Company NameRIO Tinto Pension Property Trust Limited
Company StatusDissolved
Company Number01486987
CategoryPrivate Limited Company
Incorporation Date21 March 1980(44 years ago)
Previous NameR.T.Z. Pension Property Trust Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRobert Adams
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1991(11 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleFinancial Executive
Correspondence Address26 Marlborough Place
St Johns Wood
London
NW8 0PD
Director NameMr Stephen Rodney Burley
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1991(11 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressStonegate Farmhouse
Stonegate
Wadhurst
East Sussex
TN5 7EB
Secretary NameBarry George Gale
NationalityBritish
StatusCurrent
Appointed03 August 1991(11 years, 4 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameRoger Peter Dowding
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2004(24 years, 8 months after company formation)
Appointment Duration19 years, 4 months
RoleChartered Accountant
Correspondence Address16 Green Lane
Guildford
Surrey
GU1 2LZ
Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityDanish
StatusCurrent
Appointed30 November 2004(24 years, 8 months after company formation)
Appointment Duration19 years, 4 months
RoleChartered Secretary
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Director NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2004(24 years, 8 months after company formation)
Appointment Duration19 years, 4 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Selby Road
Ealing
London
W5 1LY
Director NameMr Phillip Charles Francis Crowson
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(11 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 May 1997)
RoleEconomist
Country of ResidenceEngland
Correspondence Address3 Albany Close
Brokes Crescent
Reigate
Surrey
RH2 9PP
Director NameMr Ian Charles Strachan
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish,American
StatusResigned
Appointed03 August 1991(11 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1995)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address30 Bloomfield Terrace
London
SW1W 8PQ
Director NameChristopher Robert Howard Bull
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(12 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 13 February 2002)
RoleFinance Director
Correspondence Address26c Thorney Crescent
Morgans Walk
London
SW11 3TT
Director NameBarry George Gale
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2002(21 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR

Location

Registered Address6 St James Square
London
SW1Y 4LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 August 2008Bona Vacantia disclaimer (2 pages)
3 April 2008Bona Vacantia disclaimer (1 page)
9 March 2006Liquidators statement of receipts and payments (5 pages)
9 March 2006Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2006Liquidators statement of receipts and payments (5 pages)
24 December 2004Declaration of solvency (3 pages)
24 December 2004Appointment of a voluntary liquidator (1 page)
24 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 2004New director appointed (2 pages)
17 December 2004Director resigned (1 page)
17 December 2004New director appointed (2 pages)
17 December 2004New director appointed (2 pages)
29 July 2004Full accounts made up to 31 December 2003 (7 pages)
28 July 2004Return made up to 03/06/04; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (7 pages)
18 July 2003Return made up to 03/06/03; full list of members (7 pages)
24 July 2002Full accounts made up to 31 December 2001 (7 pages)
2 July 2002Return made up to 03/06/02; full list of members (7 pages)
20 February 2002New director appointed (2 pages)
20 February 2002Director resigned (1 page)
29 November 2001Auditor's resignation (1 page)
2 August 2001Full accounts made up to 31 December 2000 (7 pages)
4 July 2001Return made up to 03/06/01; full list of members (7 pages)
24 October 2000Full accounts made up to 31 December 1999 (7 pages)
11 July 2000Return made up to 03/06/00; full list of members (7 pages)
28 July 1999Full accounts made up to 31 December 1998 (7 pages)
15 July 1999Return made up to 03/06/99; no change of members (6 pages)
21 January 1999Director's particulars changed (1 page)
15 September 1998Director's particulars changed (1 page)
28 July 1998Full accounts made up to 31 December 1997 (7 pages)
6 July 1998Return made up to 03/06/98; full list of members (7 pages)
1 July 1997Return made up to 03/06/97; full list of members (9 pages)
30 June 1997Full accounts made up to 31 December 1996 (7 pages)
20 June 1997Company name changed R.T.Z. pension property trust li mited\certificate issued on 23/06/97 (2 pages)
20 June 1997Director's particulars changed (1 page)
27 May 1997Director resigned (1 page)
30 October 1996Director's particulars changed (2 pages)
23 June 1996Return made up to 03/06/96; full list of members (10 pages)
19 June 1996Full accounts made up to 31 December 1995 (7 pages)
4 June 1996Secretary's particulars changed (1 page)
19 July 1995Full accounts made up to 31 December 1994 (7 pages)
19 June 1995Return made up to 03/06/95; full list of members (14 pages)
4 April 1995Director resigned (4 pages)