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RANK NEMO (SS) LIMITED

Learn more about RANK NEMO (SS) 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 2EZ

RANK NEMO (SS) LIMITED on the map

Company type: Private Limited Company
Company number: 00876345
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.06
dissolution date: 2006.06.20
last member list: 2005.03.21
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: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.17
£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;DIRECTOR'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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'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: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.21
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.28
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.20
£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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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.11
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.22
£2.95
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COMPANY NAME CHANGED, SMITHS SHEARINGS LIMITED, CERTIFICATE ISSUED ON 24/01/97
Form type: CERTNM
Date: 1997.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.21
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1995.04.18
£2.95
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.11
£2.95
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RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.04
£2.95
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RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/12/91
Form type: SRES03
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/91 FROM:, MIRY LANE, WIGAN, LANCS, WN3 4HG
Form type: 287
Date: 1991.05.14
£2.95
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RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.18

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Company directors and board members:

AURELIA AZALEA PATEL (dissolve)
Secretary, COMPANY SECRETARIAT ASSISTANT, 2005.11.01 - 2006.06.20
50 WINDSOR ROAD , DAGENHAM
RM8 3LA, ESSEX
CLARE MARIANNE DUFFILL (dissolve)
Director, COMPANY SECRETARIAT EXECUTIVE, 2000.07.11 - 2006.06.20
91A CRYSTAL PALACE ROAD , LONDON
SE22 9EY
AURELIA AZALEA PATEL (dissolve)
Director, COMPANY SECRETARIAT ASSISTANT, 2005.11.01 - 2006.06.20
50 WINDSOR ROAD , DAGENHAM
RM8 3LA, ESSEX
CAROL ANN DOCKRELL (dissolve)
Secretary, 1992.03.21 - 1993.05.28
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
CLARE MARIANNE DUFFILL (dissolve)
Secretary, COMPANY SECRETARIAT EXECUTIVE, 2000.12.18 - 2005.11.01
91A CRYSTAL PALACE ROAD , LONDON
SE22 9EY
SIMON ANDREW WATKINS (dissolve)
Secretary, 1993.05.28 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, COMPANY SECRETARY, 2000.12.18 - 2005.10.31
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
FIONA MARGARET DE MIGUEL (dissolve)
Director, COMPANY SECRETARIAT EXECUTIVE, 1998.04.24 - 2000.07.11
6 BRACE CLOSE CHESHUNT , WALTHAM CROSS
EN7 6WY, HERTFORDSHIRE
CAROL ANN DOCKRELL (dissolve)
Director, COMPANY SECRETARY, 1992.03.21 - 1993.05.28
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1998.04.24
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (dissolve)
Director, CHARTERED SECRETARY, 1993.05.28 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL

Companies near to RANK NEMO (SS) ltd.

Information about the Private Limited Company RANK NEMO (SS) 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: 2016.06.11. Reload the data