RUGBY WORLD CUP 2015 (SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

03000880

Incorporation date

12/12/1994

Size

Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1994)

07/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2018

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

01/11/2017

Declaration of solvency

View PDF (6 pages)

01/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2017

Resolutions

View PDF (2 pages)

28/09/2017

Full accounts made up to 2015-12-31

View PDF (20 pages)

28/09/2017

Registered office address changed from Webb Ellis House Rugby Road Twickenham,London TW1 1DZ to 1 More London Place London SE1 2AF on 2017-09-28

View PDF (2 pages)

28/09/2017

Notification of a person with significant control statement

View PDF (3 pages)

28/09/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (12 pages)

28/09/2017

Administrative restoration application

View PDF (3 pages)

28/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

02/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

24/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

11/04/2013

Termination of appointment of Robert Brophy as a director

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

26/10/2012

Registered office address changed from Rugby House Twickenham Stadium Whitton Road Twickenham TW2 7BA England on 2012-10-26

View PDF (1 pages)

16/08/2012

Appointment of John Jeffrey as a secretary

View PDF (2 pages)

16/08/2012

Termination of appointment of Malcolm Phillips as a secretary

View PDF (1 pages)

15/08/2012

Appointment of Malcolm Phillips as a secretary

View PDF (2 pages)

15/08/2012

Termination of appointment of Robert Brophy as a secretary

View PDF (1 pages)

20/06/2012

Appointment of Malcolm Phillips as a director

View PDF (2 pages)

31/05/2012

Appointment of Mr John Jeffrey as a director

View PDF (2 pages)

22/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

16/02/2012

Previous accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

16/02/2012

Termination of appointment of Mike Miller as a director

View PDF (1 pages)

17/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

17/10/2011

Registered office address changed from the Cottage Remenham Lane Aston Henley on Thames Oxfordshire RG9 3DE on 2011-10-17

View PDF (1 pages)

17/06/2011

Resolutions

View PDF (14 pages)

17/06/2011

Statement of company's objects

View PDF (2 pages)

16/06/2011

Certificate of change of name

View PDF (3 pages)

25/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (13 pages)

27/07/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

27/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (14 pages)

03/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

16/07/2009

Return made up to 22/03/09; full list of members

View PDF (10 pages)

16/07/2009

Location of register of members

View PDF (1 pages)

19/02/2009

Director and secretary appointed robert brophy

View PDF (2 pages)

19/02/2009

Director appointed mike miller

View PDF (2 pages)

19/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

06/02/2009

Appointment terminated secretary couchman harrington associates

View PDF (1 pages)

06/02/2009

Appointment terminated director jonathan higton

View PDF (1 pages)

06/02/2009

Registered office changed on 06/02/2009 from 2ND floor 20-22 bedford row london WC1R 4EB

View PDF (1 pages)

06/06/2008

Memorandum and Articles of Association

View PDF (16 pages)

30/05/2008

Certificate of change of name

View PDF (0 pages)

08/04/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

31/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

09/05/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

20/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

13/04/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

13/04/2006

Location of register of members

View PDF (1 pages)

24/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

27/10/2005

Registered office changed on 27/10/05 from: couchman harrington associates 8 bloomsbury square london WC1A 2LQ

View PDF (1 pages)

10/05/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

16/02/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

18/11/2004

Registered office changed on 18/11/04 from: rutland house ref sdw 148 edmund street birmingham B3 2JR

View PDF (1 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

18/11/2004

New secretary appointed

View PDF (3 pages)

02/04/2004

Return made up to 22/03/04; full list of members

View PDF (6 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Registered office changed on 03/03/04 from: 7 devonshire square cutlers garden london EC2M 4YH

View PDF (1 pages)

03/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

13/05/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

16/04/2003

Return made up to 22/03/03; full list of members

View PDF (6 pages)

08/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

28/02/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

20/11/2001

Registered office changed on 20/11/01 from: dalby house 396-398 city road london EC1V 2QA

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

23/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

14/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

05/04/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

05/04/2000

Resolutions

View PDF (1 pages)

29/12/1999

Certificate of change of name

View PDF (2 pages)

30/03/1999

Return made up to 22/03/99; no change of members

View PDF (6 pages)

22/01/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

22/01/1999

Resolutions

View PDF (1 pages)

13/05/1998

Secretary's particulars changed

View PDF (1 pages)

13/05/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

13/05/1998

Registered office changed on 13/05/98 from: c/o townleys 32 sekforde london EC1R 0HH

View PDF (1 pages)

27/01/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (2 pages)

27/01/1998

Resolutions

View PDF (2 pages)

07/05/1997

Return made up to 10/04/97; no change of members

View PDF (4 pages)

12/08/1996

Accounts for a dormant company made up to 1996-05-31

View PDF (2 pages)

12/08/1996

Resolutions

View PDF (1 pages)

12/08/1996

Resolutions

View PDF (1 pages)

28/04/1996

Return made up to 10/04/96; full list of members

View PDF (8 pages)

07/08/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

10/05/1995

Memorandum and Articles of Association

View PDF (16 pages)

02/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/03/1995

Resolutions

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23/02/1995

Registered office changed on 23/02/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

21/02/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

13/12/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, Mike	Director	25/01/2009 - 30/01/2012	3
Jeffrey, John	Director	13/05/2012 - Present	7
Mr Nicholas Duncan Couchman	Director	12/02/1995 - 29/03/2001	24
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/12/1994 - 12/02/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/12/1994 - 12/02/1995	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RUGBY WORLD CUP 2015 (SERVICES) LIMITED

RUGBY WORLD CUP 2015 (SERVICES) LIMITED is an(a) Dissolved company incorporated on 12/12/1994 with the registered office located at ERNST & YOUNG, 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUGBY WORLD CUP 2015 (SERVICES) LIMITED?

RUGBY WORLD CUP 2015 (SERVICES) LIMITED is currently Dissolved. It was registered on 12/12/1994 and dissolved on 06/12/2018.

Where is RUGBY WORLD CUP 2015 (SERVICES) LIMITED located?

RUGBY WORLD CUP 2015 (SERVICES) LIMITED is registered at ERNST & YOUNG, 1 More London Place, London SE1 2AF.

What does RUGBY WORLD CUP 2015 (SERVICES) LIMITED do?

RUGBY WORLD CUP 2015 (SERVICES) LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for RUGBY WORLD CUP 2015 (SERVICES) LIMITED?

The latest filing was on 07/12/2018: Final Gazette dissolved following liquidation.