London Welsh Rfc Limited

Company Name	London Welsh Rfc Limited
Company Status	Dissolved
Company Number	03385179
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 11 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)
Previous Name	Acerate Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Kelvin John Arthur Bryon
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1997(2 days after company formation)
Appointment Duration	13 years, 1 month (closed 27 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hazlehurst Riverview Road Pangbourne Reading Berkshire RG8 7AU

Director Name	Mr John Taylor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1997(2 days after company formation)
Appointment Duration	13 years, 1 month (closed 27 July 2010)
Role	Journalism
Country of Residence	England
Correspondence Address	Ballards End Ballards Hill Goudhurst Cranbrook Kent TN17 1JS

Secretary Name	Mr David Clive Harries Williams
Nationality	Welsh
Status	Closed
Appointed	20 September 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Honeycroft House Pangbourne Road Upper Basildon Reading Berkshire RG8 8LP

Director Name	John Anthony Llewellyn Blackman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2000)
Role	Consultant
Correspondence Address	Flat B Wetherby Mansions Earls Court Square London SW5 9BJ

Director Name	William Lloyd Carey Evans
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 days after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2007)
Role	Partner In IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	Camelot Renfrew Road Kingston Upon Thames Surrey KT2 7NT

Director Name	Mr David Joseph Goldstone
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2000)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Director Name	Dr David Bruce Hammond
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 days after company formation)
Appointment Duration	10 years, 10 months (resigned 29 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Court Hall Place Lane Burchetts Green Maidenhead Berkshire SL6 6QY

Director Name	Sir John Alan Thomas
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 days after company formation)
Appointment Duration	11 years, 4 months (resigned 24 October 2008)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Highwood Park Nan Clarks Lane London NW7 4HH

Secretary Name	David Tudor Roberts
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 days after company formation)
Appointment Duration	10 years, 3 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	97 Maryville Park Belfast BT9 6LQ Northern Ireland

Director Name	Philip Randal Lewis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 1998)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Pineacre Charters Road Sunningdale Berkshire SL5 9QD

Director Name	Ceri Lloyd James
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 2004)
Role	Retired
Correspondence Address	Fairacre 35 Compton Way Farnham Surrey GU10 1QT

Director Name	Adrian Davies
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2007)
Role	Director Of Rugby
Correspondence Address	35 Talbot Road Isleworth Middlesex TW7 7HG

Director Name	David Tudor Roberts
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 2007)
Role	Lawyer
Country of Residence	Northern Ireland
Correspondence Address	97 Maryville Park Belfast BT9 6LQ Northern Ireland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.londonwelshrfc.com/

Location

Registered Address	Old Deer Park Kew Road Richmond Surrey TW9 2AZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,374,000
Net Worth	-£763,543
Current Liabilities	£209,418

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
21 October 2009	Termination of appointment of John Thomas as a director (1 page)
21 October 2009	Termination of appointment of John Thomas as a director (1 page)
16 June 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 November 2008	Appointment Terminated Director david hammond (1 page)
5 November 2008	Appointment terminated director david hammond (1 page)
7 July 2008	Return made up to 11/06/08; change of members 363(353) ‐ Location of register of members address changed (9 pages)
7 July 2008	Return made up to 11/06/08; change of members 363(353) ‐ Location of register of members address changed (9 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
11 July 2007	Return made up to 11/06/07; full list of members (59 pages)
11 July 2007	Return made up to 11/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (59 pages)
10 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
10 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
5 April 2007	Ad 23/03/07--------- Â£ si [email protected]=150 Â£ ic 87300/87450 (2 pages)
5 April 2007	Ad 23/03/07--------- Â£ si [email protected]=150 Â£ ic 87300/87450 (2 pages)
21 November 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
21 November 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
22 June 2006	Return made up to 11/06/06; full list of members (65 pages)
22 June 2006	Return made up to 11/06/06; full list of members (65 pages)
5 July 2005	Return made up to 11/06/05; bulk list available separately (10 pages)
5 July 2005	Return made up to 11/06/05; bulk list available separately (10 pages)
23 December 2004	Full accounts made up to 31 May 2004 (12 pages)
23 December 2004	Full accounts made up to 31 May 2004 (12 pages)
12 July 2004	Return made up to 11/06/04; full list of members (65 pages)
12 July 2004	Return made up to 11/06/04; full list of members (65 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
17 December 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
17 December 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
21 October 2003	Amended accounts made up to 31 May 2002 (7 pages)
21 October 2003	Amended accounts made up to 31 May 2002 (7 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
10 July 2003	Return made up to 11/06/03; full list of members (66 pages)
10 July 2003	Return made up to 11/06/03; full list of members (66 pages)
31 October 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
31 October 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
1 August 2002	Return made up to 11/06/02; bulk list available separately (10 pages)
1 August 2002	Return made up to 11/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (10 pages)
24 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
24 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
30 August 2001	Return made up to 11/06/01; no change of members (4 pages)
30 August 2001	Return made up to 11/06/01; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
26 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
26 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Return made up to 11/06/00; full list of members (58 pages)
7 July 2000	Return made up to 11/06/00; full list of members (58 pages)
14 June 2000	Ad 31/03/00--------- Â£ si [email protected]=8500 Â£ ic 73545/82045 (2 pages)
14 June 2000	Ad 31/03/00--------- Â£ si [email protected]=8500 Â£ ic 73545/82045 (2 pages)
12 June 2000	Return made up to 11/06/99; bulk list available separately (7 pages)
12 June 2000	Return made up to 11/06/99; bulk list available separately (7 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
10 January 2000	Ad 28/09/99--------- Â£ si [email protected]=3655 Â£ ic 69890/73545 (18 pages)
10 January 2000	Ad 28/09/99--------- Â£ si [email protected]=3655 Â£ ic 69890/73545 (18 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
21 September 1999	Ad 31/08/99--------- Â£ si [email protected]=2500 Â£ ic 67390/69890 (2 pages)
21 September 1999	Ad 31/08/99--------- Â£ si [email protected]=2500 Â£ ic 64890/67390 (2 pages)
21 September 1999	Ad 31/08/99--------- Â£ si [email protected]=2500 Â£ ic 64890/67390 (2 pages)
21 September 1999	Ad 31/08/99--------- Â£ si [email protected]=2500 Â£ ic 67390/69890 (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
26 August 1999	Ad 30/10/97--------- Â£ si [email protected] (23 pages)
26 August 1999	Ad 30/10/98--------- Â£ si [email protected]=7460 Â£ ic 57430/64890 (19 pages)
26 August 1999	Ad 30/10/97--------- Â£ si [email protected] (23 pages)
26 August 1999	Ad 30/10/98--------- Â£ si [email protected]=7460 Â£ ic 57430/64890 (19 pages)
27 July 1999	Director resigned (2 pages)
27 July 1999	Director resigned (2 pages)
20 July 1999	Memorandum and Articles of Association (5 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1999	Memorandum and Articles of Association (5 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
16 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
18 September 1998	Ad 19/03/98--------- Â£ si [email protected]=17250 Â£ ic 25000/42250 (3 pages)
18 September 1998	Return made up to 11/06/98; bulk list available separately (7 pages)
18 September 1998	Ad 09/04/98--------- Â£ si [email protected]=7500 Â£ ic 42250/49750 (3 pages)
18 September 1998	Ad 09/04/98--------- Â£ si [email protected]=7500 Â£ ic 42250/49750 (3 pages)
18 September 1998	Return made up to 11/06/98; bulk list available separately (7 pages)
18 September 1998	Ad 19/03/98--------- Â£ si [email protected]=17250 Â£ ic 25000/42250 (3 pages)
11 April 1998	Location of register of members (non legible) (1 page)
11 April 1998	Location of register of members (non legible) (1 page)
26 November 1997	Location of register of members (non legible) (1 page)
26 November 1997	Location of register of members (non legible) (1 page)
19 September 1997	Ad 08/08/97--------- Â£ si [email protected]=248 Â£ ic 2/250 (3 pages)
19 September 1997	Ad 08/08/97--------- Â£ si [email protected]=248 Â£ ic 2/250 (3 pages)
19 September 1997	Ad 08/08/97--------- Â£ si [email protected]=24750 Â£ ic 250/25000 (2 pages)
19 September 1997	Ad 08/08/97--------- Â£ si [email protected]=24750 Â£ ic 250/25000 (2 pages)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New secretary appointed (2 pages)
22 August 1997	New director appointed (3 pages)
22 August 1997	New director appointed (3 pages)
20 August 1997	Memorandum and Articles of Association (5 pages)
20 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 August 1997	Memorandum and Articles of Association (5 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
5 August 1997	S-div 18/07/97 (1 page)
5 August 1997	Â£ nc 1000/200000 18/07/97 (1 page)
5 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
5 August 1997	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
5 August 1997	Memorandum and Articles of Association (13 pages)
5 August 1997	Memorandum and Articles of Association (13 pages)
5 August 1997	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	S-div 18/07/97 (1 page)
5 August 1997	Â£ nc 1000/200000 18/07/97 (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New director appointed (3 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (3 pages)
18 July 1997	Director resigned (1 page)
11 July 1997	Company name changed acerate LIMITED\certificate issued on 14/07/97 (2 pages)
11 July 1997	Company name changed acerate LIMITED\certificate issued on 14/07/97 (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: 120 east road london N1 6AA (1 page)
20 June 1997	Registered office changed on 20/06/97 from: 120 east road london N1 6AA (1 page)
11 June 1997	Incorporation (15 pages)

London Welsh Rfc Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London