Epsom
Surrey
KT17 4LF
Director Name | Mr Anthony Richard Hewitt |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2008(8 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 20 July 2021) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Calderwood Wilmerhatch Lane Epsom Surrey KT18 7EH |
Director Name | Mr Timothy Gordon Keown |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1999(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cockslease Farm House Fawley Henley-On-Thames Oxfordshire RG9 6JL |
Director Name | Mr Derek Michael Richardson |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1999(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winterhouse Farm West End Esher Surrey KT10 8LT |
Director Name | Major-General Alasdair Ian Gordon Kennedy |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1999(1 week, 5 days after company formation) |
Appointment Duration | 8 years, 6 months (resigned 21 February 2008) |
Role | Club Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tall Trees Quarry Wood Road Marlow Buckinghamshire SL7 1RF |
Secretary Name | Martin Clifford Corney |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1999(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 November 2002) |
Role | Manager |
Correspondence Address | Madingley 5 Oak Lodge Drive Redhill Surrey RH1 5EB |
Director Name | Ms Josephine Anne Bruin |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1999(1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 November 2001) |
Role | Benefits Manager |
Country of Residence | England |
Correspondence Address | 39 Spirit Quay London E1 9UT |
Director Name | David John Adams |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1999(1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 29 October 2004) |
Role | Golf & Sports Manager |
Correspondence Address | 76 Royal Esplanade Westbrook Margate Kent CT9 5ET |
Director Name | Barry Kneale |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1999(1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2003) |
Role | Finance Director |
Correspondence Address | 33 Ashburnham Tower Worlds End Estate London SW10 0EE |
Director Name | Sir David John Prosser |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 February 2007) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Temple Court 11 Queen Victoria Street London EC4N 4TP |
Secretary Name | Ms Josephine Anne Bruin |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(2 years, 3 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 05 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Spirit Quay London E1 9UT |
Director Name | Angelo De Ioia |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 March 2002(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 14 August 2006) |
Role | Head Waiter |
Correspondence Address | 86 Arundel Avenue South Croydon Surrey CR2 8BE |
Director Name | Stephen Francis Yeo |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2003(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 February 2008) |
Role | Actuary |
Correspondence Address | 103 Ashley Gardens Thirleby Road London SW1P 1HP |
Director Name | Simon Coombs |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 12 May 2009) |
Role | Management Accountant |
Correspondence Address | 32 Ropeland Way Horsham West Sussex RH12 5NY |
Director Name | Trevor Dunmore |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 05 March 2013) |
Role | Librarian |
Country of Residence | United Kingdom |
Correspondence Address | 61b Battersea Bridge Road London SW11 3AU |
Director Name | Paul Jukes |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(7 years, 3 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 05 February 2021) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodstock 6 Woodend Park Cobham Surrey KT11 3BX |
Director Name | Mr John Martin Nestor |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2008(8 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 05 February 2021) |
Role | Inv Management |
Country of Residence | England |
Correspondence Address | Quarry House 14 Lynwood Road Epsom Surrey KT17 4LD |
Director Name | Mr Simon Howard Allen |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2009(9 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 05 February 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Old Postings Witheridge Hill Henley Oxon RG9 5PH |
Director Name | Travers Smith Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | Travers Smith Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Website | www.royalautomobileclub.co.uk |
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Telephone | 020 79302345 |
Telephone region | London |
Registered Address | The Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 February 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
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9 February 2021 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
5 February 2021 | Termination of appointment of John Martin Nestor as a director on 5 February 2021 (1 page) |
5 February 2021 | Termination of appointment of Josephine Anne Bruin as a director on 5 February 2021 (1 page) |
5 February 2021 | Termination of appointment of Simon Howard Allen as a director on 5 February 2021 (1 page) |
5 February 2021 | Termination of appointment of Josephine Anne Bruin as a secretary on 5 February 2021 (1 page) |
5 February 2021 | Termination of appointment of Paul Jukes as a director on 5 February 2021 (1 page) |
12 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
20 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
14 January 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
15 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
11 May 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
16 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
31 October 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
24 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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13 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
13 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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1 November 2013 | Appointment of Ms Josephine Ann Bruin as a director (2 pages) |
1 November 2013 | Termination of appointment of Trevor Dunmore as a director (1 page) |
1 November 2013 | Termination of appointment of Trevor Dunmore as a director (1 page) |
1 November 2013 | Appointment of Ms Josephine Ann Bruin as a director (2 pages) |
1 November 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
5 November 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
5 November 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
29 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (9 pages) |
29 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (9 pages) |
9 November 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 November 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
17 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (9 pages) |
17 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (9 pages) |
7 December 2010 | Full accounts made up to 31 December 2009 (33 pages) |
7 December 2010 | Full accounts made up to 31 December 2009 (33 pages) |
8 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (9 pages) |
8 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (9 pages) |
7 September 2010 | Director's details changed for Trevor Dunmore on 11 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Anthony Richard Hewitt on 11 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Simon Howard Allen on 11 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Trevor Dunmore on 11 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Simon Howard Allen on 11 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Paul Jukes on 11 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Anthony Richard Hewitt on 11 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Paul Jukes on 11 August 2010 (2 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 September 2009 | Director appointed mr simon howard allen (1 page) |
8 September 2009 | Director appointed mr simon howard allen (1 page) |
7 September 2009 | Appointment terminated director simon coombs (1 page) |
7 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
7 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
7 September 2009 | Appointment terminated director simon coombs (1 page) |
23 December 2008 | Full accounts made up to 31 December 2007 (29 pages) |
23 December 2008 | Full accounts made up to 31 December 2007 (29 pages) |
20 August 2008 | Return made up to 11/08/08; full list of members (5 pages) |
20 August 2008 | Return made up to 11/08/08; full list of members (5 pages) |
19 August 2008 | Appointment terminated director alasdair kennedy (1 page) |
19 August 2008 | Appointment terminated director alasdair kennedy (1 page) |
5 August 2008 | Director appointed john martin nestor (3 pages) |
5 August 2008 | Director appointed john martin nestor (3 pages) |
6 March 2008 | Return made up to 11/08/07; full list of members; amend (8 pages) |
6 March 2008 | Director appointed anthony richard hewitt (1 page) |
6 March 2008 | Appointment terminated director stephen yeo (1 page) |
6 March 2008 | Return made up to 11/08/07; full list of members; amend (8 pages) |
6 March 2008 | Appointment terminated director stephen yeo (1 page) |
6 March 2008 | Director appointed anthony richard hewitt (1 page) |
1 February 2008 | Return made up to 11/08/07; full list of members
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1 February 2008 | Return made up to 11/08/07; full list of members
|
24 January 2008 | New director appointed (2 pages) |
24 January 2008 | New director appointed (2 pages) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | New director appointed (1 page) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Return made up to 11/08/06; full list of members (9 pages) |
20 September 2006 | Return made up to 11/08/06; full list of members (9 pages) |
4 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
4 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 September 2005 | Return made up to 11/08/05; full list of members (9 pages) |
9 September 2005 | Return made up to 11/08/05; full list of members (9 pages) |
18 June 2005 | Director's particulars changed (1 page) |
18 June 2005 | Director's particulars changed (1 page) |
3 March 2005 | Director resigned (1 page) |
3 March 2005 | Director resigned (1 page) |
21 January 2005 | Return made up to 11/08/04; no change of members
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21 January 2005 | Return made up to 11/08/04; no change of members
|
17 December 2004 | Director resigned (1 page) |
17 December 2004 | New director appointed (1 page) |
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | New director appointed (1 page) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | New director appointed (2 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 January 2004 | New director appointed (2 pages) |
22 January 2004 | New director appointed (2 pages) |
14 September 2003 | Return made up to 11/08/03; full list of members (9 pages) |
14 September 2003 | Return made up to 11/08/03; full list of members (9 pages) |
1 September 2003 | Secretary resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | New secretary appointed (2 pages) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | New secretary appointed (2 pages) |
1 September 2003 | Secretary resigned (1 page) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
10 September 2002 | Return made up to 11/08/02; full list of members
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10 September 2002 | Return made up to 11/08/02; full list of members
|
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
20 November 2001 | New director appointed (3 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | New director appointed (3 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
20 August 2001 | Return made up to 11/08/01; full list of members
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20 August 2001 | Return made up to 11/08/01; full list of members
|
18 September 2000 | Return made up to 11/08/00; full list of members (8 pages) |
18 September 2000 | Return made up to 11/08/00; full list of members (8 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
3 September 1999 | Memorandum and Articles of Association (15 pages) |
3 September 1999 | Memorandum and Articles of Association (15 pages) |
1 September 1999 | Company name changed de facto 790 LIMITED\certificate issued on 02/09/99 (3 pages) |
1 September 1999 | Company name changed de facto 790 LIMITED\certificate issued on 02/09/99 (3 pages) |
26 August 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
26 August 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
25 August 1999 | New secretary appointed (2 pages) |
25 August 1999 | Registered office changed on 25/08/99 from: 10 snow hill london EC1A 2AL (1 page) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | Secretary resigned;director resigned (1 page) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Registered office changed on 25/08/99 from: 10 snow hill london EC1A 2AL (1 page) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New secretary appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | Secretary resigned;director resigned (1 page) |
11 August 1999 | Incorporation (19 pages) |
11 August 1999 | Incorporation (19 pages) |