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RANK NEMO (HTR) LIMITED

Learn more about RANK NEMO (HTR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CONNAUGHT PLACE, LONDON, W2 2ET

RANK NEMO (HTR) LIMITED on the map

Company type: Private Limited Company
Company number: 00275604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.04
last member list: 2004.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/08/00
Form type: SRES03
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
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COMPANY NAME CHANGED, RANK TAYLOR HOBSON LIMITED, CERTIFICATE ISSUED ON 24/10/96
Form type: CERTNM
Date: 1996.10.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 15/02/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.03.14
£2.95
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NC INC ALREADY ADJUSTED 12/12/95
Form type: ORES04
Date: 1995.12.29
£2.95
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AD 12/12/95---------, £ SI [email protected]=5000000, £ IC 15000000/20000000
Form type: 88(2)R
Date: 1995.12.29

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Company directors and board members:

CLARE MARIANNE DUFFILL (dissolve)
Secretary, CHARTERED SECRETARY, 2000.12.18
91A CRYSTAL PALACE ROAD , LONDON
SE22 9EY
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, COMPANY SECRETARY, 2000.12.18
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
JILL MARGARET HUMPHREYS (dissolve)
Secretary, 1993.02.15 - 1996.09.27
9 LUKINS DRIVE , GREAT DUNMOW
CM6 1XQ, ESSEX
SIMON ANDREW WATKINS (dissolve)
Secretary, 1996.09.27 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
PETER WILLIAM BLAXTAN (dissolve)
Director, 1993.02.15 - 1993.10.31
14B OAKLANDS RISE , WELWYN
AL6 0RN, HERTFORDSHIRE
JOHN BLOCKER BYRD (dissolve)
Director, 1993.02.15 - 1994.02.15
11 ALGONQUIN DRIVE , KEENE
NEW HAMPSHIRE 03431
USA
DUNCAN ROBERT JOHN CAMPBELL (dissolve)
Director, OPERATIONS DIRECTOR, 1993.02.15 - 1995.01.31
10 STRETTON LANE HOUGHTON ON THE HILL , LEICESTER
LE7 9GL, LEICESTERSHIRE
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, COMPANY SECRETARY, 1996.04.12 - 1998.10.23
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
JAMES DALY (dissolve)
Director, 1994.01.26 - 1996.04.10
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
FIONA MARGARET DE MIGUEL (dissolve)
Director, COMPANY SECRETARIAT EXECUTIVE, 1998.10.23 - 2000.07.11
6 BRACE CLOSE CHESHUNT , WALTHAM CROSS
EN7 6WY, HERTFORDSHIRE
CLARE MARIANNE DUFFILL (dissolve)
Director, COMPANY SECRETARIAT ASSISANT, 2000.07.11 - 2004.05.12
6 LYNCOURT THE ORCHARD BLACKHEATH , LONDON
SE3 0QT
DEREK JOHN DUFFILL (dissolve)
Director, 1994.01.10 - 1996.09.27
4 COLLEY RISE , LYDDINGTON
LE15 9LL, RUTLAND
RICHARD ROBERT FREEMAN (dissolve)
Director, MANAGING DIRECTOR, 1993.02.15 - 1996.09.27
46 MEADOW SWEET ROASD , HAMILTON
LE5 2TP, LEICESTER
ALAN HENRY ALFRED FROST (dissolve)
Director, 1996.04.12 - 1996.09.27
302 LONDON ROAD BURPHAM , GUILDFORD
GU4 7LB, SURREY
ALAN HENRY ALFRED FROST (dissolve)
Director, 1996.04.12 - 1998.10.23
302 LONDON ROAD BURPHAM , GUILDFORD
GU4 7LB, SURREY
KUNIO FUJIMOTO (dissolve)
Director, 1993.02.15 - 1996.09.27
1655-9 OMAGI URAWA-CITY SIATAMA 336 , JAPAN
CHARLES MADDOCK (dissolve)
Director, FINANCE DIRECTOR, 1993.02.15 - 1996.09.27
38 PLOUGHMANS LEA EAST GOSCOTE , LEICESTER
LE7 3ZR
JOHN CHRISTIAN RUSS (dissolve)
Director, 1996.08.01 - 1996.09.27
8 LINDISFARNE ROAD SYSTON , LEICESTER
LE7 1QJ
SIMON ANDREW WATKINS (dissolve)
Director, ASSISTANT SECRETARY, 1998.10.23 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
DOUGLAS MARTIN YATES (dissolve)
Director, 1996.04.10 - 1998.10.23
ALDBURY 29 GRANGE GARDENS , PINNER
HA5 5QD, MIDDLESEX

Companies near to RANK NEMO (HTR) ltd.

Information about the Private Limited Company RANK NEMO (HTR) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data