| Company Name | RIO Tantum Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03356759 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1997(27 years ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
| Previous Name | Saltress 40 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Margaret Liddell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1997(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 January 2000) |
| Role | Management Consultant |
| Correspondence Address | 38 Norfolk Street Sunderland Tyne & Wear SR1 1EE |
| Secretary Name | West Yorkshire Registrars Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 25 January 2000) |
| Correspondence Address | 15 Salem Street Bradford West Yorkshire BD1 4QH |
| Director Name | William Leigh Murgatroyd |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Salem Street Bradford West Yorkshire BD1 4QH |
| Secretary Name | Diana Marjorie Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1997(2 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 15 August 1997) |
| Role | Co Secretary |
| Correspondence Address | 6 Over Nidd Knox House Farm Harrogate North Yorkshire HG1 3DB |
| Secretary Name | West Yorkshire Registrars Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 15 Salem Street Bradford West Yorkshire BD1 4QH |
Location
| Registered Address | North Sands Business Centre Liberty Way Roker Sunderland Tyne & Wear SR6 0QA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 1998 | New secretary appointed (2 pages) |
| 18 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 31 December 1997 | Director's particulars changed (1 page) |
| 18 September 1997 | Secretary resigned (1 page) |
| 7 July 1997 | Registered office changed on 07/07/97 from: 15 salem street bradford west yorkshire BD1 4QH (1 page) |
| 21 May 1997 | Company name changed saltress 40 LIMITED\certificate issued on 22/05/97 (2 pages) |
| 16 May 1997 | New secretary appointed (2 pages) |
| 16 May 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 16 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Incorporation (14 pages) |