RANK ELECTRONIC TUBES LIMITED
Overview
| Company Name | RANK ELECTRONIC TUBES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00061447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RANK ELECTRONIC TUBES LIMITED?
- (7499) /
Where is RANK ELECTRONIC TUBES LIMITED located?
| Registered Office Address | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANK ELECTRONIC TUBES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANK BRIMAR LIMITED | Feb 05, 1986 | Feb 05, 1986 |
| THORN EMI BRIMAR LIMITED | Jan 08, 1982 | Jan 08, 1982 |
| THORN BRIMAR LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| LANCASHIRE DYNAMO HOLDINGS LIMITED | Apr 11, 1899 | Apr 11, 1899 |
What are the latest accounts for RANK ELECTRONIC TUBES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for RANK ELECTRONIC TUBES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011 | 1 pages | CH04 | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miss Frances Bingham on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of RANK ELECTRONIC TUBES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THE RANK ORGANISATION LIMITED | Secretary | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | 116576210002 | |||||||
| BINGHAM, Frances | Director | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | United Kingdom | British | 128838610001 | |||||
| DUFFILL, Clare Marianne | Secretary | 91a Crystal Palace Road SE22 9EY London | British | 71005690004 | ||||||
| PATEL, Aurelia Azalea | Secretary | 50 Windsor Road RM8 3LA Dagenham Essex | British | 108784710001 | ||||||
| WATKINS, Simon Andrew | Secretary | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||
| COLES, Pamela Mary | Director | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||
| DOCKRELL, Carol Ann | Director | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||
| DUFFILL, Clare Marianne | Director | 25 Landells Road SE22 9PG London | British | 71005690005 | ||||||
| FOWDEN, Jeremy Stephen Gary | Director | 53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire | British | 94838910001 | ||||||
| HITCHCOCK, Michael Paul | Director | 10 Westanley Avenue HP7 9AZ Amersham Buckinghamshire | England | British | 44917990002 | |||||
| MARGERRISON, Russell John | Director | 5 Wigwell Gardens Great Horwood MK17 0QX Milton Keynes Buckinghamshire | England | British | 170590800001 | |||||
| PATEL, Aurelia Azalea | Director | 50 Windsor Road RM8 3LA Dagenham Essex | British | 108784710001 | ||||||
| THOMAS, Francis George Northcott | Director | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | England | British | 34191470001 | |||||
| WATKINS, Simon Andrew | Director | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||
| WATKINS, Simon Andrew | Director | 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex | British | 34048840001 |
Does RANK ELECTRONIC TUBES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0