RIO TINTO ALCAN SAUDI ARABIA LIMITED

2 Eastbourne Terrace, London, W2 6LG
StatusDISSOLVED
Company No.06631504
CategoryPrivate Limited Company
Incorporated26 Jun 2008
Age15 years, 10 months, 26 days
JurisdictionEngland Wales
Dissolution25 May 2010
Years13 years, 11 months, 28 days

SUMMARY

RIO TINTO ALCAN SAUDI ARABIA LIMITED is an dissolved private limited company with number 06631504. It was incorporated 15 years, 10 months, 26 days ago, on 26 June 2008 and it was dissolved 13 years, 11 months, 28 days ago, on 25 May 2010. The company address is 2 Eastbourne Terrace, London, W2 6LG.



Company Fillings

Gazette dissolved voluntary

Date: 25 May 2010

Category: Gazette

Type: GAZ2(A)

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Termination secretary company with name

Date: 07 Apr 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Roger Dowding

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Gazette notice voluntary

Date: 09 Feb 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 29 Jan 2010

Category: Dissolution

Type: DS01

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Change person director company with change date

Date: 16 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ulf Quellmann

Change date: 2009-10-01

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Change person director company with change date

Date: 15 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Daniel Shane Larsen

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Change person director company with change date

Date: 15 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Benedict John Spurway Mathews

Change date: 2009-10-01

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Change person secretary company with change date

Date: 14 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Roger Peter Dowding

Change date: 2009-10-01

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Accounts with made up date

Date: 01 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 21 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/06/09; full list of members

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Legacy

Date: 20 Jul 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / ulf quellmann / 01/07/2008 / Occupation was: vice president investor relations, now: global head of treasury

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Legacy

Date: 11 May 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom

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Legacy

Date: 06 Mar 2009

Category: Officers

Type: 288c

Description: 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

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Legacy

Date: 16 Dec 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director christopher lenon

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Legacy

Date: 29 Oct 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/2009 to 31/12/2008

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Incorporation company

Date: 26 Jun 2008

Category: Incorporation

Type: NEWINC

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