RN

RANK NEMO (DFS) LIMITED

Dissolved

Company number 02302546

Maidenhead · Incorporated 5 October 1988

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

Unclassified activity · SIC 9999

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

Company history

Previous company names

FLAIRPOSH LIMITED · 5 October 1988 – 11 November 1988

AVIATION MANAGEMENT LIMITED · 11 November 1988 – 7 October 1997

DELUXE FILM SERVICES LIMITED · 7 October 1997 – 10 May 2006

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
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
18 December 2000
DC
DUFFILL, Clare Marianne
Secretary · Resigned
11 July 2000
DC
DUFFILL, Clare Marianne
Director · Resigned
11 July 2000
DM
DE MIGUEL, Fiona Margaret
Director · Resigned
24 April 1998
DM
DE MIGUEL, Fiona Margaret
Secretary · Resigned
21 April 1995
WS
WATKINS, Simon Andrew
Director · Resigned
21 April 1995
WS
WATKINS, Simon Andrew
Secretary · Resigned
28 May 1993
DC
DOCKRELL, Carol Ann
Secretary · Resigned
—
HF
HOPE, Frank Albert
Director · Resigned
—
OB
OWERS, Brian Charles
Director · Resigned
—
TF
THOMAS, Francis George Northcott
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
24 January 2012 View
Gazette Notice Voluntary
Gazette
11 October 2011 View
Dissolution Application Strike Off Company
Dissolution
28 September 2011 View
Resolution
Resolution
16 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 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
2 October 2007 View
Legacy
Annual Return
12 April 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
9 August 2006 View
Certificate Change Of Name Company
Change Of Name
10 May 2006 View
Legacy
Annual Return
27 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
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Made Up Date
Accounts
7 March 2005 View
Accounts With Made Up Date
Accounts
13 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Made Up Date
Accounts
18 July 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Made Up Date
Accounts
8 July 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Accounts With Made Up Date
Accounts
15 February 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
17 March 2000 View
Accounts With Made Up Date
Accounts
16 March 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Annual Return
15 May 1999 View
Accounts With Made Up Date
Accounts
6 May 1999 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Annual Return
15 May 1998 View
Accounts With Made Up Date
Accounts
6 May 1998 View
Certificate Change Of Name Company
Change Of Name
6 October 1997 View
Accounts With Made Up Date
Accounts
22 July 1997 View
Legacy
Annual Return
22 April 1997 View
Accounts With Made Up Date
Accounts
20 June 1996 View
Legacy
Annual Return
19 April 1996 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Accounts
18 April 1995 View
Legacy
Annual Return
9 April 1995 View
Accounts With Made Up Date
Accounts
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 April 1994 View
Accounts With Made Up Date
Accounts
26 January 1994 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Annual Return
14 April 1993 View
Accounts With Made Up Date
Accounts
16 February 1993 View
Legacy
Annual Return
14 April 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Accounts With Made Up Date
Accounts
9 January 1992 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Accounts With Made Up Date
Accounts
15 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Officers
23 January 1991 View
Resolution
Resolution
25 October 1990 View
Resolution
Resolution
25 October 1990 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Annual Return
30 April 1990 View
Resolution
Resolution
30 April 1990 View
Legacy
Accounts
16 January 1989 View
Legacy
Officers
23 November 1988 View
Certificate Change Of Name Company
Change Of Name
10 November 1988 View
Legacy
Officers
9 November 1988 View
Legacy
Officers
9 November 1988 View
Legacy
Address
9 November 1988 View
Memorandum Articles
Incorporation
4 November 1988 View
Resolution
Resolution
4 November 1988 View
Incorporation Company
Incorporation
5 October 1988 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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