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RGC OFFSHORE LIMITED

Learn more about RGC OFFSHORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

RGC OFFSHORE LIMITED on the map

Company type: Private Limited Company
Company number: 00048947
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.07.25
dissolution date: 2015.07.23
last member list: 2014.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.04.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.06.19
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REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2014.06.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.06.06
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.11
Form type: LATEST SOC
Document description: 11/04/14 STATEMENT OF CAPITAL;GBP 4300000
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
£2.95
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.08
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
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SECRETARY'S CHANGE OF PARTICULARS / TH GROUP SERVICES LIMITED / 22/12/2008
Form type: 288c
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.16
Child documents:
Document type: ANNOTATION
Date: 2005.04.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, PORT CLARENCE, MIDDLESBROUGH, CLEVELAND, TS2 1RZ
Form type: 287
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2007.06.25 - 2015.07.23
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.02.17 - 2015.07.23
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RUFUS LAYCOCK (dissolve)
Secretary, 2000.05.08 - 2007.06.25
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
PHILIP CRAIG SHANKS (dissolve)
Secretary, 1992.05.29 - 2000.02.01
BRAESIDE , CERES
KY15 5ND, FIFE
MICHAEL CONVERY (dissolve)
Director, ACCOUNTANT, 2000.05.08 - 2003.01.16
45 PARKNEUK ROAD , GLASGOW
G43 2AQ, LANARKSHIRE
ALEX DAWSON (dissolve)
Director, PROJECT DIRECTOR, 1993.01.07 - 1999.05.21
FIGHTING COCKS HOUSE THIMBLEBY , NORTH ALLERTON
DL6 3PY, NORTH YORKSHIRE
EDWIN DUDGEON (dissolve)
Director, PROJECT MANAGER, 1992.05.29 - 1993.04.26
4 MCINNES GARDENS , CUPAR
KY15 4HU, FIFE
PETER DYER (dissolve)
Director, ENGINEER, 1992.05.29 - 1993.05.14
14 CROFTON AVENUE CHISWICK , LONDON
W4 3EW
PETER DONALD FOREMAN (dissolve)
Director, LEGAL ADVISOR, 1992.05.29 - 1999.05.21
2 KINGSBURGH COURT , EAST LINTON
EH40 3BL, EAST LOTHIAN
SYDNEY ROBERT FUDGE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.29 - 1999.12.31
PITLETHIE HOUSE PITLETHIE ROAD , LEUCHARS
KY16 0DP, FIFE
WALTER JAMES HENRY (dissolve)
Director, TECHNICAL DIRECTOR, 1992.05.29 - 1994.10.31
11 KILMANY ROAD , WORMIT
DD6 8PG, FIFE
NIGEL ALAN HIGGINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 1999.11.30
CONIFERS CECIL AVENUE , HALIFAX
HX3 8SN, WEST YORKSHIRE
JAMES MITCHELL LINDSAY (dissolve)
Director, FINANCE DIRECTOR, 1992.05.29 - 1999.05.13
31 UPPER GREENS AUCHTERMUCHTY , CUPAR
KY14 7BX, FIFE
CHRISTOPHER JOHN MOORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 1999.02.01
STURBRIDGE CHURCH PLACE , UPPER LARGO
KY8 6EH, FIFE
JAMES HENRY NOBLE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1992.09.30
8 CANNING ST LANE , EDINBURGH
EH3 8ER, MIDLOTHIAN
JAN NORIN (dissolve)
Director, VICE PRESIDENT FINANCE, 2003.01.16 - 2005.02.17
RINGSTABEKKVEIEN 18B , JAR
1358
NORWAY
HELEN PAYNE (dissolve)
Director, LAWYER, 1999.05.19 - 2000.02.29
120 HURST ROAD , SIDCUP
DA15 9AF, KENT
ALASTAIR KINNEAR ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1993.04.26
8 STRATHKINNESS HIGH ROAD , ST ANDREWS
KY16 9UB, FIFE
SCOTLAND
JOHANNES GERARDUS SCHEFFERS (dissolve)
Director, PRODUCTION MANAGER, 1992.05.29 - 1996.04.22
14 CULDEES AVENUE , GLENROTHES
KY6 3PN, FIFE
SCOTLAND
JONE TORSTENSEN (dissolve)
Director, CFO, 2003.01.16 - 2005.02.17
VLASVINGEN 22 STAVANGER , ROGALAND
FOREIGN, 4028
NORWAY
JOHN EDWARD WEEDON (dissolve)
Director, MARKETING DIRECTOR, 1992.05.29 - 1996.06.13
3 BEAUFORT PLACE BRAY , MAIDENHEAD
SL6 2BS, BERKSHIRE
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2005.02.17 - 2007.06.25
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX
ALAN JAMES STARK WILSON (dissolve)
Director, BUSINESS DEVELOPMENT, 1999.12.31 - 2002.10.28
76 CONTLAW ROAD , MILLTIMBER
AB13 0EJ, ABERDEENSHIRE

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Information about the Private Limited Company RGC OFFSHORE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data