RN

RANK NEMO (HGZ) LIMITED

Dissolved

Company number 02034460

Maidenhead · Incorporated 7 July 1986

Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

Unclassified activity · SIC 7499

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAZEL GROVE HOLDINGS LIMITED · 7 July 1986 – 10 February 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BF
BINGHAM, Frances
Director
9 May 2008
TR
THE RANK ORGANISATION LIMITED
Corporate Secretary
24 October 2006
CP
COLES, Pamela Mary
Director · Resigned
24 October 2006
PA
PATEL, Aurelia Azalea
Secretary · Resigned
1 November 2005
PA
PATEL, Aurelia Azalea
Director · Resigned
1 November 2005
DC
DUFFILL, Clare Marianne
Secretary · Resigned
18 December 2000
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
19 October 2000
DC
DUFFILL, Clare Marianne
Director · Resigned
11 July 2000
PT
PHILLIPS, Timothy John
Director · Resigned
23 October 1998
WS
WATKINS, Simon Andrew
Secretary · Resigned
24 April 1998
DM
DE MIGUEL, Fiona Margaret
Director · Resigned
24 April 1998
TF
THOMAS, Francis George Northcott
Director · Resigned
31 December 1996
TF
THOMAS, Francis George Northcott
Secretary · Resigned
28 May 1993
PJ
PICKERSGILL, John Barry
Director · Resigned
5 October 1992
DC
DOCKRELL, Carol Ann
Secretary · Resigned
—
FR
FIRTH, Rodney Alexander
Director · Resigned
—
KJ
KELLY, John Michael
Director · Resigned
—
YD
YATES, Douglas Martin
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 January 2012 View
Gazette Notice Voluntary
Gazette
18 October 2011 View
Dissolution Application Strike Off Company
Dissolution
6 October 2011 View
Resolution
Resolution
30 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Auditors Resignation Company
Auditors
18 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Made Up Date
Accounts
3 September 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Made Up Date
Accounts
20 October 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Made Up Date
Accounts
25 October 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Address
30 October 2006 View
Legacy
Officers
26 October 2006 View
Accounts With Made Up Date
Accounts
30 August 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Made Up Date
Accounts
9 August 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Made Up Date
Accounts
1 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
16 April 2004 View
Memorandum Articles
Incorporation
18 September 2003 View
Accounts With Made Up Date
Accounts
17 July 2003 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
12 December 2001 View
Accounts With Made Up Date
Accounts
24 July 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
4 April 2000 View
Accounts With Made Up Date
Accounts
22 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
6 November 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Resolution
Resolution
5 October 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Auditors Resignation Company
Auditors
7 October 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Accounts
11 May 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
22 April 1994 View
Certificate Change Of Name Company
Change Of Name
9 February 1994 View
Accounts With Accounts Type Full
Accounts
6 August 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Annual Return
8 April 1993 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Annual Return
22 April 1992 View
Accounts With Accounts Type Full
Accounts
17 March 1992 View
Accounts With Accounts Type Full
Accounts
17 March 1992 View
Accounts With Accounts Type Full Group
Accounts
17 March 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Address
11 April 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
19 November 1990 View
Resolution
Resolution
14 November 1990 View
Legacy
Accounts
30 August 1990 View
Legacy
Annual Return
10 August 1990 View
Accounts With Accounts Type Full Group
Accounts
22 May 1990 View
Legacy
Officers
2 March 1990 View
Legacy
Annual Return
28 February 1990 View
Legacy
Address
19 February 1990 View
Legacy
Officers
5 September 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Officers
28 February 1989 View
Accounts With Accounts Type Full Group
Accounts
27 October 1988 View
Legacy
Annual Return
27 October 1988 View
Accounts With Accounts Type Full Group
Accounts
8 December 1987 View
Legacy
Annual Return
8 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 August 1986 View
Legacy
Accounts
5 August 1986 View
Legacy
Officers
8 July 1986 View
Certificate Incorporation
Incorporation
7 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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