RANK R W LIMITED

Key Data

Status

Dissolved

Company No.

00434092

Incorporation date

28/04/1947

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/03/1976)

09/04/2012

Final Gazette dissolved following liquidation

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09/01/2012

Return of final meeting in a members' voluntary winding up

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22/09/2011

Declaration of solvency

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22/09/2011

Appointment of a voluntary liquidator

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22/09/2011

Resolutions

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16/09/2011

Resolutions

View PDF (12 pages)

13/09/2011

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

View PDF (1 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/04/2011

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

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27/08/2010

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

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29/04/2010

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

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02/03/2010

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

View PDF (2 pages)

03/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

25/03/2009

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

View PDF (3 pages)

20/10/2008

Accounts made up to 2007-12-31

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30/05/2008

Director appointed frances bingham

View PDF (2 pages)

29/05/2008

Appointment Terminated Director pamela coles

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27/03/2008

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

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25/10/2007

Accounts made up to 2006-12-31

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21/03/2007

Return made up to 21/03/07; full list of members

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06/11/2006

New secretary appointed

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (1 pages)

03/11/2006

Secretary resigned;director resigned

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03/11/2006

Director resigned

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30/10/2006

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

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30/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

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

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

07/04/2005

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

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01/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

13/09/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2004

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

View PDF (2 pages)

28/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

20/05/2003

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

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30/04/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

15/04/2002

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

View PDF (2 pages)

28/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2001

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

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15/03/2001

Secretary's particulars changed

View PDF (1 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

01/03/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

19/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

06/11/2000

New secretary appointed

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (1 pages)

14/07/2000

Secretary resigned

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14/07/2000

Director resigned

View PDF (1 pages)

29/03/2000

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

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16/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

20/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/1999

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

View PDF (3 pages)

06/05/1999

Accounts made up to 1998-12-31

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08/09/1998

Director's particulars changed

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

Director resigned

View PDF (1 pages)

11/05/1998

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

View PDF (7 pages)

06/05/1998

Accounts made up to 1997-12-31

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22/07/1997

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)

20/06/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

19/04/1996

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

View PDF (7 pages)

27/04/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

27/04/1995

Director resigned;new director appointed

View PDF (2 pages)

18/04/1995

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

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09/04/1995

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

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16/02/1995

Accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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03/08/1994

Full accounts made up to 1993-10-31

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22/04/1994

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

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19/01/1994

Resolutions

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06/08/1993

Full accounts made up to 1992-10-31

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11/06/1993

Secretary resigned;new secretary appointed

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16/04/1993

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

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02/10/1992

Resolutions

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26/08/1992

Resolutions

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12/08/1992

Resolutions

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12/08/1992

Resolutions

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12/08/1992

Ad 23/07/92--------- £ si [email protected]=4464615 £ ic 112000/4576615

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12/08/1992

£ nc 150000/4576615 23/07/92

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10/04/1992

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

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05/03/1992

Director resigned;new director appointed

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05/03/1992

Secretary resigned;new secretary appointed

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31/01/1992

Accounts made up to 1991-10-31

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30/05/1991

Secretary resigned;new secretary appointed

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08/05/1991

Director's particulars changed

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17/04/1991

Return made up to 21/03/91; change of members

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13/03/1991

Accounts made up to 1990-10-31

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25/10/1990

Resolutions

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25/10/1990

Resolutions

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03/09/1990

Full accounts made up to 1989-10-31

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30/04/1990

Resolutions

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12/04/1990

Return made up to 21/03/90; full list of members

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16/03/1989

Full accounts made up to 1988-10-31

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07/03/1989

Return made up to 16/02/89; full list of members

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12/08/1988

Director resigned;new director appointed

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18/05/1988

Return made up to 11/04/88; full list of members

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19/04/1988

Full accounts made up to 1987-10-31

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13/07/1987

Full accounts made up to 1986-10-31

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01/06/1987

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

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02/10/1986

Secretary resigned;new secretary appointed

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25/07/1986

Full accounts made up to 1985-10-31

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02/12/1983

Accounts made up to 1982-10-31

View PDF (12 pages)

02/04/1981

Annual return made up to 03/02/81

View PDF (8 pages)

02/04/1981

Accounts made up to 1980-10-31

View PDF (7 pages)

08/03/1976

Accounts made up to 2075-10-31

View PDF (6 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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	24/10/2006 - 09/05/2008	321
Patel, Aurelia Azalea	Director	01/11/2005 - 24/10/2006	147
De Miguel, Fiona Margaret	Secretary	21/04/1995 - 11/07/2000	42
Patel, Aurelia Azalea	Secretary	01/11/2005 - 24/10/2006	125
Duffill, Clare Marianne	Secretary	11/07/2000 - 01/11/2005	152

Persons with Significant Control

No PSC data available.

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Description

About RANK R W LIMITED

RANK R W LIMITED is an(a) Dissolved company incorporated on 28/04/1947 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 R W LIMITED?

RANK R W LIMITED is currently Dissolved. It was registered on 28/04/1947 and dissolved on 09/04/2012.

Where is RANK R W LIMITED located?

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

What does RANK R W LIMITED do?

RANK R W LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for RANK R W LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.