R.A.F.C.Company Limited(The)

Company Name	R.A.F.C.Company Limited(The)
Company Status	Dissolved
Company Number	00179795
Category	Private Limited Company
Incorporation Date	18 February 1922(102 years, 2 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Sir Christopher Charles Cotton Coville
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(81 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 17 January 2017)
Role	Raf
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Air Chief Marshal Sir Peter Ted Squire
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2013(91 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 January 2017)
Role	Retired Royal Air Force Officer
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Air Vice-Marshal David John Stubbs
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2014(92 years after company formation)
Appointment Duration	2 years, 11 months (closed 17 January 2017)
Role	Air Force Officer
Country of Residence	England
Correspondence Address	128 Piccadilly London W1J 7PY

Secretary Name	Mr Miles David Pooley
Status	Closed
Appointed	26 June 2015(93 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Air Commodore Henry William Hall
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(70 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 1994)
Role	Royal Air Force Officer
Correspondence Address	Worlington House The Common Kington Langley Chippenham Wilts SN15 5NN

Director Name	Air Chief Marshall Sir Lewis (MacDonald) Hodges
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(70 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 April 1993)
Role	Retired
Correspondence Address	Allens House Plaxtol Sevenoaks Kent TN15 0QU

Director Name	Marshal Of The Royal Sir Michael Beetham
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(70 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 April 2002)
Role	Raf Officer
Correspondence Address	Barn House South Creake Fakenham Norfolk NR21 9PG

Secretary Name	Mr Peter Nigel Owen
Nationality	British
Status	Resigned
Appointed	10 May 1992(70 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 26 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ruggen 26 Hazelhurst Horley Surrey RH6 9XY

Director Name	Sir Michael William Patrick Knight
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(71 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 April 2003)
Role	Company Director
Correspondence Address	Craigwell Mortehoe Woolacombe North Devon EX34 7ED

Director Name	Peter Dodworth
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(72 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 November 1996)
Role	Raf Officer
Correspondence Address	Ivy Cottage Mill Lane Tallingon Stamford Lincolnshie PE9 4PR

Director Name	Air Vice Marshal Peter John Goddard
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(74 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 1998)
Role	Raf Officer
Country of Residence	England
Correspondence Address	12 Church Road Felixstowe Suffolk IP11 9NF

Director Name	Air Vice Marshal Keith David Filby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(76 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2000)
Role	Raf
Correspondence Address	Uphill Cottage Urchfont Devizes Wiltshire SN10 4SB

Director Name	Air Vice Marshal Phillip Wycliffe Roser
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(77 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 April 2003)
Role	Raf
Correspondence Address	Wainstones 3 Angelica Court Walnut Tree Milton Keynes Buckinghamshire MK7 7EH

Director Name	Lord David Brownrigg Craig
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(80 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Helhoughton Fakenham Norfolk NR21 7BD

Director Name	Air Vice-Marshall David Cyril Couzens
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(81 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2004)
Role	Raf Officer
Country of Residence	United Kingdom
Correspondence Address	4 Oakwood Drive Melksham Wiltshire SN12 7NN

Director Name	Steven Chisnall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(82 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2008)
Role	Raf Officer
Correspondence Address	11 Bulback Halton Aylesbury Buckinghamshire HP22 5NZ

Director Name	Air Vice-Marshal Matthew John Gethin Wiles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(86 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2011)
Role	Raf Officer
Country of Residence	United Kingdom
Correspondence Address	Westfield Dunleys Hill, North Warnborough Hook Hampshire RG29 1DZ

Director Name	Air Vice-Marshal Brian Lawrence Bates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(88 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2012)
Role	Royal Air Force Officer
Country of Residence	United Kingdom
Correspondence Address	128 Piccadilly London W1J 7PY

Director Name	Air Vice-Marshal Matthew John Gethin Wiles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(90 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2013)
Role	Royal Air Force Officer
Country of Residence	United Kingdom
Correspondence Address	128 Piccadilly London W1J 7PY

Contact

Telephone	020 73991006
Telephone region	London

Location

Registered Address	128 Piccadilly London W1J 7PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,000
Cash	£1,000
Current Liabilities	£1,638,395

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 September 1992	Delivered on: 11 September 1992 Persons entitled: Coutts & Co. Classification: Legal charge Secured details: All monies due from the R.A.F. club to the chargee on any account whatsoever. Particulars: F/H property k/a 128 piccadilly and 6 old park lane and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 June 1985	Delivered on: 8 July 1985 Satisfied on: 24 February 1993 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H no 128 piccadilly and no 6 old park lane. London W1V 0PY. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

4 September 1992

Delivered on: 11 September 1992
Persons entitled: Coutts & Co.

Classification: Legal charge
Secured details: All monies due from the R.A.F. club to the chargee on any account whatsoever.
Particulars: F/H property k/a 128 piccadilly and 6 old park lane and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

28 June 1985

Delivered on: 8 July 1985
Satisfied on: 24 February 1993
Persons entitled: Coutts & Co.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H no 128 piccadilly and no 6 old park lane. London W1V 0PY. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
16 October 2016	Application to strike the company off the register (3 pages)
16 October 2016	Application to strike the company off the register (3 pages)
19 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,000 (7 pages)
19 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,000 (7 pages)
29 June 2016	Director's details changed for Air Vice-Marshal David John Stubbs on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Air Vice-Marshal David John Stubbs on 29 June 2016 (2 pages)
20 April 2016	Director's details changed for Sir Christopher Charles Cotton Coville on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Sir Christopher Charles Cotton Coville on 20 April 2016 (2 pages)
26 June 2015	Termination of appointment of Peter Nigel Owen as a secretary on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Peter Nigel Owen as a secretary on 26 June 2015 (1 page)
26 June 2015	Appointment of Mr Miles David Pooley as a secretary on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Miles David Pooley as a secretary on 26 June 2015 (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (6 pages)
22 June 2015	Full accounts made up to 31 December 2014 (6 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (6 pages)
22 May 2015	Director's details changed for Air Vice-Marshal David John Stubbs on 1 February 2015 (2 pages)
22 May 2015	Director's details changed for Air Vice-Marshal David John Stubbs on 1 February 2015 (2 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (6 pages)
22 May 2015	Director's details changed for Air Vice-Marshal David John Stubbs on 1 February 2015 (2 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (6 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (7 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (7 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (7 pages)
20 May 2014	Full accounts made up to 31 December 2013 (6 pages)
20 May 2014	Full accounts made up to 31 December 2013 (6 pages)
18 February 2014	Appointment of Air Vice-Marshal David John Stubbs as a director (2 pages)
18 February 2014	Appointment of Air Vice-Marshal David John Stubbs as a director (2 pages)
1 January 2014	Termination of appointment of Matthew Wiles as a director (1 page)
1 January 2014	Termination of appointment of Matthew Wiles as a director (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (6 pages)
14 May 2013	Full accounts made up to 31 December 2012 (6 pages)
1 May 2013	Appointment of Air Chief Marshal Sir Peter Squire as a director (2 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Appointment of Air Chief Marshal Sir Peter Squire as a director (2 pages)
11 January 2013	Termination of appointment of David Craig as a director (1 page)
11 January 2013	Termination of appointment of David Craig as a director (1 page)
20 August 2012	Full accounts made up to 31 December 2011 (6 pages)
20 August 2012	Full accounts made up to 31 December 2011 (6 pages)
7 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
7 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
7 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
20 February 2012	Appointment of Air Vice-Marshal Matthew John Gethin Wiles as a director (2 pages)
20 February 2012	Appointment of Air Vice-Marshal Matthew John Gethin Wiles as a director (2 pages)
20 February 2012	Termination of appointment of Brian Bates as a director (1 page)
20 February 2012	Termination of appointment of Brian Bates as a director (1 page)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Air Vice-Marshal Brian Lawrence Bales on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Air Vice-Marshal Brian Lawrence Bales on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Air Vice-Marshal Brian Lawrence Bales on 4 May 2011 (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (6 pages)
4 May 2011	Full accounts made up to 31 December 2010 (6 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 January 2011	Appointment of Air Vice-Marshal Brian Lawrence Bales as a director (2 pages)
11 January 2011	Appointment of Air Vice-Marshal Brian Lawrence Bales as a director (2 pages)
10 January 2011	Termination of appointment of Matthew Wiles as a director (1 page)
10 January 2011	Termination of appointment of Matthew Wiles as a director (1 page)
17 June 2010	Full accounts made up to 31 December 2009 (6 pages)
17 June 2010	Full accounts made up to 31 December 2009 (6 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Lord David Brownrigg Craig on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Lord David Brownrigg Craig on 1 May 2010 (2 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Lord David Brownrigg Craig on 1 May 2010 (2 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 May 2009 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 1 May 2009 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 1 May 2009 with a full list of shareholders (4 pages)
19 May 2009	Full accounts made up to 31 December 2008 (6 pages)
19 May 2009	Full accounts made up to 31 December 2008 (6 pages)
6 October 2008	Full accounts made up to 31 December 2007 (6 pages)
6 October 2008	Full accounts made up to 31 December 2007 (6 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 April 2008	Director appointed air vice marshal matthew john gethin wiles (2 pages)
29 April 2008	Director appointed air vice marshal matthew john gethin wiles (2 pages)
20 March 2008	Appointment terminated director steven chisnall (1 page)
20 March 2008	Appointment terminated director steven chisnall (1 page)
15 May 2007	Full accounts made up to 31 December 2006 (6 pages)
15 May 2007	Full accounts made up to 31 December 2006 (6 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
19 May 2006	Full accounts made up to 31 December 2005 (6 pages)
19 May 2006	Full accounts made up to 31 December 2005 (6 pages)
9 May 2006	Return made up to 01/05/06; full list of members (3 pages)
9 May 2006	Return made up to 01/05/06; full list of members (3 pages)
6 June 2005	Full accounts made up to 31 December 2004 (6 pages)
6 June 2005	Full accounts made up to 31 December 2004 (6 pages)
27 May 2005	Return made up to 01/05/05; full list of members (4 pages)
27 May 2005	Return made up to 01/05/05; full list of members (4 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
25 May 2004	Full accounts made up to 31 December 2003 (6 pages)
25 May 2004	Full accounts made up to 31 December 2003 (6 pages)
21 May 2004	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 May 2004	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 June 2003	Return made up to 01/05/03; full list of members (9 pages)
11 June 2003	Return made up to 01/05/03; full list of members (9 pages)
2 June 2003	Full accounts made up to 31 December 2002 (6 pages)
2 June 2003	Full accounts made up to 31 December 2002 (6 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Full accounts made up to 31 December 2001 (6 pages)
28 May 2002	Full accounts made up to 31 December 2001 (6 pages)
28 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
28 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
28 May 2002	Director resigned (1 page)
15 May 2001	Full accounts made up to 31 December 2000 (6 pages)
15 May 2001	Full accounts made up to 31 December 2000 (6 pages)
8 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (8 pages)
8 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (8 pages)
16 May 2000	Full accounts made up to 31 December 1999 (6 pages)
16 May 2000	Full accounts made up to 31 December 1999 (6 pages)
16 May 2000	Return made up to 10/05/00; full list of members (8 pages)
16 May 2000	Return made up to 10/05/00; full list of members (8 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
11 May 1999	Full accounts made up to 31 December 1998 (6 pages)
11 May 1999	Full accounts made up to 31 December 1998 (6 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
21 May 1998	Return made up to 10/05/98; full list of members (6 pages)
21 May 1998	Return made up to 10/05/98; full list of members (6 pages)
20 May 1998	Full accounts made up to 31 December 1997 (6 pages)
20 May 1998	Full accounts made up to 31 December 1997 (6 pages)
16 May 1997	Return made up to 10/05/97; full list of members (14 pages)
16 May 1997	Full accounts made up to 31 December 1996 (6 pages)
16 May 1997	Return made up to 10/05/97; full list of members (14 pages)
16 May 1997	Full accounts made up to 31 December 1996 (6 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
21 May 1996	Full accounts made up to 31 December 1995 (7 pages)
21 May 1996	Return made up to 10/05/96; full list of members (7 pages)
21 May 1996	Return made up to 10/05/96; full list of members (7 pages)
21 May 1996	Full accounts made up to 31 December 1995 (7 pages)
15 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 1995	Full accounts made up to 31 December 1994 (7 pages)
15 May 1995	Full accounts made up to 31 December 1994 (7 pages)
15 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
18 February 1922	Incorporation (17 pages)
18 February 1922	Incorporation (17 pages)