RANK (DMS) LIMITED

dissolved Company number 03486375

Private Limited by Shares · Incorporated on 24th Dec 1997 · 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 (DMS) LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 24th Dec 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

53 Companies at address View all 417 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	Company count	Nationality	View
John O'Reilly	Director	7th May 2018		British	View profile
James Pizey	Director	18th Aug 2018		British	View profile

Other companies at this address

View all 52

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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
KKI GRUNENTHAL UK HOLDCO LTD	14474060	9th Nov 2022	active

Showing the latest 5 of 52 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Dec 1997
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

24th Dec 1997 Company incorporated
24th Dec 1997 Simon Watkins appointed as Director
24th Dec 1997 Simon Watkins appointed as Secretary
24th Dec 1997 Fiona De Miguel appointed as Director
16th Jan 1998 Douglas Yates appointed as Director
16th Jan 1998 Charles Cormick appointed as Secretary
16th Jan 1998 Nigel Turnbull appointed as Director
16th Jan 1998 Andrew Teare appointed as Director
16th Jan 1998 Simon Watkins resigned as Director
16th Jan 1998 Philip Clement appointed as Director
16th Jan 1998 Fiona De Miguel resigned as Director
16th Jan 1998 Warren Stein appointed as Director
28th Oct 1998 Andrew Teare resigned as Director
1st Dec 1998 Simon Watkins resigned as Secretary
1st Apr 1999 Michael Smith appointed as Director
7th Dec 1999 Douglas Yates resigned as Director
7th Dec 1999 Nigel Turnbull resigned as Director
9th Feb 2000 Ian Dyson appointed as Director
31st Mar 2001 Philip Clement resigned as Director
10th Jan 2003 Charles Cormick resigned as Secretary
10th Jan 2003 Clare Duffill appointed as Secretary
24th Jun 2005 Ian Dyson resigned as Director
11th Jul 2005 Peter Gill appointed as Director
20th Feb 2006 Aurelia Patel appointed as Director
20th Feb 2006 Aurelia Patel resigned as Director
20th Feb 2006 Aurelia Patel appointed as Secretary
20th Feb 2006 Aurelia Patel resigned as Secretary
20th Feb 2006 Peter Gill resigned as Director
20th Feb 2006 Peter Gill appointed as Director
20th Feb 2006 Michael Smith resigned as Director
20th Feb 2006 Michael Smith appointed as Director
20th Feb 2006 Warren Stein resigned as Director
20th Feb 2006 Clare Duffill appointed as Director
20th Feb 2006 Clare Duffill resigned as Director
20th Feb 2006 Clare Duffill resigned as Secretary
20th Feb 2006 Clare Duffill appointed as Secretary
6th Mar 2006 Michael Burke appointed as Director
6th Mar 2006 Michael Smith resigned as Director
24th Oct 2006 Pamela Coles appointed as Secretary
24th Oct 2006 Clare Duffill resigned as Secretary
9th May 2008 Frances Bingham appointed as Secretary
9th May 2008 Pamela Coles resigned as Secretary
2nd Jun 2008 Peter Gill resigned as Director
2nd Jun 2008 Patrick Gallagher appointed as Director
31st Aug 2011 Patrick Gallagher resigned as Director
31st Aug 2011 Clive Jennings appointed as Director
6th May 2014 Michael Burke resigned as Director
6th May 2014 Henry Birch appointed as Director
1st May 2018 Frances Bingham resigned as Secretary
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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