| Company Name | The Rugby Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386689 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1997(26 years, 10 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Robert Shakeshaft |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mardle Wheelers Lane Brockham Surrey RH3 7HJ |
| Secretary Name | Robert Andrew MacDonald Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 13 November 2012) |
| Role | Company Director |
| Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
| Director Name | Mr Robert John Holgate |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Farm Camelsdale Road Haslemere Surrey GU27 3SG |
| Secretary Name | Robert John Holgate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Clonmore Street Southfields London SW18 5HB |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 85 Elsenham Street London SW18 5NX |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2012 | Application to strike the company off the register (3 pages) |
| 23 July 2012 | Application to strike the company off the register (3 pages) |
| 11 July 2012 | Termination of appointment of Robert John Holgate as a director on 10 July 2012 (1 page) |
| 11 July 2012 | Termination of appointment of Robert Holgate as a director (1 page) |
| 16 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 4 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 8 June 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 5 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 6 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 4 May 2009 | Accounts made up to 30 June 2008 (4 pages) |
| 4 May 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 20 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 19 May 2008 | Accounts made up to 30 June 2007 (4 pages) |
| 21 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 14 May 2007 | Accounts made up to 30 June 2006 (4 pages) |
| 14 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 14 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 21 April 2006 | Resolutions
|
| 21 April 2006 | Resolutions
|
| 21 March 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 21 March 2006 | Accounts made up to 30 June 2005 (4 pages) |
| 11 July 2005 | Director's particulars changed (1 page) |
| 11 July 2005 | Director's particulars changed (1 page) |
| 28 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 15 March 2005 | Accounts made up to 30 June 2004 (4 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 22 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 14 May 2004 | Accounts made up to 30 June 2003 (4 pages) |
| 1 July 2003 | Return made up to 13/06/03; full list of members
|
| 1 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 5 April 2003 | Accounts made up to 30 June 2002 (4 pages) |
| 5 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 2 July 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 18 March 2002 | Accounts made up to 30 June 2001 (4 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 14 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 28 March 2001 | Accounts made up to 30 June 2000 (5 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 13 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 28 April 2000 | Secretary resigned (1 page) |
| 28 April 2000 | New secretary appointed (2 pages) |
| 28 April 2000 | New secretary appointed (2 pages) |
| 28 April 2000 | Secretary resigned (1 page) |
| 28 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 28 April 2000 | Accounts made up to 30 June 1999 (4 pages) |
| 12 July 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 29 March 1999 | Accounts made up to 30 June 1998 (4 pages) |
| 29 March 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 14 October 1998 | Resolutions
|
| 14 October 1998 | Resolutions
|
| 14 July 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 14 July 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 20 June 1997 | Registered office changed on 20/06/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | New director appointed (2 pages) |
| 20 June 1997 | New director appointed (2 pages) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Registered office changed on 20/06/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 20 June 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | New director appointed (2 pages) |
| 20 June 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Incorporation (16 pages) |