RIO Tinto Indonesian Finance Limited

Company Name	RIO Tinto Indonesian Finance Limited
Company Status	Dissolved
Company Number	03075145
Category	Private Limited Company
Incorporation Date	3 July 1995(28 years, 9 months ago)
Previous Name	RTZ Indonesian Finance 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	Ian Clay Ratnage
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 July 1995(1 week after company formation)
Appointment Duration	28 years, 9 months
Role	Group Tresurer
Correspondence Address	Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	22 May 1998(2 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Christopher Lenon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(4 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Role	Head Of Taxation
Correspondence Address	73 Cheyne Court Chelsea London SW3 5TT

Director Name	Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 January 2000(4 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Accountant
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Current
Appointed	14 January 2000(4 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Director Name	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(5 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	59 Onslow Square London SW7 3LR

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 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	03 July 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Secretary Name	Glynne Christian Lloyd-Davis
Nationality	British
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Mr John Stirling Bradley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Lexden Road Colchester Essex CO3 3SR

Director Name	Stephen Frederick McAdam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 21 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Storrington 13 Ledborough Wood Beaconsfield Buckinghamshire HP9 2DJ

Secretary Name	Keith Charles Bell
Nationality	British
Status	Resigned
Appointed	31 January 1998(2 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Pevensey Way Frimley Camberley Surrey GU16 9UX

Secretary Name	Roger Peter Dowding
Nationality	British
Status	Resigned
Appointed	18 February 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Location

Registered Address	6 St Jamess Square London SW1Y 4LD
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 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 June 2006	Dissolved (1 page)
8 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
8 March 2006	Liquidators statement of receipts and payments (5 pages)
31 January 2006	Liquidators statement of receipts and payments (5 pages)
24 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2004	Declaration of solvency (3 pages)
24 December 2004	Appointment of a voluntary liquidator (1 page)
11 August 2004	Return made up to 03/07/04; full list of members (8 pages)
22 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 September 2003	Return made up to 03/07/03; full list of members (8 pages)
21 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 March 2003	Auditor's resignation (3 pages)
12 September 2002	Secretary's particulars changed (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
11 September 2001	Secretary's particulars changed (1 page)
2 August 2001	Return made up to 03/07/01; full list of members (7 pages)
26 June 2001	Full accounts made up to 31 December 2000 (11 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
24 October 2000	Secretary's particulars changed (1 page)
26 July 2000	Return made up to 03/07/00; full list of members (7 pages)
30 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 March 2000	Full accounts made up to 31 December 1999 (10 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
21 July 1999	Return made up to 03/07/99; no change of members (8 pages)
9 June 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
25 May 1999	Auditor's resignation (2 pages)
26 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1999	Full accounts made up to 31 December 1998 (10 pages)
13 August 1998	Auditor's resignation (2 pages)
3 August 1998	Return made up to 03/07/98; full list of members (9 pages)
29 July 1998	Auditor's resignation (3 pages)
5 June 1998	New director appointed (4 pages)
5 June 1998	Director resigned (1 page)
23 March 1998	Full accounts made up to 31 December 1997 (11 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
22 July 1997	Return made up to 03/07/97; full list of members (10 pages)
11 June 1997	Company name changed rtz indonesian finance LIMITED\certificate issued on 12/06/97 (2 pages)
28 February 1997	Full accounts made up to 31 December 1996 (9 pages)
15 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
16 July 1996	Return made up to 03/07/96; full list of members (10 pages)
24 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
3 April 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
20 July 1995	Accounting reference date notified as 31/12 (1 page)

RIO Tinto Indonesian Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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