Rank - Castle Rock/Turner Limited - Company Information

Company Name	Rank - Castle Rock/Turner Limited
Company Status	Dissolved
Company Number	02681852
Category	Private Limited Company
Incorporation Date	28 January 1992(32 years, 3 months ago)
Dissolution Date	29 March 2005 (19 years, 1 month ago)
Previous Name	Rank Nemo (Seven) Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Closed
Appointed	30 January 2004(12 years after company formation)
Appointment Duration	1 year, 1 month (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Christopher John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2004(12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 29 March 2005)
Role	Chartered Accountant
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	09 October 2004(12 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 29 March 2005)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Brian Charles Owers
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wilmot Way Camberley Surrey GU15 1JA

Director Name	Francis George Northcott Thomas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Secretary Name	Francis George Northcott Thomas
Nationality	British
Status	Resigned
Appointed	28 January 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Mr George James Helyer
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	247 Petersham Road Petersham Richmond Surrey TW10 7DA

Director Name	Mr Frederick Peter Turner
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	21 Brackendale Gardens Upminster Essex RM14 3XB

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	11 January 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	6 Errington Close Chadwell St Mary Grays Essex RM16 4TA

Director Name	Robert Lazarus
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	1380 Miller Place Los Angeles 90067 Usa

Director Name	Gregory Marshall Paul
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 September 2004)
Role	Company Director
Correspondence Address	335 North Maple Drive Suite 135 Beverley Hills California United States

Director Name	Mr Stuart Michael Nathan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(5 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 September 1997)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	71 Lincoln Road Enfield Middlesex EN1 1JU

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	02 April 1997(5 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 1998(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Wild Boars Monteswood Lane Horsted Keynes West Sussex RH17 7NS

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Cash	£2,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
4 November 2004	Application for striking-off (1 page)
3 November 2004	New director appointed (6 pages)
26 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
21 January 2004	Return made up to 31/12/03; no change of members (2 pages)
21 July 2003	Full accounts made up to 31 December 2002 (8 pages)
11 February 2003	Return made up to 31/12/02; full list of members (5 pages)
23 September 2002	Full accounts made up to 31 December 2000 (9 pages)
23 September 2002	Full accounts made up to 31 December 2001 (8 pages)
10 September 2002	Director's particulars changed (1 page)
17 January 2002	Return made up to 31/12/01; full list of members (3 pages)
16 January 2001	Return made up to 31/12/00; no change of members (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
16 February 2000	Return made up to 31/12/99; no change of members (2 pages)
15 June 1999	Full accounts made up to 31 December 1997 (11 pages)
15 June 1999	Full accounts made up to 31 December 1998 (11 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Auditor's resignation (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
11 February 1998	Return made up to 28/01/98; full list of members (6 pages)
6 February 1998	Director resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 6 connaught place london W2 2EZ (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Director resigned (1 page)
25 April 1997	Full accounts made up to 31 December 1996 (11 pages)
20 February 1997	Return made up to 28/01/97; no change of members (6 pages)
7 October 1996	Auditor's resignation (2 pages)
28 February 1996	Return made up to 28/01/96; full list of members (8 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)

Rank - Castle Rock/Turner Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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