RANK NEMO (HGW) LIMITED

Key Data

Status

Dissolved

Company No.

02034461

Incorporation date

06/07/1986

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1986)

21/01/2013

Final Gazette dissolved via compulsory strike-off

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08/10/2012

First Gazette notice for compulsory strike-off

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15/05/2012

Termination of appointment of Aurelia Azalea Patel as a director on 2012-05-01

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15/05/2012

Termination of appointment of Aurelia Azalea Patel as a secretary on 2012-05-01

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03/05/2012

Termination of appointment of Clare Marianne Duffill as a director on 2012-04-26

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19/05/2011

Restoration by order of the court

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19/06/2006

Final Gazette dissolved via voluntary strike-off

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06/03/2006

First Gazette notice for voluntary strike-off

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25/01/2006

Application for striking-off

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28/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

16/08/2005

Resolutions

View PDF (1 pages)

06/04/2005

Return made up to 21/03/05; full list of members

View PDF (3 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

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12/09/2004

Accounts made up to 2003-12-31

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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)

15/04/2004

Return made up to 21/03/04; full list of members

View PDF (2 pages)

27/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

13/04/2003

Return made up to 21/03/03; full list of members

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07/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

17/04/2002

Return made up to 21/03/02; full list of members

View PDF (2 pages)

11/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2001

Return made up to 21/03/01; full list of members

View PDF (2 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)

18/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

New secretary appointed

View PDF (1 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

17/12/2000

Director resigned

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

27/03/2000

Return made up to 21/03/00; full list of members

View PDF (3 pages)

15/03/2000

Accounts made up to 1999-12-31

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19/10/1999

Director's particulars changed

View PDF (1 pages)

12/05/1999

Return made up to 21/03/99; no change of members

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05/05/1999

Accounts made up to 1998-12-31

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07/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

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14/05/1998

Return made up to 21/03/98; full list of members

View PDF (7 pages)

05/05/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

21/07/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

22/04/1997

Return made up to 21/03/97; no change of members

View PDF (9 pages)

19/06/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

18/04/1996

Return made up to 21/03/96; no change of members

View PDF (7 pages)

17/04/1995

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

View PDF (1 pages)

08/04/1995

Return made up to 21/03/95; full list of members

View PDF (9 pages)

15/02/1995

Accounts made up to 1994-10-31

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07/07/1994

Director resigned

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21/04/1994

Return made up to 21/03/94; full list of members

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08/02/1994

Certificate of change of name

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23/01/1994

Accounts made up to 1993-10-31

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10/06/1993

Secretary resigned;new secretary appointed

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07/04/1993

Return made up to 21/03/93; change of members

View PDF (9 pages)

14/02/1993

Accounts made up to 1992-10-31

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04/08/1992

New director appointed

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04/08/1992

Director resigned

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04/08/1992

New director appointed

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19/07/1992

Director resigned

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23/04/1992

Return made up to 21/03/92; full list of members

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17/03/1992

Resolutions

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16/03/1992

Full accounts made up to 1991-10-31

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16/03/1992

Full accounts made up to 1990-10-31

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16/03/1992

Full accounts made up to 1989-12-31

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12/02/1992

Director resigned

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13/11/1991

Director resigned

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16/04/1991

Secretary resigned;new secretary appointed

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16/04/1991

Return made up to 21/03/91; full list of members

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10/04/1991

Registered office changed on 11/04/91 from: 76 southwark street london SE1 0PP

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12/03/1991

Director resigned

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19/11/1990

New director appointed

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13/11/1990

Resolutions

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29/08/1990

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

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09/08/1990

Return made up to 25/06/90; full list of members

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06/06/1990

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

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20/05/1990

Full accounts made up to 1989-03-31

View PDF (9 pages)

01/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/02/1990

Return made up to 28/11/89; full list of members

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18/02/1990

Registered office changed on 19/02/90 from: bulkeley house stockport road cheadle cheshire SK8 2AA

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04/09/1989

Secretary resigned;new secretary appointed

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16/08/1989

Director resigned;new director appointed

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27/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/02/1989

Director resigned

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26/10/1988

Full accounts made up to 1988-03-31

View PDF (12 pages)

26/10/1988

Return made up to 15/10/88; full list of members

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07/12/1987

Full accounts made up to 1987-03-31

View PDF (11 pages)

07/12/1987

Return made up to 13/11/87; full list of members

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08/08/1986

New director appointed

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04/08/1986

Accounting reference date notified as 31/03

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07/07/1986

Secretary resigned;new secretary appointed

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06/07/1986

Certificate of 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Dormant

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Thomas, Francis George Northcott	Director	20/07/1992 - 24/04/1998	71
Watkins, Simon Andrew	Director	20/07/1992 - 18/12/2000	179
Cormick, Charles Bruce Arthur	Director	18/12/2000 - 31/10/2005	218
Duffill, Clare Marianne	Director	11/07/2000 - 26/04/2012	194
Patel, Aurelia Azalea	Director	01/11/2005 - 01/05/2012	147

Persons with Significant Control

No PSC data available.

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Description

About RANK NEMO (HGW) LIMITED

RANK NEMO (HGW) LIMITED is an(a) Dissolved company incorporated on 06/07/1986 with the registered office located at 6 Connaught Place, London, W2 2EZ. There is currently no 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 (HGW) LIMITED?

RANK NEMO (HGW) LIMITED is currently Dissolved. It was registered on 06/07/1986 and dissolved on 21/01/2013.

Where is RANK NEMO (HGW) LIMITED located?

RANK NEMO (HGW) LIMITED is registered at 6 Connaught Place, London, W2 2EZ.

What does RANK NEMO (HGW) LIMITED do?

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

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

The latest filing was on 21/01/2013: Final Gazette dissolved via compulsory strike-off.