Company NameRIO Tinto Diamond Developments Limited
Company StatusDissolved
Company Number00198295
CategoryPrivate Limited Company
Incorporation Date29 May 1924(97 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameTracey Jane Barclay
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1992(67 years, 10 months after company formation)
Appointment Duration29 years, 4 months
RoleChartered Secretary
Correspondence AddressTudor House 45 Carpenters Wood Drive
Chorleywood
Hertfordshire
WD3 5RN
Director NameBarry George Gale
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1992(67 years, 10 months after company formation)
Appointment Duration29 years, 4 months
RoleChartered Secretary
Correspondence Address22 Arundel Avenue
Sanderstead
South Croydon
Surrey
CR2 8BA
Director NameGlynne Christian Lloyd-Davis
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1992(67 years, 10 months after company formation)
Appointment Duration29 years, 4 months
RoleChartered Secretary
Correspondence AddressRentain Farmhouse
Rattington Street Chartham
Canterbury
Kent
CT4 7JQ
Secretary NameTracey Jane Barclay
NationalityBritish
StatusCurrent
Appointed03 April 1992(67 years, 10 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence AddressTudor House 45 Carpenters Wood Drive
Chorleywood
Hertfordshire
WD3 5RN

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 August 1996Dissolved (1 page)
13 May 1996Return of final meeting in a members' voluntary winding up (3 pages)
15 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 January 1996Registered office changed on 03/01/96 from: 6, st james,s square, london, SW1Y 4LD. (1 page)
28 December 1995Appointment of a voluntary liquidator (2 pages)
28 December 1995Declaration of solvency (6 pages)
25 April 1995Return made up to 03/04/95; full list of members (14 pages)