RIO Tinto India Limited

Company Name	RIO Tinto India Limited
Company Status	Dissolved
Company Number	03074671
Category	Private Limited Company
Incorporation Date	30 June 1995(28 years, 10 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	RTZ India 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	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(9 years, 5 months after company formation)
Appointment Duration	7 years (closed 27 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Fiona Maccoll
Status	Closed
Appointed	30 July 2010(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 27 December 2011)
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	22 August 2011(16 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (closed 27 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Role	Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Secretary Name	Tracey Jane Barclay
Nationality	British
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Tudor House 45 Carpenters Wood Drive Chorleywood Hertfordshire WD3 5RN

Director Name	Charles James Savage
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1997)
Role	Engineer
Correspondence Address	17 Lancashire Road Bishopston Bristol Avon BS7 9DL

Director Name	Mr Charles Patrick Lutyens
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	21 Bedford Gardens London W8 7EF

Director Name	Mr James Edward Sullivan Birch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 March 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Abingdon Villas London W8 6XB

Director Name	Jonathan Charles Alexander Leslie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 month, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 10 September 2003)
Role	Company Director
Correspondence Address	4 Cheyne Gardens London SW3 5QU

Director Name	Premchand Gupta
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 August 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2002)
Role	Cosultant
Correspondence Address	G105 Saket New Delhi 110017 India Foreign

Director Name	Alan Murray Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	20 March 1996(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 1998)
Role	Commercial Director (India)
Correspondence Address	76 Jor Bagh 110003 New Delhi Foreign India

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	28 August 1997(2 years, 2 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	Daren Clive Lowry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 1999)
Role	Chartered Secretary
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 May 1998(2 years, 10 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	Roger Peter Dowding
Nationality	British
Status	Resigned
Appointed	28 August 1999(4 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 November 1999)
Role	Company Director
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Ian Clay Ratnage
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(4 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 April 2008)
Role	Group Treasurer
Correspondence Address	Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH

Secretary Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Resigned
Appointed	30 November 2004(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 September 2005)
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Secretary Name	Louise Brennan
Nationality	British
Status	Resigned
Appointed	16 September 2005(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	98a Prince Of Wales Mansions Prince Of Wales Drive Battersea London SW11 4BL

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Ulf Quellmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2008(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2009)
Role	Global Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	17 Abbey Gardens London NW8 9AS

Director Name	Mr Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(14 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2010)
Role	Chartered Accountant
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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
7 September 2011	Solvency Statement dated 26/08/11 (1 page)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/08/2011 (1 page)
7 September 2011	Solvency statement dated 26/08/11 (1 page)
7 September 2011	Statement by Directors (1 page)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Statement by directors (1 page)
7 September 2011	Application to strike the company off the register (3 pages)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/08/2011 (1 page)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
24 August 2011	Termination of appointment of Benedict Mathews as a director (1 page)
24 August 2011	Appointment of Adam David Christopher Westley as a director (2 pages)
24 August 2011	Appointment of Adam David Christopher Westley as a director (2 pages)
24 August 2011	Termination of appointment of Benedict Mathews as a director (1 page)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 August 2010	Appointment of Fiona Maccoll as a secretary (2 pages)
6 August 2010	Appointment of Fiona Maccoll as a secretary (2 pages)
6 August 2010	Termination of appointment of Matthew Whyte as a secretary (1 page)
6 August 2010	Termination of appointment of Matthew Whyte as a secretary (1 page)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 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)
23 February 2010	Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
23 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	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	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
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	Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
18 August 2009	Director appointed roger peter dowding (1 page)
18 August 2009	Appointment Terminated Director ulf quellmann (1 page)
18 August 2009	Director appointed roger peter dowding (1 page)
18 August 2009	Appointment terminated director ulf quellmann (1 page)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
12 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
12 May 2009	Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 6 st james's square, now: eastbourne terrace; Post Code was: SW1Y 4LD, now: W2 6LG; Country was: , now: united kingdom (1 page)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
6 March 2009	Director's Change of Particulars / ulf quellmann / 03/01/2009 / HouseName/Number was: 28A, now: 17; Street was: clarendon gardens, now: abbey gardens; Post Code was: W9 1AZ, now: NW8 9AS; Country was: united kingdom, now: england (1 page)
26 February 2009	Accounts made up to 31 December 2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 January 2009	Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
21 January 2009	Director's Change of Particulars / ulf quellmann / 01/06/2008 / Occupation was: vice president, investor relations, now: global head of treasury (1 page)
12 September 2008	Accounts made up to 31 December 2007 (2 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
18 June 2008	Director appointed ulf quellmann (2 pages)
18 June 2008	Appointment Terminated Director ian ratnage (1 page)
18 June 2008	Appointment terminated director ian ratnage (1 page)
18 June 2008	Director appointed ulf quellmann (2 pages)
14 February 2008	New secretary appointed (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
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)
28 August 2007	New director appointed (4 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (4 pages)
28 August 2007	Director resigned (1 page)
17 July 2007	Return made up to 30/06/07; full list of members (3 pages)
17 July 2007	Return made up to 30/06/07; full list of members (3 pages)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
15 May 2007	Accounts made up to 31 December 2006 (2 pages)
15 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2006	Secretary's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
28 July 2006	Return made up to 30/06/06; full list of members (6 pages)
28 July 2006	Return made up to 30/06/06; full list of members (6 pages)
3 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 June 2006	Accounts made up to 31 December 2005 (2 pages)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (1 page)
3 October 2005	New secretary appointed (1 page)
2 September 2005	Return made up to 30/06/05; full list of members (7 pages)
2 September 2005	Return made up to 30/06/05; full list of members (7 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Director resigned (1 page)
6 August 2004	Return made up to 30/06/04; full list of members (7 pages)
6 August 2004	Return made up to 30/06/04; full list of members (7 pages)
25 May 2004	Full accounts made up to 31 December 2003 (11 pages)
25 May 2004	Full accounts made up to 31 December 2003 (11 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
22 September 2003	Return made up to 30/06/03; full list of members (8 pages)
22 September 2003	Return made up to 30/06/03; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 December 2002 (11 pages)
2 July 2003	Full accounts made up to 31 December 2002 (11 pages)
5 March 2003	Auditor's resignation (3 pages)
5 March 2003	Auditor's resignation (3 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
12 September 2002	Secretary's particulars changed (1 page)
12 September 2002	Secretary's particulars changed (1 page)
7 August 2002	Return made up to 30/06/02; full list of members (9 pages)
7 August 2002	Return made up to 30/06/02; full list of members (9 pages)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
17 July 2001	Return made up to 30/06/01; full list of members (8 pages)
17 July 2001	Return made up to 30/06/01; full list of members (8 pages)
15 May 2001	Full accounts made up to 31 December 2000 (10 pages)
15 May 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2000	Secretary's particulars changed (1 page)
24 October 2000	Secretary's particulars changed (1 page)
26 July 2000	Return made up to 30/06/00; full list of members (8 pages)
26 July 2000	Return made up to 30/06/00; full list of members (8 pages)
23 March 2000	Full accounts made up to 31 December 1999 (11 pages)
23 March 2000	Full accounts made up to 31 December 1999 (11 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
21 July 1999	Return made up to 30/06/99; full list of members (10 pages)
21 July 1999	Return made up to 30/06/99; full list of members (10 pages)
25 May 1999	Auditor's resignation (2 pages)
25 May 1999	Auditor's resignation (2 pages)
23 February 1999	Full accounts made up to 31 December 1998 (12 pages)
23 February 1999	Full accounts made up to 31 December 1998 (12 pages)
9 December 1998	Ad 02/12/98--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
9 December 1998	Ad 02/12/98--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
11 August 1998	Return made up to 30/06/98; full list of members (10 pages)
11 August 1998	Return made up to 30/06/98; full list of members (10 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (4 pages)
5 June 1998	New director appointed (4 pages)
5 June 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
10 February 1998	Full accounts made up to 31 December 1997 (12 pages)
10 February 1998	Full accounts made up to 31 December 1997 (12 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
28 January 1998	Secretary's particulars changed (1 page)
28 January 1998	Secretary's particulars changed (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Secretary resigned (1 page)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
22 July 1997	Return made up to 30/06/97; full list of members (11 pages)
22 July 1997	Return made up to 30/06/97; full list of members (11 pages)
4 June 1997	Company name changed rtz india LIMITED\certificate issued on 05/06/97 (2 pages)
4 June 1997	Company name changed rtz india LIMITED\certificate issued on 05/06/97 (2 pages)
25 February 1997	Full accounts made up to 31 December 1996 (11 pages)
25 February 1997	Full accounts made up to 31 December 1996 (11 pages)
7 August 1996	Amended accounts made up to 31 December 1995 (7 pages)
7 August 1996	Amended accounts made up to 31 December 1995 (7 pages)
16 July 1996	Return made up to 30/06/96; full list of members (11 pages)
16 July 1996	Return made up to 30/06/96; full list of members (11 pages)
23 June 1996	New director appointed (2 pages)
3 June 1996	Director's particulars changed (1 page)
3 June 1996	Director's particulars changed (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
15 April 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
15 April 1996	Accounts made up to 31 December 1995 (7 pages)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Accounting reference date notified as 31/12 (1 page)
21 February 1996	Accounting reference date notified as 31/12 (1 page)
5 October 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (6 pages)
30 August 1995	Ad 07/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
30 August 1995	Ad 07/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
30 June 1995	Incorporation (84 pages)

RIO Tinto India Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London