RANK GROUP (MANAGEMENT) LIMITED

Overview

Company Name	RANK GROUP (MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00407207
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1946
Date of Cessation	Jan 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANK GROUP (MANAGEMENT) LIMITED?

(9999) /

Where is RANK GROUP (MANAGEMENT) 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 GROUP (MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
RANK ORGANISATION (MANAGEMENT) LIMITED	Mar 28, 1946	Mar 28, 1946

What are the latest accounts for RANK GROUP (MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for RANK GROUP (MANAGEMENT) LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2011

Application to strike the company off the register

3 pages

DS01

Sep 16, 2011

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 06, 2011

Termination of appointment of John Dumbleton as a director on Jun 30, 2011

1 pages

TM01

Apr 06, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2011	Statement of capital on Apr 06, 2011 Capital: GBP 2	SH01

Oct 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 29, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

5 pages

AR01

Mar 01, 2010

Secretary's details changed for Miss Frances Bingham on Mar 01, 2010

1 pages

CH03

Sep 03, 2009

Accounts made up to Dec 31, 2008

4 pages

Mar 25, 2009

legacy

4 pages

363a

Oct 20, 2008

Accounts made up to Dec 31, 2007

4 pages

May 27, 2008

legacy

1 pages

288a

May 27, 2008

legacy

1 pages

288a

May 27, 2008

legacy

1 pages

288b

May 27, 2008

legacy

1 pages

288b

Mar 27, 2008

legacy

4 pages

363a

Oct 02, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 21, 2007

legacy

3 pages

363a

Nov 03, 2006

legacy

1 pages

288b

Nov 03, 2006

legacy

1 pages

288a

Oct 30, 2006

legacy

1 pages

287

Aug 30, 2006

Accounts made up to Dec 31, 2005

5 pages

Aug 21, 2006

legacy

1 pages

288c

Apr 03, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of RANK GROUP (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BINGHAM, Frances Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire		Other		130557520001
ARMSTRONG, Alan Johnston 7 Douai Grove TW12 2SR Hampton Middlesex	May 09, 2008		Director	7 Douai Grove TW12 2SR Hampton Middlesex	United Kingdom	British	1955-1	62254550001
ROBINSON, Anthony William 38 Norfolk Avenue CR2 8BN Sanderstead Surrey	Jul 22, 1992		Director	38 Norfolk Avenue CR2 8BN Sanderstead Surrey		British	1954-8	17082970001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Secretary	36 London End HP9 2JH Beaconsfield Buckinghamshire		British		70326980002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Dec 18, 2000	Oct 24, 2006	Secretary	25 Landells Road SE22 9PG London		British		71005690005
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 28, 1993	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
ANSCOMBE, Jane Louise The Buntings 14 West End Lane HA5 1BT Pinner Middlesex	Jul 08, 1996	Sep 26, 1997	Director	The Buntings 14 West End Lane HA5 1BT Pinner Middlesex		British	1958-8	48634980001
BROOKS, Alan Withy Springs Petworth Road GU27 3AX Haslemere Surrey	Jul 22, 1992	Jul 31, 1997	Director	Withy Springs Petworth Road GU27 3AX Haslemere Surrey	England	British	1947-4	27978780001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Nov 01, 2005	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Apr 21, 1995	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
DUMBLETON, John 31 Fairway GU1 2XJ Guildford Surrey	Jul 08, 1996	Jun 30, 2011	Director	31 Fairway GU1 2XJ Guildford Surrey	England	English	1948-7	4710230001
FROST, Alan Henry Alfred 302 London Road Burpham GU4 7LB Guildford Surrey	Jul 22, 1992	Nov 30, 1998	Director	302 London Road Burpham GU4 7LB Guildford Surrey		British	1944-1	18053790001
FRYER, Robert Arthur 45 Beechwood Avenue AL1 4XR St Albans Hertfordshire	Jul 08, 1996	Jan 21, 2000	Director	45 Beechwood Avenue AL1 4XR St Albans Hertfordshire	England	British	1955-5	48635020001
HOWE, Timothy Richard 6 Deerings Road RH2 0PH Reigate Surrey	Jul 22, 1992	Apr 30, 1998	Director	6 Deerings Road RH2 0PH Reigate Surrey		British	1949-12	29747150002
HUNTER, Ronald Alexander 112 Great Tattenhams KT18 5SE Epsom Downs Surrey	Jul 22, 1992	Apr 30, 1996	Director	112 Great Tattenhams KT18 5SE Epsom Downs Surrey		British	1933-5	29675110001
JUX, David Michael 29 Norfolk Farm Road GU22 8LH Woking Surrey	Jul 22, 1992	Aug 31, 1997	Director	29 Norfolk Farm Road GU22 8LH Woking Surrey		British	1942-7	61711970001
MCGUINNESS, Thomas Aidan 4 Charlesworth Close HP3 9EW Hemel Hempstead Hertfordshire	Jul 22, 1992	Dec 17, 2001	Director	4 Charlesworth Close HP3 9EW Hemel Hempstead Hertfordshire		British	1942-3	29675130001
NORFOLK, Peter John Trenance 31 Burnham Green Road Datchworth SG3 6SE Knebworth Hertfordshire	Jul 22, 1992	Jun 18, 1993	Director	Trenance 31 Burnham Green Road Datchworth SG3 6SE Knebworth Hertfordshire		British	1928-6	2412220001
OWERS, Brian Charles 19 Wilmot Way GU15 1JA Camberley Surrey		Apr 21, 1995	Director	19 Wilmot Way GU15 1JA Camberley Surrey	England	British	1934-5	34009090001
PENFOLD, Brian Terry 145 Shirley Avenue Shirley Park CR0 82Q Croydon Surrey	Jul 22, 1992	Mar 21, 1994	Director	145 Shirley Avenue Shirley Park CR0 82Q Croydon Surrey		British	1934-12	7072970001
PERKINS, Clifford Samuel White Lodge 8 Beechwood Drive SL7 2DJ Marlow Buckinghamshire	Jul 22, 1992	Feb 20, 1998	Director	White Lodge 8 Beechwood Drive SL7 2DJ Marlow Buckinghamshire		British	1953-3	6705390002
PHILLIPS, Timothy John Wheathold Edge Ramsdell RG26 5SA Tadley Hampshire	Jul 22, 1992	Sep 26, 1997	Director	Wheathold Edge Ramsdell RG26 5SA Tadley Hampshire		British	1946-12	52480350001
SMITH, Michael Andrew 22 Colney Heath Lane AL4 0TU St Albans Hertfordshire	Jul 22, 1992	Aug 31, 1994	Director	22 Colney Heath Lane AL4 0TU St Albans Hertfordshire	United Kingdom	British	1947-3	49746480001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	34191470001

View Detailed Information on Officers and People with Significant Control

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.
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