RANK OVERSEAS FINANCE LIMITED

Address:
Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

RANK OVERSEAS FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00784032. The registration start date is December 10, 1963. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 00784032
Company Name RANK OVERSEAS FINANCE LIMITED
Registered Address Tor
Saint-cloud Way
Maidenhead
Berkshire
SL6 8BN
United Kingdom
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1963-12-10
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 30/06/2016
Returns Due Date 18/04/2017
Returns Last Update 21/03/2016
Confirmation Statement Due Date 04/04/2019
Confirmation Statement Last Update 21/03/2018
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Address TOR
SAINT-CLOUD WAY
Post Town MAIDENHEAD
County BERKSHIRE
Post Code SL6 8BN
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
GROSVENOR CASINOS (GC) LIMITED Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom
RANK DIGITAL HOLDINGS LIMITED Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
UPPERLINE MARKETING LIMITED Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England
LUDA BINGO LIMITED Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK CASINO HOLDINGS LIMITED Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED Tor, St. Cloud Way, Maidenhead, SL6 8BN, England
THE GAMING GROUP LIMITED Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom
THE RANK ORGANISATION LIMITED Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK NEMO (TWENTY-FIVE) LIMITED Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK DIGITAL LIMITED Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JENNINGS, Clive Adrian Roynon Director (Active) Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN September 1960 /
31 August 2011		 British /
England		 Chartered Accountant
O'REILLY, John Patrick Director (Active) Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN May 1960 /
7 May 2018		 British /
United Kingdom		 Company Director
BINGHAM, Frances Secretary (Resigned) Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN /
9 May 2008		 Other /
COLES, Pamela Mary Secretary (Resigned) 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH /
24 October 2006		 /
DUFFILL, Clare Marianne Secretary (Resigned) 25 Landells Road, London, SE22 9PG /
18 December 2000		 /
THOMAS, Francis George Northcott Secretary (Resigned) Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL /
 /
WATKINS, Simon Andrew Secretary (Resigned) 26 Pleasant Drive, London, CM12 0JL /
7 January 1998		 /
BIRCH, Henry Benedict Director (Resigned) Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN February 1969 /
6 May 2014		 British /
United Kingdom		 Company Director
BURKE, Michael Ian Director (Resigned) Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY June 1956 /
9 May 2008		 British /
England		 Company Director
COLES, Pamela Mary Director (Resigned) 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH March 1961 /
1 November 2005		 British /
 Company Secretary
CORMICK, Charles Bruce Arthur Director (Resigned) Flat 2, 11 Pembridge Crescent, London, W11 3DT April 1951 /
23 June 1995		 British /
United Kingdom		 Company Secretary
CRICHTON-MILLER, Hugh Angus Director (Resigned) Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU August 1939 /
 British /
 Director
DYSON, Ian Director (Resigned) Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS May 1962 /
8 October 1999		 British /
 Finance Director
GALLAGHER, Patrick James Director (Resigned) 22 Thameside, Henley On Thames, Oxfordshire, United Kingdom, RG9 2LJ August 1963 /
2 June 2008		 British /
United Kingdom		 Accountant
GILL, Peter Richard Director (Resigned) 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN October 1955 /
11 July 2005		 British /
United Kingdom		 Company Director
LANDAU, Michael Lindsay Director (Resigned) 27 Homefield Road, Radlett, Hertfordshire, WD7 8PX /
24 April 1998		 British /
 Chartered Accountant
MURPHY, John Rowland Director (Resigned) Latymers, 2 Victoria Road, London, W5 1TB May 1946 /
 British /
 Director
PERKINS, Clifford Samuel Director (Resigned) White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ March 1953 /
8 August 1994		 British /
 Director Of Treasury & Taxatio
TURNBULL, Nigel Victor Director (Resigned) The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND February 1942 /
8 August 1994		 Uk /
British		 Director
WREN, Samantha Anne Director (Resigned) The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN November 1966 /
1 January 2000		 British /
England		 Director Of Treasury

Competitor

Search similar business entities

Post Town MAIDENHEAD
Post Code SL6 8BN
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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