RIO Tinto Technology Development Limited

Company Name	RIO Tinto Technology Development Limited
Company Status	Dissolved
Company Number	00221805
Category	Private Limited Company
Incorporation Date	13 May 1927(97 years ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Imperial Smelting Processes Limited

Business Activity

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

Directors

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(79 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 24 April 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Fiona Maccoll
Status	Closed
Appointed	30 July 2010(83 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2011(84 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 24 April 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Roger William Lee
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(64 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 October 1997)
Role	Projects Director
Correspondence Address	25 Branscombe Road Stoke Bishop Bristol Avon BS9 1SW

Director Name	Mr Keith Erlam
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(64 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 December 1997)
Role	Consulting Engineer
Correspondence Address	Trealy Mitcheltroy Monmouth Gwent

Director Name	Mr John Frederick Castle
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(64 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 1999)
Role	Metallurgical Engineer
Correspondence Address	12 Denny View Road Abbots Leigh Bristol Avon BS8 3RB

Director Name	Mr Alan Charles Emery
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(64 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2002)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	7 Richmond Green Nailsea Bristol Avon BS48 4FJ

Secretary Name	Glynne Christian Lloyd-Davis
Nationality	British
Status	Resigned
Appointed	10 April 1992(64 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 1995)
Role	Company Director
Correspondence Address	Forge Cottage Whitehill Ospringe Faversham Kent ME13 0DW

Director Name	John Francis O'Reilly
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(65 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2005)
Role	Metallurgist
Correspondence Address	17 Ashe House Clevedon Road Twickenham TW1 2TT

Director Name	Mr John Edward Rickus
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(67 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 December 2006)
Role	Geologist
Correspondence Address	70 Flood Street Chelsea London SW3 5TE

Director Name	David John Bishop
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(67 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 December 2006)
Role	Company Director
Correspondence Address	202 Bloomfield Road Bath BA2 2AX

Secretary Name	Glynne Christian Lloyd-Davis
Nationality	British
Status	Resigned
Appointed	10 April 1995(67 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Terence William Friese Greene
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(69 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	Orcharleigh Broomrigg Road Fleet Hampshire GU13 8LR

Secretary Name	Keith Charles Bell
Nationality	British
Status	Resigned
Appointed	31 January 1998(70 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Pevensey Way Frimley Camberley Surrey GU16 9UX

Secretary Name	Mr Roger Peter Dowding
Nationality	British
Status	Resigned
Appointed	18 February 1998(70 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Jonathan Paul Gliddon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(70 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2006)
Role	Mining Engineer
Correspondence Address	The Old Bell House Bell Square Blagdon Bristol Avon BS40 7UB

Director Name	Niall McLean Macmillan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(70 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2001)
Role	Consultant
Correspondence Address	9 The Quays Cumberland Road Bristol BS1 6UQ

Director Name	Mr Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(79 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(82 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Location

Registered Address	2 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

RIO Tinto Technology Development Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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