| Company Name | Rank Recreation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03211808 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1996(27 years, 10 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
| Previous Name | Rank Nemo (Nineteen) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Clare Marianne Duffill |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2000(4 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 September 2006) |
| Role | Chartered Secretary |
| 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 | Closed |
| Appointed | 01 November 2005(9 years, 4 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 26 September 2006) |
| Role | Company Secretariat Assistant |
| Correspondence Address | 50 Windsor Road Dagenham Essex RM8 3LA |
| Secretary Name | Aurelia Azalea Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(9 years, 4 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 26 September 2006) |
| Role | Company Secretariat Assistant |
| Correspondence Address | 50 Windsor Road Dagenham Essex RM8 3LA |
| Director Name | Francis George Northcott Thomas |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| 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 | 13 June 1996(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 26 Pleasant Drive London CM12 0JL |
| Secretary Name | Fiona Margaret De Miguel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Role | Company Secretariat Executive |
| Correspondence Address | 6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY |
| Director Name | Fiona Margaret De Miguel |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1998(1 year, 10 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 |
| Secretary Name | Clare Marianne Duffill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(4 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 November 2005) |
| Role | Chartered Secretary |
| 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(4 years, 6 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 |
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 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2006 | Application for striking-off (1 page) |
| 3 February 2006 | Resolutions
|
| 11 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | New secretary appointed;new director appointed (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 8 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (10 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) |
| 24 March 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) |
| 30 April 2003 | Return made up to 21/03/03; full list of members (2 pages) |
| 30 April 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) |
| 28 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) |
| 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) |
| 18 December 2000 | Director resigned (1 page) |
| 6 November 2000 | New secretary appointed (1 page) |
| 17 July 2000 | New director appointed (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Return made up to 21/03/00; full list of members (3 pages) |
| 16 March 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 20 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 1999 | Director's particulars changed (1 page) |
| 17 May 1999 | Return made up to 21/03/99; no change of members (5 pages) |
| 8 September 1998 | Director's particulars changed (1 page) |
| 10 June 1998 | New director appointed (2 pages) |
| 10 June 1998 | Director resigned (1 page) |
| 6 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 April 1998 | Return made up to 21/03/98; no change of members (6 pages) |
| 22 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 18 July 1997 | Company name changed rank nemo (nineteen) LIMITED\certificate issued on 18/07/97 (2 pages) |
| 30 May 1997 | Resolutions
|
| 22 April 1997 | Return made up to 21/03/97; full list of members (10 pages) |
| 4 August 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 23 July 1996 | Resolutions
|
| 13 June 1996 | Incorporation (14 pages) |