RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED

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RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED

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Key Data

Status

Dissolved

Company No.

03264752

Incorporation date

10/10/1996

Size

Dormant

Contacts

Registered address

Registered address

Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AYCopy
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Latest events (Record since 10/10/1996)
dot icon22/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon07/12/2015
First Gazette notice for voluntary strike-off
dot icon29/11/2015
Application to strike the company off the register
dot icon14/01/2015
Accounts for a dormant company made up to 2014-04-05
dot icon11/12/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon05/11/2014
Appointment of Brigid Miles as a secretary on 2014-08-01
dot icon05/11/2014
Termination of appointment of Michael James Brailsford as a secretary on 2014-07-31
dot icon30/10/2013
Accounts for a dormant company made up to 2013-04-05
dot icon28/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon18/11/2012
Accounts for a dormant company made up to 2012-04-05
dot icon24/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon14/11/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon02/11/2011
Accounts for a dormant company made up to 2011-04-05
dot icon12/01/2011
Annual return made up to 2010-10-11 with full list of shareholders
dot icon11/11/2010
Accounts for a dormant company made up to 2010-04-05
dot icon08/01/2010
Accounts for a dormant company made up to 2009-04-05
dot icon15/11/2009
Appointment of Richard Sabberton-Coe as a director
dot icon15/11/2009
Termination of appointment of Barbara Truttero as a director
dot icon15/11/2009
Termination of appointment of Michael Samuel as a director
dot icon15/11/2009
Termination of appointment of Charles Cormick as a director
dot icon08/11/2009
Appointment of Michael James Brailsford as a secretary
dot icon08/11/2009
Termination of appointment of Peter Bewley as a secretary
dot icon08/11/2009
Termination of appointment of Peter Bewley as a director
dot icon20/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon08/12/2008
Return made up to 11/10/08; full list of members
dot icon28/10/2008
Appointment terminated director david coverdale
dot icon22/10/2008
Accounts for a dormant company made up to 2008-04-05
dot icon30/10/2007
Accounts for a dormant company made up to 2007-04-05
dot icon18/10/2007
Return made up to 11/10/07; full list of members
dot icon05/09/2007
New director appointed
dot icon04/09/2007
Director resigned
dot icon25/07/2007
New secretary appointed
dot icon25/07/2007
Secretary resigned
dot icon01/07/2007
Director resigned
dot icon28/11/2006
Return made up to 11/10/06; full list of members
dot icon29/10/2006
Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ
dot icon23/10/2006
Accounts for a dormant company made up to 2006-04-05
dot icon08/10/2006
New director appointed
dot icon02/10/2006
Director resigned
dot icon28/11/2005
New director appointed
dot icon08/11/2005
Director resigned
dot icon27/10/2005
Return made up to 11/10/05; full list of members
dot icon27/10/2005
Accounts for a dormant company made up to 2005-04-05
dot icon30/08/2005
Director's particulars changed
dot icon30/03/2005
Director resigned
dot icon22/03/2005
New director appointed
dot icon22/11/2004
Return made up to 11/10/04; full list of members
dot icon25/10/2004
Accounts for a dormant company made up to 2004-04-05
dot icon24/10/2004
New secretary appointed
dot icon11/10/2004
Secretary resigned
dot icon02/06/2004
Director's particulars changed
dot icon20/04/2004
Director's particulars changed
dot icon03/03/2004
Director's particulars changed
dot icon26/02/2004
Secretary's particulars changed
dot icon11/02/2004
Accounts for a dormant company made up to 2003-04-05
dot icon09/02/2004
New secretary appointed
dot icon07/01/2004
Secretary resigned
dot icon22/12/2003
Director's particulars changed
dot icon11/11/2003
Director's particulars changed
dot icon15/10/2003
Return made up to 11/10/03; full list of members
dot icon16/07/2003
Director's particulars changed
dot icon11/06/2003
New secretary appointed
dot icon11/06/2003
Secretary resigned
dot icon03/02/2003
Accounts for a dormant company made up to 2002-04-05
dot icon06/11/2002
Return made up to 11/10/02; full list of members
dot icon10/04/2002
New director appointed
dot icon17/03/2002
Secretary resigned
dot icon17/03/2002
New secretary appointed
dot icon29/01/2002
Accounts for a dormant company made up to 2001-04-05
dot icon27/01/2002
Director resigned
dot icon21/01/2002
New director appointed
dot icon09/01/2002
New director appointed
dot icon09/01/2002
New director appointed
dot icon24/10/2001
Return made up to 11/10/01; full list of members
dot icon02/10/2001
Director resigned
dot icon04/09/2001
Director's particulars changed
dot icon28/08/2001
New director appointed
dot icon28/08/2001
Director resigned
dot icon28/08/2001
Director resigned
dot icon15/08/2001
Director resigned
dot icon29/03/2001
New director appointed
dot icon29/03/2001
New director appointed
dot icon10/10/2000
Return made up to 11/10/00; full list of members
dot icon24/07/2000
Director's particulars changed
dot icon12/06/2000
Director resigned
dot icon24/05/2000
Accounts for a dormant company made up to 2000-04-05
dot icon14/05/2000
New director appointed
dot icon05/02/2000
Accounts for a dormant company made up to 1999-04-05
dot icon14/12/1999
Director resigned
dot icon21/10/1999
Return made up to 11/10/99; full list of members
dot icon19/10/1999
Secretary resigned
dot icon14/10/1999
New secretary appointed
dot icon09/12/1998
Return made up to 11/10/98; full list of members
dot icon08/12/1998
New director appointed
dot icon08/12/1998
Director resigned
dot icon08/12/1998
Director resigned
dot icon08/12/1998
New director appointed
dot icon25/07/1998
Accounts for a dormant company made up to 1998-04-05
dot icon25/07/1998
Resolutions
dot icon31/05/1998
New director appointed
dot icon25/05/1998
Director resigned
dot icon29/04/1998
Director resigned
dot icon04/02/1998
Resolutions
dot icon28/01/1998
Director's particulars changed
dot icon28/12/1997
New director appointed
dot icon22/10/1997
Return made up to 11/10/97; full list of members
dot icon07/08/1997
New director appointed
dot icon02/08/1997
New director appointed
dot icon27/07/1997
New director appointed
dot icon05/05/1997
Director resigned
dot icon05/05/1997
Director resigned
dot icon05/05/1997
New director appointed
dot icon25/11/1996
Resolutions
dot icon25/11/1996
Resolutions
dot icon21/11/1996
Ad 11/10/96--------- £ si 249998@1=249998 £ ic 2/250000
dot icon18/11/1996
New director appointed
dot icon18/11/1996
New director appointed
dot icon18/11/1996
New director appointed
dot icon05/11/1996
Accounting reference date extended from 31/10/97 to 05/04/98
dot icon05/11/1996
New director appointed
dot icon05/11/1996
New director appointed
dot icon05/11/1996
New secretary appointed
dot icon05/11/1996
Secretary resigned
dot icon05/11/1996
Director resigned
dot icon10/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2014
dot iconLast change occurred
04/04/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
04/04/2014
dot iconNext account date
04/04/2015
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

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perkins, Clifford Samuel
Director
02/12/1997 - 20/02/1998
26
Mccarthy, John Ennis
Director
13/05/1998 - 01/12/1999
5
Jennings, Clive Adrian Roynon
Director
14/12/2001 - Present
59
Lavington, Michael John
Director
11/10/1996 - 05/08/1998
8
Platt, Hamish
Director
15/03/2002 - 29/06/2007
35

Persons with Significant Control

0

No PSC data available.

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Description

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About RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED

RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED is an(a) Dissolved company incorporated on 10/10/1996 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. There are currently 4 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 MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED?

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RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED is currently Dissolved. It was registered on 10/10/1996 and dissolved on 22/02/2016.

Where is RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED located?

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RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED do?

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RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED?

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The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.