| Company Name | The Rugby Club Of St James (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00292997 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1934(89 years, 7 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Name | Rugby Club (St. James'S) Limited (The) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section S | Other service activities |
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Alan Richard Payne |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(63 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | Vigo House Ormond Avenue Richmond London TW10 6TN |
| Secretary Name | Robert Michael Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1999(64 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 192a Horsenden Lane South Greenford Middlesex UB6 7NT |
| Director Name | Maurice Oswald Brindley |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(58 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 April 1996) |
| Role | Builder |
| Correspondence Address | 37 Templewood London W13 8DU |
| Director Name | Barbara Butterfield |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(58 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 10 October 1997) |
| Role | Company Director |
| Correspondence Address | Red Stack Wicken Milton Keynes MK19 6BY |
| Director Name | Jeffrey Butterfield |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(58 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 10 October 1997) |
| Role | Company Director |
| Correspondence Address | Red Stack Wicken Milton Keynes MK19 6BY |
| Director Name | Edward Gabriel Lumsden |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(58 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 12 April 1996) |
| Role | Retired |
| Correspondence Address | 12 Heather Drive Ferndown Dorset BH22 9SD |
| Director Name | Arthur John Marshman |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(58 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 April 1996) |
| Role | Chartered Architect |
| Correspondence Address | The Laurels Park View 7 Wakering Lane Collingtree Northampton Northamptonshire NN4 0NE |
| Director Name | Mr Eric Arnold Smith |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(58 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 25 July 1997) |
| Role | Company Director |
| Correspondence Address | St Georges House 72-74 St Georges Square London SW1V 3QU |
| Secretary Name | Barbara Butterfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(58 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 10 October 1997) |
| Role | Company Director |
| Correspondence Address | Red Stack Wicken Milton Keynes MK19 6BY |
| Director Name | Martin Devetta |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(63 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 May 1999) |
| Role | Company Director |
| Correspondence Address | Linden Regents Walk Ascot Berks SL5 9JQ |
| Secretary Name | Martin Devetta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(63 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 May 1999) |
| Role | Company Director |
| Correspondence Address | Linden Regents Walk Ascot Berks SL5 9JQ |
Location
| Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£677,194 |
| Cash | £208 |
| Current Liabilities | £897,786 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2001 | Application for striking-off (1 page) |
| 8 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 30 January 2000 | Return made up to 16/11/99; full list of members (6 pages) |
| 4 June 1999 | New secretary appointed (2 pages) |
| 4 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 4 June 1999 | Secretary resigned;director resigned (1 page) |
| 4 May 1999 | Company name changed rugby club (st. James's) LIMITED (the)\certificate issued on 05/05/99 (2 pages) |
| 15 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 1 June 1998 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 2 April 1998 | Return made up to 16/11/97; full list of members (8 pages) |
| 19 March 1998 | Secretary resigned (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 29 July 1997 | Director resigned (1 page) |
| 29 July 1997 | Resolutions
|
| 5 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 21 December 1996 | Return made up to 16/11/96; no change of members (6 pages) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | Director resigned (1 page) |
| 21 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 16 November 1995 | Return made up to 16/11/95; full list of members (8 pages) |
| 28 March 1995 | Full accounts made up to 31 May 1994 (14 pages) |