Consolidated Tinto Africa Limited

Company Name	Consolidated Tinto Africa Limited
Company Status	Dissolved
Company Number	00200951
Category	Private Limited Company
Incorporation Date	11 October 1924(99 years, 7 months ago)

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	03 April 1992(67 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	22 May 1998(73 years, 8 months after company formation)
Appointment Duration	25 years, 11 months
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Current
Appointed	28 August 1999(74 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Director Name	Julie Elizabeth Mead
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(75 years after company formation)
Appointment Duration	24 years, 6 months
Role	Administrative Assistant
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Director Name	Tracey Jane Barclay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(67 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 August 1997)
Role	Chartered Secretary
Correspondence Address	Tudor House 45 Carpenters Wood Drive Chorleywood Hertfordshire WD3 5RN

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(67 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Secretary Name	Tracey Jane Barclay
Nationality	British
Status	Resigned
Appointed	03 April 1992(67 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Tudor House 45 Carpenters Wood Drive Chorleywood Hertfordshire WD3 5RN

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(72 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 1998)
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	28 August 1997(72 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 August 1999)
Role	Company Director
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	£6,000,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2003	Dissolved (1 page)
22 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 4LD (1 page)
15 November 2001	Appointment of a voluntary liquidator (2 pages)
31 October 2001	Declaration of solvency (3 pages)
31 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 May 2001	Return made up to 03/04/01; full list of members (7 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 May 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 02/05/00 (7 pages)
19 October 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
23 April 1999	Return made up to 03/04/99; no change of members (7 pages)
11 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 June 1998	New director appointed (4 pages)
5 June 1998	Director resigned (1 page)
18 April 1998	Return made up to 03/04/98; full list of members (6 pages)
9 February 1998	Director resigned (1 page)
28 January 1998	Secretary's particulars changed (1 page)
2 September 1997	New director appointed (2 pages)
21 April 1997	Return made up to 03/04/97; full list of members (7 pages)
2 February 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
4 June 1996	Director's particulars changed (1 page)
29 April 1996	Return made up to 03/04/96; full list of members (7 pages)
22 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1996	Full accounts made up to 31 December 1995 (12 pages)
24 April 1995	Return made up to 03/04/95; full list of members (14 pages)
1 June 1992	Memorandum and Articles of Association (58 pages)

Consolidated Tinto Africa Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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