REXONE LIMITED

Key Data

Status

Dissolved

Company No.

01104767

Incorporation date

28/03/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

08/05/2012

Final Gazette dissolved via voluntary strike-off

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24/01/2012

First Gazette notice for voluntary strike-off

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17/01/2012

Application to strike the company off the register

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15/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

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15/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

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24/08/2011

Accounts for a dormant company made up to 2010-12-31

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11/07/2011

Annual return made up to 2011-05-01 with full list of shareholders

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29/06/2010

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

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28/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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03/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

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23/09/2009

Accounts made up to 2008-12-31

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15/05/2009

Return made up to 01/05/09; full list of members

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24/09/2008

Accounts made up to 2007-12-31

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02/06/2008

Return made up to 01/05/08; full list of members

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14/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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09/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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11/10/2007

Accounts made up to 2006-12-31

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04/06/2007

Return made up to 01/05/07; full list of members

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01/05/2007

New director appointed

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30/04/2007

Director resigned

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15/02/2007

New secretary appointed

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15/02/2007

Secretary resigned

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05/12/2006

Director's particulars changed

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16/11/2006

Director's particulars changed

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21/09/2006

Accounts made up to 2005-12-31

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10/05/2006

Return made up to 01/05/06; full list of members

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10/08/2005

Accounts made up to 2004-12-31

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08/06/2005

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

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27/05/2004

Accounts made up to 2003-12-31

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19/05/2004

Return made up to 01/05/04; full list of members

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04/06/2003

Return made up to 01/05/03; full list of members

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11/03/2003

Accounts made up to 2002-12-31

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18/10/2002

New director appointed

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11/10/2002

Director resigned

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31/05/2002

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

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24/04/2002

New director appointed

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23/04/2002

Secretary resigned

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23/04/2002

New secretary appointed

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18/04/2002

Director resigned

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18/02/2002

Accounts made up to 2001-12-31

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16/05/2001

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

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22/03/2001

Accounts made up to 2000-12-31

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09/01/2001

Secretary resigned

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09/01/2001

New secretary appointed

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05/09/2000

Director resigned

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24/05/2000

Return made up to 01/05/00; full list of members

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13/03/2000

Accounts made up to 1999-12-31

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12/05/1999

Return made up to 01/05/99; full list of members

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16/04/1999

Accounts made up to 1998-12-31

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25/02/1999

Director's particulars changed

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24/01/1999

New director appointed

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15/01/1999

Director resigned

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15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TZ

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08/06/1998

Return made up to 28/05/98; full list of members

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08/04/1998

Accounts made up to 1997-12-31

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11/09/1997

Director's particulars changed

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03/09/1997

Resolutions

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03/09/1997

Resolutions

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03/07/1997

Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ

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22/06/1997

Return made up to 28/05/97; full list of members

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19/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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30/04/1997

Accounts made up to 1996-06-30

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19/03/1997

New secretary appointed

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19/03/1997

Secretary resigned

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14/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/09/1996

Director's particulars changed

View PDF (1 pages)

16/07/1996

Return made up to 28/05/96; full list of members

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12/07/1996

New secretary appointed

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12/07/1996

Secretary resigned

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30/04/1996

Accounts made up to 1995-06-30

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09/08/1995

Director resigned;new director appointed

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25/07/1995

Secretary resigned;new secretary appointed

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28/06/1995

Return made up to 28/05/95; full list of members

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30/04/1995

Accounts made up to 1994-06-30

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05/09/1994

New director appointed

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07/08/1994

Return made up to 28/05/94; full list of members

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12/05/1994

Director resigned

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28/03/1994

Accounts made up to 1993-06-30

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14/07/1993

Return made up to 28/05/93; full list of members

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05/05/1993

Accounts made up to 1992-06-30

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22/06/1992

Return made up to 28/05/92; no change of members

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12/06/1992

Accounts made up to 1991-06-30

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08/05/1992

Accounts made up to 1990-12-29

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09/04/1992

Registered office changed on 09/04/92 from: manor house manor road ,mancetter atherstone warwickshire CV9 1QY

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14/08/1991

Return made up to 28/05/91; full list of members

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18/07/1991

Director resigned

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18/07/1991

Director resigned

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03/06/1991

New director appointed

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31/05/1991

Auditor's resignation

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31/05/1991

Registered office changed on 31/05/91 from: healthways house station approach west byfleet surrey kt 146

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31/05/1991

New director appointed

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31/05/1991

New director appointed

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31/05/1991

Director resigned;new director appointed

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31/05/1991

Secretary resigned;new secretary appointed

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31/05/1991

Accounting reference date shortened from 31/12 to 30/06

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25/06/1990

Accounts made up to 1989-12-31

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25/06/1990

Return made up to 28/05/90; full list of members

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25/05/1989

Accounts made up to 1988-12-31

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25/05/1989

Return made up to 12/05/89; full list of members

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09/02/1989

Secretary resigned;new secretary appointed

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06/07/1988

Full accounts made up to 1987-12-31

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21/06/1988

Return made up to 06/06/88; full list of members

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18/05/1988

Registered office changed on 18/05/88 from: beaver house york close byfleet surrey KT14 7HN

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18/02/1988

Accounting reference date extended from 30/06 to 31/12

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27/01/1988

Full accounts made up to 1987-02-01

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07/01/1988

Return made up to 14/12/87; full list of members

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09/07/1987

Resolutions

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27/03/1987

Accounts for a small company made up to 1986-06-30

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27/03/1987

Accounts for a small company made up to 1985-06-30

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20/02/1987

Secretary resigned;new secretary appointed;new director appointed

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05/02/1987

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

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04/02/1987

Registered office changed on 04/02/87 from: 3/5 bedford row london WC1R 4DB

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04/02/1987

Director resigned;new director appointed

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04/02/1987

Declaration of satisfaction of mortgage/charge

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04/02/1987

Declaration of satisfaction of mortgage/charge

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04/02/1987

Declaration of satisfaction of mortgage/charge

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04/02/1987

Declaration of satisfaction of mortgage/charge

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04/06/1986

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

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Smerdon, Peter	Director	28/03/2002 - 01/08/2011	363
Kershaw, Graham Anthony	Director	21/01/1997 - 31/03/2002	267
Heaton, Janet Ruth	Secretary	02/04/2002 - 05/02/2007	277
Nash, Andrew	Secretary	01/07/1996 - 14/03/1997	89
Davies, John Richard Bridge	Secretary	14/03/1997 - 31/12/2000	231

Persons with Significant Control

No PSC data available.

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Description

About REXONE LIMITED

REXONE LIMITED is an(a) Dissolved company incorporated on 28/03/1973 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. 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 REXONE LIMITED?

REXONE LIMITED is currently Dissolved. It was registered on 28/03/1973 and dissolved on 08/05/2012.

Where is REXONE LIMITED located?

REXONE LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for REXONE LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved via voluntary strike-off.