Company NameREX Campbell & Company Limited
Company StatusDissolved
Company Number00230543
CategoryPrivate Limited Company
Incorporation Date17 May 1928(93 years, 1 month ago)
Dissolution Date25 May 1999 (22 years ago)

Business Activity

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

Directors

Secretary NameMr John Frank Wilkinson
NationalityBritish
StatusClosed
Appointed27 July 1991(63 years, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 25 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLa Moye 10 Greville Avenue
Selsdon
South Croydon
Surrey
CR2 8NL
Director NameRodney Graham Turton
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1993(65 years, 2 months after company formation)
Appointment Duration5 years, 10 months (closed 25 May 1999)
RoleManager
Correspondence AddressRubrix Hilltop Road
West Hoathley
East Grinstead
West Sussex
RH19 4QJ
Director NameMr David John Roache
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1994(66 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 25 May 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFallowfield
Badgers Lane
Lower Tysoe
Warwickshire
CV35 0BY
Director NameMr Robin James Buckland
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(63 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 March 1993)
RoleChemical Merchant
Correspondence Address21 Lime Meadow Avenue
Sanderstead
South Croydon
Surrey
CR2 9AS
Director NameGerald Lance Levine
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(63 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 1994)
RoleSecretary
Correspondence Address60 Queens Court
Queensway
London
W2 4QW
Director NameGeorge Cameron Smith
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(63 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 April 1994)
RoleChartered Accounant
Correspondence Address17 Manland Avenue
Harpenden
Hertfordshire
AL5 4RG
Director NameRichard James Searle
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1994(66 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Paddock Orchard Long Mill Lane
Platt
Kent
TN15 8NB

Location

Registered Address3rd Floor
60 Grays Inn Road
London
WC1X 8NJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 March 1999Director resigned (1 page)
22 December 1998First Gazette notice for voluntary strike-off (1 page)
11 November 1998Application for striking-off (1 page)
24 September 1998Director's particulars changed (1 page)
20 August 1998Return made up to 27/07/98; no change of members (4 pages)
30 June 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 April 1998Director's particulars changed (1 page)
20 July 1997Return made up to 27/07/97; no change of members (4 pages)
4 June 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 September 1996Return made up to 27/07/96; full list of members (8 pages)
10 September 1996Compulsory strike-off action has been discontinued (1 page)
10 September 1996Withdrawal of application for striking off (1 page)
9 July 1996First Gazette notice for voluntary strike-off (1 page)
28 May 1996Application for striking-off (1 page)
9 November 1995Registered office changed on 09/11/95 from: 60 grays inn road london NX1 8NJ (1 page)
27 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 September 1995Return made up to 27/07/95; full list of members
  • 363(287) ‐ Registered office changed on 27/09/95
  • 363(353) ‐ Location of register of members address changed
(6 pages)