RANK FILM AND ENTERTAINMENT SERVICES LIMITED

Overview

Company Name	RANK FILM AND ENTERTAINMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03213802
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1996
Date of Cessation	Jan 24, 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 FILM AND ENTERTAINMENT SERVICES LIMITED?

(7487) /

Where is RANK FILM AND ENTERTAINMENT SERVICES 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 FILM AND ENTERTAINMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RANK FILM & TV SERVICES LIMITED	Jun 19, 1996	Jun 19, 1996

What are the latest accounts for RANK FILM AND ENTERTAINMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for RANK FILM AND ENTERTAINMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 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 13, 2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

1 pages

CH04

Apr 05, 2011

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2011	Statement of capital on Apr 05, 2011 Capital: GBP 1	SH01

Nov 18, 2010

Auditor's resignation

3 pages

AUD

Sep 27, 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

4 pages

AR01

Mar 01, 2010

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

2 pages

CH01

Sep 03, 2009

Accounts made up to Dec 31, 2008

4 pages

Mar 25, 2009

legacy

3 pages

363a

Aug 06, 2008

Accounts made up to Dec 31, 2007

4 pages

May 27, 2008

legacy

2 pages

288a

May 27, 2008

legacy

1 pages

288b

Mar 27, 2008

legacy

3 pages

363a

Sep 24, 2007

Accounts made up to Dec 31, 2006

6 pages

Mar 21, 2007

legacy

2 pages

363a

Nov 03, 2006

legacy

1 pages

288a

Nov 03, 2006

legacy

1 pages

288b

Nov 03, 2006

legacy

1 pages

288a

Oct 30, 2006

legacy

1 pages

287

Oct 26, 2006

legacy

1 pages

288b

Oct 17, 2006

Accounts made up to Dec 31, 2005

7 pages

Mar 31, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of RANK FILM AND ENTERTAINMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THE RANK ORGANISATION LIMITED Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Oct 24, 2006		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire					116576210002
BINGHAM, Frances Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1964-10	Solicitor	128838610001
ADAMS, Charlotte 10 Park Way HA4 8NY Ruislip Middlesex	Apr 24, 1998	May 10, 1999	Secretary	10 Park Way HA4 8NY Ruislip Middlesex		British			52017000001
DE MIGUEL, Fiona Margaret 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Jun 19, 1996	Apr 24, 1998	Secretary	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		British			42996540001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		Chartered Secretary	71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		Company Secretariat Assistant	108784710001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 10, 1999	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British			34048840002
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	Company Secretary	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	Company Secretary	17946190001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	Company Secretariat Executive	42996540002
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	Company Secretariat Executive	71005690005
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	Company Secretariat Assistant	108784710001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Jun 19, 1996	Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	Chartered Accountant	34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Jun 19, 1996	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	Chartered Secretary	34048840002

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.
license: CC0