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RANK GROUP (MANAGEMENT) LIMITED

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

Company details

STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY

RANK GROUP (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00407207
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.28
dissolution date: 2012.01.17
last member list: 2011.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.26
£2.95
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ADOPT ARTICLES 06/09/2011
Form type: RES01
Date: 2011.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DUMBLETON
Form type: TM01
Date: 2011.09.06
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.06
Form type: LATEST SOC
Document description: 06/04/11 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
Form type: CH03
Date: 2010.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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SECRETARY APPOINTED FRANCES BINGHAM
Form type: 288a
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED ALAN JOHNSTON ARMSTRONG
Form type: 288a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED SECRETARY PAMELA COLES
Form type: 288b
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAMELA COLES
Form type: 288b
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Form type: 287
Date: 2006.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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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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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24

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Company directors and board members:

FRANCES BINGHAM (dissolve)
Secretary, 2008.05.09 - 2012.01.17
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
ALAN JOHNSTON ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 2008.05.09 - 2012.01.17
7 DOUAI GROVE , HAMPTON
TW12 2SR, MIDDLESEX
ANTHONY WILLIAM ROBINSON (dissolve)
Director, DIRECTOR OF PROPERTY, 1992.07.22 - 2012.01.17
38 NORFOLK AVENUE , SANDERSTEAD
CR2 8BN, SURREY
PAMELA MARY COLES (dissolve)
Secretary, 2006.10.24 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
CAROL ANN DOCKRELL (dissolve)
Secretary, 1992.03.21 - 1993.05.28
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
CLARE MARIANNE DUFFILL (dissolve)
Secretary, CHARTERED SECRETARY, 2000.12.18 - 2006.10.24
25 LANDELLS ROAD , LONDON
SE22 9PG
SIMON ANDREW WATKINS (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.28 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
JANE LOUISE ANSCOMBE (dissolve)
Director, 1996.07.08 - 1997.09.26
THE BUNTINGS 14 WEST END LANE , PINNER
HA5 1BT, MIDDLESEX
ALAN BROOKS (dissolve)
Director, INFORMATION TECHNOLOGY DIRECTO, 1992.07.22 - 1997.07.31
WITHY SPRINGS PETWORTH ROAD , HASLEMERE
GU27 3AX, SURREY
PAMELA MARY COLES (dissolve)
Director, COMPANY SECRETARY, 2005.11.01 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, COMPANY SECRETARY, 1995.04.21 - 2005.10.31
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
JOHN DUMBLETON (dissolve)
Director, SOLICITOR, 1996.07.08 - 2011.06.30
31 FAIRWAY , GUILDFORD
GU1 2XJ, SURREY
ALAN HENRY ALFRED FROST (dissolve)
Director, DIRECTOR OF SPECIAL PROJECTS, 1992.07.22 - 1998.11.30
302 LONDON ROAD BURPHAM , GUILDFORD
GU4 7LB, SURREY
ROBERT ARTHUR FRYER (dissolve)
Director, DIRECTOR OF BUSINESS REVIEW, 1996.07.08 - 2000.01.21
45 BEECHWOOD AVENUE , ST ALBANS
AL1 4XR, HERTFORDSHIRE
TIMOTHY RICHARD HOWE (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES DE, 1992.07.22 - 1998.04.30
6 DEERINGS ROAD , REIGATE
RH2 0PH, SURREY
RONALD ALEXANDER HUNTER (dissolve)
Director, DIRECTOR OF TECHNICAL SERVICES, 1992.07.22 - 1996.04.30
112 GREAT TATTENHAMS , EPSOM DOWNS
KT18 5SE, SURREY
DAVID MICHAEL JUX (dissolve)
Director, DIRECTOR OF PERSONNEL (UK), 1992.07.22 - 1997.08.31
29 NORFOLK FARM ROAD , WOKING
GU22 8LH, SURREY
THOMAS AIDAN MCGUINNESS (dissolve)
Director, DIRECTOR OF PURCHASING, 1992.07.22 - 2001.12.17
4 CHARLESWORTH CLOSE , HEMEL HEMPSTEAD
HP3 9EW, HERTFORDSHIRE
PETER JOHN NORFOLK (dissolve)
Director, DIRECTOR OF BUSINESS REVIEW, 1992.07.22 - 1993.06.18
TRENANCE 31 BURNHAM GREEN ROAD DATCHWORTH , KNEBWORTH
SG3 6SE, HERTFORDSHIRE
BRIAN CHARLES OWERS (dissolve)
Director, 1992.03.21 - 1995.04.21
19 WILMOT WAY , CAMBERLEY
GU15 1JA, SURREY
BRIAN TERRY PENFOLD (dissolve)
Director, DIRECTOR OF ESTATES, 1992.07.22 - 1994.03.21
145 SHIRLEY AVENUE SHIRLEY PARK , CROYDON
CR0 82Q, SURREY
CLIFFORD SAMUEL PERKINS (dissolve)
Director, DIRECTOR OF TREASURY & TAXATION, 1992.07.22 - 1998.02.20
WHITE LODGE 8 BEECHWOOD DRIVE , MARLOW
SL7 2DJ, BUCKINGHAMSHIRE
TIMOTHY JOHN PHILLIPS (dissolve)
Director, DIRECTOR OF ACCOUNTING & CONTR, 1992.07.22 - 1997.09.26
WHEATHOLD EDGE RAMSDELL , TADLEY
RG26 5SA, HAMPSHIRE
MICHAEL ANDREW SMITH (dissolve)
Director, DIRECTOR OF INTERNAL AUDIT, 1992.07.22 - 1994.08.31
22 COLNEY HEATH LANE , ST ALBANS
AL4 0TU, HERTFORDSHIRE
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1998.04.24
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT

Companies near to RANK GROUP (MANAGEMENT) ltd.

Information about the Private Limited Company RANK GROUP (MANAGEMENT) 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: 2016.05.01. Reload the data