| Company Name | RIO Tinto Diamond Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00198295 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1924(99 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Tracey Jane Barclay |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(67 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Secretary |
| Correspondence Address | Tudor House 45 Carpenters Wood Drive Chorleywood Hertfordshire WD3 5RN |
| Director Name | Barry George Gale |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(67 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Secretary |
| Correspondence Address | 22 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BA |
| Director Name | Glynne Christian Lloyd-Davis |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(67 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Secretary |
| Correspondence Address | Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ |
| Secretary Name | Tracey Jane Barclay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(67 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Tudor House 45 Carpenters Wood Drive Chorleywood Hertfordshire WD3 5RN |
Location
| Registered Address | 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 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 1996 | Dissolved (1 page) |
|---|---|
| 13 May 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 January 1996 | Resolutions
|
| 3 January 1996 | Registered office changed on 03/01/96 from: 6, st james,s square, london, SW1Y 4LD. (1 page) |
| 28 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 28 December 1995 | Declaration of solvency (6 pages) |
| 25 April 1995 | Return made up to 03/04/95; full list of members (14 pages) |