Rexford Leasing Limited

Company Name	Rexford Leasing Limited
Company Status	Dissolved
Company Number	03258056
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Laurence Jack Gerrard
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linkside 13 Hartsbourne Avenue Bushey Heath Hertfordshire WD2 1JP

Director Name	Valerie Gerrard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Secretary Name	Mr David John Birn
Nationality	British
Status	Closed
Appointed	01 July 2004(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Northwood Lodge Oak Hill Park London NW3 7LL

Secretary Name	Valerie Gerrard
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Secretary Name	Mr David John Birn
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 week, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northwood Lodge Oak Hill Park London NW3 7LL

Secretary Name	Valerie Gerrard
Nationality	British
Status	Resigned
Appointed	14 January 2004(7 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Linkside 13 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	139-143 Stoke Newington High Street London N16 0PA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
28 April 2006	Application for striking-off (1 page)
10 October 2005	New secretary appointed (1 page)
10 October 2005	Return made up to 02/10/05; full list of members (2 pages)
7 October 2005	Secretary resigned (1 page)
18 October 2004	Return made up to 02/10/04; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
13 October 2003	Return made up to 02/10/03; full list of members (7 pages)
26 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
8 October 2002	Return made up to 02/10/02; full list of members (7 pages)
5 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
31 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
6 October 2000	Return made up to 02/10/00; full list of members (6 pages)
8 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 (6 pages)
14 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
13 October 1998	Return made up to 02/10/98; no change of members (5 pages)
15 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
22 October 1997	Return made up to 02/10/97; full list of members (7 pages)
25 July 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
22 May 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	New secretary appointed (2 pages)
25 October 1996	Ad 02/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: palladium house c/o hazlems fenton & co. London W1V 2LD (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	New secretary appointed;new director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
2 October 1996	Incorporation (20 pages)

Rexford Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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