RANK ENTERTAINMENTS (USA) LIMITED

Key Data

Status

Dissolved

Company No.

01350894

Incorporation date

01/02/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/11/1982)

09/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

22/09/2011

Declaration of solvency

View PDF (3 pages)

22/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

22/09/2011

Resolutions

View PDF (1 pages)

16/09/2011

Resolutions

View PDF (12 pages)

13/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

View PDF (1 pages)

11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (3 pages)

18/11/2010

Auditor's resignation

View PDF (3 pages)

27/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

View PDF (2 pages)

03/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

26/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

06/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/05/2008

Director appointed frances bingham

View PDF (2 pages)

27/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

27/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

24/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

21/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

03/11/2006

New secretary appointed

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (1 pages)

30/10/2006

Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ

View PDF (1 pages)

26/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

29/03/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

08/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

07/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

01/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

16/04/2004

Return made up to 21/03/04; full list of members

View PDF (2 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

03/04/2003

Return made up to 21/03/03; full list of members

View PDF (2 pages)

24/02/2003

Auditor's resignation

View PDF (3 pages)

27/06/2002

Return made up to 21/03/02; full list of members

View PDF (2 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

12/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

27/03/2001

Return made up to 21/03/01; full list of members

View PDF (2 pages)

15/03/2001

Secretary's particulars changed

View PDF (1 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/03/2000

Return made up to 21/03/00; full list of members

View PDF (3 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (3 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/05/1999

Return made up to 21/03/99; no change of members

View PDF (3 pages)

08/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/07/1998

Director resigned

View PDF (1 pages)

11/05/1998

Return made up to 21/03/98; full list of members

View PDF (9 pages)

25/11/1997

New director appointed

View PDF (2 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/04/1997

Return made up to 21/03/97; no change of members

View PDF (9 pages)

07/10/1996

Auditor's resignation

View PDF (2 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

19/04/1996

Return made up to 21/03/96; no change of members

View PDF (7 pages)

08/08/1995

Full accounts made up to 1994-10-31

View PDF (8 pages)

12/05/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

27/04/1995

Director resigned;new director appointed

View PDF (3 pages)

09/04/1995

Return made up to 21/03/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

03/08/1994

Full accounts made up to 1993-10-31

View PDF (8 pages)

25/04/1994

Return made up to 21/03/94; no change of members

View PDF (0 pages)

06/08/1993

Full accounts made up to 1992-10-31

View PDF (7 pages)

15/06/1993

Secretary resigned

View PDF (0 pages)

19/04/1993

Return made up to 21/03/93; change of members

View PDF (0 pages)

06/10/1992

Certificate of change of name

View PDF (0 pages)

01/09/1992

Full accounts made up to 1991-10-31

View PDF (6 pages)

18/06/1992

Secretary's particulars changed

View PDF (0 pages)

13/05/1992

Resolutions

View PDF (0 pages)

13/04/1992

Return made up to 21/03/92; full list of members

View PDF (0 pages)

05/03/1992

Director resigned;new director appointed

View PDF (0 pages)

25/09/1991

Auditor's resignation

View PDF (0 pages)

23/08/1991

New secretary appointed

View PDF (0 pages)

07/08/1991

Full accounts made up to 1990-10-31

View PDF (7 pages)

24/04/1991

Director's particulars changed

View PDF (0 pages)

17/04/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

17/04/1991

New secretary appointed

View PDF (0 pages)

17/04/1991

Return made up to 21/03/91; change of members

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11/04/1991

Registered office changed on 11/04/91 from: mecca house 76 southwark street london SE1 opp

View PDF (0 pages)

15/02/1991

Full accounts made up to 1989-12-31

View PDF (7 pages)

15/11/1990

Resolutions

View PDF (0 pages)

30/08/1990

Accounting reference date shortened from 31/12 to 31/10

View PDF (0 pages)

10/08/1990

Return made up to 25/06/90; full list of members

View PDF (0 pages)

22/02/1990

Full accounts made up to 1988-12-31

View PDF (10 pages)

13/12/1989

Registered office changed on 13/12/89 from: 17 great cumberland place london W1H 7LA

View PDF (0 pages)

09/10/1989

Auditor's resignation

View PDF (0 pages)

25/08/1989

Return made up to 30/06/89; full list of members

View PDF (0 pages)

10/08/1989

Auditor's resignation

View PDF (0 pages)

02/08/1989

Full accounts made up to 1988-01-03

View PDF (13 pages)

28/02/1989

Director resigned

View PDF (0 pages)

28/02/1989

Director resigned

View PDF (0 pages)

09/02/1989

Director resigned

View PDF (0 pages)

31/01/1989

New director appointed

View PDF (0 pages)

24/01/1989

Director resigned;new director appointed

View PDF (0 pages)

12/12/1988

Director resigned

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18/10/1988

Return made up to 24/06/88; full list of members

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01/07/1988

Full accounts made up to 1986-12-31

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17/05/1988

Registered office changed on 17/05/88 from: 6 hanover st london W1

View PDF (0 pages)

16/03/1988

New director appointed

View PDF (0 pages)

22/02/1988

New director appointed

View PDF (0 pages)

25/01/1988

Director resigned

View PDF (0 pages)

06/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/11/1987

Return made up to 31/07/87; full list of members

View PDF (7 pages)

26/08/1986

Return made up to 05/05/86; full list of members

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17/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

17/07/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

26/11/1982

Accounts made up to 1980-03-31

View PDF (9 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Coles, Pamela Mary	Director	24/10/2006 - 09/05/2008	321
Turnbull, Nigel Victor	Director	07/11/1997 - 01/11/1999	31
Watkins, Simon Andrew	Director	21/04/1995 - 18/12/2000	179
Cormick, Charles Bruce Arthur	Director	01/11/1999 - 31/10/2005	218
Duffill, Clare Marianne	Director	18/12/2000 - 24/10/2006	194

Persons with Significant Control

No PSC data available.

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Description

About RANK ENTERTAINMENTS (USA) LIMITED

RANK ENTERTAINMENTS (USA) LIMITED is an(a) Dissolved company incorporated on 01/02/1978 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. There are currently 2 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 RANK ENTERTAINMENTS (USA) LIMITED?

RANK ENTERTAINMENTS (USA) LIMITED is currently Dissolved. It was registered on 01/02/1978 and dissolved on 09/04/2012.

Where is RANK ENTERTAINMENTS (USA) LIMITED located?

RANK ENTERTAINMENTS (USA) LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What is the latest filing for RANK ENTERTAINMENTS (USA) LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.