| Company Name | Rexacre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01455576 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1979(43 years, 11 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Julian Anthony Bauer |
|---|---|
| Date of Birth | January 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(11 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 12 June 2007) |
| Role | Computer Programmer |
| Correspondence Address | 42 Northfields Road Acton London W3 0NW |
| Secretary Name | Mrs Janice Anita Knox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2002(22 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 12 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Harlequin Court London W5 2TU |
| Secretary Name | Mrs Matilda Leah Bauer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(11 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 60 Northfields Road Acton London W3 0NW |
| Secretary Name | Mr Stuart Gold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(16 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 17 May 2002) |
| Role | Company Director |
| Correspondence Address | 2 Maple Close London N3 1AS |
Location
| Registered Address | 42 Northfields Road Acton London W3 0NW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,684 |
| Cash | £5,534 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 December 2005 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2007 | Application for striking-off (1 page) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 23 June 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 5 July 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 30 July 2004 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 30 July 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 29 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 17 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 16 July 2002 | New secretary appointed (2 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 9 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 21 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 28 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 13 August 1999 | Return made up to 23/06/99; no change of members
|
| 13 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 11 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 1 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 14 August 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 August 1996 | Secretary resigned (1 page) |
| 14 August 1996 | New secretary appointed (2 pages) |
| 18 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 12 July 1995 | Return made up to 23/06/95; full list of members (6 pages) |
| 11 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |