RANKINS (GLASS) COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00445545

Incorporation date

22/11/1947

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1982)

11/07/2014

Final Gazette dissolved following liquidation

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11/04/2014

Notice of move from Administration to Dissolution

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11/04/2014

Administrator's progress report to 2014-04-07

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30/10/2013

Administrator's progress report to 2013-10-14

View PDF (15 pages)

30/10/2013

Notice of extension of period of Administration

View PDF (1 pages)

13/06/2013

Administrator's progress report to 2013-05-05

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10/01/2013

Notice of deemed approval of proposals

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24/12/2012

Statement of administrator's proposal

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06/12/2012

Statement of affairs with form 2.14B

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13/11/2012

Registered office address changed from 24-34 Pearson Street London E2 8JD on 2012-11-13

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13/11/2012

Appointment of an administrator

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08/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

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08/08/2012

Register inspection address has been changed

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29/02/2012

Appointment of Mr Mark Woodward as a director

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29/02/2012

Appointment of Mr Gregg Richard Botterman as a director

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13/02/2012

Termination of appointment of Joan Rankin as a director

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13/02/2012

Termination of appointment of Paul Rankin as a secretary

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13/02/2012

Termination of appointment of Paul Rankin as a director

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03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/09/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (6 pages)

01/09/2010

Director's details changed for Paul Malcolm Rankin on 2010-07-04

View PDF (2 pages)

01/09/2010

Director's details changed for Mrs Joan Winifred Beryl Rankin on 2010-07-04

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01/09/2010

Secretary's details changed for Paul Malcolm Rankin on 2010-07-04

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-07-06 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Mrs Joan Winifred Beryl Rankin on 2008-07-07

View PDF (1 pages)

22/10/2009

Annual return made up to 2008-07-06 with full list of shareholders

View PDF (5 pages)

29/09/2009

Director's change of particulars / joan rankin / 07/07/2007

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30/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

05/06/2009

Appointment terminated director clifford rankin

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01/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

18/08/2008

Return made up to 06/07/07; no change of members

View PDF (7 pages)

25/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

10/08/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

10/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

27/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

26/07/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

23/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Director resigned

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29/06/2004

Return made up to 06/07/04; full list of members

View PDF (8 pages)

03/06/2004

Particulars of mortgage/charge

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06/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

27/06/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

01/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

16/07/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

20/12/2001

New director appointed

View PDF (3 pages)

11/09/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

08/06/2001

New secretary appointed

View PDF (2 pages)

27/07/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

05/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

12/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

26/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

24/08/1998

Return made up to 06/07/98; no change of members

View PDF (4 pages)

14/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

31/07/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

20/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

30/07/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

17/05/1996

Accounts for a small company made up to 1995-12-31

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12/07/1995

Return made up to 06/07/95; no change of members

View PDF (4 pages)

27/06/1995

Accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Secretary resigned;new secretary appointed

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15/07/1994

Return made up to 06/07/94; no change of members

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04/07/1994

Accounts for a small company made up to 1993-12-31

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19/08/1993

Accounts for a small company made up to 1992-12-31

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23/07/1993

Return made up to 06/07/93; full list of members

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08/10/1992

Accounts for a medium company made up to 1991-12-31

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11/08/1992

Return made up to 06/07/92; no change of members

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05/08/1991

Return made up to 06/07/91; no change of members

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24/07/1991

Accounts for a medium company made up to 1990-12-31

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06/11/1990

Return made up to 28/09/90; full list of members

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31/10/1990

Full group accounts made up to 1989-12-31

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31/10/1990

Director resigned

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06/11/1989

Director resigned

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04/08/1989

Accounts made up to 1988-12-31

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26/07/1989

Return made up to 06/07/89; no change of members

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20/04/1989

Director resigned

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15/11/1988

New director appointed

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03/11/1988

Full group accounts made up to 1987-12-31

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03/11/1988

Return made up to 07/07/88; full list of members

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13/07/1988

Director resigned;new director appointed

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30/10/1987

Full group accounts made up to 1986-12-31

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29/09/1987

Return made up to 15/06/87; full list of members

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14/07/1987

New director appointed

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11/12/1986

Registered office changed on 11/12/86 from: epworth house 25/35 city road london E.C.1

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04/08/1986

Group of companies' accounts made up to 1985-12-31

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04/08/1986

Annual return made up to 27/06/86

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19/09/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

27/10/1982

Accounts made up to 1980-12-31

View PDF (11 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Woodward, Mark	Director	02/02/2012 - Present	-
Botterman, Gregg Richard	Director	02/02/2012 - Present	11
Driscoll, Terence Albert	Director	15/10/2001 - 30/09/2004	1
Rankin, Paul Malcolm	Secretary	01/06/2001 - 02/02/2012	1
Fish, Norman John	Secretary	03/10/1994 - 31/05/2001	1

Persons with Significant Control

No PSC data available.

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Description

About RANKINS (GLASS) COMPANY LIMITED

RANKINS (GLASS) COMPANY LIMITED is an(a) Dissolved company incorporated on 22/11/1947 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 RANKINS (GLASS) COMPANY LIMITED?

RANKINS (GLASS) COMPANY LIMITED is currently Dissolved. It was registered on 22/11/1947 and dissolved on 11/07/2014.

Where is RANKINS (GLASS) COMPANY LIMITED located?

RANKINS (GLASS) COMPANY LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does RANKINS (GLASS) COMPANY LIMITED do?

RANKINS (GLASS) COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for RANKINS (GLASS) COMPANY LIMITED?

The latest filing was on 11/07/2014: Final Gazette dissolved following liquidation.