BHP Billiton (RA) Limited

Company Name	BHP Billiton (RA) Limited
Company Status	Dissolved
Company Number	04114890
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Previous Name	Billiton (RA) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Current
Appointed	02 December 2002(2 years after company formation)
Appointment Duration	21 years, 4 months
Role	Deputy Company Secretary Bhp B
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Secretary Name	Ines Lucia Watson
Nationality	British
Status	Current
Appointed	02 December 2002(2 years after company formation)
Appointment Duration	21 years, 4 months
Role	Assistant Company Secretary Bh
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Director Name	Elizabeth Anne Hobley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 June 2003(2 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Role	Secretary
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Director Name	William Broughton Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	26 June 2003(2 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Role	Regional Counsel Bhp Billiton
Correspondence Address	Flat 3 42 King Street Covent Garden London WC2E 8JS

Director Name	Jeremy Stephen Thomas
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 September 2004(3 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
Role	Counsel Bhp Billiton Plc
Correspondence Address	The Old Vicarage Church Lane Lydden Kent CT15 7JP

Director Name	Ines Lucia Watson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 September 2004(3 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Director Name	Mr Christiaan Michiel Norval
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	15 Neville Avenue New Maldon Surrey KT3 4SN

Director Name	Christiaan Lourens Smit
Date of Birth	April 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	30 St Andrew Drive Greenways Country Estate Strand Cape Town 7140 South Africa

Director Name	Mary Taylor
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Secretary
Correspondence Address	126 Lakenheath Oakwood London N14 4RX

Secretary Name	Mary Taylor
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Secretary
Correspondence Address	126 Lakenheath Oakwood London N14 4RX

Secretary Name	Ines Lucia Watson
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Gallaghers 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 November 2006	Dissolved (1 page)
24 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
24 August 2006	Liquidators statement of receipts and payments (5 pages)
28 June 2006	Liquidators statement of receipts and payments (5 pages)
13 July 2005	Registered office changed on 13/07/05 from: neathouse place london SW1V 1BH (1 page)
8 July 2005	Appointment of a voluntary liquidator (1 page)
8 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2005	Declaration of solvency (3 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2005	Return made up to 22/11/04; full list of members (7 pages)
14 December 2004	Full accounts made up to 30 June 2004 (12 pages)
11 October 2004	New director appointed (3 pages)
11 October 2004	New director appointed (3 pages)
23 February 2004	Full accounts made up to 30 June 2003 (12 pages)
27 January 2004	Return made up to 22/11/03; full list of members (6 pages)
20 September 2003	Auditor's resignation (1 page)
14 July 2003	New director appointed (3 pages)
14 July 2003	New director appointed (3 pages)
10 July 2003	Director resigned (1 page)
2 May 2003	Full accounts made up to 30 June 2002 (12 pages)
20 February 2003	Registered office changed on 20/02/03 from: 1-3 strand london WC2N 5HR (1 page)
12 February 2003	Director's particulars changed (1 page)
30 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
8 August 2002	Director's particulars changed (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
10 January 2002	Return made up to 22/11/01; full list of members (7 pages)
10 January 2002	Full accounts made up to 30 June 2001 (12 pages)
16 June 2001	Ad 15/12/00--------- us$ si [email protected]=511 us$ ic 1/512 (2 pages)
19 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (3 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New secretary appointed;new director appointed (3 pages)
6 December 2000	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
6 December 2000	New director appointed (3 pages)
22 November 2000	Incorporation (18 pages)

BHP Billiton (RA) Limited

Business Activity

Directors

Location

Accounts

Filing History

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