REX RMS LIMITED

Key Data

Status

Dissolved

Company No.

01657787

Incorporation date

10/08/1982

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1982)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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08/02/2010

Application to strike the company off the register

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17/01/2010

Total exemption small company accounts made up to 2009-05-31

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13/10/2009

Termination of appointment of Harmile Nominees Limited as a secretary

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15/02/2009

Total exemption small company accounts made up to 2008-05-31

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12/01/2009

Return made up to 31/12/08; no change of members

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07/03/2008

Total exemption small company accounts made up to 2007-05-31

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15/01/2008

Return made up to 31/12/07; full list of members

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30/07/2007

Resolutions

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29/04/2007

Certificate of change of name

View PDF (2 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

15/01/2007

Return made up to 31/12/06; full list of members

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21/05/2006

Resolutions

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21/05/2006

Resolutions

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27/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

22/02/2006

Return made up to 31/12/05; no change of members

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07/11/2005

New director appointed

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14/08/2005

New secretary appointed

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04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

27/04/2004

Particulars of mortgage/charge

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04/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

01/03/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

19/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

02/02/2003

Particulars of mortgage/charge

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09/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

19/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

10/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

24/01/2001

Return made up to 31/12/00; full list of members

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24/01/2001

Director's particulars changed

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04/04/2000

Accounts for a small company made up to 1999-05-31

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09/02/2000

Return made up to 31/12/99; full list of members

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09/02/2000

Director's particulars changed

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26/01/2000

Director resigned

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26/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

12/01/1999

Accounts for a small company made up to 1998-05-31

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23/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

New secretary appointed

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18/03/1998

Registered office changed on 19/03/98 from: parramatta 305 the butlers wharf building 36 shad thames london SE1 2YE

View PDF (1 pages)

06/01/1998

Return made up to 31/12/97; full list of members

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06/01/1998

Secretary's particulars changed;director's particulars changed

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06/01/1998

Registered office changed on 07/01/98

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10/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

05/01/1997

Return made up to 31/12/96; no change of members

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05/01/1997

Registered office changed on 06/01/97

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12/03/1996

Resolutions

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12/03/1996

Resolutions

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04/03/1996

Accounts for a small company made up to 1995-05-31

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15/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

15/02/1996

Registered office changed on 16/02/96

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30/04/1995

Resolutions

View PDF (12 pages)

30/04/1995

Registered office changed on 01/05/95 from: the butlers wharf building studio 112 - tamar 36 shad tames london SE1 2YE

View PDF (1 pages)

03/04/1995

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

27/02/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/03/1994

Accounts for a small company made up to 1993-05-31

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25/01/1994

Return made up to 31/12/93; no change of members

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22/03/1993

Full accounts made up to 1992-05-31

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19/01/1993

Return made up to 31/12/92; full list of members

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19/01/1993

Registered office changed on 20/01/93

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09/03/1992

Accounts for a small company made up to 1991-05-31

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02/01/1992

Return made up to 31/12/91; no change of members

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15/04/1991

Return made up to 31/12/90; no change of members

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04/03/1991

Accounts for a small company made up to 1990-05-31

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04/04/1990

Accounts for a small company made up to 1989-05-31

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04/04/1990

Return made up to 31/12/89; full list of members

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18/09/1989

Certificate of change of name

View PDF (2 pages)

27/06/1989

Wd 27/06/89 ad 20/05/89--------- £ si 1500@1=1500 £ ic 30000/31500

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18/06/1989

Return made up to 31/12/88; full list of members

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04/06/1989

Nc inc already adjusted

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04/06/1989

Resolutions

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04/06/1989

Resolutions

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05/03/1989

Accounts for a small company made up to 1988-05-31

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03/05/1988

Return made up to 31/12/87; full list of members

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03/02/1988

Accounts for a small company made up to 1987-05-31

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08/07/1987

Full accounts made up to 1986-05-31

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24/06/1987

Certificate of change of name

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16/04/1987

Return made up to 31/12/86; full list of members

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16/04/1987

Registered office changed on 17/04/87 from: 46 rushey green london SE6 4JD

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01/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

11/06/1986

Return made up to 31/12/85; full list of members

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10/06/1986

Accounts for a small company made up to 1985-05-31

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01/05/1986

Director resigned

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10/08/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HARMILE NOMINEES LIMITED	Corporate Secretary	09/03/1998 - 30/08/2009	25
Mrs Hilary Ann Williams	Director	11/10/2005 - Present	21
Sheppard, Lisa	Secretary	02/08/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About REX RMS LIMITED

REX RMS LIMITED is an(a) Dissolved company incorporated on 10/08/1982 with the registered office located at Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REX RMS LIMITED?

REX RMS LIMITED is currently Dissolved. It was registered on 10/08/1982 and dissolved on 31/05/2010.

Where is REX RMS LIMITED located?

REX RMS LIMITED is registered at Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT.

What does REX RMS LIMITED do?

REX RMS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for REX RMS LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.