RANK NEMO (GC) LIMITED

Register to unlock more data on OkredoRegister

RANK NEMO (GC) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02591101

Incorporation date

12/03/1991

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 12/03/1991)
dot icon30/01/2013
Final Gazette dissolved following liquidation
dot icon30/10/2012
Return of final meeting in a members' voluntary winding up
dot icon07/03/2012
Appointment of a voluntary liquidator
dot icon07/03/2012
Resolutions
dot icon07/03/2012
Declaration of solvency
dot icon16/02/2012
Statement by Directors
dot icon16/02/2012
Solvency Statement dated 16/02/12
dot icon16/02/2012
Resolutions
dot icon16/02/2012
Resolutions
dot icon16/02/2012
Statement of capital on 2012-02-17
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/09/2011
Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05
dot icon09/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon17/11/2010
Auditor's resignation
dot icon26/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/03/2010
Director's details changed for Miss Frances Bingham on 2010-03-01
dot icon28/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon02/09/2009
Accounts made up to 2008-12-31
dot icon22/02/2009
Return made up to 30/01/09; full list of members
dot icon19/10/2008
Accounts made up to 2007-12-31
dot icon27/05/2008
Director appointed frances bingham
dot icon26/05/2008
Appointment Terminated Director pamela coles
dot icon12/02/2008
Return made up to 30/01/08; full list of members
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon31/01/2007
Return made up to 30/01/07; full list of members
dot icon02/11/2006
New secretary appointed
dot icon02/11/2006
New director appointed
dot icon02/11/2006
Director resigned
dot icon29/10/2006
Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ
dot icon25/10/2006
Secretary resigned;director resigned
dot icon29/08/2006
Accounts made up to 2005-12-31
dot icon30/01/2006
Director's particulars changed
dot icon29/01/2006
Return made up to 30/01/06; full list of members
dot icon10/11/2005
Secretary resigned
dot icon09/11/2005
New secretary appointed;new director appointed
dot icon08/11/2005
Director resigned
dot icon04/05/2005
Return made up to 30/01/05; 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 icon16/02/2004
Return made up to 30/01/04; full list of members
dot icon27/07/2003
Accounts made up to 2002-12-31
dot icon02/02/2003
Return made up to 30/01/03; full list of members
dot icon07/07/2002
Accounts made up to 2001-12-31
dot icon22/04/2002
Return made up to 30/01/02; full list of members
dot icon11/12/2001
Secretary's particulars changed;director's particulars changed
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 icon31/01/2001
Return made up to 30/01/01; full list of members
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 icon15/03/2000
Accounts made up to 1999-12-31
dot icon20/02/2000
Return made up to 30/01/00; full list of members
dot icon02/11/1999
New secretary appointed
dot icon19/10/1999
Director's particulars changed
dot icon13/06/1999
Secretary resigned
dot icon05/05/1999
Accounts made up to 1998-12-31
dot icon14/02/1999
Return made up to 30/01/99; full list of members
dot icon07/09/1998
Director's particulars changed
dot icon25/05/1998
New secretary appointed
dot icon25/05/1998
New director appointed
dot icon25/05/1998
Director resigned
dot icon25/05/1998
Secretary resigned
dot icon12/05/1998
Accounts made up to 1997-12-31
dot icon10/02/1998
Return made up to 30/01/98; no change of members
dot icon27/07/1997
Full accounts made up to 1996-12-31
dot icon19/02/1997
Return made up to 30/01/97; no change of members
dot icon23/07/1996
Full accounts made up to 1995-12-31
dot icon26/03/1996
Resolutions
dot icon27/02/1996
Return made up to 30/01/96; full list of members
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 icon09/02/1995
Return made up to 30/01/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Director resigned
dot icon12/09/1994
Director resigned
dot icon12/09/1994
Director resigned;new director appointed
dot icon12/09/1994
Director resigned;new director appointed
dot icon02/08/1994
Full accounts made up to 1993-10-31
dot icon14/02/1994
Return made up to 30/01/94; change of members
dot icon18/01/1994
Resolutions
dot icon05/08/1993
Full accounts made up to 1992-10-31
dot icon10/06/1993
Secretary resigned;new secretary appointed
dot icon10/02/1993
Return made up to 30/01/93; full list of members
dot icon02/09/1992
Full accounts made up to 1991-10-31
dot icon25/08/1992
Certificate of change of name
dot icon05/05/1992
Director resigned
dot icon25/03/1992
Return made up to 13/03/92; full list of members
dot icon12/11/1991
Resolutions
dot icon12/11/1991
Ad 30/10/91--------- £ si 100@1=100 £ ic 67586155/67586255
dot icon12/11/1991
Resolutions
dot icon12/11/1991
£ nc 67586155/67586255 30/10/91
dot icon04/11/1991
Resolutions
dot icon04/11/1991
Ad 30/10/91--------- £ si 67586153@1=67586153 £ ic 2/67586155
dot icon04/11/1991
Resolutions
dot icon04/11/1991
£ nc 1000/67586155 30/10/91
dot icon17/09/1991
Secretary resigned;new director appointed
dot icon17/09/1991
Resolutions
dot icon08/09/1991
New director appointed
dot icon08/09/1991
New director appointed
dot icon08/09/1991
New secretary appointed;director resigned
dot icon08/09/1991
Director resigned;new director appointed
dot icon01/09/1991
Certificate of change of name
dot icon28/08/1991
Accounting reference date extended from 30/09 to 31/10
dot icon01/08/1991
Resolutions
dot icon01/08/1991
Resolutions
dot icon01/08/1991
Resolutions
dot icon01/08/1991
Resolutions
dot icon14/05/1991
Director resigned;new director appointed
dot icon14/05/1991
Director resigned;new director appointed
dot icon14/05/1991
Director resigned;new director appointed
dot icon14/05/1991
Registered office changed on 15/05/91 from: 2 baches street london N1 6UB
dot icon14/05/1991
Accounting reference date notified as 30/09
dot icon12/03/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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
Thomas, Francis George Northcott
Director
08/09/1994 - 23/04/1998
71
Watkins, Simon Andrew
Director
08/09/1994 - 17/12/2000
179
Cormick, Charles Bruce Arthur
Director
17/12/2000 - 30/10/2005
218
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 NEMO (GC) LIMITED

RANK NEMO (GC) LIMITED is an(a) Dissolved company incorporated on 12/03/1991 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 NEMO (GC) LIMITED?

toggle

RANK NEMO (GC) LIMITED is currently Dissolved. It was registered on 12/03/1991 and dissolved on 30/01/2013.

Where is RANK NEMO (GC) LIMITED located?

toggle

RANK NEMO (GC) LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does RANK NEMO (GC) LIMITED do?

toggle

RANK NEMO (GC) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for RANK NEMO (GC) LIMITED?

toggle

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.