RBGC Events Limited

Company Name	RBGC Events Limited
Company Status	Dissolved
Company Number	03025012
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Secretary Name	Michael John Miller
Nationality	British
Status	Closed
Appointed	01 February 2005(9 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 October 2010)
Role	Company Director
Correspondence Address	The Club House Royal Blackheath Golf Club Court Road Eltham, London SE9 5AF

Director Name	Mr Timothy Richard Pearson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2005(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Se9

Director Name	Mr Hugh William Douglas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2009(14 years, 7 months after company formation)
Appointment Duration	1 year (closed 05 October 2010)
Role	Enviromental Manager
Country of Residence	United Kingdom
Correspondence Address	The Clubhouse Court Road London SE9 5AF

Director Name	Mr William Robert Huggan
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Malmains Way Beckenham Kent BR3 2SA

Director Name	Mr Timothy Graham Ford
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pavilion Manorbrook Blackheath London SE3 9AW

Director Name	Mr John Denham Berry
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Birchwood Avenue Sidcup Kent DA14 4JZ

Secretary Name	Wing Commander Ernest Rex Barriball
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Golf Club Secretary
Correspondence Address	Horsfrith Park Cottage Radley Green Ingatestone Essex CM4 0LR

Director Name	Simon Anthony Earl
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 10 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kemnal Warren Kemnal Road Chislehurst Kent BR7 6NA

Director Name	Lt Col Richard Thomas Pearson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 1999)
Role	Retired
Correspondence Address	3 Hurst Springs Bexley Kent DA5 3JZ

Director Name	John Frederick Birse
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Parkside Beckenham Kent BR3 6TN

Director Name	Frank Lloyd Headicar
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	6 Thornton Dean Chislehurst Road Sidcup Kent DA14 6BQ

Director Name	Anthony Graham Dunlop
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2000)
Role	Golf Club Secretary
Correspondence Address	34 Towncourt Lane Petts Wood Orpington Kent BR5 1EH

Director Name	Malcolm Richard Lumb
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2000)
Role	Retired
Correspondence Address	2 Parkhurst Gardens Bexley Kent DA5 1QP

Director Name	Mr Frederick James Carey
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntingfield The Drive Chislehurst Kent BR7 6QS

Director Name	Alan James Styant
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2001)
Role	Company Director
Correspondence Address	Great Oaks Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Mr Robin Williams Kirby
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	85d Beaconsfield Road Blackheath London SE3 7LQ

Secretary Name	Anthony Graham Dunlop
Nationality	British
Status	Resigned
Appointed	27 July 2000(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2005)
Role	Golf Club Secretary
Correspondence Address	34 Towncourt Lane Petts Wood Orpington Kent BR5 1EH

Director Name	Adrian David George
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Chinnocks Wharf Narrow Street London E14 8DJ

Director Name	Peter Graham Crawford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2001(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 October 2002)
Role	Independent Financial Advisor
Correspondence Address	13 Ringmer Way Bromley Kent BR1 2TY

Director Name	Mr Richard John Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2001(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 October 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Gloucester Circus Greenwich London SE10 8RX

Director Name	Richard William Morley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2002(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2005)
Role	Retired/None
Correspondence Address	2 Keepers Cottages Thurnham Lane, Bearsted Maidstone Kent ME14 4PW

Director Name	Alan James Styant
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(9 years, 11 months after company formation)
Appointment Duration	12 months (resigned 09 February 2006)
Role	Company Director
Correspondence Address	17 Church Row Chislehurst Kent BR7 5PG

Director Name	Andrew John Mc Dermott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	Hillery Woodside Crescent Sidcup Kent DA15 7JJ

Director Name	Mr Dingle Charles Clark
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(12 years, 8 months after company formation)
Appointment Duration	11 months (resigned 04 October 2008)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	24 Corner Green Blackheath London SE3 9JJ

Director Name	John Herrick Bunney
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2008(13 years, 7 months after company formation)
Appointment Duration	12 months (resigned 03 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Tufton Court Tufton St London SW1P 3QH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Club House Royal Blackheath Golf Club Court Road Eltham, London SE9 5AF
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
9 June 2010	Application to strike the company off the register (2 pages)
9 June 2010	Application to strike the company off the register (2 pages)
3 June 2010	Secretary's details changed for Michael John Miller on 1 October 2009 (1 page)
3 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 2 (4 pages)
3 June 2010	Secretary's details changed for Michael John Miller on 1 October 2009 (1 page)
3 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-06-03 GBP 2 (4 pages)
3 June 2010	Secretary's details changed for Michael John Miller on 1 October 2009 (1 page)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 October 2009	Termination of appointment of John Bunney as a director (2 pages)
20 October 2009	Termination of appointment of John Bunney as a director (2 pages)
20 October 2009	Appointment of Hugh William Douglas as a director (3 pages)
20 October 2009	Appointment of Hugh William Douglas as a director (3 pages)
21 March 2009	Return made up to 13/03/09; full list of members (3 pages)
21 March 2009	Return made up to 13/03/09; full list of members (3 pages)
7 October 2008	Appointment Terminated Director dingle clark (1 page)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 October 2008	Director appointed john herrick bunney (1 page)
7 October 2008	Appointment terminated director dingle clark (1 page)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 October 2008	Director appointed john herrick bunney (1 page)
4 August 2008	Return made up to 13/03/08; full list of members (3 pages)
4 August 2008	Return made up to 13/03/08; full list of members (3 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	Director resigned (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (10 pages)
29 October 2007	Full accounts made up to 31 December 2006 (10 pages)
3 May 2007	Return made up to 13/03/07; full list of members (7 pages)
3 May 2007	Return made up to 13/03/07; full list of members (7 pages)
2 October 2006	Full accounts made up to 31 December 2005 (11 pages)
2 October 2006	Full accounts made up to 31 December 2005 (11 pages)
23 March 2006	Return made up to 13/03/06; full list of members (6 pages)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	Return made up to 13/03/06; full list of members (6 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
31 August 2005	Auditor's resignation (4 pages)
31 August 2005	Auditor's resignation (4 pages)
25 April 2005	Return made up to 13/03/05; full list of members (7 pages)
25 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/01/2022 under section 1088 of the Companies Act 2006 (3 pages)
7 March 2005	New director appointed (3 pages)
1 March 2005	New secretary appointed (1 page)
1 March 2005	New secretary appointed (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
22 November 2004	Return made up to 13/03/04; full list of members (7 pages)
22 November 2004	Return made up to 13/03/04; full list of members (7 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
23 March 2003	Return made up to 13/03/03; full list of members (8 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
5 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
5 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
25 February 2002	Return made up to 22/02/02; full list of members (7 pages)
25 February 2002	Return made up to 22/02/02; full list of members (7 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
9 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
9 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
4 June 2001	Return made up to 22/02/01; full list of members (7 pages)
4 June 2001	Return made up to 22/02/01; full list of members (7 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Return made up to 22/02/00; full list of members (8 pages)
16 May 2000	Return made up to 22/02/00; full list of members (8 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 April 1999	Return made up to 22/02/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 April 1999	Return made up to 22/02/99; full list of members (6 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 April 1997	Return made up to 22/02/97; no change of members (4 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
5 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 February 1996	Return made up to 22/02/96; bulk list available separately (7 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Return made up to 22/02/96; bulk list available separately (7 pages)
29 February 1996	New director appointed (2 pages)
17 February 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
27 September 1995	Accounting reference date notified as 31/12 (1 page)
27 September 1995	Accounting reference date notified as 31/12 (1 page)
7 April 1995	New secretary appointed (2 pages)
7 April 1995	New secretary appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
20 March 1995	Secretary resigned;director resigned;new director appointed (4 pages)
20 March 1995	Secretary resigned;director resigned;new director appointed (4 pages)

RBGC Events Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London