| Company Name | Rexcom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02746072 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1992(31 years, 7 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Ann Kerry Mapp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1999(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 5 Wortham Road Didcot Oxfordshire OX11 7EP |
| Director Name | Stuart Mapp |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 July 2002) |
| Role | IT Consultant |
| Correspondence Address | Flat 375 37 Store Street London WC1E 7BS |
| Director Name | Stuart Mapp |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Flat 375 37 Store Street London WC1E 7BS |
| Secretary Name | Mr Leonard John Mapp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Sedgemoor Shoeburyness Southend On Sea Essex SS3 8AX |
| Director Name | Ann Kerry Mapp |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1999(7 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 10 July 2000) |
| Role | Retired |
| Correspondence Address | 5 Wortham Road Didcot Oxfordshire OX11 7EP |
| Director Name | Mr Leonard John Mapp |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1999(7 years, 3 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 08 May 2000) |
| Role | Retired |
| Correspondence Address | 27 Sedgemoor Shoeburyness Southend On Sea Essex SS3 8AX |
Location
| Registered Address | Suite 375 37 Store Street London WC1E 7BS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,147 |
| Cash | £6,560 |
| Current Liabilities | £1,715 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2002 | Application for striking-off (1 page) |
| 30 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 26 October 2001 | Accounting reference date extended from 30/04/01 to 31/10/01 (1 page) |
| 17 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 10 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | New secretary appointed (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 143-149 great portland street london W1N 5FB (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | New director appointed (2 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | New director appointed (1 page) |
| 30 December 1999 | New director appointed (1 page) |
| 30 December 1999 | Secretary resigned (1 page) |
| 5 December 1999 | Registered office changed on 05/12/99 from: 143-149 great portland street london W1N 5FB (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: suite 375 37 store street london. WC1E 7BS (1 page) |
| 7 October 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 22 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 8 July 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 8 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 17 September 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 14 December 1996 | Particulars of mortgage/charge (3 pages) |
| 10 October 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 18 September 1996 | Return made up to 09/09/96; full list of members (5 pages) |
| 20 December 1995 | Auditor's resignation (2 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 13 September 1995 | Return made up to 09/09/95; full list of members
|