REXEL BUSINESS MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

00322492

Incorporation date

31/12/1936

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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13/01/2011

Application to strike the company off the register

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11/08/2010

Termination of appointment of Peter Munk as a director

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11/08/2010

Appointment of Emma Davies as a director

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28/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

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09/02/2010

Accounts for a dormant company made up to 2009-12-31

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09/09/2009

Accounts made up to 2008-12-31

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14/05/2009

Return made up to 02/05/09; full list of members

View PDF (6 pages)

23/07/2008

Accounts made up to 2007-12-31

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14/05/2008

Return made up to 02/05/08; full list of members

View PDF (5 pages)

03/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

07/06/2007

Return made up to 02/05/07; full list of members

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26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

19/12/2006

Director resigned

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19/12/2006

New director appointed

View PDF (2 pages)

18/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

19/05/2006

Return made up to 02/05/06; full list of members

View PDF (6 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (2 pages)

16/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

16/09/2005

Registered office changed on 16/09/05 from: gatehouse road aylesbury buckinghamshire HP19 8DT

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09/08/2005

Accounts made up to 2004-11-30

View PDF (4 pages)

16/05/2005

Return made up to 02/05/05; full list of members

View PDF (5 pages)

26/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (2 pages)

14/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

14/05/2004

Registered office changed on 14/05/04 from: gatehouse road aylesbury buckinghamshire HP19 3DT

View PDF (1 pages)

28/02/2004

Accounts made up to 2003-11-30

View PDF (4 pages)

14/05/2003

Return made up to 02/05/03; full list of members

View PDF (5 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Registered office changed on 08/04/03 from: nepicar house london road, wrotham heath sevenoaks kent TN15 7RS

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12/02/2003

Accounts made up to 2002-11-30

View PDF (4 pages)

15/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

New director appointed

View PDF (2 pages)

27/05/2002

Return made up to 02/05/02; full list of members

View PDF (5 pages)

11/01/2002

Accounts made up to 2001-11-30

View PDF (4 pages)

05/11/2001

Director resigned

View PDF (1 pages)

06/08/2001

Accounts made up to 2000-11-30

View PDF (4 pages)

28/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

Return made up to 02/05/01; full list of members

View PDF (5 pages)

27/10/2000

Resolutions

View PDF (1 pages)

21/09/2000

Accounts made up to 1999-11-30

View PDF (4 pages)

13/09/2000

Resolutions

View PDF (10 pages)

31/05/2000

Return made up to 02/05/00; full list of members

View PDF (5 pages)

28/03/2000

Secretary's particulars changed

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

05/10/1999

Registered office changed on 05/10/99 from: gatehouse road aylesbury buckinghamshire HP19 3DT

View PDF (1 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Accounts made up to 1998-11-30

View PDF (4 pages)

01/06/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/07/1998

Accounts made up to 1997-11-30

View PDF (4 pages)

08/06/1998

Return made up to 02/05/98; full list of members

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15/05/1998

Registered office changed on 15/05/98 from: the lodge harmondsworth lane harmondsworth west drayton middlesex UB7 0LA

View PDF (1 pages)

11/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

Return made up to 02/05/97; full list of members

View PDF (5 pages)

10/02/1997

Accounts made up to 1996-11-30

View PDF (4 pages)

31/05/1996

Return made up to 02/05/96; full list of members

View PDF (7 pages)

01/05/1996

Accounts made up to 1995-11-30

View PDF (4 pages)

18/04/1996

Resolutions

View PDF (1 pages)

20/12/1995

Director's particulars changed

View PDF (2 pages)

21/07/1995

Director resigned

View PDF (2 pages)

21/07/1995

Director resigned

View PDF (2 pages)

21/07/1995

Director resigned

View PDF (2 pages)

21/07/1995

Director resigned

View PDF (2 pages)

21/07/1995

Director resigned;new director appointed

View PDF (3 pages)

21/07/1995

Director resigned

View PDF (2 pages)

28/06/1995

Return made up to 04/06/95; full list of members

View PDF (9 pages)

28/06/1995

Location of register of members address changed

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28/06/1995

Location of debenture register address changed

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28/06/1995

New secretary appointed;director resigned

View PDF (2 pages)

12/06/1995

Full accounts made up to 1994-11-30

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09/09/1994

Full accounts made up to 1993-11-30

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04/07/1994

Return made up to 04/06/94; full list of members

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29/09/1993

Full accounts made up to 1992-11-30

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23/06/1993

Return made up to 04/06/93; full list of members

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14/12/1992

New director appointed

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14/12/1992

New director appointed

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02/10/1992

Full accounts made up to 1991-11-30

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14/09/1992

Return made up to 04/06/92; full list of members

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19/01/1992

New director appointed

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19/11/1991

Secretary's particulars changed

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25/09/1991

Director resigned

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06/08/1991

Full accounts made up to 1990-11-30

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15/07/1991

Return made up to 04/06/91; full list of members

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22/05/1991

Director resigned

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28/03/1991

Director resigned

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16/01/1991

New director appointed

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03/08/1990

Director resigned

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10/07/1990

Full accounts made up to 1989-11-30

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10/07/1990

Return made up to 04/06/90; full list of members

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13/10/1989

New secretary appointed

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27/06/1989

Secretary resigned;new secretary appointed

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04/04/1989

Full accounts made up to 1988-11-30

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04/04/1989

Return made up to 03/03/89; full list of members

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26/01/1989

Director resigned

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23/11/1988

Accounting reference date extended from 31/10 to 30/11

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26/09/1988

New director appointed

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11/07/1988

Director resigned

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02/06/1988

Secretary resigned;new secretary appointed

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21/03/1988

Full accounts made up to 1987-10-31

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21/03/1988

Return made up to 08/03/88; full list of members

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03/09/1987

Director's particulars changed

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03/09/1987

Director's particulars changed

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12/08/1987

Full accounts made up to 1986-10-31

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10/08/1987

Director resigned

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10/08/1987

New director appointed

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08/07/1987

Return made up to 26/02/87; full list of members

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08/07/1987

New director appointed

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08/07/1987

New director appointed

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08/07/1987

New director appointed

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08/07/1987

New director appointed

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08/07/1987

Director resigned

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16/12/1986

Certificate of change of name

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18/11/1986

New director appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Fenwick, Neal Vernon	Director	31/08/1998 - 31/01/2000	33
Chapman, Paul Guy	Director	01/10/2004 - 02/05/2006	34
Buckingham, Norman James	Director	23/06/1995 - 31/08/1998	11
Geddie, Richard Mark	Director	13/02/2007 - Present	37
Page, Andrew Stephen	Director	17/12/2002 - 01/10/2004	118

Persons with Significant Control

No PSC data available.

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Description

About REXEL BUSINESS MACHINES LIMITED

REXEL BUSINESS MACHINES LIMITED is an(a) Dissolved company incorporated on 31/12/1936 with the registered office located at Oxford House, Oxford Road, Aylesbury, Buckinghamshire HP21 8SZ. There are currently 3 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 REXEL BUSINESS MACHINES LIMITED?

REXEL BUSINESS MACHINES LIMITED is currently Dissolved. It was registered on 31/12/1936 and dissolved on 10/05/2011.

Where is REXEL BUSINESS MACHINES LIMITED located?

REXEL BUSINESS MACHINES LIMITED is registered at Oxford House, Oxford Road, Aylesbury, Buckinghamshire HP21 8SZ.

What is the latest filing for REXEL BUSINESS MACHINES LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.