Company NameThe Automobile Club Of Great Britain Limited
Company StatusActive
Company Number00053762
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Thomas Finlayson Grant Purves
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2012(110 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoyal Automobile Club
89 Pall Mall
London
SW1Y 5HS
Director NameMr Michael John Turner
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2013(111 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired Banker
Country of ResidenceEngland
Correspondence AddressRoyal Automobile Club
89 Pall Mall
London
SW1Y 5HS
Director NameMr Miles William Ellis Wade
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressRoyal Automobile Club
89 Pall Mall
London
SW1Y 5HS
Secretary NameMr Miles William Ellis Wade
StatusCurrent
Appointed16 September 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence AddressRoyal Automobile Club
89 Pall Mall
London
SW1Y 5HS
Director NameMr Christopher Ellis Moyle
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2016(114 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address15 The Grove
Effingham
Leatherhead
Surrey
KT24 5AF
Director NamePaul Nelson Guy
Date of BirthFebruary 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1994)
RoleChartered Accountant
Correspondence Address3 Hamilton Gardens
London
NW8 9PT
Director NameMichael James Limb
Date of BirthMarch 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 February 1994)
RoleGeneral Secretary
Correspondence Address2 Magnolia Close
Kingston Upon Thames
Surrey
KT2 7JF
Director NameMr Jeffrey David Rose
Date of BirthJuly 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 09 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressI 2 Albany
Piccadilly
London
W1J 0AX
Secretary NameMr Hugh Kemlo
NationalityBritish
StatusResigned
Appointed29 May 1992(90 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 16 December 1998)
RoleCompany Director
Correspondence Address26 Standish Road
London
W6 9AL
Director NameMr Neil Anthony Johnson
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(92 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2000)
RoleGeneral Secretary Rac
Country of ResidenceUnited Kingdom
Correspondence Address10 Granard Road
Wandsworth Common
London
SW12 8UL
Director NameAlastair Miller
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(93 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 28 January 2000)
RoleChartered Accountant
Correspondence Address42 Kinghorn Park
Maidenhead
Berkshire
SL6 7TX
Secretary NameIan Gordon Ferrier Mavor
NationalityBritish
StatusResigned
Appointed16 December 1998(97 years after company formation)
Appointment Duration1 year, 3 months (resigned 03 April 2000)
RoleCompany Director
Correspondence Address53 Bushwood Road
Richmond
Surrey
TW9 3BG
Director NameMr Timothy Gordon Keown
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(98 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 10 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCockslease Farm House
Fawley
Henley-On-Thames
Oxfordshire
RG9 6JL
Director NameBrian Kenneth McGivern
Date of BirthMarch 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(98 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 April 2002)
RoleCompany Director
Correspondence AddressByewood 14 Fitzgerald Road
Boyle Farm
Thames Ditton
Surrey
KT7 0TU
Director NameMr Derek Michael Richardson
Date of BirthJuly 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(98 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinterhouse Farm
West End
Esher
Surrey
KT10 8LT
Secretary NameMajor-General Alasdair Ian Gordon Kennedy
NationalityBritish
StatusResigned
Appointed28 January 2000(98 years, 2 months after company formation)
Appointment Duration10 years, 10 months (resigned 08 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTall Trees
Quarry Wood Road
Marlow
Buckinghamshire
SL7 1RF
Director NameRoger Smolski
Date of BirthMarch 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(103 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 December 2010)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address67 Ash Lodge Drive
Ash
Aldershot
Hampshire
GU12 6NW
Director NameMr David John Prosser
Date of BirthMarch 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2007(105 years, 5 months after company formation)
Appointment Duration5 years (resigned 22 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address206 Gilbert House
Barbican
London
EC2Y 8BD
Director NameMr Kieran Charles Poynter
Date of BirthAugust 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2010(109 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 2013)
RoleChatered Accountant
Country of ResidenceEngland
Correspondence AddressRoyal Automobile Club
89 Pall Mall
London
SW1Y 5HS
Director NameM David Leslie Wilkinson
Date of BirthMay 1953 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed08 December 2010(109 years after company formation)
Appointment Duration2 years, 9 months (resigned 09 September 2013)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Automobile Club
89 Pall Mall
London
SW1Y 5HS
Secretary NameMr David Leslie Wilkinson
StatusResigned
Appointed08 December 2010(109 years after company formation)
Appointment Duration2 years, 9 months (resigned 09 September 2013)
RoleCompany Director
Correspondence AddressRoyal Automobile Club
89 Pall Mall
London
SW1Y 5HS
Director NameMr Nicholas John Joce
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(111 years, 6 months after company formation)
Appointment Duration11 months (resigned 30 April 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Automobile Club
89 Pall Mall
London
SW1Y 5HS
Director NameMr Michael John Turner
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(111 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 May 2016)
RoleRetired Banker
Country of ResidenceEngland
Correspondence AddressRoyal Automobile Club
89 Pall Mall
London
SW1Y 5HS

Contact

Websitewww.royalautomobileclub.co.uk
Telephone01372 229600
Telephone regionEsher

Location

Registered AddressRoyal Automobile Club
89 Pall Mall
London
SW1Y 5HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 May 2016 (6 months, 3 weeks ago)
Next Return Due17 June 2017 (6 months, 1 week from now)

Filing History

23 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 7
(5 pages)
23 May 2016Termination of appointment of Michael John Turner as a director on 18 May 2016 (1 page)
23 May 2016Appointment of Mr Christopher Ellis Moyle as a director on 18 May 2016 (2 pages)
6 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 7
(4 pages)
29 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 7
(4 pages)
6 June 2014Termination of appointment of Nicholas Joce as a director (1 page)
4 October 2013Appointment of Mr Michael John Turner as a director (2 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2013Appointment of Mr Miles William Ellis Wade as a director (2 pages)
19 September 2013Termination of appointment of David Wilkinson as a secretary (1 page)
19 September 2013Termination of appointment of David Wilkinson as a director (1 page)
19 September 2013Termination of appointment of Kieran Poynter as a director (1 page)
19 September 2013Appointment of Mr Miles William Ellis Wade as a secretary (1 page)
19 September 2013Appointment of Mr Nicholas John Joce as a director (2 pages)
19 August 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
25 June 2012Appointment of Mr Thomas Finlayson Grant Purves as a director (2 pages)
25 June 2012Termination of appointment of David Prosser as a director (1 page)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
18 April 2011Appointment of Mr David Leslie Wilkinson as a secretary (1 page)
15 April 2011Appointment of Mr David Leslie Wilkinson as a director (2 pages)
15 April 2011Termination of appointment of Roger Smolski as a director (1 page)
15 April 2011Termination of appointment of Alasdair Kennedy as a secretary (1 page)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
5 June 2009Return made up to 29/05/09; full list of members (4 pages)
20 May 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 June 2008Return made up to 29/05/08; full list of members (4 pages)
9 July 2007Return made up to 29/05/07; no change of members (7 pages)
21 June 2007New director appointed (1 page)
21 June 2007Director resigned (1 page)
13 June 2007New director appointed (2 pages)
11 June 2007Director resigned (1 page)
31 May 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 June 2006Return made up to 29/05/06; full list of members (7 pages)
19 May 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 March 2006Director resigned (1 page)
24 October 2005New director appointed (2 pages)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 June 2005Return made up to 29/05/05; full list of members (7 pages)
4 August 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 August 2004Return made up to 29/05/04; full list of members (7 pages)
21 June 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 June 2003Return made up to 29/05/03; full list of members (7 pages)
5 June 2002Return made up to 29/05/02; full list of members (7 pages)
24 April 2002Director resigned (1 page)
24 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
7 June 2001Return made up to 29/05/01; full list of members (7 pages)
19 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 June 2000Return made up to 29/05/00; full list of members
  • 363(287) ‐ Registered office changed on 21/06/00
(7 pages)
12 May 2000New director appointed (2 pages)
28 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000New secretary appointed (2 pages)
14 April 2000Secretary resigned (1 page)
25 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
8 June 1999Return made up to 29/05/99; full list of members (7 pages)
23 December 1998New secretary appointed (2 pages)
23 December 1998Secretary resigned (1 page)
5 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
15 June 1998Return made up to 29/05/98; full list of members (6 pages)
20 April 1998Director resigned (1 page)
6 March 1998Registered office changed on 06/03/98 from: rac house M1 cross brent terrace london, NW2 1LT (1 page)
15 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
8 June 1997Return made up to 29/05/97; full list of members (9 pages)
19 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
5 June 1996Return made up to 29/05/96; full list of members (7 pages)
14 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
13 December 1901Incorporation (7 pages)