REX Rms Limited

Company Name	REX Rms Limited
Company Status	Dissolved
Company Number	01657787
Category	Private Limited Company
Incorporation Date	11 August 1982(41 years, 9 months ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Stuart Kenneth Mathieson Williams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (closed 01 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Tower Building Capital Wharf 50 Wapping High Street London E1 9LY

Secretary Name	Lisa Sheppard
Nationality	British
Status	Closed
Appointed	03 August 2005(22 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 June 2010)
Role	Personal Assistant
Correspondence Address	39 Castlewood Drive Eltham London SE9 1NF

Director Name	Mrs Hilary Ann Williams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(23 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Hilary Ann Williams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 July 1999)
Role	Secretary
Correspondence Address	211 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Secretary Name	Hilary Ann Williams
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	211 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Secretary Name	Harmile Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(15 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2009)
Correspondence Address	Harmile House 54 St Marys Lane Upminster Essex RM14 2QP

Location

Registered Address	Harmile House 54 St Marys Lane Upminster Essex RM14 2QT
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£30,718
Current Liabilities	£950

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	Application to strike the company off the register (3 pages)
9 February 2010	Application to strike the company off the register (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 October 2009	Termination of appointment of Harmile Nominees Limited as a secretary (1 page)
14 October 2009	Termination of appointment of Harmile Nominees Limited as a secretary (1 page)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
13 January 2009	Return made up to 31/12/08; no change of members (3 pages)
13 January 2009	Return made up to 31/12/08; no change of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 July 2007	Resolutions RES13 ‐ Transfer of assets 03/07/07 (1 page)
31 July 2007	Resolutions RES13 ‐ Transfer of assets 03/07/07 (1 page)
30 April 2007	Company name changed rex management services LTD.\certificate issued on 30/04/07 (2 pages)
30 April 2007	Company name changed rex management services LTD.\certificate issued on 30/04/07 (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
16 January 2007	Return made up to 31/12/06; full list of members (5 pages)
16 January 2007	Return made up to 31/12/06; full list of members (5 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 February 2006	Return made up to 31/12/05; no change of members (2 pages)
23 February 2006	Return made up to 31/12/05; no change of members (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
2 March 2004	Return made up to 31/12/03; full list of members (6 pages)
2 March 2004	Return made up to 31/12/03; full list of members (6 pages)
20 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
20 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 February 2003	Particulars of mortgage/charge (3 pages)
3 February 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members (8 pages)
11 March 2002	Return made up to 31/12/01; full list of members (8 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members (8 pages)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
13 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Registered office changed on 19/03/98 from: parramatta 305 the butlers wharf building 36 shad thames london SE1 2YE (1 page)
19 March 1998	Secretary resigned (1 page)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Registered office changed on 19/03/98 from: parramatta 305 the butlers wharf building 36 shad thames london SE1 2YE (1 page)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 07/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
11 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
6 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 06/01/97 (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 16/02/96 (4 pages)
16 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 May 1995	Registered office changed on 01/05/95 from: the butlers wharf building studio 112 - tamar 36 shad tames london SE1 2YE (1 page)
1 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 May 1995	Registered office changed on 01/05/95 from: the butlers wharf building studio 112 - tamar 36 shad tames london SE1 2YE (1 page)
4 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
5 April 1990	Return made up to 31/12/89; full list of members (4 pages)
5 April 1990	Return made up to 31/12/89; full list of members (4 pages)
19 September 1989	Company name changed crown venture resources LIMITED\certificate issued on 20/09/89 (2 pages)
19 September 1989	Company name changed crown venture resources LIMITED\certificate issued on 20/09/89 (2 pages)
28 June 1989	Wd 27/06/89 ad 20/05/89--------- Â£ si 1500@1=1500 Â£ ic 30000/31500 (2 pages)
28 June 1989	Wd 27/06/89 ad 20/05/89--------- Â£ si 1500@1=1500 Â£ ic 30000/31500 (2 pages)
19 June 1989	Return made up to 31/12/88; full list of members (4 pages)
19 June 1989	Return made up to 31/12/88; full list of members (4 pages)
25 June 1987	Company name changed crown retail services LIMITED\certificate issued on 26/06/87 (2 pages)
25 June 1987	Company name changed crown retail services LIMITED\certificate issued on 26/06/87 (2 pages)
2 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 June 1986	Return made up to 31/12/85; full list of members (4 pages)
12 June 1986	Return made up to 31/12/85; full list of members (4 pages)
11 August 1982	Incorporation (15 pages)
11 August 1982	Incorporation (15 pages)

REX Rms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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