RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED

Register to unlock more data on OkredoRegister

RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02478999

Incorporation date

08/03/1990

Size

Dormant

Contacts

Registered address

Registered address

Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AYCopy
copy info iconCopy
See on map
Latest events (Record since 08/03/1990)
dot icon08/04/2012
Final Gazette dissolved following liquidation
dot icon08/01/2012
Return of final meeting in a members' voluntary winding up
dot icon21/09/2011
Declaration of solvency
dot icon21/09/2011
Appointment of a voluntary liquidator
dot icon21/09/2011
Resolutions
dot icon15/09/2011
Resolutions
dot icon13/09/2011
Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05
dot icon07/09/2011
Statement by Directors
dot icon07/09/2011
Solvency Statement dated 07/09/11
dot icon07/09/2011
Resolutions
dot icon07/09/2011
Statement of capital on 2011-09-08
dot icon04/04/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon28/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/04/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon28/02/2010
Director's details changed for Miss Frances Bingham on 2010-03-01
dot icon02/09/2009
Accounts made up to 2008-12-31
dot icon24/03/2009
Return made up to 21/03/09; full list of members
dot icon19/10/2008
Accounts made up to 2007-12-31
dot icon26/05/2008
Director appointed frances bingham
dot icon26/05/2008
Appointment Terminated Director pamela coles
dot icon26/03/2008
Return made up to 21/03/08; full list of members
dot icon01/10/2007
Accounts made up to 2006-12-31
dot icon20/03/2007
Return made up to 21/03/07; full list of members
dot icon02/11/2006
New secretary appointed
dot icon02/11/2006
Secretary resigned;director resigned
dot icon02/11/2006
Director resigned
dot icon02/11/2006
New director appointed
dot icon29/10/2006
Registered office changed on 30/10/06 from: 6 connaught place, london. W2 2EZ
dot icon29/08/2006
Accounts made up to 2005-12-31
dot icon28/03/2006
Return made up to 21/03/06; full list of members
dot icon30/01/2006
Director's particulars changed
dot icon10/11/2005
Secretary resigned
dot icon09/11/2005
New secretary appointed;new director appointed
dot icon08/11/2005
Director resigned
dot icon17/04/2005
Return made up to 21/03/05; full list of members
dot icon31/03/2005
Secretary's particulars changed;director's particulars changed
dot icon14/03/2005
Accounts made up to 2004-12-31
dot icon12/09/2004
Accounts made up to 2003-12-31
dot icon17/08/2004
Secretary's particulars changed;director's particulars changed
dot icon17/08/2004
Secretary's particulars changed;director's particulars changed
dot icon24/03/2004
Return made up to 21/03/04; full list of members
dot icon27/07/2003
Accounts made up to 2002-12-31
dot icon02/04/2003
Return made up to 21/03/03; full list of members
dot icon07/07/2002
Accounts made up to 2001-12-31
dot icon16/04/2002
Return made up to 21/03/02; full list of members
dot icon11/12/2001
Secretary's particulars changed;director's particulars changed
dot icon29/03/2001
Return made up to 21/03/01; full list of members
dot icon14/03/2001
Secretary's particulars changed
dot icon14/03/2001
Director's particulars changed
dot icon28/02/2001
Accounts made up to 2000-12-31
dot icon18/12/2000
New director appointed
dot icon17/12/2000
New secretary appointed
dot icon17/12/2000
Secretary resigned
dot icon17/12/2000
Director resigned
dot icon16/07/2000
New director appointed
dot icon13/07/2000
Director resigned
dot icon21/03/2000
Return made up to 21/03/00; full list of members
dot icon16/03/2000
Secretary's particulars changed;director's particulars changed
dot icon15/03/2000
Accounts made up to 1999-12-31
dot icon02/11/1999
New secretary appointed
dot icon19/10/1999
Director's particulars changed
dot icon13/06/1999
Secretary resigned
dot icon12/05/1999
Return made up to 21/03/99; no change of members
dot icon05/05/1999
Accounts made up to 1998-12-31
dot icon07/09/1998
Director's particulars changed
dot icon25/05/1998
New secretary appointed
dot icon25/05/1998
Secretary resigned
dot icon20/05/1998
Return made up to 21/03/98; full list of members
dot icon05/05/1998
Accounts made up to 1997-12-31
dot icon18/01/1998
New director appointed
dot icon18/01/1998
New director appointed
dot icon18/01/1998
Director resigned
dot icon18/01/1998
Director resigned
dot icon03/09/1997
Accounts made up to 1996-12-31
dot icon22/04/1997
Return made up to 21/03/97; no change of members
dot icon01/02/1997
New director appointed
dot icon20/01/1997
Director resigned
dot icon04/08/1996
New director appointed
dot icon04/08/1996
Director resigned
dot icon23/07/1996
Full accounts made up to 1995-12-31
dot icon18/04/1996
Return made up to 21/03/96; no change of members
dot icon26/03/1996
Resolutions
dot icon07/03/1996
Director resigned
dot icon07/08/1995
Full accounts made up to 1994-10-31
dot icon17/04/1995
Accounting reference date extended from 31/10 to 31/12
dot icon08/04/1995
Return made up to 21/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/08/1994
Full accounts made up to 1993-10-31
dot icon25/04/1994
Return made up to 21/03/94; change of members
dot icon04/08/1993
Full accounts made up to 1992-10-31
dot icon20/04/1993
Return made up to 21/03/93; change of members
dot icon02/09/1992
Full accounts made up to 1991-10-31
dot icon12/04/1992
Return made up to 21/03/92; full list of members
dot icon04/11/1991
Nc inc already adjusted 30/10/91
dot icon04/11/1991
Resolutions
dot icon04/11/1991
Ad 30/10/91--------- £ si 1999000@1=1999000 £ ic 1000/2000000
dot icon04/11/1991
Resolutions
dot icon01/09/1991
Full accounts made up to 1990-10-31
dot icon30/05/1991
Secretary resigned;new secretary appointed
dot icon09/05/1991
Secretary resigned
dot icon01/05/1991
Return made up to 21/03/91; full list of members
dot icon20/02/1991
Resolutions
dot icon20/02/1991
Ad 20/12/90--------- £ si 998@1=998 £ ic 2/1000
dot icon20/02/1991
Director resigned;new director appointed
dot icon20/02/1991
Director resigned;new director appointed
dot icon20/02/1991
New director appointed
dot icon17/02/1991
Certificate of change of name
dot icon16/01/1991
Certificate of change of name
dot icon25/10/1990
Resolutions
dot icon25/10/1990
Resolutions
dot icon02/05/1990
Accounting reference date notified as 31/10
dot icon23/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/04/1990
Registered office changed on 24/04/90 from: 2 baches street london N1 6UB
dot icon08/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coles, Pamela Mary
Director
23/10/2006 - 08/05/2008
321
Watkins, Simon Andrew
Director
11/12/1997 - 17/12/2000
179
Cormick, Charles Bruce Arthur
Director
17/12/2000 - 30/10/2005
218
North, Terence Henry
Director
10/07/1996 - 30/12/1996
17
Duffill, Clare Marianne
Director
10/07/2000 - 23/10/2006
194

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED

RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 08/03/1990 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 HOLIDAYS & HOTELS DEVELOPMENTS LIMITED?

toggle

RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 08/03/1990 and dissolved on 08/04/2012.

Where is RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED located?

toggle

RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED do?

toggle

RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED?

toggle

The latest filing was on 08/04/2012: Final Gazette dissolved following liquidation.