THE RANK ORGANISATION LIMITED
Overview
| Company Name | THE RANK ORGANISATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04522340 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RANK ORGANISATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE RANK ORGANISATION LIMITED located?
| Registered Office Address | Tor Saint-Cloud Way SL6 8BN Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RANK ORGANISATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANK NEMO (TWENTY-SIX) LIMITED | Aug 30, 2002 | Aug 30, 2002 |
What are the latest accounts for THE RANK ORGANISATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE RANK ORGANISATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
What are the latest filings for THE RANK ORGANISATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Termination of appointment of Brian Mclelland as a secretary on Feb 23, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Brian Mclelland as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||
Termination of appointment of Simon John Hay as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Richard David Harris as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of William James Spencer Floydd as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Appointment of Simon John Hay as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 13, 2019 with updates | 6 pages | CS01 | ||||||
| ||||||||
Termination of appointment of James Christopher Pizey as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||
Who are the officers of THE RANK ORGANISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Richard David | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 199638060001 | |||||
| BINGHAM, Frances | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | Other | 130557520001 | ||||||
| COLES, Pamela Mary | Secretary | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||
| DUFFILL, Clare Marianne | Secretary | 91a Crystal Palace Road SE22 9EY London | British | 71005690004 | ||||||
| MCLELLAND, Brian | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | 322642180001 | |||||||
| PATEL, Aurelia Azalea | Secretary | 50 Windsor Road RM8 3LA Dagenham Essex | British | 108784710001 | ||||||
| BIRCH, Henry Benedict | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England | United Kingdom | British | 51137400001 | |||||
| BURKE, Michael Ian | Director | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | United Kingdom | British | 148846850001 | |||||
| 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 | |||||
| DUFFILL, Clare Marianne | Director | 25 Landells Road SE22 9PG London | British | 71005690005 | ||||||
| FLOYDD, William James Spencer | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | British | 179831560001 | |||||
| GALLAGHER, Patrick James | Director | Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom | United Kingdom | British | 77355310003 | |||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||
| HAY, Simon John | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 280949290001 | |||||
| JENNINGS, Clive Adrian Roynon | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | British | 79719890002 | |||||
| O'REILLY, John Patrick | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 246366720001 | |||||
| PATEL, Aurelia Azalea | Director | 50 Windsor Road RM8 3LA Dagenham Essex | British | 108784710001 | ||||||
| PIZEY, James Christopher | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 249867130001 |
Who are the persons with significant control of THE RANK ORGANISATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rank (U.K.) Holdings Limited | Sep 21, 2018 | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Rank Group Holdings Limited | Apr 06, 2016 | Saint-Cloud Way SL6 8BN Maidenhead Tor United Kingdom | Yes | ||||||||||
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Natures of Control
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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