| Company Name | RIO Gold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076443 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
| Previous Name | The Other Mining Company Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr Kenneth Peter Judge |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 September 2009(9 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Le Vallespir, 25 Blvd. Du Larvotto Monte-Carlo Monaco Mc98000 |
| Director Name | Mr Cedric Nicholas Middleton |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 212 Old Brompton Road London SW5 0BX |
| Director Name | John Franklin Prochnau |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | 6576 South Sills Road Clinton Washington 98236 United States |
| Secretary Name | Mr John Michael Bottomley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One America Square Crosswall London EC3N 2SG |
| Director Name | Kenneth William Bone |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2005(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 24 September 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 11 Chapel Road Rowledge Farnham Surrey GU10 4AW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 6th Floor 31 Bury Street London EC3A 5AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2011 | Application to strike the company off the register (3 pages) |
| 12 October 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 3 December 2010 | Termination of appointment of John Bottomley as a secretary (1 page) |
| 3 December 2010 | Termination of appointment of John Bottomley as a secretary (1 page) |
| 3 December 2010 | Registered office address changed from One America Square Crosswall London EC3N 2SG on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from One America Square Crosswall London EC3N 2SG on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from One America Square Crosswall London EC3N 2SG on 3 December 2010 (1 page) |
| 8 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Director's details changed for Kenneth Peter Judge on 7 October 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Kenneth Peter Judge on 7 October 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Kenneth Peter Judge on 7 October 2010 (2 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 11 February 2010 | Section 519 (1 page) |
| 11 February 2010 | Section 519 (1 page) |
| 26 January 2010 | Section 519 (1 page) |
| 26 January 2010 | Section 519 (1 page) |
| 13 November 2009 | Appointment of Kenneth Peter Judge as a director (2 pages) |
| 13 November 2009 | Termination of appointment of Kenneth Bone as a director (1 page) |
| 13 November 2009 | Appointment of Kenneth Peter Judge as a director (2 pages) |
| 13 November 2009 | Termination of appointment of Kenneth Bone as a director (1 page) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 13 October 2009 | Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page) |
| 13 October 2009 | Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page) |
| 13 October 2009 | Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 23 September 2009 | Appointment Terminated Director john prochnau (1 page) |
| 23 September 2009 | Appointment terminated director john prochnau (1 page) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 23 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 25 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 21 April 2007 | Auditor's resignation (1 page) |
| 21 April 2007 | Auditor's resignation (1 page) |
| 4 October 2006 | Return made up to 22/09/06; full list of members (5 pages) |
| 4 October 2006 | Return made up to 22/09/06; full list of members (5 pages) |
| 4 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 4 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 8 June 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 8 June 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 18 October 2005 | Secretary's particulars changed (1 page) |
| 18 October 2005 | Secretary's particulars changed (1 page) |
| 30 September 2005 | Return made up to 22/09/05; full list of members (5 pages) |
| 30 September 2005 | Return made up to 22/09/05; full list of members (5 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (8 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (8 pages) |
| 24 June 2005 | New director appointed (2 pages) |
| 24 June 2005 | New director appointed (2 pages) |
| 28 September 2004 | Return made up to 22/09/04; full list of members (5 pages) |
| 28 September 2004 | Return made up to 22/09/04; full list of members (5 pages) |
| 16 July 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 16 July 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 9 March 2004 | Company name changed the other mining company LIMITED\certificate issued on 09/03/04 (2 pages) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Company name changed the other mining company LIMITED\certificate issued on 09/03/04 (2 pages) |
| 9 March 2004 | Director resigned (1 page) |
| 19 December 2003 | Return made up to 22/09/03; full list of members (5 pages) |
| 19 December 2003 | Return made up to 22/09/03; full list of members (5 pages) |
| 6 August 2003 | Registered office changed on 06/08/03 from: fraser house 29 albmarle street london W1S 4JB (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: fraser house 29 albmarle street london W1S 4JB (1 page) |
| 22 April 2003 | Full accounts made up to 30 September 2002 (8 pages) |
| 22 April 2003 | Full accounts made up to 30 September 2002 (8 pages) |
| 4 October 2002 | Return made up to 22/09/02; full list of members (5 pages) |
| 4 October 2002 | Return made up to 22/09/02; full list of members (5 pages) |
| 30 April 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 30 April 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 14 January 2002 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
| 14 January 2002 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
| 25 September 2001 | Return made up to 22/09/01; full list of members (8 pages) |
| 25 September 2001 | Return made up to 22/09/01; full list of members (8 pages) |
| 13 February 2001 | Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page) |
| 13 February 2001 | Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 12/13 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 13/14 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 13/14 (2 pages) |
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| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
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| 8 November 2000 | Ad 26/10/00--------- £ si 5@1=5 £ ic 5/10 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 18/19 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 16/17 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 17/18 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 12/13 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 19/20 (2 pages) |
| 8 November 2000 | Ad 26/10/00--------- £ si 1@1=1 £ ic 18/19 (2 pages) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Secretary resigned (1 page) |
| 22 September 2000 | Incorporation (18 pages) |