RANK NEMO (TWENTY-SIX) LIMITED

Key Data

Status

Dissolved

Company No.

01649007

Incorporation date

06/07/1982

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1984)

08/04/2012

Final Gazette dissolved following liquidation

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08/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

21/09/2011

Declaration of solvency

View PDF (3 pages)

21/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

21/09/2011

Resolutions

View PDF (1 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)

04/09/2011

Resolutions

View PDF (2 pages)

04/09/2011

Change of name notice

View PDF (2 pages)

31/08/2011

Resolutions

View PDF (0 pages)

05/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (3 pages)

26/09/2010

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

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

28/02/2010

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

View PDF (2 pages)

02/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

06/04/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

19/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

29/05/2008

Director appointed frances bingham

View PDF (2 pages)

28/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

26/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

24/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

20/03/2007

Return made up to 21/03/07; 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)

10/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

06/04/2005

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

View PDF (2 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)

30/03/2004

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)

29/04/2003

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

View PDF (2 pages)

29/04/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

11/04/2002

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

View PDF (2 pages)

28/11/2001

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)

13/07/2000

Director resigned

View PDF (1 pages)

21/03/2000

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

View PDF (3 pages)

16/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2000

Accounts made up to 1999-12-31

View PDF (5 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)

16/05/1999

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

View PDF (3 pages)

05/05/1999

Accounts made up to 1998-12-31

View PDF (0 pages)

07/09/1998

Director's particulars changed

View PDF (1 pages)

26/05/1998

New secretary appointed

View PDF (2 pages)

26/05/1998

Secretary resigned

View PDF (1 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

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)

05/10/1997

Certificate of change of name

View PDF (2 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)

16/02/1995

Accounts made up to 1994-10-31

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

03/08/1994

Full accounts made up to 1993-10-31

View PDF (6 pages)

22/04/1994

Return made up to 21/03/94; no change of members

View PDF (7 pages)

19/01/1994

Resolutions

View PDF (1 pages)

05/08/1993

Full accounts made up to 1992-10-31

View PDF (6 pages)

11/06/1993

Director resigned;new director appointed

View PDF (2 pages)

13/04/1993

Return made up to 21/03/93; full list of members

View PDF (9 pages)

26/08/1992

Resolutions

View PDF (1 pages)

13/04/1992

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

View PDF (9 pages)

05/02/1992

Accounts made up to 1991-10-31

View PDF (7 pages)

30/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1991

Declaration of satisfaction of mortgage/charge

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10/09/1991

Resolutions

View PDF (1 pages)

01/09/1991

Full accounts made up to 1990-10-31

View PDF (10 pages)

17/04/1991

Return made up to 31/03/91; full list of members

View PDF (6 pages)

17/04/1991

Secretary resigned;director resigned;new director appointed

View PDF (4 pages)

16/04/1991

New secretary appointed

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11/04/1991

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

View PDF (1 pages)

18/02/1991

Director resigned

View PDF (4 pages)

17/02/1991

Director resigned

View PDF (0 pages)

14/11/1990

Resolutions

View PDF (1 pages)

02/11/1990

New director appointed

View PDF (1 pages)

24/10/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

31/08/1990

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

View PDF (1 pages)

22/08/1990

Registered office changed on 22/08/90 from:\ 17 great cumberland place london W1H 7LA

View PDF (1 pages)

21/08/1990

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

View PDF (6 pages)

16/01/1990

Director's particulars changed

View PDF (1 pages)

28/11/1989

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

19/09/1989

Registered office changed on 19/09/89 from:\ 'santos' 38 innage road shifnal shropshire TF11 8AA

View PDF (1 pages)

19/09/1989

Secretary resigned;new secretary appointed

View PDF (13 pages)

14/04/1989

Return made up to 28/03/89; full list of members

View PDF (4 pages)

13/04/1989

Full accounts made up to 1988-09-30

View PDF (10 pages)

20/04/1988

Full accounts made up to 1987-09-30

View PDF (15 pages)

20/04/1988

Return made up to 01/04/88; full list of members

View PDF (4 pages)

27/04/1987

Return made up to 30/03/87; full list of members

View PDF (4 pages)

26/04/1987

Full accounts made up to 1986-09-30

View PDF (14 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (76 pages)

28/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1986

Full accounts made up to 1985-09-30

View PDF (14 pages)

09/05/1986

Return made up to 21/04/86; full list of members

View PDF (3 pages)

04/03/1984

Accounts made up to 1983-09-30

View PDF (9 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

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
Cormick, Charles Bruce Arthur	Director	17/12/2000 - 30/10/2005	218
Duffill, Clare Marianne	Secretary	17/12/2000 - 31/10/2005	152
Adams, Charlotte	Secretary	23/04/1998 - 09/05/1999	43
Bingham, Frances	Director	08/05/2008 - Present	144

Persons with Significant Control

No PSC data available.

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Description

About RANK NEMO (TWENTY-SIX) LIMITED

RANK NEMO (TWENTY-SIX) LIMITED is an(a) Dissolved company incorporated on 06/07/1982 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 (TWENTY-SIX) LIMITED?

RANK NEMO (TWENTY-SIX) LIMITED is currently Dissolved. It was registered on 06/07/1982 and dissolved on 08/04/2012.

Where is RANK NEMO (TWENTY-SIX) LIMITED located?

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

What does RANK NEMO (TWENTY-SIX) LIMITED do?

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

What is the latest filing for RANK NEMO (TWENTY-SIX) LIMITED?

The latest filing was on 08/04/2012: Final Gazette dissolved following liquidation.