About

Registered Number: 00048947
Date of Incorporation: 25/07/1896 (128 years and 8 months ago)
Company Status: Active
Date of Dissolution: 23/07/2015 (9 years and 8 months ago)
Registered Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

 

Established in 1896, Rgc Offshore Ltd are based in London, it's status at Companies House is "Active". The organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDGEON, Edwin N/A 26 April 1993 1
LINDSAY, James Mitchell N/A 13 May 1999 1
ROBERTSON, Alastair Kinnear N/A 26 April 1993 1
TORSTENSEN, Jone 16 January 2003 17 February 2005 1

Filing History

Document Type Date
AC92 - N/A 03 November 2017 View (3 Pages)
GAZ2 - Second notification of strike-off action in London Gazette 23 July 2015 View (1 Pages)
4.72 - Return of final meeting in creditors' voluntary winding-up 23 April 2015 View (6 Pages)
4.20 - N/A 19 June 2014 View (5 Pages)
AD01 - Change of registered office address 10 June 2014 View (2 Pages)
RESOLUTIONS - N/A 06 June 2014 View (1 Pages)
600 - Notice of appointment of Liquidator in a voluntary winding up 06 June 2014 View (1 Pages)
AR01 - Annual Return 11 April 2014 View (3 Pages)
CH01 - Change of particulars for director 05 March 2014 View (3 Pages)
AA - Annual Accounts 29 May 2013 View (13 Pages)
AR01 - Annual Return 10 April 2013 View (4 Pages)
AA - Annual Accounts 02 October 2012 View (12 Pages)
AA - Annual Accounts 08 June 2012 View (11 Pages)
AR01 - Annual Return 17 April 2012 View (4 Pages)
AR01 - Annual Return 14 April 2011 View (4 Pages)
AA - Annual Accounts 02 October 2010 View (12 Pages)
AR01 - Annual Return 22 April 2010 View (4 Pages)
AA - Annual Accounts 28 November 2009 View (9 Pages)
363a - Annual Return 14 April 2009 View (3 Pages)
287 - Change in situation or address of Registered Office 05 January 2009 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009 View (1 Pages)
AA - Annual Accounts 08 October 2008 View (9 Pages)
363a - Annual Return 24 April 2008 View (3 Pages)
AA - Annual Accounts 18 September 2007 View (9 Pages)
RESOLUTIONS - N/A 19 August 2007 View (8 Pages)
288a - Notice of appointment of directors or secretaries 19 August 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 19 August 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 August 2007 View (1 Pages)
AA - Annual Accounts 06 June 2007 View (9 Pages)
363a - Annual Return 25 April 2007 View (2 Pages)
363a - Annual Return 02 May 2006 View (2 Pages)
AA - Annual Accounts 12 August 2005 View (11 Pages)
363s - Annual Return 16 April 2005 View (2 Pages)
288b - Notice of resignation of directors or secretaries 16 March 2005 View (1 Pages)
288b - Notice of resignation of directors or secretaries 16 March 2005 View (1 Pages)
288a - Notice of appointment of directors or secretaries 16 March 2005 View (2 Pages)
288a - Notice of appointment of directors or secretaries 16 March 2005 View (2 Pages)
AA - Annual Accounts 12 August 2004 View (13 Pages)
363s - Annual Return 19 April 2004 View (7 Pages)
AA - Annual Accounts 06 September 2003 View (12 Pages)
363s - Annual Return 02 May 2003 View (7 Pages)
288a - Notice of appointment of directors or secretaries 13 February 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 13 February 2003 View (2 Pages)
288b - Notice of resignation of directors or secretaries 13 February 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 03 December 2002 View (1 Pages)
AA - Annual Accounts 16 May 2002 View (11 Pages)
363s - Annual Return 01 May 2002 View (6 Pages)
AA - Annual Accounts 21 June 2001 View (11 Pages)
363s - Annual Return 27 April 2001 View (6 Pages)
AUD - Auditor's letter of resignation 21 March 2001 View (2 Pages)
AA - Annual Accounts 21 September 2000 View (14 Pages)
363s - Annual Return 06 July 2000 View (7 Pages)
287 - Change in situation or address of Registered Office 17 May 2000 View (1 Pages)
288b - Notice of resignation of directors or secretaries 17 May 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 17 May 2000 View (2 Pages)
288b - Notice of resignation of directors or secretaries 17 May 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 17 May 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 14 February 2000 View (2 Pages)
288b - Notice of resignation of directors or secretaries 14 January 2000 View (1 Pages)
288b - Notice of resignation of directors or secretaries 10 December 1999 View (1 Pages)
AA - Annual Accounts 20 September 1999 View (12 Pages)
363a - Annual Return 29 June 1999 View (9 Pages)
288b - Notice of resignation of directors or secretaries 22 June 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 07 June 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 07 June 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 June 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 07 April 1999 View (2 Pages)
288b - Notice of resignation of directors or secretaries 07 April 1999 View (1 Pages)
AA - Annual Accounts 11 September 1998 View (12 Pages)
363s - Annual Return 30 June 1998 View (8 Pages)
AA - Annual Accounts 23 September 1997 View (13 Pages)
363s - Annual Return 13 June 1997 View (6 Pages)
AUD - Auditor's letter of resignation 17 April 1997 View (8 Pages)
AUD - Auditor's letter of resignation 12 November 1996 View (1 Pages)
288 - N/A 23 June 1996 View (1 Pages)
RESOLUTIONS - N/A 19 June 1996 View (1 Pages)
RESOLUTIONS - N/A 19 June 1996 View (1 Pages)
RESOLUTIONS - N/A 19 June 1996 View (1 Pages)
363s - Annual Return 12 June 1996 View (6 Pages)
RESOLUTIONS - N/A 04 June 1996 View (1 Pages)
RESOLUTIONS - N/A 04 June 1996 View (1 Pages)
CERT10 - Re-registration of a company from public to private 04 June 1996 View (1 Pages)
MAR - Memorandum and Articles - used in re-registration 04 June 1996 View (16 Pages)
53 - Application by a public company for re-registration as a private company 04 June 1996 View (1 Pages)
225 - Change of Accounting Reference Date 14 May 1996 View (1 Pages)
288 - N/A 30 April 1996 View (2 Pages)
AA - Annual Accounts 07 March 1996 View (15 Pages)
363x - Annual Return 09 June 1995 View (18 Pages)
AA - Annual Accounts 10 April 1995 View (17 Pages)
288 - N/A 10 November 1994
363x - Annual Return 14 June 1994
AUD - Auditor's letter of resignation 14 March 1994
AA - Annual Accounts 24 January 1994
AAMD - Amended Accounts 01 November 1993
RESOLUTIONS - N/A 12 October 1993
AA - Annual Accounts 05 October 1993
363s - Annual Return 06 June 1993
288 - N/A 20 May 1993
288 - N/A 17 May 1993
288 - N/A 17 May 1993
288 - N/A 12 May 1993
AA - Annual Accounts 12 March 1993
288 - N/A 22 January 1993
288 - N/A 21 October 1992
363x - Annual Return 10 June 1992
AA - Annual Accounts 25 March 1992
288 - N/A 14 November 1991
288 - N/A 18 July 1991
288 - N/A 02 July 1991
363x - Annual Return 17 June 1991
AA - Annual Accounts 14 May 1991
RESOLUTIONS - N/A 02 October 1990
AA - Annual Accounts 09 July 1990
363 - Annual Return 27 June 1990
288 - N/A 06 February 1990
363 - Annual Return 04 July 1989
288 - N/A 26 June 1989
AA - Annual Accounts 26 May 1989
288 - N/A 28 November 1988
288 - N/A 04 August 1988
363 - Annual Return 12 July 1988
AA - Annual Accounts 12 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1987
AUD - Auditor's letter of resignation 04 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1987
REREG(U) - N/A 30 June 1987
363 - Annual Return 15 June 1987
AA - Annual Accounts 11 May 1987
287 - Change in situation or address of Registered Office 05 May 1987 View (1 Pages)
363 - Annual Return 13 August 1986
288 - N/A 14 July 1986
288 - N/A 09 June 1986
AA - Annual Accounts 21 April 1986 View (16 Pages)
CERTNM - Change of name certificate 08 April 1982 View (2 Pages)
AA - Annual Accounts 09 August 1978 View (19 Pages)
CERTNM - Change of name certificate 02 June 1978 View (2 Pages)
AA - Annual Accounts 23 August 1977 View (15 Pages)
AA - Annual Accounts 15 June 1976 View (17 Pages)
AA - Annual Accounts 14 June 1975 View (15 Pages)
CERTNM - Change of name certificate 10 October 1972 View (2 Pages)

Mortgages & Charges

Description Date Status Charge by
Assignation 06 June 1986 Fully Satisfied

N/A

Assignation 08 August 1983 Fully Satisfied

N/A

Assignment 28 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.