RIO Tinto Consultants Limited

Company Name	RIO Tinto Consultants Limited
Directors	Roger Peter Dowding and Anette Vendelbo Lawless
Company Status	Dissolved
Company Number	00988092
Category	Private Limited Company
Incorporation Date	27 August 1970(53 years, 8 months ago)
Previous Name	R.T.Z. Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Roger Peter Dowding
Nationality	British
Status	Current
Appointed	18 February 1998(27 years, 6 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 December 2004(34 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Accountant
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	03 December 2004(34 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr John Frederick Castle
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(21 years, 7 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 Keith Erlam
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(21 years, 7 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	Kenneth Frederick Lane
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(21 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 December 1997)
Role	Mining Consultant
Correspondence Address	Downhouse Lezant Launceston Cornwall PL15 9PR

Director Name	Mr Michael Mellish
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 1997)
Role	Chartered Engineer
Correspondence Address	51 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	John Francis O'Reilly
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(21 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 December 2004)
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	10 April 1992(21 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 December 2004)
Role	Geologist
Correspondence Address	70 Flood Street Chelsea London SW3 5TE

Director Name	Mr John Edward Rickus
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Geologist
Correspondence Address	45 Fallodon Way Henleaze Bristol Avon BS9 4HF

Secretary Name	Glynne Christian Lloyd-Davis
Nationality	British
Status	Resigned
Appointed	10 April 1992(21 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	David John Bishop
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(23 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 December 2004)
Role	Company Director
Correspondence Address	166 Bloomfield Road Bath North Somerset BA2 2AT

Director Name	Niall McLean Macmillan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(23 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2001)
Role	Consultant
Correspondence Address	9 The Quays Cumberland Road Bristol BS1 6UQ

Director Name	Jonathan Paul Gliddon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(24 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 December 2004)
Role	Mining Engineer
Correspondence Address	The Old Bell House Bell Square Blagdon Bristol Avon BS40 7UB

Director Name	Terence William Friese Greene
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(25 years, 9 months 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(27 years, 5 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

Location

Registered Address	6,St.James Square London SW1Y 4LD
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	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 June 2006	Dissolved (1 page)
8 March 2006	Liquidators statement of receipts and payments (5 pages)
8 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
31 January 2006	Liquidators statement of receipts and payments (5 pages)
24 December 2004	Declaration of solvency (3 pages)
24 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2004	Appointment of a voluntary liquidator (1 page)
23 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
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)
4 July 2003	Return made up to 10/04/03; full list of members (8 pages)
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)
16 January 2002	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (10 pages)
14 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Director's particulars changed (1 page)
17 August 2000	Full accounts made up to 31 December 1999 (11 pages)
9 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/05/00 (7 pages)
23 November 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1999	Return made up to 10/04/99; full list of members (8 pages)
21 January 1999	Director's particulars changed (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 October 1998	Auditor's resignation (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Return made up to 10/04/98; full list of members (7 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
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)
11 September 1997	Company name changed R.T.Z. consultants LIMITED\certificate issued on 12/09/97 (2 pages)
11 August 1997	Full accounts made up to 31 December 1996 (13 pages)
21 April 1997	Return made up to 10/04/97; full list of members (12 pages)
30 January 1997	Director resigned (1 page)
13 January 1997	Director's particulars changed (1 page)
15 July 1996	New director appointed (2 pages)
14 June 1996	Full accounts made up to 31 December 1995 (13 pages)
31 May 1996	Return made up to 10/04/96; full list of members (11 pages)
22 May 1995	Return made up to 10/04/95; full list of members (20 pages)
18 May 1995	New director appointed (2 pages)
15 May 1995	Full accounts made up to 31 December 1994 (26 pages)

RIO Tinto Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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