RANK (DMS) LIMITED
- Company statusdissolved
- Company No03486375
- Age27 years 7 months Incorporated 24 December 1997
- Officers0
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK (DMS) LIMITED is an dissolved company incorporated on 24 December 1997 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 15 Jan 2019
Gazette Notice Voluntary
6 Years Ago on 09 Oct 2018
Dissolution Application Strike Off Company
6 Years Ago on 02 Oct 2018
Appoint Person Director Company With Name Date
6 Years Ago on 03 Sep 2018
Termination Director Company With Name Termination Date
6 Years Ago on 30 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 19 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 15 May 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 01 May 2018
Change Account Reference Date Company Previous Extended
7 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 26 Jul 2017
Cessation Of A Person With Significant Control
8 Years Ago on 24 Jul 2017
Change Person Director Company With Change Date
8 Years Ago on 23 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 12 Jun 2017
Legacy
8 Years Ago on 30 May 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 30 May 2017
Legacy
8 Years Ago on 30 May 2017
Resolution
8 Years Ago on 30 May 2017
Accounts With Accounts Type Dormant
8 Years Ago on 13 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 06 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 18 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 05 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 10 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jan 2015
Change Person Director Company With Change Date
11 Years Ago on 04 Jun 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'REILLY, John Patrick | director | May 1960 | 07 May 2018 |
| PIZEY, James Christopher | director | Oct 1985 | 18 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rank (U.K.) Holdings Limited | 28 Jun 2017 | |
| Rank Leisure Holdings Limited | 06 Apr 2016 |
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O'REILLY, John Patrick, BINGHAM, Frances, COLES, Pamela Mary, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, GALLAGHER, Patrick James are mutual persons.
O'REILLY, John Patrick, BIRCH, Henry Benedict are mutual persons.
O'REILLY, John Patrick, PIZEY, James Christopher, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, GALLAGHER, Patrick James are mutual persons.
O'REILLY, John Patrick, BINGHAM, Frances, BIRCH, Henry Benedict, BURKE, Michael Ian, DYSON, Ian, GALLAGHER, Patrick James, SMITH, Michael Edward, TEARE, Andrew Hubert, TURNBULL, Nigel Victor, YATES, Douglas Martin are mutual persons.
O'REILLY, John Patrick, BIRCH, Henry Benedict, JENNINGS, Clive Adrian Roynon are mutual persons.
O'REILLY, John Patrick, CORMICK, Charles Bruce Arthur, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian are mutual persons.
O'REILLY, John Patrick, BINGHAM, Frances, COLES, Pamela Mary, CORMICK, Charles Bruce Arthur, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, DYSON, Ian, GALLAGHER, Patrick James, SMITH, Michael Edward are mutual persons.
O'REILLY, John Patrick, BIRCH, Henry Benedict, JENNINGS, Clive Adrian Roynon are mutual persons.
O'REILLY, John Patrick, PIZEY, James Christopher, BINGHAM, Frances, CORMICK, Charles Bruce Arthur, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, GALLAGHER, Patrick James are mutual persons.
O'REILLY, John Patrick, PIZEY, James Christopher, BINGHAM, Frances, CORMICK, Charles Bruce Arthur, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, GALLAGHER, Patrick James are mutual persons.
O'REILLY, John Patrick, PIZEY, James Christopher, BINGHAM, Frances, DUFFILL, Clare Marianne, BIRCH, Henry Benedict, BURKE, Michael Ian, DYSON, Ian, GALLAGHER, Patrick James, SMITH, Michael Edward, TEARE, Andrew Hubert, TURNBULL, Nigel Victor, YATES, Douglas Martin are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
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PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher are mutual persons.
PIZEY, James Christopher, PATEL, Aurelia Azalea, JENNINGS, Clive Adrian Roynon are mutual persons.
PIZEY, James Christopher, PATEL, Aurelia Azalea, JENNINGS, Clive Adrian Roynon are mutual persons.
PIZEY, James Christopher, PATEL, Aurelia Azalea, DE MIGUEL, Fiona Margaret, JENNINGS, Clive Adrian Roynon, YATES, Douglas Martin are mutual persons.
PIZEY, James Christopher, PATEL, Aurelia Azalea, JENNINGS, Clive Adrian Roynon, YATES, Douglas Martin are mutual persons.
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CORMICK, Charles Bruce Arthur are mutual persons.
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CORMICK, Charles Bruce Arthur, PATEL, Aurelia Azalea, DE MIGUEL, Fiona Margaret are mutual persons.
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DUFFILL, Clare Marianne, DE MIGUEL, Fiona Margaret are mutual persons.
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PATEL, Aurelia Azalea are mutual persons.
PATEL, Aurelia Azalea are mutual persons.
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WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
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WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
WATKINS, Simon Andrew are mutual persons.
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WATKINS, Simon Andrew are mutual persons.
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BURKE, Michael Ian are mutual persons.
BURKE, Michael Ian are mutual persons.
BURKE, Michael Ian are mutual persons.
BURKE, Michael Ian are mutual persons.
BURKE, Michael Ian are mutual persons.
CLEMENT, Philip Alan are mutual persons.
CLEMENT, Philip Alan are mutual persons.
CLEMENT, Philip Alan are mutual persons.
DE MIGUEL, Fiona Margaret are mutual persons.
DE MIGUEL, Fiona Margaret are mutual persons.
DE MIGUEL, Fiona Margaret are mutual persons.
DE MIGUEL, Fiona Margaret are mutual persons.
DE MIGUEL, Fiona Margaret are mutual persons.
DE MIGUEL, Fiona Margaret, YATES, Douglas Martin are mutual persons.
DE MIGUEL, Fiona Margaret, YATES, Douglas Martin are mutual persons.
DE MIGUEL, Fiona Margaret are mutual persons.
DE MIGUEL, Fiona Margaret, YATES, Douglas Martin are mutual persons.
DE MIGUEL, Fiona Margaret are mutual persons.
DE MIGUEL, Fiona Margaret are mutual persons.
DE MIGUEL, Fiona Margaret are mutual persons.
DE MIGUEL, Fiona Margaret are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian, JENNINGS, Clive Adrian Roynon, TURNBULL, Nigel Victor, YATES, Douglas Martin are mutual persons.
DYSON, Ian, YATES, Douglas Martin are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian, SMITH, Michael Edward are mutual persons.
DYSON, Ian, SMITH, Michael Edward are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
DYSON, Ian are mutual persons.
GALLAGHER, Patrick James are mutual persons.
GALLAGHER, Patrick James are mutual persons.
GALLAGHER, Patrick James are mutual persons.
GALLAGHER, Patrick James are mutual persons.
GALLAGHER, Patrick James are mutual persons.
GALLAGHER, Patrick James are mutual persons.
GALLAGHER, Patrick James are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
GILL, Peter Richard are mutual persons.
JENNINGS, Clive Adrian Roynon are mutual persons.
JENNINGS, Clive Adrian Roynon are mutual persons.
JENNINGS, Clive Adrian Roynon are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
SMITH, Michael Edward are mutual persons.
STEIN, Warren Lester are mutual persons.
STEIN, Warren Lester, TEARE, Andrew Hubert are mutual persons.
TEARE, Andrew Hubert are mutual persons.
TEARE, Andrew Hubert, TURNBULL, Nigel Victor, YATES, Douglas Martin are mutual persons.
TEARE, Andrew Hubert are mutual persons.
TEARE, Andrew Hubert, YATES, Douglas Martin are mutual persons.
TEARE, Andrew Hubert, YATES, Douglas Martin are mutual persons.
TEARE, Andrew Hubert, YATES, Douglas Martin are mutual persons.
TEARE, Andrew Hubert are mutual persons.
TEARE, Andrew Hubert are mutual persons.
TEARE, Andrew Hubert are mutual persons.
TEARE, Andrew Hubert are mutual persons.
TEARE, Andrew Hubert are mutual persons.
TEARE, Andrew Hubert are mutual persons.
TEARE, Andrew Hubert are mutual persons.
TEARE, Andrew Hubert are mutual persons.
TEARE, Andrew Hubert are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
TURNBULL, Nigel Victor are mutual persons.
YATES, Douglas Martin are mutual persons.
YATES, Douglas Martin are mutual persons.
YATES, Douglas Martin are mutual persons.
YATES, Douglas Martin are mutual persons.
YATES, Douglas Martin are mutual persons.
YATES, Douglas Martin are mutual persons.
YATES, Douglas Martin are mutual persons.
YATES, Douglas Martin are mutual persons.
YATES, Douglas Martin are mutual persons.
YATES, Douglas Martin are mutual persons.
YATES, Douglas Martin are mutual persons.
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