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Rgc Offshore Limited

00048947

active
ltd
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

Tower Bridge House, St Katharines Way, London, E1W 1DD
Incorporated 25/07/1896
Dissolved 23/07/2015

Previously known as

Redpath De Groot Caledonian Limited · until 08/04/1982
Redpath Dorman Long (North Sea) Limited · until 31/12/1978

Compliance

Last accounts

31/12/2012

Next accounts due

30/09/2014

Overdue

Confirmation statement

Last:

Due 16/04/2017

Overdue

Industry

74990
Non-trading company

Officers

Rufus Laycock

director · Since 17/02/2005

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Th Group Services Limited

secretary · Since 25/06/2007

BRITISH

Also on 19 other boards

Rufus Laycock

director · Since 17/02/2005

British · United Kingdom · Age 62

Th Group Services Limited

corporate secretary · Since 25/06/2007

Also on 19 other boards

Former

James Henry Noble

director · Resigned 30/09/1992

Edwin Dudgeon

director · Resigned 26/04/1993

Alastair Kinnear Robertson

director · Resigned 26/04/1993

Peter Dyer

director · Resigned 14/05/1993

Walter James Henry

director · Resigned 31/10/1994

Johannes Gerardus Scheffers

director · Resigned 22/04/1996

John Edward Weedon

director · Resigned 13/06/1996

Christopher John Moore

director · Resigned 01/02/1999

James Mitchell Lindsay

director · Resigned 13/05/1999

Peter Donald Foreman

director · Resigned 21/05/1999

Alex Dawson

director · Resigned 21/05/1999

Nigel Alan Higgins

director · Resigned 30/11/1999

Sydney Robert Fudge

director · Resigned 31/12/1999

Philip Craig Shanks

secretary · Resigned 01/02/2000

Helen Payne

director · Resigned 29/02/2000

Alan James Stark Wilson

director · Resigned 28/10/2002

Michael Convery

director · Resigned 16/01/2003

Jone Torstensen

director · Resigned 17/02/2005

Jan Norin

director · Resigned 17/02/2005

Rufus Laycock

secretary · Resigned 25/06/2007

Nigel Edward Oliver Williams

director · Resigned 25/06/2007

Charges0 outstanding

Assignment
fully satisfied

Governor and Company of the Bank of Scotland

Monies payable under contract between marathon oil (UK) LTD. And the company for fabrication of 24 jacket nodes for braeield development dated 24.7.80.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/11/1980Registered 17/12/1980

Insolvency History1 case

creditors voluntary liquidation28/05/2014

Michael James Wellard (practitioner) · Guy Robert Thomas Hollander (practitioner)

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Tower Bridge House
2026-07-22

TOWER BRIDGE HOUSE

post townLondon
2026-07-22

LONDON

dissolved on2015-07-23
2026-07-22
officer appointedTH GROUP SERVICES LIMITED
2026-07-22
officer appointedLAYCOCK, Rufus
2026-07-22