| Company Name | RIO Tinto Peru Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03138273 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1995(28 years, 4 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months ago) |
| Previous Name | RTZ Peruvian Holdings 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 | Michael Millice Freeman |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 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 | Closed |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ |
| Secretary Name | Julie Elizabeth Mead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 79 Ploughmans Way Rainham Gillingham Kent ME8 8LT |
| Director Name | Barry George Gale |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 June 1998) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ridley Road Warlingham Surrey CR6 9LR |
| Secretary Name | Glynne Christian Lloyd-Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ |
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 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 1998 | Application for striking-off (1 page) |
| 16 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 20 June 1997 | Resolutions
|
| 2 June 1997 | Company name changed rtz peruvian holdings LIMITED\certificate issued on 02/06/97 (2 pages) |
| 15 January 1997 | Return made up to 15/12/96; full list of members (8 pages) |
| 11 August 1996 | New director appointed (2 pages) |
| 6 August 1996 | New secretary appointed (2 pages) |
| 6 August 1996 | Secretary resigned (1 page) |
| 15 December 1995 | Incorporation (82 pages) |