RP

RANK PRECISION INDUSTRIES LIMITED

Dissolved

Company number 00935770

Maidenhead, United Kingdom · Incorporated 19 July 1968

Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company overview

RANK PRECISION INDUSTRIES LIMITED was a private limited company incorporated on 19 July 1968 and registered in England and Wales and dissolved on 17 October 2023. Its registered office is at Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Rank (U.K.) Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PIZEY, James Christopher (appointed 18 August 2018). THE RANK ORGANISATION LIMITED acts as corporate secretary. 19 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 30 June 2016, were filed on 20 January 2017. Companies House holds 148 filings for this company, most recently a gazette filing on 17 October 2023.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2016

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

Officers

PJ
PIZEY, James Christopher
Director
18 August 2018
TR
THE RANK ORGANISATION LIMITED
Corporate Secretary
24 October 2006
JC
JENNINGS, Clive Adrian Roynon
Director · Resigned
1 May 2018
BF
BINGHAM, Frances
Director · Resigned
9 May 2008
CP
COLES, Pamela Mary
Director · Resigned
24 October 2006
PA
PATEL, Aurelia Azalea
Director · Resigned
1 November 2005
DC
DUFFILL, Clare Marianne
Director · Resigned
18 December 2000
WS
WATKINS, Simon Andrew
Director · Resigned
1 November 1999
FA
FROST, Alan Henry Alfred
Director · Resigned
12 April 1996
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
12 April 1996
YD
YATES, Douglas Martin
Director · Resigned
10 April 1996
DJ
DALY, James
Director · Resigned
21 February 1994
HJ
HUMPHREYS, Jill Margaret
Secretary · Resigned
—
BJ
BRITTAIN, Jack Raynold
Director · Resigned
—
FR
FENBY, Richard Graham, Dr
Director · Resigned
—
FR
FREEMAN, Richard Robert
Director · Resigned
—
WC
WALDRON, Christopher John
Director · Resigned
—
BP
BLAXTAN, Peter William
Director · Resigned
—

Persons with significant control

PS
Rank (U.K.) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
17 October 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Restoration Order Of Court
Restoration
10 November 2021 View
Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
9 October 2018 View
Dissolution Application Strike Off Company
Dissolution
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2017 View
Resolution
Resolution
30 May 2017 View
Legacy
Insolvency
30 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 May 2017 View
Legacy
Capital
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
18 February 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Full
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Auditors Resignation Company
Auditors
9 August 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Address
30 October 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
24 February 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Accounts With Accounts Type Full
Accounts
10 June 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
28 December 2001 View
Accounts With Accounts Type Full
Accounts
7 August 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
24 February 1999 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
8 September 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Annual Return
4 April 1997 View
Auditors Resignation Company
Auditors
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Annual Return
14 March 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Accounts
12 May 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 April 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Annual Return
8 March 1994 View
Legacy
Mortgage
12 January 1994 View
Legacy
Mortgage
13 October 1993 View
Legacy
Mortgage
29 September 1993 View
Accounts With Accounts Type Full
Accounts
16 August 1993 View
Legacy
Annual Return
24 February 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Annual Return
20 February 1992 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
11 September 1991 View
Accounts With Accounts Type Full
Accounts
20 June 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Annual Return
1 March 1991 View
Resolution
Resolution
1 November 1990 View
Resolution
Resolution
1 November 1990 View
Legacy
Annual Return
20 February 1990 View
Accounts With Accounts Type Full
Accounts
7 February 1990 View
Legacy
Officers
22 November 1989 View
Resolution
Resolution
6 July 1989 View
Resolution
Resolution
6 July 1989 View
Legacy
Capital
6 July 1989 View
Legacy
Capital
6 July 1989 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Legacy
Annual Return
3 May 1989 View
Legacy
Annual Return
26 May 1988 View
Legacy
Officers
18 May 1988 View
Accounts With Accounts Type Full
Accounts
24 March 1988 View
Legacy
Annual Return
22 June 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 November 1986 View
Legacy
Officers
9 August 1986 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Accounts With Made Up Date
Accounts
14 March 1981 View
Accounts With Made Up Date
Accounts
30 November 1976 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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