RIO Tinto Estates Limited

Company Name	RIO Tinto Estates Limited
Company Status	Active
Company Number	00117615
Category	Private Limited Company
Incorporation Date	11 September 1911(112 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Wolstenholme
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(79 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	2 Priory Close Church Crescent Finchley London N3 1BB

Director Name	Mr Francis Spencer Wigley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(79 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Vann Common Fernhurst Haslemere Surrey GU27 3NW

Director Name	Donald Wilfrid Sharman
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(79 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 December 1996)
Role	Company Director
Correspondence Address	The Pantiles 33 Spencer Road Birchington Kent CT7 9EZ

Director Name	Stephen Howard Robinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(79 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 December 1996)
Role	Chartered Surveyor
Correspondence Address	The Old White House High Street Kimpton Hitchin Hertfordshire SG4 8RN

Director Name	Mr Derek Edwards
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(79 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 October 1991)
Role	Company Director
Correspondence Address	Kings Lawn 7 Sandy Lane Road Charlton Kings Cheltenham GL53 9DB Wales

Secretary Name	Mr Brian Leslie Jacobs
Nationality	British
Status	Resigned
Appointed	22 May 1991(79 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	4 Water Meadow Close Hempstead Gillingham Kent ME7 3QF

Director Name	Mr John Stirling Bradley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(80 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Lexden Road Colchester Essex CO3 3SR

Director Name	Stephen Frederick McAdam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(82 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Storrington 13 Ledborough Wood Beaconsfield Buckinghamshire HP9 2DJ

Director Name	Mr Brian Leslie Jacobs
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(85 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1997)
Role	Accountant
Correspondence Address	4 Water Meadow Close Hempstead Gillingham Kent ME7 3QF

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	31 July 1997(85 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 August 1999)
Role	Company Director
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 February 1999(87 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2007)
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(87 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Resigned
Appointed	28 August 1999(88 years after company formation)
Appointment Duration	2 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Secretary Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(88 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 April 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Director Name	Mr Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(88 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(89 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	59 Onslow Square London SW7 3LR

Secretary Name	Sarah Alexis Morley
Nationality	British
Status	Resigned
Appointed	02 April 2004(92 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	34 The Paddocks Codicote Hertfordshire SG4 8YX

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(93 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 May 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Julie Elizabeth Mead
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(93 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 September 2005)
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Secretary Name	Louise Brennan
Nationality	British
Status	Resigned
Appointed	16 September 2005(94 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	98a Prince Of Wales Mansions Prince Of Wales Drive Battersea London SW11 4BL

Director Name	Mr Daniel Shane Larsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(94 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 2009)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Widefield Bockmer End Marlow Buckinghamshire SL7 2HL

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(95 years, 11 months after company formation)
Appointment Duration	4 years (resigned 22 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	01 February 2008(96 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Fiona Maccoll
Status	Resigned
Appointed	30 July 2010(98 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(100 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 May 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Contact

Website	www.riotinto.com
Telephone	020 77812000
Telephone region	London

Location

Registered Address	2 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	5 June 2017 (overdue)

Filing History

6 May 2014	Termination of appointment of Matthew Whyte as a director (1 page)
6 May 2014	Termination of appointment of Matthew Whyte as a director (1 page)
6 May 2014	Termination of appointment of Adam Westley as a director (1 page)
6 May 2014	Termination of appointment of Fiona Maccoll as a secretary (1 page)
6 May 2014	Termination of appointment of Adam Westley as a director (1 page)
6 May 2014	Termination of appointment of Fiona Maccoll as a secretary (1 page)
15 July 2013	Restoration by order of the court (4 pages)
15 July 2013	Restoration by order of the court (4 pages)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Solvency statement dated 26/08/11 (1 page)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Statement by directors (1 page)
7 September 2011	Statement by directors (1 page)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/08/2011 (1 page)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/08/2011 (1 page)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Solvency statement dated 26/08/11 (1 page)
24 August 2011	Appointment of Adam David Christopher Westley as a director (2 pages)
24 August 2011	Termination of appointment of Benedict Mathews as a director (1 page)
24 August 2011	Appointment of Adam David Christopher Westley as a director (2 pages)
24 August 2011	Termination of appointment of Benedict Mathews as a director (1 page)
13 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 August 2010	Termination of appointment of Matthew Whyte as a secretary (1 page)
5 August 2010	Termination of appointment of Matthew Whyte as a secretary (1 page)
4 August 2010	Appointment of Fiona Maccoll as a secretary (2 pages)
4 August 2010	Appointment of Fiona Maccoll as a secretary (2 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
7 April 2010	Termination of appointment of Roger Dowding as a director (1 page)
7 April 2010	Termination of appointment of Roger Dowding as a director (1 page)
23 February 2010	Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
18 August 2009	Appointment terminated director daniel larsen (1 page)
18 August 2009	Appointment terminated director daniel larsen (1 page)
16 June 2009	Return made up to 22/05/09; full list of members (4 pages)
16 June 2009	Return made up to 22/05/09; full list of members (4 pages)
12 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
12 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
14 February 2008	New secretary appointed (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 11 babmaes street london SW1Y 6HD (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 11 babmaes street london SW1Y 6HD (1 page)
28 August 2007	New director appointed (4 pages)
28 August 2007	New director appointed (4 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
29 June 2007	Return made up to 22/05/07; full list of members (3 pages)
29 June 2007	Return made up to 22/05/07; full list of members (3 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2006	Secretary's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
21 June 2006	Return made up to 22/05/06; full list of members (6 pages)
21 June 2006	Return made up to 22/05/06; full list of members (6 pages)
3 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (1 page)
3 October 2005	New secretary appointed (1 page)
2 September 2005	Return made up to 22/05/05; full list of members (8 pages)
2 September 2005	Return made up to 22/05/05; full list of members (8 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
28 July 2004	Return made up to 22/05/04; full list of members (8 pages)
28 July 2004	Return made up to 22/05/04; full list of members (8 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 July 2003	Return made up to 22/05/03; full list of members (8 pages)
2 July 2003	Return made up to 22/05/03; full list of members (8 pages)
5 March 2003	Auditor's resignation (3 pages)
5 March 2003	Auditor's resignation (3 pages)
12 September 2002	Secretary's particulars changed (1 page)
12 September 2002	Secretary's particulars changed (1 page)
20 June 2002	Return made up to 22/05/02; full list of members (8 pages)
20 June 2002	Return made up to 22/05/02; full list of members (8 pages)
10 April 2002	Full accounts made up to 31 December 2001 (9 pages)
10 April 2002	Full accounts made up to 31 December 2001 (9 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
2 August 2001	Return made up to 22/05/01; full list of members (7 pages)
2 August 2001	Return made up to 22/05/01; full list of members (7 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
12 April 2001	Full accounts made up to 31 December 2000 (10 pages)
12 April 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2000	Secretary's particulars changed (1 page)
24 October 2000	Secretary's particulars changed (1 page)
3 July 2000	Return made up to 22/05/00; full list of members (7 pages)
3 July 2000	Return made up to 22/05/00; full list of members (7 pages)
9 March 2000	Full accounts made up to 31 December 1999 (10 pages)
9 March 2000	Full accounts made up to 31 December 1999 (10 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
16 June 1999	Return made up to 22/05/99; full list of members (9 pages)
16 June 1999	Return made up to 22/05/99; full list of members (9 pages)
25 May 1999	Auditor's resignation (1 page)
25 May 1999	Auditor's resignation (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
26 February 1999	Full accounts made up to 31 December 1998 (14 pages)
26 February 1999	New director appointed (4 pages)
26 February 1999	New director appointed (4 pages)
26 February 1999	Full accounts made up to 31 December 1998 (14 pages)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
6 July 1998	Return made up to 22/05/98; full list of members (5 pages)
6 July 1998	Return made up to 22/05/98; full list of members (5 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
4 March 1998	Full accounts made up to 31 December 1997 (15 pages)
4 March 1998	Full accounts made up to 31 December 1997 (15 pages)
28 January 1998	Secretary's particulars changed (1 page)
28 January 1998	Secretary's particulars changed (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
24 July 1997	Registered office changed on 24/07/97 from: admiral's offices historic dockyard chatham kent ME4 4JQ (1 page)
24 July 1997	Registered office changed on 24/07/97 from: admiral's offices historic dockyard chatham kent ME4 4JQ (1 page)
23 June 1997	Company name changed R.T.Z. estates LIMITED\certificate issued on 24/06/97 (2 pages)
23 June 1997	Company name changed R.T.Z. estates LIMITED\certificate issued on 24/06/97 (2 pages)
20 June 1997	Full accounts made up to 31 December 1996 (16 pages)
20 June 1997	Return made up to 22/05/97; full list of members (6 pages)
20 June 1997	Full accounts made up to 31 December 1996 (16 pages)
20 June 1997	Return made up to 22/05/97; full list of members (6 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
5 June 1996	Return made up to 22/05/96; no change of members (4 pages)
5 June 1996	Full accounts made up to 31 December 1995 (18 pages)
5 June 1996	Full accounts made up to 31 December 1995 (18 pages)
5 June 1996	Return made up to 22/05/96; no change of members (4 pages)
11 August 1995	Director's particulars changed (2 pages)
11 August 1995	Director's particulars changed (2 pages)
24 May 1995	Full accounts made up to 31 December 1994 (18 pages)
24 May 1995	Full accounts made up to 31 December 1994 (18 pages)
24 May 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1994	Full accounts made up to 31 December 1993 (18 pages)
7 June 1994	Full accounts made up to 31 December 1993 (18 pages)
7 June 1994	Return made up to 22/05/94; full list of members (5 pages)
7 June 1994	Return made up to 22/05/94; full list of members (5 pages)
21 December 1993	New director appointed (7 pages)
21 December 1993	New director appointed (7 pages)
11 October 1993	Director resigned (2 pages)
11 October 1993	Director resigned (2 pages)
3 June 1993	Full accounts made up to 31 December 1992 (18 pages)
3 June 1993	Return made up to 22/05/93; full list of members (6 pages)
3 June 1993	Return made up to 22/05/93; full list of members (6 pages)
3 June 1993	Full accounts made up to 31 December 1992 (18 pages)
10 August 1992	New director appointed (2 pages)
10 August 1992	New director appointed (2 pages)
22 July 1992	Director resigned (2 pages)
22 July 1992	Director resigned (2 pages)
23 June 1992	Return made up to 22/05/92; no change of members (4 pages)
23 June 1992	Return made up to 22/05/92; no change of members (4 pages)
15 June 1992	Full accounts made up to 31 December 1991 (18 pages)
15 June 1992	Full accounts made up to 31 December 1991 (18 pages)
28 October 1991	Director resigned (2 pages)
28 October 1991	Director resigned (2 pages)
27 June 1991	Return made up to 22/05/91; no change of members (6 pages)
27 June 1991	Full accounts made up to 31 December 1990 (16 pages)
27 June 1991	Return made up to 22/05/91; no change of members (6 pages)
27 June 1991	Full accounts made up to 31 December 1990 (16 pages)
31 July 1990	Auditor's resignation (1 page)
31 July 1990	Auditor's resignation (1 page)
13 July 1990	Auditor's resignation (1 page)
13 July 1990	Auditor's resignation (1 page)
15 June 1990	Return made up to 22/05/90; full list of members (5 pages)
15 June 1990	Full accounts made up to 31 December 1989 (12 pages)
15 June 1990	Return made up to 22/05/90; full list of members (5 pages)
15 June 1990	Full accounts made up to 31 December 1989 (12 pages)
1 March 1990	Director resigned (2 pages)
1 March 1990	Director resigned (2 pages)
6 July 1989	Return made up to 05/06/89; full list of members (5 pages)
6 July 1989	Full accounts made up to 31 December 1988 (12 pages)
6 July 1989	Return made up to 05/06/89; full list of members (5 pages)
6 July 1989	Full accounts made up to 31 December 1988 (12 pages)
26 September 1988	Return made up to 26/08/88; full list of members (7 pages)
26 September 1988	Full accounts made up to 31 December 1987 (13 pages)
26 September 1988	Full accounts made up to 31 December 1987 (13 pages)
26 September 1988	Return made up to 26/08/88; full list of members (7 pages)
6 June 1988	Registered office changed on 06/06/88 from: 726 london road west thurrock grays essex RM16 1LS (1 page)
6 June 1988	Registered office changed on 06/06/88 from: 726 london road west thurrock grays essex RM16 1LS (1 page)
23 November 1987	New director appointed (2 pages)
23 November 1987	New director appointed (2 pages)
28 October 1987	Director resigned (2 pages)
28 October 1987	Director resigned (2 pages)
15 August 1987	Director's particulars changed (2 pages)
15 August 1987	Director's particulars changed (2 pages)
6 July 1987	Return made up to 21/05/87; full list of members (6 pages)
6 July 1987	Return made up to 21/05/87; full list of members (6 pages)
6 July 1987	Full accounts made up to 31 December 1986 (12 pages)
6 July 1987	Full accounts made up to 31 December 1986 (12 pages)
16 July 1986	Full accounts made up to 31 December 1985 (13 pages)
16 July 1986	Return made up to 06/06/86; full list of members (8 pages)
16 July 1986	Full accounts made up to 31 December 1985 (13 pages)
16 July 1986	Return made up to 06/06/86; full list of members (8 pages)
2 September 1985	Company name changed\certificate issued on 02/09/85 (2 pages)
2 September 1985	Company name changed\certificate issued on 02/09/85 (2 pages)
1 October 1968	Company name changed\certificate issued on 01/10/68 (3 pages)
1 October 1968	Company name changed\certificate issued on 01/10/68 (3 pages)
11 September 1911	Certificate of incorporation (1 page)
11 September 1911	Certificate of incorporation (1 page)

RIO Tinto Estates Limited

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