REX Judd Limited

Company Name	REX Judd Limited
Company Status	Dissolved
Company Number	00595033
Category	Private Limited Company
Incorporation Date	9 December 1957(66 years, 4 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Susan Joyce Piggott
Nationality	British
Status	Closed
Appointed	01 September 1993(35 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	47 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	Stephen Piggott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(46 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	Oakcroft Oxford Road Gerrards Cross Buckinghamshire SL9 7DJ

Director Name	Mr Stephen William Piggott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(33 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 December 1991)
Role	Company Director
Correspondence Address	13 Alverstone Road Brondesbury Park London NW2 5JS

Secretary Name	Mrs Susan Joyce Piggott
Nationality	British
Status	Resigned
Appointed	07 August 1991(33 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 December 1991)
Role	Company Director
Correspondence Address	13 Alverstone Road Brondesbury Park London NW2 5JS

Director Name	Mr Jonathon Arnold
Nationality	British
Status	Resigned
Appointed	16 December 1991(34 years after company formation)
Appointment Duration	Resigned same day (resigned 16 December 1991)
Role	Company Director
Correspondence Address	30a Oak Grove Cricklewood London Nw2

Director Name	Mr Ronald Thomas William Chennells
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(34 years after company formation)
Appointment Duration	12 years (resigned 01 January 2004)
Role	Motorcycle Dealer
Country of Residence	England
Correspondence Address	13 Hankins Lane Mill Hill London NW7 3AA

Secretary Name	Mr Jonathon Arnold
Nationality	British
Status	Resigned
Appointed	16 December 1991(34 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	30a Oak Grove Cricklewood London Nw2

Location

Registered Address	3rd Floor 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£109,370
Cash	£2,271
Current Liabilities	£1,046,097

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (2 pages)
13 July 2010	Final Gazette dissolved following liquidation (2 pages)
13 April 2010	Notice of move from Administration to Dissolution (8 pages)
13 April 2010	Notice of move from Administration to Dissolution on 31 March 2010 (8 pages)
22 March 2010	Administrator's progress report to 5 February 2010 (9 pages)
22 March 2010	Administrator's progress report to 5 February 2010 (9 pages)
22 March 2010	Administrator's progress report to 5 February 2010 (9 pages)
2 October 2009	Statement of administrator's proposal (18 pages)
2 October 2009	Statement of administrator's proposal (18 pages)
21 September 2009	Appointment of an administrator (5 pages)
21 September 2009	Appointment of an administrator (3 pages)
21 September 2009	Appointment of an administrator (3 pages)
14 August 2009	Appointment of an administrator (1 page)
14 August 2009	Appointment of an administrator (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 26-28 bedford row london WC1R 4HE (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 26-28 bedford row london WC1R 4HE (1 page)
8 August 2009	Registered office changed on 08/08/2009 from brooklands house 415 burnt oak broadway edgware middlesex HA8 5AH (1 page)
8 August 2009	Registered office changed on 08/08/2009 from brooklands house 415 burnt oak broadway edgware middlesex HA8 5AH (1 page)
12 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 September 2008	Return made up to 07/08/08; full list of members (3 pages)
2 September 2008	Return made up to 07/08/08; full list of members (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Return made up to 07/08/07; full list of members (2 pages)
4 September 2007	Return made up to 07/08/07; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 September 2006	Return made up to 07/08/06; full list of members (2 pages)
20 September 2006	Return made up to 07/08/06; full list of members (2 pages)
18 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2006	Particulars of mortgage/charge (9 pages)
18 January 2006	Particulars of mortgage/charge (9 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
15 September 2005	Return made up to 07/08/05; full list of members (3 pages)
15 September 2005	Return made up to 07/08/05; full list of members (3 pages)
9 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2005	Particulars of mortgage/charge (9 pages)
28 July 2005	Particulars of mortgage/charge (9 pages)
2 February 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
2 February 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	Return made up to 07/08/04; full list of members (6 pages)
4 January 2005	Return made up to 07/08/04; full list of members (6 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
30 July 2003	Return made up to 07/08/03; full list of members (6 pages)
30 July 2003	Return made up to 07/08/03; full list of members (6 pages)
6 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 August 2001	Return made up to 07/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 August 2001	Return made up to 07/08/01; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 August 2000	Return made up to 07/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(353) ‐ Location of register of members address changed (6 pages)
31 August 2000	Return made up to 07/08/00; full list of members (6 pages)
9 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 September 1999	Return made up to 07/08/99; no change of members (4 pages)
15 September 1999	Return made up to 07/08/99; no change of members (4 pages)
25 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 October 1998	Return made up to 07/08/98; full list of members (6 pages)
15 October 1998	Return made up to 07/08/98; full list of members (6 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
8 December 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 December 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 September 1997	Return made up to 07/08/97; full list of members (6 pages)
9 September 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
17 February 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
10 September 1996	Return made up to 07/08/96; no change of members (4 pages)
10 September 1996	Return made up to 07/08/96; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 August 1995	Return made up to 07/08/95; no change of members (4 pages)
11 August 1995	Return made up to 07/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
3 February 1990	Particulars of mortgage/charge (3 pages)
3 February 1990	Particulars of mortgage/charge (3 pages)
26 June 1965	Allotment of shares (2 pages)
26 June 1965	Allotment of shares (2 pages)
28 March 1958	Allotment of shares (2 pages)
28 March 1958	Allotment of shares (2 pages)
9 December 1957	Certificate of incorporation (1 page)
9 December 1957	Certificate of incorporation (1 page)

REX Judd Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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