TOP RANK TENPIN BOWLING LIMITED

Key Data

Status

Dissolved

Company No.

00340025

Incorporation date

06/05/1938

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1962)

31/01/2013

Final Gazette dissolved following liquidation

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31/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

08/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2012

Resolutions

View PDF (1 pages)

08/03/2012

Declaration of solvency

View PDF (3 pages)

17/02/2012

Statement by Directors

View PDF (1 pages)

17/02/2012

Solvency Statement dated 16/02/12

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17/02/2012

Statement of capital on 2012-02-17

View PDF (4 pages)

17/02/2012

Resolutions

View PDF (2 pages)

17/02/2012

Memorandum and Articles of Association

View PDF (10 pages)

17/02/2012

Resolutions

View PDF (2 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/09/2011

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

View PDF (1 pages)

06/04/2011

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

View PDF (4 pages)

27/09/2010

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

View PDF (4 pages)

06/04/2010

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

View PDF (4 pages)

01/03/2010

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)

07/04/2009

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

View PDF (4 pages)

30/05/2008

Director appointed frances bingham

View PDF (2 pages)

29/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

27/03/2008

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

View PDF (3 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/03/2007

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

View PDF (2 pages)

06/11/2006

New secretary appointed

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (1 pages)

06/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

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

View PDF (1 pages)

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)

05/04/2006

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

View PDF (2 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

07/04/2005

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

View PDF (2 pages)

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)

03/04/2003

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

View PDF (2 pages)

30/04/2002

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)

12/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

30/03/2001

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

View PDF (2 pages)

15/03/2001

Secretary's particulars changed

View PDF (1 pages)

15/03/2001

Director's particulars changed

View PDF (1 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

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

28/03/2000

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

View PDF (3 pages)

16/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

20/10/1999

Secretary's particulars changed;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)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

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

View PDF (5 pages)

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)

21/04/1996

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

View PDF (1 pages)

09/04/1995

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

View PDF (10 pages)

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

View PDF (64 pages)

25/04/1994

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

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21/01/1994

Accounts made up to 1993-10-31

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17/06/1993

Secretary resigned;new secretary appointed

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08/04/1993

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

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15/02/1993

Accounts made up to 1992-10-31

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14/04/1992

Return made up to 31/03/92; full list of members

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06/03/1992

Director resigned;new director appointed

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06/03/1992

Secretary resigned;new secretary appointed

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10/01/1992

Accounts made up to 1991-10-31

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30/05/1991

Secretary resigned;new secretary appointed

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09/05/1991

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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24/10/1990

Resolutions

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24/10/1990

Resolutions

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03/09/1990

Accounts made up to 1989-10-31

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12/04/1990

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

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18/02/1989

Return made up to 23/01/89; full list of members

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09/02/1989

Accounts made up to 1988-10-31

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19/05/1988

Return made up to 11/03/88; full list of members

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21/03/1988

Full accounts made up to 1987-10-31

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21/03/1988

Resolutions

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11/09/1987

Director resigned;new director appointed

View PDF (0 pages)

10/07/1987

Full accounts made up to 1986-10-31

View PDF (12 pages)

19/06/1987

Return made up to 08/04/87; full list of members

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23/10/1986

Full accounts made up to 1985-10-31

View PDF (12 pages)

25/03/1981

Accounts made up to 1980-10-31

View PDF (11 pages)

08/03/1976

Accounts made up to 2075-10-31

View PDF (7 pages)

01/02/1973

Memorandum and Articles of Association

View PDF (20 pages)

31/08/1962

Certificate of change of name

View PDF (2 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

Dormant

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
De Miguel, Fiona Margaret	Director	24/04/1998 - 11/07/2000	142
Patel, Aurelia Azalea	Secretary	01/11/2005 - 24/10/2006	125
Watkins, Simon Andrew	Director	21/04/1995 - 18/12/2000	179
Coles, Pamela Mary	Director	24/10/2006 - 09/05/2008	321
De Miguel, Fiona Margaret	Secretary	21/04/1995 - 11/07/2000	42

Persons with Significant Control

No PSC data available.

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Description

About TOP RANK TENPIN BOWLING LIMITED

TOP RANK TENPIN BOWLING LIMITED is an(a) Dissolved company incorporated on 06/05/1938 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 TOP RANK TENPIN BOWLING LIMITED?

TOP RANK TENPIN BOWLING LIMITED is currently Dissolved. It was registered on 06/05/1938 and dissolved on 31/01/2013.

Where is TOP RANK TENPIN BOWLING LIMITED located?

TOP RANK TENPIN BOWLING LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does TOP RANK TENPIN BOWLING LIMITED do?

TOP RANK TENPIN BOWLING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TOP RANK TENPIN BOWLING LIMITED?

The latest filing was on 31/01/2013: Final Gazette dissolved following liquidation.