| Company Name | REX Cinema (Cambridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00295436 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1934(89 years, 4 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Renee Sado |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(56 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 15 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 28 2 Mansfield Street London W1G 9NF |
| Director Name | Mrs Rosemary Elisabeth Lambert |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(69 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 15 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Elm Tree Road London NW8 9JY |
| Secretary Name | Mandeville Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 1997(62 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 15 March 2011) |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Director Name | Philip Sado |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(56 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 24 October 1999) |
| Role | Company Director |
| Correspondence Address | 2 Mansfield Street London W1M 9FE |
| Secretary Name | Mr Francis Peter Denley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(56 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 09 May 1997) |
| Role | Company Director |
| Correspondence Address | Flat 2 Echo Hurst Warwicks Bench Road Guildford Surrey GU1 3TQ |
Location
| Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,753 |
| Cash | £10,221 |
| Current Liabilities | £8,390 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2010 | Voluntary strike-off action has been suspended (1 page) |
| 15 April 2010 | Voluntary strike-off action has been suspended (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2010 | Application to strike the company off the register (2 pages) |
| 18 February 2010 | Application to strike the company off the register (2 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 July 2009 | Secretary's change of particulars / mandeville business services LIMITED / 06/04/2009 (1 page) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (5 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (5 pages) |
| 30 July 2009 | Secretary's Change of Particulars / mandeville business services LIMITED / 06/04/2009 / HouseName/Number was: , now: 167; Street was: 197/205 high street, now: turners hill; Area was: ponders end, now: ; Post Town was: enfield, now: cheshunt; Region was: middlesex, now: hertfordshire; Post Code was: EN3 4DZ, now: EN8 9BH (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 197-205 high street ponders end enfield middx EN3 4DZ (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 197-205 high street ponders end enfield middx EN3 4DZ (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 July 2008 | Return made up to 30/07/08; full list of members (5 pages) |
| 31 July 2008 | Return made up to 30/07/08; full list of members (5 pages) |
| 22 October 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 22 October 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 August 2006 | Return made up to 30/07/06; full list of members (9 pages) |
| 17 August 2006 | Return made up to 30/07/06; full list of members (9 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 August 2005 | Return made up to 30/07/05; full list of members (9 pages) |
| 26 August 2005 | Return made up to 30/07/05; full list of members
|
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 2 August 2004 | Return made up to 30/07/04; full list of members (8 pages) |
| 2 August 2004 | Return made up to 30/07/04; full list of members (8 pages) |
| 5 December 2003 | Partial exemption accounts made up to 31 March 2003 (5 pages) |
| 5 December 2003 | Partial exemption accounts made up to 31 March 2003 (5 pages) |
| 2 October 2003 | Return made up to 30/07/03; full list of members (8 pages) |
| 2 October 2003 | Return made up to 30/07/03; full list of members (8 pages) |
| 22 October 2002 | Partial exemption accounts made up to 31 March 2002 (5 pages) |
| 22 October 2002 | Partial exemption accounts made up to 31 March 2002 (5 pages) |
| 3 October 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 21 September 2001 | Partial exemption accounts made up to 31 March 2001 (5 pages) |
| 21 September 2001 | Partial exemption accounts made up to 31 March 2001 (5 pages) |
| 7 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
| 7 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 August 2000 | Return made up to 30/07/00; full list of members (8 pages) |
| 25 August 2000 | Return made up to 30/07/00; full list of members (8 pages) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 12 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 4 August 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 4 August 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 25 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 8 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | New secretary appointed (2 pages) |
| 9 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 9 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 26 January 1996 | Resolutions
|
| 26 January 1996 | Resolutions
|
| 27 July 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 27 July 1995 | Return made up to 31/07/95; no change of members (4 pages) |