Company Information for

RANK NEMO (DGMS) LIMITED

TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,

Company Registration Number

04496386

Private Limited Company

Active - Proposal to Strike off

About Rank Nemo (dgms) Ltd

RANK NEMO (DGMS) LIMITED was founded on 2002-07-26 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Rank Nemo (dgms) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RANK NEMO (DGMS) LIMITED
Legal Registered Office
TOR
SAINT-CLOUD WAY
MAIDENHEAD
BERKSHIRE
SL6 8BN
Other companies in SL6
Previous Names
DELUXE GLOBAL MEDIA SERVICES LIMITED
17/05/2007
DELUXE GLOBAL MEDIA LIMITED
12/09/2002

Filing Information

Company Number04496386
Date formed2002-07-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2016
Account next due30/09/2018
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsDORMANT
Last Datalog update:
2018-11-05 07:22:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
The Rank Organisation Limited Company Secretary 2008-04-01
John Patrick O'reilly Director COMPANY DIRECTOR 2018-05-07 UNITED KINGDOM
James Christopher Pizey Director COMPANY DIRECTOR 2018-08-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Clive Adrian Roynon Jennings Director 2008-04-01 2018-08-17
Henry Benedict Birch Director 2014-05-06 2018-05-07
Michael Ian Burke Director 2011-08-31 2014-05-06
Patrick James Gallagher Director 2008-06-02 2011-08-31
Peter Richard Gill Director 2006-05-12 2008-06-02
Pamela Mary Coles Company Secretary 2006-10-24 2008-04-01
Pamela Mary Coles Director 2007-06-29 2008-04-01
Hamish Platt Director 2003-06-18 2007-06-29
Thomas Vale Director 2002-07-26 2007-06-29
Clare Marianne Duffill Company Secretary 2002-07-26 2006-10-24
Patricia Farmar Sinnott Director 2002-07-26 2006-05-12
Richard Marquardt Junior Director 2002-07-26 2006-05-10
Peter Vincent Pacitti Director 2002-07-26 2004-09-30

Related Directorships for The Rank Organisation Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
The Rank Organisation Limited DGMS BLACKBURN HOLDINGS LIMITEDCompany Secretary 2007-06-29 CURRENT 2002-06-12 Dissolved 2018-04-17
The Rank Organisation Limited RANK NEMO (DMS) LIMITEDCompany Secretary 2007-06-29 CURRENT 1980-12-11 Active - Proposal to Strike off
The Rank Organisation Limited MECCA CASINOS LIMITEDCompany Secretary 2006-10-24 CURRENT 1981-07-17 Dissolved 2017-04-11
The Rank Organisation Limited RPI OVERSEAS LIMITEDCompany Secretary 2006-10-24 CURRENT 1951-03-29 Dissolved 2018-04-17
The Rank Organisation Limited RANK NEMO (RC) LIMITEDCompany Secretary 2006-10-24 CURRENT 1969-05-05 Dissolved 2018-04-17
The Rank Organisation Limited RANK HOTELS (MANAGEMENT) LIMITEDCompany Secretary 2006-10-24 CURRENT 1959-03-13 Active - Proposal to Strike off
The Rank Organisation Limited RANK NEMO (DPL) LIMITEDCompany Secretary 2006-10-24 CURRENT 1995-08-04 Active - Proposal to Strike off
The Rank Organisation Limited PLEASURAMA PROPERTY INVESTMENTS LIMITEDCompany Secretary 2006-10-24 CURRENT 1961-11-08 Active - Proposal to Strike off
The Rank Organisation Limited GROSVENOR VICTORIA LIMITEDCompany Secretary 2006-10-24 CURRENT 1964-04-15 Active - Proposal to Strike off
The Rank Organisation Limited ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITEDCompany Secretary 2006-10-24 CURRENT 1964-07-13 Active
The Rank Organisation Limited LEISURE HOLIDAYS LIMITEDCompany Secretary 2006-10-24 CURRENT 1961-05-04 Active
The Rank Organisation Limited RANK NEMO (HGY) LIMITEDCompany Secretary 2006-10-24 CURRENT 1959-04-16 Active - Proposal to Strike off
The Rank Organisation Limited RANK RADIO INTERNATIONAL LIMITEDCompany Secretary 2006-10-24 CURRENT 1928-02-13 Active - Proposal to Strike off
The Rank Organisation Limited RANK SPECIALITY CATERING LIMITEDCompany Secretary 2006-10-24 CURRENT 1948-03-08 Active
The Rank Organisation Limited RANK (FF) LIMITEDCompany Secretary 2006-10-24 CURRENT 1948-05-31 Active - Proposal to Strike off
The Rank Organisation Limited PLEASURAMA PROPERTIES LIMITEDCompany Secretary 2006-10-24 CURRENT 1953-03-28 Active - Proposal to Strike off
The Rank Organisation Limited RANK PRECISION INDUSTRIES LIMITEDCompany Secretary 2006-10-24 CURRENT 1968-07-19 Active - Proposal to Strike off
The Rank Organisation Limited MRC DEVELOPMENTS LIMITEDCompany Secretary 2006-10-24 CURRENT 1969-09-30 Active
The Rank Organisation Limited RANK GROUP HOLDINGS LIMITEDCompany Secretary 2006-10-24 CURRENT 1976-09-30 Active
The Rank Organisation Limited RO NOMINEES LIMITEDCompany Secretary 2006-10-24 CURRENT 1976-10-01 Active

Related Directorships for John Patrick O'reilly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick O'reilly RANK DIGITAL HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 2017-03-03 Active
John Patrick O'reilly THE RANK GROUP PLCDirector 2018-05-07 CURRENT 1995-12-22 Active
John Patrick O'reilly RANK LEISURE LIMITEDDirector 2018-05-07 CURRENT 1997-08-11 Active
John Patrick O'reilly THE RANK ORGANISATION LIMITEDDirector 2018-05-07 CURRENT 2002-08-30 Active
John Patrick O'reilly THE GAMING GROUP LIMITEDDirector 2018-05-07 CURRENT 2002-08-30 Active
John Patrick O'reilly RANK CASINO HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 2011-02-28 Active
John Patrick O'reilly PLEASURAMA PROPERTY INVESTMENTS LIMITEDDirector 2018-05-07 CURRENT 1961-11-08 Active - Proposal to Strike off
John Patrick O'reilly GROSVENOR CASINOS LIMITEDDirector 2018-05-07 CURRENT 1966-04-18 Active
John Patrick O'reilly RANK (U.K.) HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1992-01-28 Active
John Patrick O'reilly RANK GROUP GAMING DIVISION LIMITEDDirector 2018-05-07 CURRENT 1996-06-18 Active
John Patrick O'reilly RANK (DMS) LIMITEDDirector 2018-05-07 CURRENT 1997-12-24 Active - Proposal to Strike off
John Patrick O'reilly LINKCO LIMITEDDirector 2018-05-07 CURRENT 1998-11-17 Active
John Patrick O'reilly RANK DIGITAL LIMITEDDirector 2018-05-07 CURRENT 1999-06-22 Active
John Patrick O'reilly GROSVENOR CASINOS (GC) LIMITEDDirector 2018-05-07 CURRENT 2012-11-23 Active
John Patrick O'reilly LUDA BINGO LIMITEDDirector 2018-05-07 CURRENT 2015-11-24 Active
John Patrick O'reilly RANK GROUP FINANCE PLCDirector 2018-05-07 CURRENT 1985-03-26 Active
John Patrick O'reilly RANK OVERSEAS HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1946-06-17 Active
John Patrick O'reilly RANK OVERSEAS FINANCE LIMITEDDirector 2018-05-07 CURRENT 1963-12-10 Active - Proposal to Strike off
John Patrick O'reilly RANK LEISURE MACHINE SERVICES LIMITEDDirector 2018-05-07 CURRENT 1960-04-28 Active
John Patrick O'reilly RANK HOLIDAYS DIVISION LIMITEDDirector 2018-05-07 CURRENT 1962-01-04 Active - Proposal to Strike off
John Patrick O'reilly RANK NEMO (DMS) LIMITEDDirector 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
John Patrick O'reilly RANK NEMO (DMS) LIMITEDDirector 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
John Patrick O'reilly RANK LEISURE HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1984-08-15 Active
John Patrick O'reilly MECCA BINGO LIMITEDDirector 2018-05-07 CURRENT 1984-10-10 Active

Related Directorships for James Christopher Pizey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Christopher Pizey RANK GROUP FINANCE PLCDirector 2018-08-18 CURRENT 1985-03-26 Active
James Christopher Pizey RANK NEMO (HGY) LIMITEDDirector 2018-08-18 CURRENT 1959-04-16 Active - Proposal to Strike off
James Christopher Pizey RANK RADIO INTERNATIONAL LIMITEDDirector 2018-08-18 CURRENT 1928-02-13 Active - Proposal to Strike off
James Christopher Pizey RANK OVERSEAS HOLDINGS LIMITEDDirector 2018-08-18 CURRENT 1946-06-17 Active
James Christopher Pizey RANK OVERSEAS FINANCE LIMITEDDirector 2018-08-18 CURRENT 1963-12-10 Active - Proposal to Strike off
James Christopher Pizey RANK SPECIALITY CATERING LIMITEDDirector 2018-08-18 CURRENT 1948-03-08 Active
James Christopher Pizey RANK LEISURE MACHINE SERVICES LIMITEDDirector 2018-08-18 CURRENT 1960-04-28 Active
James Christopher Pizey RANK (FF) LIMITEDDirector 2018-08-18 CURRENT 1948-05-31 Active - Proposal to Strike off
James Christopher Pizey RANK HOLIDAYS DIVISION LIMITEDDirector 2018-08-18 CURRENT 1962-01-04 Active - Proposal to Strike off
James Christopher Pizey PLEASURAMA PROPERTIES LIMITEDDirector 2018-08-18 CURRENT 1953-03-28 Active - Proposal to Strike off
James Christopher Pizey RANK PRECISION INDUSTRIES LIMITEDDirector 2018-08-18 CURRENT 1968-07-19 Active - Proposal to Strike off
James Christopher Pizey MRC DEVELOPMENTS LIMITEDDirector 2018-08-18 CURRENT 1969-09-30 Active
James Christopher Pizey RANK GROUP HOLDINGS LIMITEDDirector 2018-08-18 CURRENT 1976-09-30 Active
James Christopher Pizey RO NOMINEES LIMITEDDirector 2018-08-18 CURRENT 1976-10-01 Active
James Christopher Pizey RANK NEMO (DMS) LIMITEDDirector 2018-08-18 CURRENT 1980-12-11 Active - Proposal to Strike off
James Christopher Pizey RANK LEISURE HOLDINGS LIMITEDDirector 2018-08-18 CURRENT 1984-08-15 Active
James Christopher Pizey MECCA BINGO LIMITEDDirector 2018-08-18 CURRENT 1984-10-10 Active