RG

RANK GROUP (MANAGEMENT) LIMITED

Dissolved

Company number 00407207

Maidenhead · Incorporated 28 March 1946

Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

Last updated on 19 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANK ORGANISATION (MANAGEMENT) LIMITED · 28 March 1946 – 27 October 1997

Company overview

RANK GROUP (MANAGEMENT) LIMITED, a private limited company registered in England and Wales, was dissolved on 17 January 2012 having been incorporated on 28 March 1946. It changed its name from RANK ORGANISATION (MANAGEMENT) LIMITED on 28 March 1946. Its registered office is at Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY. Its principal activity is classified under SIC code 9999.

The board consists of two British directors: ROBINSON, Anthony William (appointed 22 July 1992) and ARMSTRONG, Alan Johnston (appointed 9 May 2008). BINGHAM, Frances serves as company secretary (appointed 9 May 2008). The company has been served by 22 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 4 October 2010. 119 filings are recorded against the company at Companies House, most recently a gazette filing on 17 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BF
BINGHAM, Frances
Secretary
9 May 2008
AA
ARMSTRONG, Alan Johnston
Director
9 May 2008
RA
ROBINSON, Anthony William
Director
22 July 1992
CP
COLES, Pamela Mary
Director · Resigned
1 November 2005
DC
DUFFILL, Clare Marianne
Secretary · Resigned
18 December 2000
AJ
ANSCOMBE, Jane Louise
Director · Resigned
8 July 1996
FR
FRYER, Robert Arthur
Director · Resigned
8 July 1996
DJ
DUMBLETON, John
Director · Resigned
8 July 1996
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
21 April 1995
WS
WATKINS, Simon Andrew
Secretary · Resigned
28 May 1993
NP
NORFOLK, Peter John
Director · Resigned
22 July 1992
PB
PENFOLD, Brian Terry
Director · Resigned
22 July 1992
SM
SMITH, Michael Andrew
Director · Resigned
22 July 1992
HR
HUNTER, Ronald Alexander
Director · Resigned
22 July 1992
BA
BROOKS, Alan
Director · Resigned
22 July 1992
JD
JUX, David Michael
Director · Resigned
22 July 1992
PT
PHILLIPS, Timothy John
Director · Resigned
22 July 1992
PC
PERKINS, Clifford Samuel
Director · Resigned
22 July 1992
HT
HOWE, Timothy Richard
Director · Resigned
22 July 1992
FA
FROST, Alan Henry Alfred
Director · Resigned
22 July 1992
MT
MCGUINNESS, Thomas Aidan
Director · Resigned
22 July 1992
DC
DOCKRELL, Carol Ann
Secretary · Resigned
—
OB
OWERS, Brian Charles
Director · Resigned
—
TF
THOMAS, Francis George Northcott
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2012 View
Gazette Notice Voluntary
Gazette
4 October 2011 View
Dissolution Application Strike Off Company
Dissolution
26 September 2011 View
Resolution
Resolution
16 September 2011 View
Termination Director Company With Name Termination Date
Officers
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Accounts With Made Up Date
Accounts
3 September 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Made Up Date
Accounts
20 October 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Made Up Date
Accounts
2 October 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Address
30 October 2006 View
Accounts With Made Up Date
Accounts
30 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Made Up Date
Accounts
15 March 2005 View
Accounts With Made Up Date
Accounts
17 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Made Up Date
Accounts
28 July 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Made Up Date
Accounts
24 May 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
15 March 2001 View
Accounts With Made Up Date
Accounts
1 March 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
30 March 2000 View
Accounts With Made Up Date
Accounts
16 March 2000 View
Legacy
Annual Return
13 May 1999 View
Accounts With Made Up Date
Accounts
6 May 1999 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
26 July 1998 View
Accounts With Made Up Date
Accounts
6 May 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Annual Return
14 April 1998 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Certificate Change Of Name Company
Change Of Name
24 October 1997 View
Accounts With Made Up Date
Accounts
4 September 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Accounts With Made Up Date
Accounts
20 June 1996 View
Legacy
Annual Return
19 April 1996 View
Legacy
Officers
2 May 1995 View
Legacy
Accounts
18 April 1995 View
Legacy
Annual Return
9 April 1995 View
Accounts With Made Up Date
Accounts
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 October 1994 View
Legacy
Annual Return
6 May 1994 View
Accounts With Made Up Date
Accounts
21 January 1994 View
Legacy
Officers
28 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Annual Return
8 April 1993 View
Accounts With Made Up Date
Accounts
15 February 1993 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Annual Return
10 April 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Officers
5 March 1992 View
Accounts With Made Up Date
Accounts
23 January 1992 View
Resolution
Resolution
9 January 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Annual Return
17 April 1991 View
Resolution
Resolution
24 October 1990 View
Resolution
Resolution
24 October 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Annual Return
9 May 1990 View
Accounts With Accounts Type Full
Accounts
15 March 1989 View
Legacy
Annual Return
4 March 1989 View
Legacy
Annual Return
17 May 1988 View
Accounts With Accounts Type Full
Accounts
29 March 1988 View
Legacy
Officers
7 September 1987 View
Legacy
Officers
7 September 1987 View
Legacy
Officers
17 June 1987 View
Legacy
Annual Return
21 March 1987 View
Accounts With Accounts Type Full
Accounts
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 June 1986 View
Miscellaneous
Miscellaneous
28 March 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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