RIO Tinto Five Limited

Company Name	RIO Tinto Five Limited
Company Status	Dissolved
Company Number	00174808
Category	Private Limited Company
Incorporation Date	20 May 1921(102 years, 12 months ago)
Previous Name	R.T.Z. London Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 1992(71 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Current
Appointed	21 November 1996(75 years, 6 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	22 May 1998(77 years after company formation)
Appointment Duration	25 years, 11 months
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 October 1999(78 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Chartered Accountant
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	Julie Elizabeth Mead
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 October 1999(78 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Administrative Assistant
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(71 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 31 May 1998)
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(71 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Mr Francis Spencer Wigley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(71 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 30 June 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Vann Common Fernhurst Haslemere Surrey GU27 3NW

Secretary Name	Barry George Gale
Nationality	British
Status	Resigned
Appointed	05 June 1992(71 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 21 November 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Daren Clive Lowry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(76 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 1999)
Role	Chartered Secretary
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£32,710,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 December 2003	Dissolved (1 page)
19 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
22 May 2003	Liquidators statement of receipts and payments (5 pages)
18 November 2002	Liquidators statement of receipts and payments (5 pages)
21 November 2001	Registered office changed on 21/11/01 from: 6 st james's square london SW1Y 4JU (1 page)
15 November 2001	Appointment of a voluntary liquidator (2 pages)
31 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2001	Declaration of solvency (3 pages)
4 July 2001	Return made up to 05/06/01; full list of members (7 pages)
11 July 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 2000	Full accounts made up to 31 December 1999 (10 pages)
30 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1999	Ad 15/12/99--------- Â£ si 500000@1=500000 Â£ ic 3500000/4000000 (2 pages)
30 December 1999	Ad 16/12/99--------- Â£ si 500000@1=500000 Â£ ic 2500000/3000000 (2 pages)
30 December 1999	Nc inc already adjusted 15/12/99 (2 pages)
30 December 1999	Ad 15/12/99--------- Â£ si 500000@1=500000 Â£ ic 3000000/3500000 (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
16 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 September 1999	Ad 16/08/99--------- premium Â£ si 1000000@1=1000000 Â£ ic 1500000/2500000 (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Nc inc already adjusted 11/08/99 (2 pages)
14 June 1999	Return made up to 05/06/99; full list of members (9 pages)
25 May 1999	Auditor's resignation (1 page)
26 February 1999	Full accounts made up to 31 December 1998 (11 pages)
6 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1998	Auditor's resignation (2 pages)
16 November 1998	Ad 12/08/98--------- Â£ si 513000@1=513000 Â£ ic 987000/1500000 (2 pages)
13 August 1998	Auditor's resignation (1 page)
6 July 1998	Return made up to 05/06/98; full list of members (10 pages)
5 June 1998	New director appointed (4 pages)
5 June 1998	Director resigned (1 page)
11 February 1998	Full accounts made up to 31 December 1997 (10 pages)
9 February 1998	Director resigned (1 page)
28 January 1998	Director's particulars changed (1 page)
10 November 1997	New director appointed (2 pages)
11 June 1997	Return made up to 05/06/97; full list of members (8 pages)
2 June 1997	Company name changed R.T.Z. london LIMITED\certificate issued on 02/06/97 (2 pages)
21 January 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
23 June 1996	Return made up to 05/06/96; full list of members (8 pages)
4 June 1996	Director's particulars changed (1 page)
15 February 1996	Full accounts made up to 31 December 1995 (11 pages)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1995	Return made up to 05/06/95; full list of members (14 pages)
9 March 1995	Full accounts made up to 31 December 1994 (13 pages)
2 January 1923	Company name changed\certificate issued on 02/01/23 (7 pages)
20 May 1921	Certificate of incorporation (1 page)

RIO Tinto Five Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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