| Company Name | REX Norris Wine Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01267783 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1976(47 years, 10 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Frederick James Munnion |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(14 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 1 Old Park Cottages Warninglid Haywards Heath West Sussex RH17 5TJ |
| Director Name | Mr Rex Norris |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(14 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 11 September 2007) |
| Role | Sales Executive |
| Correspondence Address | 48 Queens Road Haywards Heath West Sussex RH16 1EE |
| Director Name | Mr Kelvin Derek Pretty |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(14 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 11 September 2007) |
| Role | Wine Merchant |
| Correspondence Address | 74 Heath Way Horsham West Sussex RH12 5XU |
| Secretary Name | Mr Rex Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(14 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 48 Queens Road Haywards Heath West Sussex RH16 1EE |
Location
| Registered Address | Suffolk House George Street Croydon Surrey CR0 0YN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £169,336 |
| Gross Profit | £34,429 |
| Net Worth | £48,653 |
| Cash | £28,112 |
| Current Liabilities | £11,500 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2007 | Application for striking-off (1 page) |
| 28 February 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 26 January 2006 | Return made up to 21/01/06; full list of members (3 pages) |
| 17 February 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 16 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 5 February 2004 | Return made up to 21/01/04; full list of members
|
| 21 January 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 10 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 22 December 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 31 January 2002 | Return made up to 21/01/02; full list of members (7 pages) |
| 15 January 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 1 February 2001 | Return made up to 21/01/01; full list of members (7 pages) |
| 17 January 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 25 January 2000 | Return made up to 21/01/00; full list of members (7 pages) |
| 13 December 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 25 May 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 8 February 1999 | Director's particulars changed (1 page) |
| 8 February 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 20 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 12 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 27 April 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 30 January 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 30 January 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 7 April 1995 | Memorandum and Articles of Association (26 pages) |
| 7 April 1995 | Resolutions
|