| Company Name | Rexham Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03026564 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1995(29 years, 2 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
| Previous Names | Alnery No. 1429 Limited and Rexam Coated Products Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stuart Alan Bull |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 August 1998) |
| Role | Accountant |
| Correspondence Address | 63 Beech Way Twickenham London TW2 5JS |
| Director Name | David William Gibson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 August 1998) |
| Role | Solicitor |
| Correspondence Address | 2 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF |
| Director Name | Mr Philip Jonathan Venner |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 August 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Broadhurst Close Richmond Surrey TW10 6HU |
| Secretary Name | B-R Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 August 1998) |
| Correspondence Address | Third Floor 4 Millbank London SW1P 3XR |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | 9th Floor West 114 Knightsbridge London SW1X 7NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 1998 | Application for striking-off (1 page) |
| 23 September 1997 | Director's particulars changed (1 page) |
| 17 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 17 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 4 April 1996 | Return made up to 27/02/96; full list of members (7 pages) |
| 27 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 22 November 1995 | New director appointed (4 pages) |
| 22 November 1995 | Director resigned (4 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 9 cheapside london EC2V 6AD (1 page) |
| 22 November 1995 | New secretary appointed (4 pages) |
| 22 November 1995 | New director appointed (4 pages) |
| 22 November 1995 | Secretary resigned (4 pages) |
| 22 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 22 November 1995 | New director appointed (4 pages) |
| 22 November 1995 | Director resigned (4 pages) |
| 13 March 1995 | Company name changed alnery no. 1429 LIMITED\certificate issued on 13/03/95 (4 pages) |