RGC Offshore Limited

Active00048947 Private limited company

Incorporated: 25 July 1896 (130 years)
Industry: Non-trading company (74990)
Directors: Rufus Laycock
Accounts type: Total exemption full
Region: Greater London
Address: Tower Bridge House
St Katharines Way
London
E1W 1DD

Filing status

Accounts due: 30 September 2014
Last accounts: 31 December 2012
Conf. stmt due: 16 April 2017

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Th Group Services Limited

Corporate Secretary · Appointed 25 June 2007

Also at Kvaerner Metals Continuous Casting Limited · more companies

Laycock, Rufus

Director · Appointed 17 February 2005

Also at John Brown Plastics Machinery Limited, Ellayess UK Limited, Kvaerner Metals Holdings Limited · more companies

British

Born September 1963 (63)

Officer history (21 former)

25 June 2007

Resigned Laycock, Rufus as Secretary

25 June 2007

Resigned Williams, Nigel Edward Oliver as Director

25 June 2007

Appointed Th Group Services Limited as Corporate Secretary

17 February 2005

Appointed Laycock, Rufus as Director

17 February 2005

Appointed Williams, Nigel Edward Oliver as Director

17 February 2005

Resigned Norin, Jan as Director

17 February 2005

Resigned Torstensen, Jone as Director

16 January 2003

Appointed Norin, Jan as Director

16 January 2003

Appointed Torstensen, Jone as Director

16 January 2003

Resigned Convery, Michael as Director

28 October 2002

Resigned Wilson, Alan James Stark as Director

8 May 2000

Appointed Laycock, Rufus as Secretary

8 May 2000

Appointed Convery, Michael as Director

29 February 2000

Resigned Payne, Helen as Director

1 February 2000

Resigned Shanks, Philip Craig as Secretary

31 December 1999

Appointed Wilson, Alan James Stark as Director

31 December 1999

Resigned Fudge, Sydney Robert as Director

30 November 1999

Resigned Higgins, Nigel Alan as Director

21 May 1999

Resigned Dawson, Alex as Director

21 May 1999

Resigned Foreman, Peter Donald as Director

19 May 1999

Appointed Payne, Helen as Director

13 May 1999

Resigned Lindsay, James Mitchell as Director

1 February 1999

Appointed Higgins, Nigel Alan as Director

1 February 1999

Resigned Moore, Christopher John as Director

13 June 1996

Resigned Weedon, John Edward, Mr. as Director

22 April 1996

Resigned Scheffers, Johannes Gerardus as Director

31 October 1994

Resigned Henry, Walter James as Director

14 May 1993

Resigned Dyer, Peter, Dr as Director

26 April 1993

Resigned Robertson, Alastair Kinnear as Director

26 April 1993

Resigned Dudgeon, Edwin as Director

7 January 1993

Appointed Dawson, Alex as Director

30 September 1992

Resigned Noble, James Henry as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
3 November 2017	Restoration by order of the court
23 July 2015	Final Gazette dissolved following liquidation
23 April 2015	Return of final meeting in a creditors' voluntary winding up
19 June 2014	Statement of affairs
10 June 2014	Registered office address changed