie / 17/04/2009 details

Industry codes alpha

Code Description Code scheme
74.15 Management activities of holding companies UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 16 2018

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