Rio Tinto Lihir Holdings Limited

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dissolved

Rio Tinto Lihir Holdings Limited

03010975•Private Limited With Share Capital

2 Eastbourne Terrace, London, W26LG

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Incorporated

12/01/1995

Company Age

31 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Rio Tinto Lihir Holdings Limited (03010975) is a private limited with share capital incorporated on 12/01/1995 (31 years old) and registered in london, W26LG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 12/01/1995
W26LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
adam david christopher westley
director
M
matthew john whyte
director
M
matthew john whyte
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-03-2012
Gazette Notice Voluntary
Category:Gazette
Date:13-12-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-11-2011
Legacy
Category:Capital
Date:24-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2011
Legacy
Category:Insolvency
Date:24-11-2011
Resolution
Category:Resolution
Date:24-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Resolution
Category:Resolution
Date:17-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Termination Secretary Company With Name
Category:Officers
Date:04-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Made Up Date
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Made Up Date
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Address
Date:28-11-2007
Accounts With Made Up Date
Category:Accounts
Date:15-10-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:03-02-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:13-03-2003
Auditors Resignation Company
Category:Auditors
Date:05-03-2003
Legacy
Category:Officers
Date:12-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:19-02-2002
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:23-01-2001
Legacy
Category:Annual Return
Date:23-01-2001
Legacy
Category:Officers
Date:24-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:27-01-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Officers
Date:25-01-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Officers
Date:19-01-2000
Auditors Resignation Company
Category:Auditors
Date:25-05-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Resolution
Category:Resolution
Date:26-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1999
Legacy
Category:Annual Return
Date:27-01-1999
Auditors Resignation Company
Category:Auditors
Date:13-08-1998
Auditors Resignation Company
Category:Auditors
Date:29-07-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Officers
Date:20-02-1998
Legacy
Category:Officers
Date:20-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1998
Legacy
Category:Officers
Date:09-02-1998
Legacy
Category:Officers
Date:09-02-1998
Legacy
Category:Officers
Date:09-02-1998
Legacy
Category:Annual Return
Date:21-01-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1997
Legacy
Category:Annual Return
Date:20-01-1997
Legacy
Category:Annual Return
Date:20-01-1997
Legacy
Category:Annual Return
Date:20-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1996

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date19/02/2011
Latest Accounts31/12/2010

Trading Addresses

2 Eastbourne Terrace, London, W26LGRegistered

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Contact

2 Eastbourne Terrace, London, W26LG