RIO TINTO FINANCE 1 LIMITED
| Status | DISSOLVED |
| Company No. | 06674343 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2008 |
| Age | 15 years, 9 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2010 |
| Years | 14 years, 1 month, 30 days |
SUMMARY
RIO TINTO FINANCE 1 LIMITED is an dissolved private limited company with number 06674343. It was incorporated 15 years, 9 months, 7 days ago, on 15 August 2008 and it was dissolved 14 years, 1 month, 30 days ago, on 23 March 2010. The company address is 2 Eastbourne Terrace, London, W2 6LG.
Company Fillings
Gazette dissolved voluntary
Date: 23 Mar 2010
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Nov 2009
Category: Dissolution
Type: DS01
Documents
Change person secretary company with change date
Date: 15 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Benedict John Spurway Mathews
Change date: 2009-10-01
Documents
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: Benedict John Spurway Mathews
Documents
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 Daniel Shane Larsen
Change date: 2009-10-01
Documents
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 Ulf Quellmann
Change date: 2009-10-01
Documents
Legacy
Date: 25 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/09; full list of members
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288c
Description: Director and Secretary'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
Documents
Legacy
Date: 08 Mar 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / ulf quellman / 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: , now: england
Documents
Re registration memorandum articles
Date: 19 Feb 2009
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 19 Feb 2009
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Certificate re registration public limited company to private
Date: 19 Feb 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 19 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director christopher lenon
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed daniel shane larsen
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed christopher lenon
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director hackwood directors LIMITED
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed ulf quellman
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed benedict john spurway
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary hackwood secretaries LIMITED
Documents
Legacy
Date: 22 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 22/08/2008 from c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
Documents
Legacy
Date: 22 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/2009 to 31/12/2009
Documents
Legacy
Date: 21 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 19/08/08 gbp si 49998@1=49998 gbp ic 2/50000
Documents
Application to commence business
Date: 19 Aug 2008
Category: Incorporation
Type: 117
Documents
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