RANK LOTCO LIMITED

Key Data

Status

Dissolved

Company No.

02578211

Incorporation date

29/01/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/1991)

23/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2011

Application to strike the company off the register

View PDF (3 pages)

15/09/2011

Resolutions

View PDF (12 pages)

12/09/2011

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

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (3 pages)

28/07/2010

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

View PDF (4 pages)

01/03/2010

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

View PDF (2 pages)

28/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

02/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

22/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

19/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/05/2008

Director appointed frances bingham

View PDF (2 pages)

26/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

12/02/2008

Return made up to 30/01/08; full list of members

View PDF (5 pages)

01/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

31/01/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

29/10/2006

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

View PDF (1 pages)

25/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

29/01/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

04/05/2005

Return made up to 30/01/05; full list of members

View PDF (2 pages)

31/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

12/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2004

Return made up to 30/01/04; full list of members

View PDF (5 pages)

27/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

02/02/2003

Return made up to 30/01/03; full list of members

View PDF (2 pages)

07/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

05/02/2002

Return made up to 30/01/02; full list of members

View PDF (2 pages)

11/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2001

Secretary's particulars changed

View PDF (1 pages)

14/03/2001

Director's particulars changed

View PDF (1 pages)

28/02/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

31/01/2001

Return made up to 30/01/01; full list of members

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

17/12/2000

New secretary appointed

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

30/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

21/02/2000

Return made up to 30/01/00; full list of members

View PDF (3 pages)

02/11/1999

New secretary appointed

View PDF (1 pages)

19/10/1999

Director's particulars changed

View PDF (1 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

05/05/1999

Accounts made up to 1998-12-31

View PDF (0 pages)

14/02/1999

Return made up to 30/01/99; no change of members

View PDF (5 pages)

07/09/1998

Director's particulars changed

View PDF (1 pages)

31/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

01/03/1998

Resolutions

View PDF (1 pages)

18/02/1998

Return made up to 30/01/98; full list of members

View PDF (7 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/02/1997

Return made up to 30/01/97; no change of members

View PDF (9 pages)

06/10/1996

Auditor's resignation

View PDF (2 pages)

23/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

27/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

Director resigned

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (1 pages)

27/02/1996

Return made up to 30/01/96; change of members

View PDF (12 pages)

07/08/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

11/05/1995

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

View PDF (1 pages)

26/04/1995

Secretary resigned;new secretary appointed

View PDF (5 pages)

26/04/1995

Director resigned;new director appointed

View PDF (2 pages)

07/03/1995

Return made up to 30/01/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

16/02/1994

New director appointed

View PDF (0 pages)

16/02/1994

New director appointed

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14/02/1994

Return made up to 30/01/94; change of members

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13/02/1994

New director appointed

View PDF (0 pages)

13/02/1994

Director resigned;new director appointed

View PDF (0 pages)

13/02/1994

New director appointed

View PDF (0 pages)

13/02/1994

Director resigned

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13/02/1994

Secretary resigned;new secretary appointed

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31/01/1994

Certificate of change of name

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20/01/1994

Accounts made up to 1993-10-31

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10/06/1993

Secretary resigned;new secretary appointed

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14/02/1993

Accounts made up to 1992-10-31

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11/02/1993

Return made up to 30/01/93; change of members

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04/03/1992

Director resigned;new director appointed

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04/03/1992

Secretary resigned;new secretary appointed

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03/02/1992

Return made up to 30/01/92; full list of members

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12/01/1992

Accounts made up to 1991-10-31

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03/01/1992

Resolutions

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03/01/1992

Resolutions

View PDF (0 pages)

03/01/1992

Resolutions

View PDF (0 pages)

03/01/1992

Resolutions

View PDF (0 pages)

08/05/1991

Director's particulars changed

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25/02/1991

Accounting reference date notified as 31/10

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29/01/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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	23/10/2006 - 08/05/2008	321
Thomas, Francis George Northcott	Director	20/04/1995 - 23/04/1998	71
Watkins, Simon Andrew	Director	09/04/1996 - 17/12/2000	179
Cormick, Charles Bruce Arthur	Director	17/12/2000 - 30/10/2005	218
Garrett, John Francis	Director	20/01/1994 - 09/04/1996	20

Persons with Significant Control

No PSC data available.

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Description

About RANK LOTCO LIMITED

RANK LOTCO LIMITED is an(a) Dissolved company incorporated on 29/01/1991 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 LOTCO LIMITED?

RANK LOTCO LIMITED is currently Dissolved. It was registered on 29/01/1991 and dissolved on 23/01/2012.

Where is RANK LOTCO LIMITED located?

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

What is the latest filing for RANK LOTCO LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.