RIO Tinto Resources Limited

Company Name	RIO Tinto Resources Limited
Company Status	Dissolved
Company Number	00744135
Category	Private Limited Company
Incorporation Date	14 December 1962(61 years, 4 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Names	Exmin Limited and RTZ Resources Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(44 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 December 2011)
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(47 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 December 2011)
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	22 August 2011(48 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (closed 27 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Sir Robert Peter Wilson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(29 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	6 St Jamess Square London SW1Y 4LD

Director Name	Mr Francis Spencer Wigley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(29 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 June 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Vann Common Fernhurst Haslemere Surrey GU27 3NW

Director Name	Mr Michael Spencer Travis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(29 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Elm Lodge River Gardens 75 Stevenage Road London SW6 6NZ

Director Name	Martin Yelverton Thompson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(29 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 1998)
Role	Commercial Advisor
Correspondence Address	The Corner House South Stoke Goring On Thames Oxon RG8 0JS

Director Name	Mr Shaun Peter Charles Stewart
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(29 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 1993)
Role	Solicitor
Correspondence Address	Tremans Horsted Keynes West Sussex RH17 7EA

Director Name	Jonathan Charles Alexander Leslie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(29 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	37 Hazlewell Road Putney London SW15 6LS

Director Name	Mr Donald Charles Bailey
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	12 June 1992(29 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 May 1993)
Role	Mining Executive
Correspondence Address	Fairbank 1 Northcote Park Wrens Hill Oxshott Surrey KT22 0HL

Secretary Name	Barry George Gale
Nationality	British
Status	Resigned
Appointed	12 June 1992(29 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Mr John Stirling Bradley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(29 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Lexden Road Colchester Essex CO3 3SR

Director Name	James Bernard Paul Squire
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(30 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2004)
Role	Executive
Correspondence Address	Rushton Manor Rushton Kettering Northamptonshire NN14 1RH

Director Name	Harry James Rodolph Kenyon-Slaney
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(31 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1997)
Role	Marketing Mineral Products
Correspondence Address	29 Englewood Road London SW12 9PA

Director Name	Hugh Leland John Callaghan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Eire
Status	Resigned
Appointed	01 January 1999(36 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2000)
Role	Commerical Executive
Correspondence Address	Elm Cottage Elmswell Road, Wetherden Stowmarket Suffolk IP14 3LN

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2000(37 years after company formation)
Appointment Duration	7 years, 4 months (resigned 22 May 2007)
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Ian Clay Ratnage
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(37 years after company formation)
Appointment Duration	7 years, 4 months (resigned 22 May 2007)
Role	Group Treasurer
Correspondence Address	Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	16 December 2004(42 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Director Name	Mr Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(44 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Miss Laura Ann Maria Jackson
Nationality	British
Status	Resigned
Appointed	21 May 2007(44 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 November 2007)
Role	Chartered Secretary
Correspondence Address	Flat 5 Westpoint 3 Grenade Street London E14 8HX

Secretary Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(44 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2010)
Role	Chartered Secretary
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	17 August 2009(46 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 August 2011)
Role	Secretary
Country of Residence	United Kingdom
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

25k at £1	Rio Tinto European Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2011	Statement by directors (1 page)
7 September 2011	Solvency Statement dated 26/08/11 (1 page)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Solvency statement dated 26/08/11 (1 page)
7 September 2011	Statement by Directors (1 page)
24 August 2011	Appointment of Adam David Christopher Westley as a director (2 pages)
24 August 2011	Termination of appointment of Benedict Mathews as a director (1 page)
24 August 2011	Termination of appointment of Benedict Mathews as a director (1 page)
24 August 2011	Appointment of Adam David Christopher Westley as a director (2 pages)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 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	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 August 2010	Appointment of Fiona Maccoll as a secretary (2 pages)
6 August 2010	Termination of appointment of Matthew Whyte as a secretary (1 page)
6 August 2010	Termination of appointment of Matthew Whyte as a secretary (1 page)
6 August 2010	Appointment of Fiona Maccoll as a secretary (2 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
25 May 2010	Termination of appointment of Roger Dowding as a director (1 page)
25 May 2010	Termination of appointment of Roger Dowding as a director (1 page)
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)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte 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	Secretary's details changed for Mr Matthew John Whyte 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)
18 August 2009	Director appointed benedict john spurway mathews (1 page)
18 August 2009	Director appointed benedict john spurway mathews (1 page)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
26 February 2009	Accounts made up to 31 December 2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 September 2008	Accounts made up to 31 December 2007 (2 pages)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	New secretary appointed (2 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 12/06/07; full list of members (2 pages)
25 June 2007	Return made up to 12/06/07; full list of members (2 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 June 2007	Accounts made up to 31 December 2006 (2 pages)
30 May 2007	New director appointed (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	New secretary appointed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
27 June 2006	Return made up to 12/06/06; full list of members (7 pages)
27 June 2006	Return made up to 12/06/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 (7 pages)
2 February 2006	Accounts made up to 31 December 2005 (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
2 September 2005	Return made up to 12/06/05; full list of members (7 pages)
2 September 2005	Return made up to 12/06/05; full list of members (7 pages)
20 July 2005	Full accounts made up to 31 December 2004 (9 pages)
20 July 2005	Full accounts made up to 31 December 2004 (9 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
6 August 2004	Return made up to 12/06/04; full list of members (8 pages)
6 August 2004	Return made up to 12/06/04; full list of members (8 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (9 pages)
19 May 2004	Full accounts made up to 31 December 2003 (9 pages)
18 July 2003	Return made up to 12/06/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (8 pages)
18 July 2003	Return made up to 12/06/03; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 December 2002 (10 pages)
2 July 2003	Full accounts made up to 31 December 2002 (10 pages)
5 March 2003	Auditor's resignation (3 pages)
5 March 2003	Auditor's resignation (3 pages)
7 August 2002	Return made up to 12/06/02; full list of members (8 pages)
7 August 2002	Return made up to 12/06/02; full list of members (8 pages)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
13 August 2001	Full accounts made up to 31 December 2000 (10 pages)
13 August 2001	Full accounts made up to 31 December 2000 (10 pages)
11 July 2001	Return made up to 12/06/01; full list of members (7 pages)
11 July 2001	Return made up to 12/06/01; full list of members (7 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
14 July 2000	Return made up to 12/06/00; full list of members (7 pages)
14 July 2000	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 (7 pages)
7 March 2000	Director's particulars changed (1 page)
7 March 2000	Director's particulars changed (1 page)
3 March 2000	Full accounts made up to 31 December 1999 (10 pages)
3 March 2000	Full accounts made up to 31 December 1999 (10 pages)
17 January 2000	New director appointed (4 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (4 pages)
28 June 1999	Return made up to 12/06/99; full list of members (7 pages)
28 June 1999	Return made up to 12/06/99; full list of members (7 pages)
25 May 1999	Auditor's resignation (2 pages)
25 May 1999	Auditor's resignation (2 pages)
17 March 1999	Full accounts made up to 31 December 1998 (12 pages)
17 March 1999	Full accounts made up to 31 December 1998 (12 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
18 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
18 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
21 July 1998	Auditor's resignation (3 pages)
21 July 1998	Auditor's resignation (3 pages)
16 July 1998	Return made up to 12/06/98; full list of members (7 pages)
16 July 1998	Return made up to 12/06/98; full list of members (7 pages)
4 March 1998	Full accounts made up to 31 December 1997 (13 pages)
4 March 1998	Full accounts made up to 31 December 1997 (13 pages)
9 July 1997	Return made up to 12/06/97; full list of members (7 pages)
24 June 1997	Company name changed rtz resources LIMITED\certificate issued on 25/06/97 (2 pages)
24 June 1997	Company name changed rtz resources LIMITED\certificate issued on 25/06/97 (2 pages)
20 March 1997	Full accounts made up to 31 December 1996 (12 pages)
20 March 1997	Full accounts made up to 31 December 1996 (12 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
25 June 1996	Return made up to 12/06/96; full list of members (8 pages)
25 June 1996	Return made up to 12/06/96; full list of members (8 pages)
4 June 1996	Secretary's particulars changed (1 page)
14 March 1996	Full accounts made up to 31 December 1995 (12 pages)
14 March 1996	Full accounts made up to 31 December 1995 (12 pages)
12 March 1996	Director resigned (2 pages)
12 March 1996	Director resigned (2 pages)
27 June 1995	Return made up to 12/06/95; full list of members (8 pages)
27 June 1995	Return made up to 12/06/95; full list of members (16 pages)
21 March 1995	Full accounts made up to 31 December 1994 (12 pages)
21 March 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
20 November 1986	Company name changed exmin LIMITED\certificate issued on 20/11/86 (2 pages)
20 November 1986	Company name changed exmin LIMITED\certificate issued on 20/11/86 (2 pages)

RIO Tinto Resources Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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