Company NameRexam Rdi Limited
DirectorsDavid William Gibson and Sarah Forrest
Company StatusActive
Company Number00044294
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameRexam Digital Imaging Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David William Gibson
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2008(106 years, 11 months after company formation)
Appointment Duration8 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameMs Sarah Forrest
Date of BirthApril 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameMs Sarah Forrest
Date of BirthApril 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed30 June 1997(95 years, 7 months after company formation)
Appointment Duration19 years, 5 months
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameAlec Arthur Davison
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 September 1995)
RoleCompany Director
Correspondence Address4 South Drive
Sonning
Reading
Berkshire
RG4 0GB
Director NameGeoffey Dunks
Date of BirthFebruary 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 April 1993)
RoleCompany Director
Correspondence Address145 Greenham Road
Newbury
Berkshire
RG14 7JL
Director NamePeter Medley
Date of BirthAugust 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressThe White House The Causeway
Boxford
Suffolk
CO6 5JR
Director NameCuan Lindsey Ocallaghan
Date of BirthNovember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 August 1995)
RoleCompany Director
Correspondence AddressMilestone Andover Road
Newbury
Berkshire
RG15 0LL
Director NameKeith Harold Staff
Date of BirthApril 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 October 1993)
RoleCompany Director
Correspondence Address57 Wroxham Road
Sprowston
Norwich
NR7 8TN
Secretary NameGeoffey Dunks
NationalityBritish
StatusResigned
Appointed13 April 1992(90 years, 4 months after company formation)
Appointment Duration1 year (resigned 13 April 1993)
RoleCompany Director
Correspondence Address145 Greenham Road
Newbury
Berkshire
RG14 7JL
Director NameMr Paul Raymond Smith
Date of BirthNovember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(91 years after company formation)
Appointment Duration2 years, 3 months (resigned 13 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLime Farm Barn
Heydon Road Great Chishill
Royston
Herts
SG8 8SR
Secretary NameColin Andrew Gray
NationalityBritish
StatusResigned
Appointed31 March 1993(91 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 October 1995)
RoleCompany Director
Correspondence Address11 Conygree Close
Lower Earley
Reading
Berkshire
RG6 4XE
Director NameMoray Stuart Duguid
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1993(91 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 May 1997)
RoleManaging Director
Correspondence Address103 Highgate West Hill
London
N6 6AP
Director NameMr Patrick Caiger-Smith
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(92 years, 7 months after company formation)
Appointment Duration3 years (resigned 30 June 1997)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressNewnham Grounds
Daventry
NN11 3EP
Director NameColin Andrew Gray
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1994(92 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 October 1995)
RoleCompany Director
Correspondence Address11 Conygree Close
Lower Earley
Reading
Berkshire
RG6 4XE
Secretary NameMs Suzanne Claire Packer
NationalityBritish
StatusResigned
Appointed23 October 1995(93 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Sybil's Way
Houghton Conquest
Bedfordshire
MK45 3AQ
Secretary NameMs Suzanne Claire Packer
NationalityBritish
StatusResigned
Appointed23 October 1995(93 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Sybil's Way
Houghton Conquest
Bedfordshire
MK45 3AQ
Director NameMarek Timothy Roguski
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(94 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 June 1997)
RoleAccountant
Correspondence Address52 Saint Marks Road
Henley On Thames
Oxfordshire
RG9 1LW
Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(106 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameBerkeley Nominees Ltd (Corporation)
StatusResigned
Appointed30 June 1997(95 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 14 October 2008)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameRexam Packaging Limited (Corporation)
StatusResigned
Appointed30 June 1997(95 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 December 1999)
Correspondence Address9th Floor West 114 Knightsbridge
London
SW1X 7NN
Director NameRexam UK Holdings Limited (Corporation)
StatusResigned
Appointed08 December 1999(98 years after company formation)
Appointment Duration8 years, 10 months (resigned 14 October 2008)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR

Contact

Websiterexam.com
Telephone020 72274100
Telephone regionLondon

Location

Registered AddressThird Floor 4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

369.1k at £1Rexam Book Printing LTD
100.00%
Ordinary
1 at £1Mccorquodale & Blades Trust LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 April 2016 (8 months ago)
Next Return Due11 May 2017 (5 months from now)

Charges

21 July 1959Delivered on: 4 August 1959
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Land at the rear of 13, aintree rd, perivale middx title no mx 224923 together with all fixtures present & future.
Outstanding
12 December 1951Delivered on: 17 December 1951
Persons entitled: Guardian Assurance Co. LTD

Classification: Mortgage
Secured details: £39,000.
Particulars: 64/66, katesgrove lane, reading, berks, "le manoir, temple park, hurley, berks.
Outstanding

Filing History

11 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 369,125
(5 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 369,125
(5 pages)
5 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
5 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
7 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 369,125
(4 pages)
7 October 2013Termination of appointment of Stuart Bull as a director (1 page)
7 October 2013Appointment of Ms Sarah Forrest as a director (2 pages)
15 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
2 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
9 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
10 May 2010Secretary's details changed for B-R Secretariat Limited on 13 April 2010 (2 pages)
30 April 2009Return made up to 13/04/09; full list of members (4 pages)
28 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 October 2008Director appointed david william gibson (3 pages)
23 October 2008Director appointed stuart alan bull (2 pages)
23 October 2008Appointment terminated director rexam uk holdings LIMITED (1 page)
23 October 2008Appointment terminated director berkeley nominees LTD (1 page)
15 May 2008Return made up to 13/04/08; full list of members (4 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2007Return made up to 13/04/07; full list of members (2 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 April 2006Return made up to 13/04/06; full list of members (2 pages)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 April 2005Return made up to 13/04/05; full list of members (2 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 May 2004Return made up to 13/04/04; full list of members (8 pages)
23 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 April 2003Return made up to 13/04/03; full list of members (7 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
10 May 2002Return made up to 13/04/02; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 May 2001Return made up to 13/04/01; full list of members (6 pages)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor 114 knightsbridge london SW1X 7NN (1 page)
26 April 2000Return made up to 13/04/00; full list of members (6 pages)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000New director appointed (2 pages)
28 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 May 1998Return made up to 13/04/98; full list of members (6 pages)
29 October 1997Full accounts made up to 31 December 1996 (6 pages)
22 July 1997New director appointed (2 pages)
22 July 1997New director appointed (1 page)
22 July 1997New secretary appointed (2 pages)
22 July 1997Director resigned (1 page)
22 July 1997Director resigned (1 page)
22 July 1997Secretary resigned (1 page)
17 July 1997Return made up to 13/04/97; full list of members (6 pages)
17 July 1997Director resigned (1 page)
9 April 1997Company name changed rexam digital imaging LIMITED\certificate issued on 10/04/97 (2 pages)
4 July 1996Full accounts made up to 31 December 1995 (6 pages)
28 June 1996New director appointed (3 pages)
1 May 1996Return made up to 13/04/96; full list of members (6 pages)
1 May 1996New secretary appointed (2 pages)
25 September 1995Director resigned (4 pages)
25 September 1995Director resigned (4 pages)
31 August 1995Company name changed eastern press,LIMITED(the)\certificate issued on 01/09/95 (4 pages)
11 August 1995Registered office changed on 11/08/95 from: 14 portman road reading berkshire RG3 1LZ (1 page)
28 June 1995Full accounts made up to 31 December 1994 (5 pages)
1 May 1995Return made up to 13/04/95; full list of members (16 pages)