RANK NEMO (DMS) LIMITED

dissolved Company number 01534277

Private Limited by Shares · Incorporated on 11th Dec 1980 · Closed on 15th Jan 2019

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SIC code: 74990
Registered office: Maidenhead, SL6 8BN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RANK NEMO (DMS) LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 11th Dec 1980 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

53 Companies at address View all 416 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SL6 8BN £32,820,601 as of 9th Aug 2018 View postcode page

Average price (all time) £32,820,601

Average price (since 2016) £32,820,601

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
THE RANK ORGANISATION LIMITED	Corporate secretary	29th Jun 2007	Not recorded	View profile
John O'Reilly	Director	7th May 2018	British	View profile
John O'Reilly	Director	7th May 2018	British	View profile
James Pizey	Director	18th Aug 2018	British	View profile

Other companies at this address

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FC PILATES LTD	16792487	17th Oct 2025	active
COOKMANSULTING 2 LIMITED	16528525	19th Jun 2025	active
THOMAS ALEXANDER INTERIORS LTD	15235794	25th Oct 2023	active
GRUNENTHAL MEDS HOLDCO LTD	14473663	9th Nov 2022	active
GRUNENTHAL MEDS INTERIM HOLDCO LTD	14474060	9th Nov 2022	active

Showing the latest 5 of 52 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Dec 1980
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2016
Accounting reference date: 31st Dec

Timeline

11th Dec 1980 Company incorporated
23rd Mar 1992 Peter Pacitti appointed as Director
23rd Mar 1992 Christopher Veys appointed as Director
23rd Feb 1993 Christopher Baynes resigned as Director
15th Sep 1993 Hugh Corrance resigned as Director
5th Dec 1994 Andrew Burns appointed as Director
1st Nov 1995 Michael Panknin appointed as Director
10th Apr 1996 James Daly resigned as Director
29th Aug 1997 Andrew Burns resigned as Director
6th Jul 1998 Simon Watkins resigned as Secretary
6th Jul 1998 Fiona De Miguel appointed as Secretary
17th Aug 1998 Paul Williams appointed as Director
1st Apr 1999 Fiona De Miguel resigned as Secretary
1st Apr 1999 Charlotte Adams appointed as Secretary
10th May 1999 Simon Watkins appointed as Secretary
10th May 1999 Charlotte Adams resigned as Secretary
5th Aug 1999 Christopher Veys resigned as Director
9th Feb 2000 Peter Pacitti resigned as Director
9th Feb 2000 Kenneth Biggins appointed as Director
9th Feb 2000 Luis Urbano Santiago appointed as Director
11th Feb 2000 Paul Williams resigned as Director
12th Apr 2000 Andrew Bourne resigned as Director
17th May 2000 Matthew Gregory appointed as Director
18th Dec 2000 Simon Watkins resigned as Secretary
18th Dec 2000 Clare Duffill appointed as Secretary
15th Jan 2001 Kenneth Biggins resigned as Director
31st Mar 2001 Philip Clement resigned as Director
11th Jun 2001 Charles Cormick appointed as Director
13th Sep 2001 Michael Bridger appointed as Director
28th Dec 2001 Michael Panknin resigned as Director
31st Dec 2001 Luis Urbano Santiago resigned as Director
4th Apr 2002 Matthew Gregory resigned as Director
4th Apr 2002 Thomas Vale appointed as Director
13th Oct 2003 Terrence Davison appointed as Director
13th Oct 2003 Hamish Platt appointed as Director
13th Oct 2003 Thomas Vale resigned as Director
30th Jun 2004 Terrence Davison resigned as Director
15th Jul 2004 Michael Bridger resigned as Director
31st Oct 2005 Charles Cormick resigned as Director
1st Nov 2005 Pamela Coles appointed as Director
1st Dec 2005 Greg Vanhowe appointed as Director
24th Oct 2006 Pamela Coles appointed as Secretary
24th Oct 2006 Clare Duffill resigned as Secretary
29th Jun 2007 Greg Vanhowe resigned as Director
29th Jun 2007 THE RANK ORGANISATION LIMITED appointed as Corporate secretary
29th Jun 2007 Pamela Coles resigned as Secretary
29th Jun 2007 Hamish Platt resigned as Director
1st Apr 2008 Pamela Coles resigned as Director
1st Apr 2008 Clive Jennings appointed as Director
2nd Jun 2008 Patrick Gallagher appointed as Director
31st Aug 2011 Michael Burke appointed as Director
31st Aug 2011 Patrick Gallagher resigned as Director
6th May 2014 Michael Burke resigned as Director
6th May 2014 Henry Birch appointed as Director
7th May 2018 John O'Reilly appointed as Director
7th May 2018 John O'Reilly appointed as Director
7th May 2018 Henry Birch resigned as Director
17th Aug 2018 Clive Jennings resigned as Director
18th Aug 2018 James Pizey appointed as Director

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