RIO Tinto Overseas Services Limited

Company Name	RIO Tinto Overseas Services Limited
Company Status	Dissolved
Company Number	01026288
Category	Private Limited Company
Incorporation Date	5 October 1971(52 years, 7 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(35 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 22 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Closed
Appointed	27 April 2012(40 years, 7 months after company formation)
Appointment Duration	9 months (closed 22 January 2013)
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	29 June 2012(40 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 22 January 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Terence Reginald Ball
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1995)
Role	Head Of Grp Admin & Person
Correspondence Address	Tree Tops Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BD

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(21 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1998)
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Director Name	Mr Adrian Stapleton Garner
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(21 years, 5 months after company formation)
Appointment Duration	12 years (resigned 01 April 2005)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	34 Ashley Road Walton-On-Thames Surrey KT12 1HS

Secretary Name	Michael Millice Freeman
Nationality	British
Status	Resigned
Appointed	14 March 1993(21 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Director Name	Christopher Allen Holroyd
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(24 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 September 2004)
Role	Manager
Correspondence Address	The Meade Pagans Hill Chew Stoke Bristol BS40 8UF

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 May 1998(26 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2007)
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Anette Vendelbo Lawless
Nationality	Danish
Status	Resigned
Appointed	01 June 1998(26 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(33 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	28 September 2004(33 years after company formation)
Appointment Duration	7 years, 7 months (resigned 27 April 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(36 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 June 2012)
Role	Chartered 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

2 at £1	Rio Tinto London LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£180,000
Net Worth	£123,000
Current Liabilities	£469,000

Accounts

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

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
1 October 2012	Application to strike the company off the register (3 pages)
1 October 2012	Application to strike the company off the register (3 pages)
3 July 2012	Appointment of Mr Adam David Christopher Westley as a director on 29 June 2012 (2 pages)
3 July 2012	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
8 June 2012	Termination of appointment of Matthew John Whyte as a director on 8 June 2012 (1 page)
8 June 2012	Termination of appointment of Matthew Whyte as a director (1 page)
27 April 2012	Appointment of Gemma Jane Constance Aldridge as a secretary on 27 April 2012 (1 page)
27 April 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
27 April 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
27 April 2012	Termination of appointment of Matthew John Whyte as a secretary on 27 April 2012 (1 page)
18 April 2012	Director's details changed for Mr Matthew John Whyte on 28 March 2012 (3 pages)
18 April 2012	Director's details changed for Mr Matthew John Whyte on 28 March 2012 (3 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-12 GBP 2 (3 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-12 GBP 2 (3 pages)
1 August 2011	Statement of company's objects (2 pages)
1 August 2011	Statement of company's objects (2 pages)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
23 August 2010	Full accounts made up to 31 December 2009 (10 pages)
23 August 2010	Full accounts made up to 31 December 2009 (10 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
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)
19 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
24 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 Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for 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	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	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)
1 October 2009	Full accounts made up to 31 December 2008 (10 pages)
1 October 2009	Full accounts made up to 31 December 2008 (10 pages)
16 June 2009	Director appointed matthew john whyte (2 pages)
16 June 2009	Director appointed matthew john whyte (2 pages)
11 May 2009	Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom (1 page)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
18 March 2009	Director's change of particulars / benedict mathews / 10/12/2007 (1 page)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
18 March 2009	Director's Change of Particulars / benedict mathews / 10/12/2007 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor; Area was: , now: 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom (1 page)
27 August 2008	Full accounts made up to 31 December 2007 (11 pages)
27 August 2008	Full accounts made up to 31 December 2007 (11 pages)
27 March 2008	Return made up to 14/03/08; full list of members (4 pages)
27 March 2008	Return made up to 14/03/08; 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)
19 October 2007	Full accounts made up to 31 December 2006 (12 pages)
19 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (4 pages)
24 August 2007	New director appointed (4 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
12 April 2007	Return made up to 14/03/07; full list of members (5 pages)
12 April 2007	Return made up to 14/03/07; full list of members (5 pages)
2 August 2006	Full accounts made up to 31 December 2005 (12 pages)
2 August 2006	Full accounts made up to 31 December 2005 (12 pages)
14 March 2006	Return made up to 14/03/06; full list of members (7 pages)
14 March 2006	Return made up to 14/03/06; full list of members (7 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
2 August 2005	Return made up to 14/03/05; full list of members (8 pages)
2 August 2005	Return made up to 14/03/05; full list of members (8 pages)
20 July 2005	Full accounts made up to 31 December 2004 (11 pages)
20 July 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
25 May 2004	Full accounts made up to 31 December 2003 (12 pages)
25 May 2004	Full accounts made up to 31 December 2003 (12 pages)
1 April 2004	Return made up to 14/03/04; full list of members (7 pages)
1 April 2004	Return made up to 14/03/04; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 December 2002 (12 pages)
1 July 2003	Full accounts made up to 31 December 2002 (12 pages)
14 May 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Return made up to 14/03/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (3 pages)
5 March 2003	Auditor's resignation (3 pages)
23 April 2002	Return made up to 14/03/02; full list of members (7 pages)
23 April 2002	Return made up to 14/03/02; full list of members (7 pages)
10 April 2002	Full accounts made up to 31 December 2001 (11 pages)
10 April 2002	Full accounts made up to 31 December 2001 (11 pages)
11 July 2001	Full accounts made up to 31 December 2000 (10 pages)
11 July 2001	Full accounts made up to 31 December 2000 (10 pages)
11 April 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (7 pages)
11 April 2001	Return made up to 14/03/01; full list of members (7 pages)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
17 April 2000	Full accounts made up to 31 December 1999 (10 pages)
10 April 2000	Return made up to 14/03/00; full list of members (7 pages)
10 April 2000	Return made up to 14/03/00; full list of members (7 pages)
25 May 1999	Auditor's resignation (2 pages)
25 May 1999	Auditor's resignation (2 pages)
10 April 1999	Full accounts made up to 31 December 1998 (11 pages)
10 April 1999	Full accounts made up to 31 December 1998 (11 pages)
7 April 1999	Return made up to 14/03/99; full list of members (9 pages)
7 April 1999	Return made up to 14/03/99; full list of members (9 pages)
10 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
4 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (2 pages)
29 July 1998	Auditor's resignation (3 pages)
29 July 1998	Auditor's resignation (3 pages)
9 June 1998	Secretary resigned;director resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New director appointed (4 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New director appointed (4 pages)
9 June 1998	Secretary resigned;director resigned (1 page)
4 March 1998	Full accounts made up to 31 December 1997 (12 pages)
4 March 1998	Full accounts made up to 31 December 1997 (12 pages)
29 May 1997	Company name changed R.T.Z. overseas services LIMITED\certificate issued on 30/05/97 (2 pages)
29 May 1997	Company name changed R.T.Z. overseas services LIMITED\certificate issued on 30/05/97 (2 pages)
24 March 1997	Return made up to 14/03/97; full list of members (9 pages)
24 March 1997	Return made up to 14/03/97; full list of members (9 pages)
5 March 1997	Full accounts made up to 31 December 1996 (12 pages)
5 March 1997	Full accounts made up to 31 December 1996 (12 pages)
27 March 1996	Return made up to 14/03/96; full list of members (7 pages)
27 March 1996	Return made up to 14/03/96; full list of members (7 pages)
25 March 1996	Full accounts made up to 31 December 1995 (28 pages)
25 March 1996	Full accounts made up to 31 December 1995 (28 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned (2 pages)
21 March 1995	Return made up to 14/03/95; full list of members (14 pages)
21 March 1995	Return made up to 14/03/95; full list of members (7 pages)
9 March 1995	Full accounts made up to 31 December 1994 (12 pages)
9 March 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (201 pages)

RIO Tinto Overseas Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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