RIO TINTO HOLDINGS JERSEY LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC025309 |
| Category | |
| Incorporated | 06 Nov 2003 |
| Age | 20 years, 6 months |
| Jurisdiction | United Kingdom |
| Dissolution | 18 Jun 2012 |
| Years | 11 years, 10 months, 18 days |
SUMMARY
RIO TINTO HOLDINGS JERSEY LIMITED is an converted-closed with number FC025309. It was incorporated 20 years, 6 months ago, on 06 November 2003 and it was dissolved 11 years, 10 months, 18 days ago, on 18 June 2012. The company address is La Motte Chambers La Motte Chambers, Jersey, JE1 1BJ, C.i., Channel Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 18 Jun 2012
Category: Dissolution
Type: OSDS01
Branch number: BR007656
Close date: 2011-06-12
Company number: FC025309
Documents
Appoint person secretary overseas company
Date: 12 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Gemma Jane Constance Aldridge
Documents
Termination person secretary overseas company with name
Date: 12 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Matthew Whyte
Documents
Termination person director overseas company with name
Date: 12 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Matthew Whyte
Documents
Change person secretary overseas company with change date
Date: 20 Apr 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2012-03-28
Officer name: Mr Matthew John Whyte
Documents
Change person director overseas company with change date
Date: 20 Apr 2012
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Matthew John Whyte
Change date: 2012-03-28
Documents
Accounts with accounts type full
Date: 23 Feb 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 19 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination person director overseas company with name
Date: 17 May 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Roger Dowding
Documents
Accounts with accounts type full
Date: 14 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Director's change of particulars / benedict mathews / 01/04/2009 / housename/number was: , now: 2; street was: 6 st james's square, now: eastbourne terrace; post code was: SW1Y 4LD, now: W2 6LG
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Director's change of particulars / matthew whyte / 29/06/2007 / date of birth was: 04-mar-1974, now: 04-apr-1974; housename/number was: , now: 9; street was: flat 2 61 grange road, now: selby road; area was: ealing, now: ; post town was: london, now: ealing; region was: , now: london; post code was: W5 5BU, now: W5 1LY
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated secretary louise brennan
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Secretary appointed matthew whyte
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Director's change of particulars / roger dowding / 26/07/2007 / housename/number was: , now: 6 lyn court; street was: 16 green lane, now: ferndown close; post code was: GU1 2LZ, now: GU1 2DW
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Director appointed ulf quellmann
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director ian ratnage
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Accounts with accounts type full
Date: 24 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Jan 2008
Category: Annual-return
Type: BR5
Description: BR007656 address change 10/12/07 6 st james`s square london SW1Y 4LD
Documents
Accounts with accounts type full
Date: 27 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Oct 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 31/07/07 lawless anette vendelbo
Documents
Legacy
Date: 18 Oct 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 01/08/07 mathews benedict spurway 6 st jamess sqaure london SW1Y 4LD
Documents
Legacy
Date: 13 Oct 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 01/01/06 dowding roger peter surrey GU1 2LZ
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: BR4
Description: Sec resigned 16/09/05 mead julie elizabeth
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: BR4
Description: Sec appointed 16/09/05 brennan louise london SW9 8AQ
Documents
Accounts with accounts type full
Date: 12 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 15 May 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 01/01/06 dowding roger peter guildford surrey
Documents
Accounts with accounts type full
Date: 18 Jan 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 18 Jan 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/05 to 31/12/04
Documents
Legacy
Date: 12 Apr 2005
Category: Change-of-name
Type: 694(4)(a)
Description: Name changed tinto holdings jersey LIMITED
Documents
Legacy
Date: 11 Apr 2005
Category: Officers
Type: BR6
Description: BR007656 par partic 14/03/05 whyte matthew john flat 2 61 grange road ealing london W5 8BU
Documents
Legacy
Date: 11 Apr 2005
Category: Officers
Type: BR6
Description: BR007656 par terminated 30/11/04 gale barry george
Documents
Legacy
Date: 11 Apr 2005
Category: Annual-return
Type: BR5
Description: BR007656 name change 14/03/05 tinto holdings jersey LIMITED
Documents
Legacy
Date: 11 Apr 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 30/11/04 gale barry george
Documents
Legacy
Date: 11 Apr 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 01/12/04 whyte matthew john ealing london
Documents
Legacy
Date: 11 Apr 2005
Category: Annual-return
Type: BR4
Description: Sec resigned 30/11/04 whyte mattew john
Documents
Legacy
Date: 11 Apr 2005
Category: Annual-return
Type: BR4
Description: Sec appointed 01/12/04 mead julie elizabeth gillingham kent
Documents
Legacy
Date: 14 Jul 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007656 par appointed lawless anette vendelbo 64 vallance road muswell hill london N22 7UB
Documents
Legacy
Date: 14 Jul 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007656 par appointed gale barry george 19 ridley road warlingham surrey CR6 9LR
Documents
Legacy
Date: 14 Jul 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007656 par appointed whyte matthew john FLAT1 27 kings road ealing london W5 2SD
Documents
Legacy
Date: 14 Jul 2004
Category: Incorporation
Type: BR1-BCH
Description: BR007656 registered
Documents
Legacy
Date: 14 Jul 2004
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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