RANK INTERACTIVE DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03796656

Incorporation date

21/06/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1999)

10/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/06/2017

Director's details changed for Henry Benedict Birch on 2017-06-12

View PDF (2 pages)

11/06/2017

Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to The Rank Group Plc Tor Saint-Cloud Way Maidenhead SL6 8BN on 2017-06-12

View PDF (1 pages)

12/05/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2017

Application to strike the company off the register

View PDF (3 pages)

23/03/2017

Statement by Directors

View PDF (1 pages)

23/03/2017

Statement of capital on 2017-03-24

View PDF (3 pages)

23/03/2017

Solvency Statement dated 03/03/17

View PDF (1 pages)

23/03/2017

Resolutions

View PDF (1 pages)

03/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

08/01/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

29/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

13/01/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

29/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

03/06/2014

Director's details changed for Mr Clive Adrian Roynon Jennings on 2014-06-04

View PDF (2 pages)

19/05/2014

Appointment of Henry Benedict Birch as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of Michael Burke as a director

View PDF (1 pages)

27/01/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

24/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

05/06/2013

Termination of appointment of Mark Jones as a director

View PDF (1 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

21/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

27/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-06-22

View PDF (17 pages)

22/11/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

31/08/2011

Termination of appointment of Patrick Gallagher as a director

View PDF (1 pages)

30/08/2011

Appointment of Mr Clive Adrian Roynon Jennings as a director

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

08/08/2010

Auditor's resignation

View PDF (3 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

23/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

04/03/2010

Termination of appointment of Nigel Rose as a director

View PDF (1 pages)

28/02/2010

Director's details changed for Michael Ian Burke on 2010-01-28

View PDF (2 pages)

28/02/2010

Director's details changed for Ian Burke on 2010-01-28

View PDF (2 pages)

28/02/2010

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

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

26/07/2009

Director appointed mark anthony jones

View PDF (1 pages)

13/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

04/11/2008

Appointment terminated director martin belsham

View PDF (1 pages)

03/11/2008

Director's change of particulars / patrick gallagher / 31/10/2008

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

24/06/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

16/06/2008

Director appointed patrick james gallagher

View PDF (2 pages)

27/05/2008

Secretary appointed frances bingham

View PDF (1 pages)

26/05/2008

Appointment terminated director pamela coles

View PDF (1 pages)

26/05/2008

Appointment terminated secretary pamela coles

View PDF (1 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

24/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

29/10/2006

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

View PDF (1 pages)

20/08/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

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

View PDF (2 pages)

09/04/2006

New director appointed

View PDF (2 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

12/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/01/2006

Secretary's particulars changed

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (6 pages)

08/11/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

07/08/2005

Director resigned

View PDF (1 pages)

17/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

04/07/2005

Director resigned

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/08/2004

Secretary's particulars changed

View PDF (1 pages)

17/08/2004

Secretary's particulars changed

View PDF (1 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Return made up to 22/06/04; full list of members

View PDF (3 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (3 pages)

03/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/09/2003

Resolutions

View PDF (0 pages)

03/09/2003

Resolutions

View PDF (0 pages)

03/09/2003

Resolutions

View PDF (1 pages)

15/07/2003

Certificate of change of name

View PDF (2 pages)

09/07/2003

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

View PDF (3 pages)

22/05/2003

Registered office changed on 23/05/03 from: 16 finsbury circus, london, EC2M 7UR

View PDF (1 pages)

07/03/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (4 pages)

04/03/2003

New director appointed

View PDF (3 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (11 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

13/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

05/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

21/05/2002

New director appointed

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

28/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

01/11/2001

Ad 24/08/01--------- £ si [email protected]=200000 £ ic 100/200100

View PDF (2 pages)

28/06/2001

Return made up to 22/06/01; no change of members

View PDF (6 pages)

20/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Certificate of change of name

View PDF (2 pages)

20/03/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

12/02/2001

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

28/01/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

14/01/2001

Director's particulars changed

View PDF (1 pages)

24/07/2000

Return made up to 22/06/00; full list of members

View PDF (9 pages)

29/06/2000

Resolutions

View PDF (0 pages)

29/06/2000

Resolutions

View PDF (12 pages)

21/06/1999

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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RANK INTERACTIVE DEVELOPMENT LIMITED

RANK INTERACTIVE DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 21/06/1999 with the registered office located at The Rank Group Plc Tor, Saint-Cloud Way, Maidenhead SL6 8BN. 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 RANK INTERACTIVE DEVELOPMENT LIMITED?

RANK INTERACTIVE DEVELOPMENT LIMITED is currently Dissolved. It was registered on 21/06/1999 and dissolved on 10/07/2017.

Where is RANK INTERACTIVE DEVELOPMENT LIMITED located?

RANK INTERACTIVE DEVELOPMENT LIMITED is registered at The Rank Group Plc Tor, Saint-Cloud Way, Maidenhead SL6 8BN.

What does RANK INTERACTIVE DEVELOPMENT LIMITED do?

RANK INTERACTIVE DEVELOPMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RANK INTERACTIVE DEVELOPMENT LIMITED?

The latest filing was on 10/07/2017: Final Gazette dissolved via voluntary strike-off.