Rank Nemo (HGW) Limited

Company Name	Rank Nemo (HGW) Limited
Company Status	Dissolved
Company Number	02034461
Category	Private Limited Company
Incorporation Date	7 July 1986(37 years, 10 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Name	HGM Design Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rodney Alexander Firth
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(5 years, 8 months after company formation)
Appointment Duration	4 months (resigned 21 July 1992)
Role	Company Director
Correspondence Address	Linksfield 15 Keats Avenue Littleover Derby Derbyshire DE23 7EE

Director Name	John Michael Kelly
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(5 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 July 1992)
Role	Company Director
Correspondence Address	Willow Bank Cottage Wicken Road Clavering Saffron Walden Essex CB11 4QT

Director Name	Douglas Martin Yates
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD

Secretary Name	Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	21 March 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Director Name	Francis George Northcott Thomas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 24 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Simon Andrew Watkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(6 years after company formation)
Appointment Duration	8 years, 5 months (resigned 18 December 2000)
Role	Assistant Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	28 May 1993(6 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Fiona Margaret De Miguel
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 July 2000)
Role	Company Secretariat Executive
Correspondence Address	6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY

Director Name	Clare Marianne Duffill
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(14 years after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2012)
Role	Company Secretariat Executive
Correspondence Address	91a Crystal Palace Road London SE22 9EY

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(14 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Secretary Name	Clare Marianne Duffill
Nationality	British
Status	Resigned
Appointed	18 December 2000(14 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2005)
Role	Company Secretariat Executive
Correspondence Address	91a Crystal Palace Road London SE22 9EY

Director Name	Aurelia Azalea Patel
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 2012)
Role	Company Secretariat Assistant
Correspondence Address	50 Windsor Road Dagenham Essex RM8 3LA

Secretary Name	Aurelia Azalea Patel
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 2012)
Role	Company Secretariat Assistant
Correspondence Address	50 Windsor Road Dagenham Essex RM8 3LA

Location

Registered Address	6 Connaught Place London W2 2EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 May 2012	Termination of appointment of Aurelia Azalea Patel as a secretary on 1 May 2012 (2 pages)
16 May 2012	Termination of appointment of Aurelia Patel as a director (2 pages)
16 May 2012	Termination of appointment of Aurelia Patel as a secretary (2 pages)
16 May 2012	Termination of appointment of Aurelia Azalea Patel as a director on 1 May 2012 (2 pages)
4 May 2012	Termination of appointment of Clare Marianne Duffill as a director on 26 April 2012 (2 pages)
4 May 2012	Termination of appointment of Clare Duffill as a director (2 pages)
20 May 2011	Restoration by order of the court (6 pages)
20 May 2011	Restoration by order of the court (6 pages)
20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
26 January 2006	Application for striking-off (1 page)
26 January 2006	Application for striking-off (1 page)
29 November 2005	New secretary appointed;new director appointed (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed;new director appointed (1 page)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2005	Return made up to 21/03/05; full list of members (3 pages)
7 April 2005	Return made up to 21/03/05; full list of members (3 pages)
1 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 March 2005	Accounts made up to 31 December 2004 (5 pages)
13 September 2004	Accounts made up to 31 December 2003 (5 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2004	Return made up to 21/03/04; full list of members (2 pages)
16 April 2004	Return made up to 21/03/04; full list of members (2 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 July 2003	Accounts made up to 31 December 2002 (5 pages)
14 April 2003	Return made up to 21/03/03; full list of members (2 pages)
14 April 2003	Return made up to 21/03/03; full list of members (2 pages)
8 July 2002	Accounts made up to 31 December 2001 (5 pages)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 April 2002	Return made up to 21/03/02; full list of members (2 pages)
18 April 2002	Return made up to 21/03/02; full list of members (2 pages)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2001	Return made up to 21/03/01; full list of members (2 pages)
30 March 2001	Return made up to 21/03/01; full list of members (2 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 March 2001	Accounts made up to 31 December 2000 (5 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (1 page)
18 December 2000	New secretary appointed (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (1 page)
17 July 2000	New director appointed (1 page)
28 March 2000	Return made up to 21/03/00; full list of members (3 pages)
28 March 2000	Return made up to 21/03/00; full list of members (3 pages)
16 March 2000	Accounts made up to 31 December 1999 (5 pages)
16 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
13 May 1999	Return made up to 21/03/99; no change of members (3 pages)
13 May 1999	Return made up to 21/03/99; no change of members (3 pages)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
15 May 1998	Return made up to 21/03/98; full list of members (7 pages)
15 May 1998	Return made up to 21/03/98; full list of members (7 pages)
6 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 May 1998	Accounts made up to 31 December 1997 (5 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
22 July 1997	Accounts made up to 31 December 1996 (6 pages)
23 April 1997	Return made up to 21/03/97; no change of members (9 pages)
23 April 1997	Return made up to 21/03/97; no change of members (9 pages)
20 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 June 1996	Accounts made up to 31 December 1995 (4 pages)
19 April 1996	Return made up to 21/03/96; no change of members (7 pages)
19 April 1996	Return made up to 21/03/96; no change of members (7 pages)
18 April 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
18 April 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 April 1995	Return made up to 21/03/95; full list of members (18 pages)
9 April 1995	Return made up to 21/03/95; full list of members (9 pages)
16 February 1995	Accounts made up to 31 October 1994 (4 pages)
16 February 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
24 January 1994	Accounts for a dormant company made up to 31 October 1993 (4 pages)
24 January 1994	Accounts made up to 31 October 1993 (4 pages)
8 April 1993	Return made up to 21/03/93; change of members (9 pages)
17 March 1992	Full accounts made up to 31 October 1991 (6 pages)
17 March 1992	Full accounts made up to 31 October 1991 (6 pages)
21 May 1990	Full accounts made up to 31 March 1989 (9 pages)
21 May 1990	Full accounts made up to 31 March 1989 (9 pages)
27 October 1988	Full accounts made up to 31 March 1988 (12 pages)
27 October 1988	Full accounts made up to 31 March 1988 (12 pages)
8 December 1987	Full accounts made up to 31 March 1987 (11 pages)
8 December 1987	Full accounts made up to 31 March 1987 (11 pages)
7 July 1986	Certificate of Incorporation (1 page)
7 July 1986	Certificate of Incorporation (1 page)

Rank Nemo (HGW) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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