RIO Tinto Russia Limited

Company Name	RIO Tinto Russia Limited
Directors	Anette Vendelbo Lawless and Roger Peter Dowding
Company Status	Dissolved
Company Number	02966514
Category	Private Limited Company
Incorporation Date	9 September 1994(29 years, 7 months ago)
Previous Name	RTZ Russia 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	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	22 May 1998(3 years, 8 months after company formation)
Appointment Duration	25 years, 11 months
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Sarah Alexis Morley
Nationality	British
Status	Current
Appointed	02 April 2004(9 years, 6 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	34 The Paddocks Codicote Hertfordshire SG4 8YX

Director Name	Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(10 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Chartered Accountant
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	John Collier
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Marlborough Road Richmond Surrey TW10 6JT

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Secretary Name	Glynne Christian Lloyd-Davis
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Thomas David Button
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Askew Road Moor Park Northwood Middlesex HA6 2JE

Director Name	Terence Heath Lewis
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 1996)
Role	Finance Director
Correspondence Address	19 Greenhill Way Haywards Heath West Sussex RH17 7SQ

Director Name	Mr Paul Jeffrey Lush
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sherwood Darnley Drive Southborough Tunbridge Wells Kent TN4 0TH

Secretary Name	Tracey Jane Barclay
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Tudor House 45 Carpenters Wood Drive Chorleywood Hertfordshire WD3 5RN

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(2 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(2 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 1998)
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	28 August 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Director Name	Dr Geoffrey David Klingner
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 November 1997(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2004)
Role	Mining Executive
Correspondence Address	28 Tregunter Road London SW10 9LQ

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Resigned
Appointed	28 August 1999(4 years, 11 months after company formation)
Appointment Duration	2 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	28 October 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Location

Registered Address	6 St James's 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	£1,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 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)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
24 December 2004	Declaration of solvency (3 pages)
24 December 2004	Appointment of a voluntary liquidator (1 page)
24 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
8 November 2004	Return made up to 09/09/04; full list of members (7 pages)
12 August 2004	Director resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 December 2003	Return made up to 09/09/03; full list of members (7 pages)
21 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 September 2002	Secretary's particulars changed (1 page)
14 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 September 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 September 2001	Secretary's particulars changed (1 page)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 March 2001	Director resigned (1 page)
24 October 2000	Secretary's particulars changed (1 page)
23 October 2000	Return made up to 09/09/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 (7 pages)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 December 1999	Director's particulars changed (1 page)
20 September 1999	Return made up to 09/09/99; no change of members (8 pages)
13 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
11 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1998	Return made up to 09/09/98; full list of members (9 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (4 pages)
9 February 1998	Director resigned (1 page)
28 January 1998	Secretary's particulars changed (1 page)
13 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 November 1997	New director appointed (2 pages)
1 October 1997	Return made up to 09/09/97; full list of members (8 pages)
2 September 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 June 1997	Company name changed rtz russia LIMITED\certificate issued on 05/06/97 (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
3 October 1996	Return made up to 09/09/96; full list of members (1 page)
4 April 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
4 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1995	Return made up to 09/09/95; full list of members (16 pages)

RIO Tinto Russia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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