Rank Holidays Division Limited

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dissolved
Unknown

Rank Holidays Division Limited

00712215•Private Limited With Share Capital

Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN

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Incorporated

04/01/1962

Company Age

64 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Rank Holidays Division Limited (00712215) is a private limited with share capital incorporated on 04/01/1962 (64 years old) and registered in berkshire, SL68BN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/01/1962
SL68BN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john patrick o'reilly
director
J
james christopher pizey
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:09-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Auditors Resignation Company
Category:Auditors
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Legacy
Category:Capital
Date:07-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2009
Legacy
Category:Insolvency
Date:07-12-2009
Memorandum Articles
Category:Incorporation
Date:07-12-2009
Resolution
Category:Resolution
Date:07-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:28-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Address
Date:30-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Annual Return
Date:08-04-2005
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2003
Legacy
Category:Annual Return
Date:03-04-2003
Auditors Resignation Company
Category:Auditors
Date:24-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Annual Return
Date:17-04-2002
Legacy
Category:Officers
Date:12-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Annual Return
Date:30-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:18-12-2000
Legacy
Category:Officers
Date:18-12-2000
Legacy
Category:Officers
Date:18-12-2000
Legacy
Category:Officers
Date:17-11-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2019
Filing Date21/03/2018
Latest Accounts30/06/2017

Trading Addresses

Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BNRegistered

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Contact

Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN