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RANKIN, BEST & GREEN LIMITED

Learn more about RANKIN, BEST & GREEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24/34 PEARSON STREET, LONDON, E2 8JD

RANKIN, BEST & GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00391357
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.11.23
dissolution date: 2014.02.18
last member list: 2012.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.07
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.02.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.08
Form type: LATEST SOC
Document description: 08/08/12 STATEMENT OF CAPITAL;GBP 550
£2.95
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM RANKIN / 05/07/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN WINIFRED BERYL RANKIN / 05/07/2010
Form type: CH01
Date: 2010.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MALCOLM RANKIN / 05/07/2010
Form type: CH03
Date: 2010.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD RANKIN
Form type: 288b
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
Child documents:
Document type: ANNOTATION
Date: 2006.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/02/00
Form type: SRES03
Date: 2000.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/05/99
Form type: SRES03
Date: 1999.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/10/98
Form type: SRES03
Date: 1998.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/09/97
Form type: SRES03
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/04/96
Form type: SRES03
Date: 1996.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/02/95
Form type: SRES03
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/01/94
Form type: SRES03
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.29

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Company directors and board members:

PAUL MALCOLM RANKIN (dissolve)
Secretary, PRODUCTION DIRECTOR, 2001.06.01 - 2014.02.18
24-34 PEARSON STREET , LONDON
E28JD
ENGLAND
JOAN WINIFRED BERYL RANKIN (dissolve)
Director, GLASS MERCHANT, 1991.07.07 - 2014.02.18
24/34 PEARSON STREET LONDON ,
E2 8JD
PAUL MALCOLM RANKIN (dissolve)
Director, GLASS MERCHANT, 1991.07.07 - 2014.02.18
24/34 PEARSON STREET LONDON ,
E2 8JD
NORMAN JOHN FISH (dissolve)
Secretary, 1995.06.26 - 2001.05.31
69 GREENFIELD AVENUE , WATFORD
WD19 5DJ, HERTFORDSHIRE
PETER STANLEY GRIFFIN (dissolve)
Secretary, 1991.07.07 - 1995.06.26
9 ST TERESAS CLOSE , PRINCES RISBOROUGH
HP27 0JH, BUCKINGHAMSHIRE
CLIFFORD ERNEST RANKIN (dissolve)
Director, GLASS MERCHANT, 1991.07.07 - 2008.11.16
4 HIGH CLOSE , BOVEY TRACEY
TQ13 9EX, DEVON

Companies near to RANKIN, BEST & GREEN ltd.

Information about the Private Limited Company RANKIN, BEST & GREEN 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: 2016.04.30. Reload the data