RANK FILM LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

01038286

Incorporation date

14/01/1972

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1976)

24/01/2012

Final Gazette dissolved via voluntary strike-off

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11/10/2011

First Gazette notice for voluntary strike-off

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28/09/2011

Application to strike the company off the register

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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)

08/09/2011

Statement by Directors

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08/09/2011

Solvency Statement dated 07/09/11

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08/09/2011

Resolutions

View PDF (2 pages)

08/09/2011

Statement of capital on 2011-09-08

View PDF (6 pages)

05/04/2011

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

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29/07/2010

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

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04/05/2010

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

View PDF (4 pages)

01/03/2010

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)

25/03/2009

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

View PDF (3 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

30/05/2008

Director appointed frances bingham

View PDF (2 pages)

29/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

27/03/2008

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

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02/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/03/2007

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

View PDF (2 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

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)

30/08/2006

Accounts made up to 2005-12-31

View PDF (5 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)

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)

15/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

13/09/2004

Accounts made up to 2003-12-31

View PDF (5 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)

25/03/2004

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

View PDF (2 pages)

28/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

03/04/2003

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

View PDF (2 pages)

08/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

17/04/2002

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

View PDF (2 pages)

29/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2001

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)

01/03/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

19/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

06/11/2000

New secretary appointed

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (1 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

22/03/2000

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

View PDF (3 pages)

16/03/2000

Director's particulars changed

View PDF (1 pages)

16/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

20/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/1999

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

View PDF (3 pages)

06/05/1999

Accounts made up to 1998-12-31

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08/09/1998

Director's particulars changed

View PDF (1 pages)

01/06/1998

Certificate of change of name

View PDF (2 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

14/04/1998

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

View PDF (7 pages)

06/10/1997

Certificate of change of name

View PDF (2 pages)

22/07/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

23/04/1997

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

View PDF (9 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

20/06/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

19/04/1996

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

View PDF (7 pages)

18/04/1995

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

View PDF (1 pages)

09/04/1995

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

View PDF (9 pages)

15/02/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

02/08/1994

Accounts made up to 1993-10-31

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22/04/1994

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

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18/01/1994

Resolutions

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05/08/1993

Full accounts made up to 1992-10-31

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11/06/1993

Secretary resigned;new secretary appointed

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11/06/1993

Director resigned;new director appointed

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08/04/1993

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

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26/08/1992

Resolutions

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10/04/1992

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

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19/01/1992

Accounts made up to 1991-10-31

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01/06/1991

Accounts made up to 1990-10-31

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01/06/1991

Resolutions

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17/04/1991

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

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17/04/1991

Secretary resigned;new secretary appointed

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11/04/1991

Registered office changed on 11/04/91 from: mecca house, 76, southwark street, london, SE1 0PP.

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12/11/1990

Resolutions

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15/10/1990

Resolutions

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15/10/1990

Full accounts made up to 1989-12-31

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05/10/1990

Director resigned;new director appointed

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30/08/1990

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

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10/08/1990

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

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23/01/1990

Director resigned;new director appointed

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18/01/1990

Auditor's resignation

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12/12/1989

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

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12/12/1989

Full accounts made up to 1988-12-31

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22/08/1989

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

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22/09/1988

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

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19/08/1988

Full accounts made up to 1987-12-31

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29/04/1988

Return made up to 09/10/87; full list of members

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13/04/1988

Director's particulars changed

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28/03/1988

Full accounts made up to 1987-02-01

View PDF (13 pages)

28/03/1988

Accounting reference date shortened from 31/01 to 31/12

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26/01/1988

Registered office changed on 26/01/88 from: 61 wateloo road liverpool

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26/01/1988

Secretary resigned;new secretary appointed

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26/01/1988

New director appointed

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28/09/1987

Director resigned

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26/08/1987

Declaration of satisfaction of mortgage/charge

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12/06/1987

Return made up to 10/07/86; full list of members

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16/10/1986

Full accounts made up to 1986-01-26

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02/05/1986

Return made up to 12/04/85; full list of members

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26/10/1976

Accounts made up to 2075-12-31

View PDF (6 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
Watkins, Simon Andrew	Director	28/05/1993 - 18/12/2000	179
THE RANK ORGANISATION LIMITED	Corporate Secretary	24/10/2006 - Present	145
Watkins, Simon Andrew	Secretary	28/05/1993 - 21/10/1996	150
De Miguel, Fiona Margaret	Secretary	21/10/1996 - 11/07/2000	42
Duffill, Clare Marianne	Director	11/07/2000 - 24/10/2006	194

Persons with Significant Control

No PSC data available.

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Description

About RANK FILM LABORATORIES LIMITED

RANK FILM LABORATORIES LIMITED is an(a) Dissolved company incorporated on 14/01/1972 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 FILM LABORATORIES LIMITED?

RANK FILM LABORATORIES LIMITED is currently Dissolved. It was registered on 14/01/1972 and dissolved on 24/01/2012.

Where is RANK FILM LABORATORIES LIMITED located?

RANK FILM LABORATORIES LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does RANK FILM LABORATORIES LIMITED do?

RANK FILM LABORATORIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for RANK FILM LABORATORIES LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.