| Company Name | RIO Tinto Development Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00988971 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1970(53 years, 8 months ago) |
| Dissolution Date | 2 June 1998 (25 years, 11 months ago) |
| Previous Name | R.T.Z. Development Enterprises 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
| Director Name | Barry George Gale |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1992(21 years, 9 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 02 June 1998) |
| 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 | Closed |
| Appointed | 06 June 1992(21 years, 9 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 02 June 1998) |
| Role | Chartered Secretary |
| Correspondence Address | Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ |
| Director Name | Michael Millice Freeman |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1993(23 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 June 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Seymour Road Wimbledon Common London SW19 5JS |
| Secretary Name | Julie Elizabeth Mead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(26 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 02 June 1998) |
| Role | Company Director |
| Correspondence Address | 79 Ploughmans Way Rainham Gillingham Kent ME8 8LT |
| Director Name | Mr David Wolstenholme |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(21 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 September 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Priory Close Church Crescent Finchley London N3 1BB |
| Secretary Name | Barry George Gale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(21 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 21 November 1996) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ridley Road Warlingham Surrey CR6 9LR |
| Director Name | Rodney Philip Colwell |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(23 years, 12 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 August 1996) |
| Role | Accountant |
| Correspondence Address | Goddards Hunsdon Road Widford Ware Hertfordshire SG12 8SE |
Location
| Registered Address | 6, St. James's Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 December 1997 | Application for striking-off (2 pages) |
| 1 July 1997 | Return made up to 06/06/97; full list of members (8 pages) |
| 2 June 1997 | Company name changed R.T.Z. development enterprises l imited\certificate issued on 02/06/97 (2 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 6 September 1996 | Director resigned (1 page) |
| 25 June 1996 | Return made up to 06/06/96; full list of members (9 pages) |
| 4 June 1996 | Director's particulars changed (1 page) |
| 18 February 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 16 February 1996 | Resolutions
|
| 19 June 1995 | Return made up to 06/06/95; full list of members (14 pages) |