Company NameRIO Tinto Technology Development Limited
Company StatusDissolved
Company Number00221805
CategoryPrivate Limited Company
Incorporation Date13 May 1927(94 years, 3 months ago)
Dissolution Date24 April 2012 (9 years, 3 months ago)
Previous NameImperial Smelting Processes Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2006(79 years, 8 months after company formation)
Appointment Duration5 years, 4 months (closed 24 April 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameFiona Maccoll
StatusClosed
Appointed30 July 2010(83 years, 3 months after company formation)
Appointment Duration1 year, 8 months (closed 24 April 2012)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Adam David Christopher Westley
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2011(84 years, 7 months after company formation)
Appointment Duration4 months, 1 week (closed 24 April 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr John Frederick Castle
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(64 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 October 1999)
RoleMetallurgical Engineer
Correspondence Address12 Denny View Road
Abbots Leigh
Bristol
Avon
BS8 3RB
Director NameMr Alan Charles Emery
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(64 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 March 2002)
RoleMetallurgist
Country of ResidenceUnited Kingdom
Correspondence Address7 Richmond Green
Nailsea
Bristol
Avon
BS48 4FJ
Director NameMr Keith Erlam
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(64 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 December 1997)
RoleConsulting Engineer
Correspondence AddressTrealy Mitcheltroy
Monmouth
Gwent
Director NameMr Roger William Lee
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(64 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 October 1997)
RoleProjects Director
Correspondence Address25 Branscombe Road
Stoke Bishop
Bristol
Avon
BS9 1SW
Secretary NameGlynne Christian Lloyd-Davis
NationalityBritish
StatusResigned
Appointed10 April 1992(64 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 February 1995)
RoleCompany Director
Correspondence AddressForge Cottage
Whitehill Ospringe
Faversham
Kent
ME13 0DW
Director NameJohn Francis O'Reilly
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1993(65 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 30 April 2005)
RoleMetallurgist
Correspondence Address17 Ashe House
Clevedon Road
Twickenham
TW1 2TT
Director NameDavid John Bishop
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1994(67 years, 8 months after company formation)
Appointment Duration12 years (resigned 31 December 2006)
RoleCompany Director
Correspondence Address202 Bloomfield Road
Bath
BA2 2AX
Director NameMr John Edward Rickus
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1994(67 years, 8 months after company formation)
Appointment Duration12 years (resigned 31 December 2006)
RoleGeologist
Correspondence Address70 Flood Street
Chelsea
London
SW3 5TE
Secretary NameGlynne Christian Lloyd-Davis
NationalityBritish
StatusResigned
Appointed10 April 1995(67 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 January 1998)
RoleCompany Director
Correspondence AddressRentain Farmhouse
Rattington Street Chartham
Canterbury
Kent
CT4 7JQ
Director NameTerence William Friese Greene
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1996(69 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 24 March 1998)
RoleCompany Director
Correspondence AddressOrcharleigh Broomrigg Road
Fleet
Hampshire
GU13 8LR
Secretary NameKeith Charles Bell
NationalityBritish
StatusResigned
Appointed31 January 1998(70 years, 9 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 18 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Pevensey Way
Frimley
Camberley
Surrey
GU16 9UX
Secretary NameMr Roger Peter Dowding
NationalityBritish
StatusResigned
Appointed18 February 1998(70 years, 9 months after company formation)
Appointment Duration12 years, 1 month (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameJonathan Paul Gliddon
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(70 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 December 2006)
RoleMining Engineer
Correspondence AddressThe Old Bell House Bell Square
Blagdon
Bristol
Avon
BS40 7UB
Director NameNiall McLean Macmillan
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1998(70 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2001)
RoleConsultant
Correspondence Address9 The Quays
Cumberland Road
Bristol
BS1 6UQ
Director NameMr Roger Peter Dowding
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2006(79 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Benedict John Spurway Mathews
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2010(82 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 December 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG

Location

Registered Address2 Eastbourne Terrace
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

200k at £0.5Rio Tinto London LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
31 December 2011Application to strike the company off the register (3 pages)
31 December 2011Application to strike the company off the register (3 pages)
30 December 2011Statement by directors (1 page)
30 December 2011Statement of capital on 30 December 2011
  • GBP 1
(4 pages)
30 December 2011Solvency statement dated 16/12/11 (1 page)
30 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 December 2011Statement by Directors (1 page)
30 December 2011Statement of capital on 30 December 2011
  • GBP 1
(4 pages)
30 December 2011Solvency Statement dated 16/12/11 (1 page)
30 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 December 2011Termination of appointment of Benedict Mathews as a director (1 page)
14 December 2011Appointment of Mr Adam David Christopher Westley as a director (2 pages)
14 December 2011Termination of appointment of Benedict John Spurway Mathews as a director on 13 December 2011 (1 page)
14 December 2011Appointment of Mr Adam David Christopher Westley as a director on 13 December 2011 (2 pages)
1 August 2011Statement of company's objects (2 pages)
1 August 2011Statement of company's objects (2 pages)
26 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
21 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 August 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 August 2010Appointment of Fiona Maccoll as a secretary (2 pages)
6 August 2010Appointment of Fiona Maccoll as a secretary (2 pages)
6 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
7 April 2010Termination of appointment of Roger Dowding as a secretary (1 page)
7 April 2010Termination of appointment of Roger Dowding as a director (1 page)
7 April 2010Termination of appointment of Roger Dowding as a secretary (1 page)
7 April 2010Termination of appointment of Roger Dowding as a director (1 page)
30 March 2010Appointment of Benedict John Spurway Mathews as a director (2 pages)
30 March 2010Appointment of Benedict John Spurway Mathews as a director (2 pages)
23 February 2010Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
23 February 2010Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
13 October 2009Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page)
13 October 2009Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page)
13 October 2009Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
14 April 2009Return made up to 10/04/09; full list of members (4 pages)
14 April 2009Return made up to 10/04/09; full list of members (4 pages)
26 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009Accounts made up to 31 December 2008 (1 page)
19 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
19 September 2008Accounts made up to 31 December 2007 (1 page)
24 April 2008Return made up to 10/04/08; full list of members (4 pages)
24 April 2008Return made up to 10/04/08; full list of members (4 pages)
23 April 2008Location of register of members (1 page)
23 April 2008Director's change of particulars / mathew whyte / 23/04/2008 (1 page)
23 April 2008Location of register of members (1 page)
23 April 2008Director's Change of Particulars / mathew whyte / 23/04/2008 / HouseName/Number was: , now: 9; Street was: flat 2 61 grange road, now: selby road; Post Code was: W5 5BU, now: W5 1LY; Country was: , now: united kingdom (1 page)
28 November 2007Registered office changed on 28/11/07 from: 6 st james's square, london, SW1Y 4LD (1 page)
28 November 2007Registered office changed on 28/11/07 from: 6 st james's square, london, SW1Y 4LD (1 page)
15 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
15 October 2007Accounts made up to 31 December 2006 (1 page)
14 August 2007Secretary's particulars changed;director's particulars changed (1 page)
14 August 2007Secretary's particulars changed;director's particulars changed (1 page)
20 April 2007Return made up to 10/04/07; full list of members (2 pages)
20 April 2007Return made up to 10/04/07; full list of members (2 pages)
19 April 2007Director's particulars changed (1 page)
19 April 2007Director's particulars changed (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007New director appointed (1 page)
19 January 2007New director appointed (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
19 January 2007New director appointed (1 page)
19 January 2007New director appointed (1 page)
20 December 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
20 December 2006Accounts made up to 31 December 2005 (1 page)
9 June 2006Director's particulars changed (1 page)
9 June 2006Director's particulars changed (1 page)
24 May 2006Return made up to 10/04/06; full list of members (6 pages)
24 May 2006Return made up to 10/04/06; full list of members (6 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2005Accounts made up to 31 December 2004 (1 page)
14 September 2005Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
14 September 2005Return made up to 10/04/05; full list of members (7 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004Accounts made up to 31 December 2003 (1 page)
14 June 2004Return made up to 10/04/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
14 June 2004Return made up to 10/04/04; full list of members (8 pages)
17 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
17 September 2003Accounts made up to 31 December 2002 (1 page)
14 May 2003Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
14 May 2003Return made up to 10/04/03; full list of members (8 pages)
28 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
28 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
20 May 2002Return made up to 10/04/02; full list of members (7 pages)
20 May 2002Return made up to 10/04/02; full list of members (7 pages)
16 January 2002Director resigned (1 page)
16 January 2002Director resigned (1 page)
17 October 2001Full accounts made up to 31 December 2000 (12 pages)
17 October 2001Full accounts made up to 31 December 2000 (12 pages)
3 May 2001Return made up to 10/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 May 2001Return made up to 10/04/01; full list of members (8 pages)
2 January 2001Director's particulars changed (1 page)
2 January 2001Director's particulars changed (1 page)
17 August 2000Full accounts made up to 31 December 1999 (12 pages)
17 August 2000Full accounts made up to 31 December 1999 (12 pages)
9 May 2000Return made up to 10/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
9 May 2000Return made up to 10/04/00; full list of members (8 pages)
23 November 1999Director resigned (1 page)
23 November 1999Director resigned (1 page)
1 November 1999Full accounts made up to 31 December 1998 (12 pages)
1 November 1999Full accounts made up to 31 December 1998 (12 pages)
3 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(53 pages)
3 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(53 pages)
3 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 May 1999Return made up to 10/04/99; full list of members (9 pages)
14 May 1999Return made up to 10/04/99; full list of members (9 pages)
21 January 1999Director's particulars changed (1 page)
21 January 1999Director's particulars changed (1 page)
30 October 1998Full accounts made up to 31 December 1997 (14 pages)
30 October 1998Full accounts made up to 31 December 1997 (14 pages)
23 October 1998Auditor's resignation (1 page)
23 October 1998Auditor's resignation (1 page)
6 July 1998New director appointed (2 pages)
6 July 1998New director appointed (2 pages)
6 July 1998New director appointed (2 pages)
6 July 1998New director appointed (2 pages)
30 April 1998Return made up to 10/04/98; full list of members (8 pages)
30 April 1998Director resigned (1 page)
30 April 1998Return made up to 10/04/98; full list of members (8 pages)
30 April 1998Director resigned (1 page)
20 February 1998New secretary appointed (2 pages)
20 February 1998Secretary resigned (1 page)
20 February 1998New secretary appointed (2 pages)
20 February 1998Secretary resigned (1 page)
9 February 1998Secretary resigned (1 page)
9 February 1998New secretary appointed (2 pages)
9 February 1998Secretary resigned (1 page)
9 February 1998New secretary appointed (2 pages)
16 January 1998Director resigned (1 page)
16 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
10 November 1997Company name changed imperial smelting processes limi ted\certificate issued on 11/11/97 (2 pages)
10 November 1997Company name changed imperial smelting processes limi ted\certificate issued on 11/11/97 (2 pages)
11 August 1997Full accounts made up to 31 December 1996 (15 pages)
11 August 1997Full accounts made up to 31 December 1996 (15 pages)
21 April 1997Return made up to 10/04/97; full list of members (11 pages)
21 April 1997Return made up to 10/04/97; full list of members (11 pages)
13 January 1997Director's particulars changed (1 page)
13 January 1997Director's particulars changed (1 page)
15 July 1996New director appointed (2 pages)
14 June 1996Full accounts made up to 31 December 1995 (14 pages)
14 June 1996Full accounts made up to 31 December 1995 (14 pages)
9 May 1996Return made up to 10/04/96; full list of members (10 pages)
9 May 1996Return made up to 10/04/96; full list of members (10 pages)
5 September 1995Director's particulars changed (4 pages)
5 September 1995Director's particulars changed (2 pages)
11 May 1995Return made up to 10/04/95; full list of members (18 pages)
11 May 1995Return made up to 10/04/95; full list of members (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (288 pages)
8 June 1955Company name changed\certificate issued on 08/06/55 (3 pages)
8 June 1955Company name changed\certificate issued on 08/06/55 (3 pages)
30 May 1927Certificate of incorporation (2 pages)
30 May 1927Certificate of incorporation (2 pages)