Riofinex Limited

Company Name	Riofinex Limited
Company Status	Dissolved
Company Number	00611745
Category	Private Limited Company
Incorporation Date	24 September 1958(65 years, 7 months ago)
Previous Name	R.T.Z. Metal Stockholders Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Current
Appointed	01 May 1994(35 years, 7 months after company formation)
Appointment Duration	30 years
Role	Secretary
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	22 May 1998(39 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

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(44 years after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Director Name	Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(46 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Chartered Accountant
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	John Richard David Willans
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(32 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 April 1994)
Role	Company Director
Correspondence Address	Field Cottage Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(32 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 April 1994)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Ronald Ives
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(32 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 1994)
Role	Company Director
Correspondence Address	40 Parklands Widnes Cheshire WA8 9NQ

Director Name	David Patrick Haddican
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(32 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Manor Cottage Market Place Penkridge Stafford ST19 5DJ

Director Name	Jeffrey Blakey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(32 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Kings Drive Hopton Stafford Staffordshire ST18 0AJ

Director Name	Stephen Leslie Simkiss
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(33 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 1994)
Role	Company Director
Correspondence Address	9 Haddon Close Alderley Edge Cheshire SK9 7RD

Secretary Name	Ronald Ives
Nationality	British
Status	Resigned
Appointed	28 February 1992(33 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 February 1994)
Role	Company Director
Correspondence Address	40 Parklands Widnes Cheshire WA8 9NQ

Director Name	William Richard Valentine Archer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(35 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	8 West Farm Drive Ashtead Surrey KT21 2LB

Director Name	Eric Race
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(35 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 April 1994)
Role	Chartered Accountant
Correspondence Address	18 Stratfield Drive Broxbourne Hertfordshire EN10 7NU

Director Name	John William Ray
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(35 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Long Lane House Forest Road Wokingham Berkshire RG40 5SD

Secretary Name	William Richard Valentine Archer
Nationality	British
Status	Resigned
Appointed	28 February 1994(35 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	8 West Farm Drive Ashtead Surrey KT21 2LB

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(35 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1998)
Role	Chartered Accountants
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(35 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(35 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Location

Registered Address	10/11 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,406,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 June 2006	Dissolved (1 page)
8 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
8 March 2006	Liquidators statement of receipts and payments (5 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
24 December 2004	Appointment of a voluntary liquidator (1 page)
24 December 2004	Declaration of solvency (3 pages)
24 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
14 June 2004	Return made up to 04/04/04; full list of members (7 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 May 2003	Return made up to 04/04/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 October 2002	New director appointed (2 pages)
3 May 2002	Return made up to 04/04/02; full list of members (6 pages)
3 May 2001	Return made up to 04/04/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 31 December 2000 (8 pages)
9 May 2000	Return made up to 04/04/00; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 May 1999	Auditor's resignation (2 pages)
23 April 1999	Return made up to 04/04/99; no change of members (7 pages)
21 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1998	Company name changed R.T.Z. metal stockholders limite d\certificate issued on 01/09/98 (2 pages)
13 August 1998	Auditor's resignation (2 pages)
5 June 1998	New director appointed (4 pages)
5 June 1998	Director resigned (1 page)
18 April 1998	Return made up to 04/04/98; full list of members (6 pages)
11 February 1998	Full accounts made up to 31 December 1997 (13 pages)
9 February 1998	Director resigned (1 page)
21 April 1997	Return made up to 04/04/97; full list of members (8 pages)
11 February 1997	Full accounts made up to 31 December 1996 (12 pages)
4 June 1996	Director's particulars changed (1 page)
29 April 1996	Return made up to 04/04/96; full list of members (8 pages)
25 February 1996	Full accounts made up to 31 December 1995 (15 pages)
24 April 1995	Return made up to 04/04/95; full list of members (14 pages)
16 March 1995	Full accounts made up to 31 December 1994 (15 pages)

Riofinex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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