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ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED

Learn more about ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYAL AUTOMOBILE CLUB, 89-91 PALL MALL, LONDON, SW1Y 5HS

ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00098858
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.07.16
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

NORTH ENGLAND TRUSTEE DEBENTURE ANETS CORP. LTD.
MORTGAGE LAND CHARGE. - Outstanding on 1912.06.24

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 220040
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.29
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOCE
Form type: TM01
Date: 2014.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MR MICHAEL JOHN TURNER
Form type: AP01
Date: 2013.09.27
£2.95
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DIRECTOR APPOINTED MR MILES WILLIAM ELLIS WADE
Form type: AP01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON
Form type: TM01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR KIERAN POYNTER
Form type: TM01
Date: 2013.09.19
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DIRECTOR APPOINTED MR NICHOLAS JOHN JOCE
Form type: AP01
Date: 2013.09.19
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APPOINTMENT TERMINATED, SECRETARY DAVID WILKINSON
Form type: TM02
Date: 2013.09.19
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SECRETARY APPOINTED MR MILES WILLIAM ELLIS WADE
Form type: AP03
Date: 2013.09.19
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR APPOINTED MR THOMAS FINLAYSON GRANT PURVES
Form type: AP01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROSSER
Form type: TM01
Date: 2012.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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APPOINTMENT TERMINATED, SECRETARY ALASDAIR KENNEDY
Form type: TM02
Date: 2011.06.15
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DIRECTOR APPOINTED MR KIERAN CHARLES POYNTER
Form type: AP01
Date: 2011.04.18
£2.95
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SECRETARY APPOINTED MR DAVID LESLIE WILKINSON
Form type: AP03
Date: 2011.04.15
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DIRECTOR APPOINTED MR DAVID LESLIE WILKINSON
Form type: AP01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR ROGER SMOLSKI
Form type: TM01
Date: 2011.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/00
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.08

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Company directors and board members:

MILES WILLIAM ELLIS WADE (current)
Secretary, 2013.09.13
ROYAL AUTOMOBILE CLUB 89-91 PALL MALL , LONDON
SW1Y 5HS
THOMAS FINLAYSON GRANT PURVES (current)
Director, 2012.05.22
ROYAL AUTOMOBILE CLUB 89-91 PALL MALL , LONDON
SW1Y 5HS
MICHAEL JOHN TURNER (current)
Director, RETIRED BANKER, 2013.05.31
ROYAL AUTOMOBILE CLUB 89-91 PALL MALL , LONDON
SW1Y 5HS
MILES WILLIAM ELLIS WADE (current)
Director, CHIEF EXECUTIVE, 2013.09.13
ROYAL AUTOMOBILE CLUB 89-91 PALL MALL , LONDON
SW1Y 5HS
PETER JOHN LESLIE DORAN (resigned)
Secretary, 1991.05.29 - 1999.06.30
19 NIGHTINGALE ROAD , EAST MOLESEY
KT8 2PQ, SURREY
ALASDAIR IAN GORDON KENNEDY (resigned)
Secretary, COMPANY SECRETARY, 1999.06.30 - 2010.12.08
TALL TREES QUARRY WOOD ROAD , MARLOW
SL7 1RF, BUCKINGHAMSHIRE
DAVID LESLIE WILKINSON (resigned)
Secretary, 2010.12.08 - 2013.09.09
ROYAL AUTOMOBILE CLUB 89-91 PALL MALL , LONDON
SW1Y 5HS
MICHAEL ALBERT BONE (resigned)
Director, 1991.05.29 - 1996.04.17
41 BANSTEAD ROAD , PURLEY
CR8 3EB, SURREY
NICHOLAS JOHN JOCE (resigned)
Director, CHARTERED ACCOUNTANT, 2013.05.31 - 2014.04.30
ROYAL AUTOMOBILE CLUB 89-91 PALL MALL , LONDON
SW1Y 5HS
NEIL ANTHONY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 1999.08.31
10 GRANARD ROAD WANDSWORTH COMMON , LONDON
SW12 8UL
TIMOTHY GORDON KEOWN (resigned)
Director, COMPANY DIRECTOR, 1999.06.30 - 2007.05.10
COCKSLEASE FARM HOUSE FAWLEY , HENLEY-ON-THAMES
RG9 6JL, OXFORDSHIRE
MICHAEL JAMES LIMB (resigned)
Director, 1991.05.29 - 1994.01.31
2 MAGNOLIA CLOSE , KINGSTON UPON THAMES
KT2 7JF, SURREY
BRIAN KENNETH MCGIVERN (resigned)
Director, 1991.05.29 - 2002.04.17
BYEWOOD 14 FITZGERALD ROAD BOYLE FARM , THAMES DITTON
KT7 0TU, SURREY
KIERAN CHARLES POYNTER (resigned)
Director, CHATERED ACCOUNTANT, 2010.12.08 - 2013.05.31
ROYAL AUTOMOBILE CLUB 89-91 PALL MALL , LONDON
SW1Y 5HS
DAVID JOHN PROSSER (resigned)
Director, COMPANY DIRECTOR, 2007.05.10 - 2012.05.22
206 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
DEREK MICHAEL RICHARDSON (resigned)
Director, 2002.04.17 - 2006.02.28
WINTERHOUSE FARM WEST END , ESHER
KT10 8LT, SURREY
JEFFREY DAVID ROSE (resigned)
Director, 1991.05.29 - 1998.04.09
I 2 ALBANY PICCADILLY , LONDON
W1J 0AX
ROGER SMOLSKI (resigned)
Director, COMPUTER CONSULTANT, 2005.09.07 - 2010.12.08
67 ASH LODGE DRIVE ASH , ALDERSHOT
GU12 6NW, HAMPSHIRE
DAVID LESLIE WILKINSON (resigned)
Director, HOTELLIER, 2010.12.08 - 2013.09.09
ROYAL AUTOMOBILE CLUB 89-91 PALL MALL , LONDON
SW1Y 5HS

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Information about the Private Limited Company ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY 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: 2016.04.03. Reload the data