RANK PRECISION INDUSTRIES LIMITED
DissolvedCompany no. 00935770 · Private limited company · Incorporated 19 Jul 1968
Company no. 00935770 · Private limited company · Incorporated 19 Jul 1968
Original documents filed with Companies House · 148 filings
17 Oct 2023
Gazette
Final Gazette dissolved via compulsory strike-off
Filed on paper · 1 page
15 Jan 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
2 Oct 2018
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
3 Sep 2018
Officers
Termination of appointment of Clive Adrian Roynon Jennings as a director on 3 Sep 2018
PDF · 1 page
28 Jul 2017
Ownership
Notification of Rank (U.K.) Holdings Limited as a person with significant control on 28 Jun 2017
PDF · 2 pages
26 Jul 2017
Ownership
Cessation of Rank Leisure Holdings Limited as a person with significant control on 28 Jun 2017
PDF · 1 page
23 Jun 2017
Officers
Secretary's details changed for The Rank Organisation Limited on 12 Jun 2017
PDF · 1 page
3 Mar 2016
Annual return
Annual return made up to 15 Feb 2016 with full list of shareholders
PDF · 3 pages
18 Feb 2016
Accounts
Accounts for a dormant company made up to 30 Jun 2015
Filed on paper · 5 pages
10 Mar 2015
Accounts
Accounts for a dormant company made up to 30 Jun 2014
Filed on paper · 6 pages
Showing 1–25 of 148 filings. Documents open on Companies House in a new tab.
3 Sep 2018
Officers
Appointment of Mr James Christopher Pizey as a director on 18 Aug 2018
PDF · 2 pages
2 May 2018
Officers
Termination of appointment of Frances Bingham as a director on 1 May 2018
PDF · 1 page
2 May 2018
Officers
Appointment of Mr Clive Adrian Roynon Jennings as a director on 1 May 2018
PDF · 2 pages
28 Feb 2018
Accounts
Previous accounting period extended from 30 Jun 2017 to 31 Dec 2017
PDF · 1 page
21 Feb 2018
Confirmation
Confirmation statement made on 15 Feb 2018 with updates
PDF · 4 pages
12 Jun 2017
Address
Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 Jun 2017
PDF · 1 page
1 Mar 2017
Confirmation
Confirmation statement made on 15 Feb 2017 with updates
PDF · 5 pages