Rexhill Management Limited

Company Name	Rexhill Management Limited
Company Status	Dissolved
Company Number	03335820
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Robert Hosier
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 3 months (closed 15 July 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	169 Hever Avenue West Kingsdown Sevenoaks Kent TN15 6DU

Secretary Name	Donna Ann Hamilton
Nationality	British
Status	Closed
Appointed	19 March 2004(7 years after company formation)
Appointment Duration	10 years, 3 months (closed 15 July 2014)
Role	Company Director
Correspondence Address	169 Hever Avenue West Kingsdown Sevenoaks Kent TN15 6DU

Secretary Name	Margaret Kathleen Ada Thorn
Nationality	British
Status	Resigned
Appointed	09 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 19 March 2004)
Role	CS
Correspondence Address	Little Cot Jacks Lane Barton Torquay TQ2 8QX

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Summit House Highfield Road Dartford DA1 2JY
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Donna Ann Hamilton 50.00% Ordinary
50 at £1	Robert Hosier 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,236
Cash	£208
Current Liabilities	£4,766

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
23 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 100 (4 pages)
23 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 100 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Robert Hosier on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Robert Hosier on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Robert Hosier on 1 October 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 March 2009	Return made up to 19/03/09; full list of members (3 pages)
24 March 2009	Return made up to 19/03/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 April 2008	Registered office changed on 15/04/2008 from northside house mount pleasant barnet hertfordshire EN4 9EE (1 page)
15 April 2008	Registered office changed on 15/04/2008 from summit house highfield road dartford DA1 2JY united kingdom (1 page)
15 April 2008	Return made up to 19/03/08; full list of members (3 pages)
15 April 2008	Return made up to 19/03/08; full list of members (3 pages)
15 April 2008	Registered office changed on 15/04/2008 from northside house mount pleasant barnet hertfordshire EN4 9EE (1 page)
15 April 2008	Registered office changed on 15/04/2008 from summit house highfield road dartford DA1 2JY united kingdom (1 page)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 March 2007	Return made up to 19/03/07; full list of members (2 pages)
30 March 2007	Return made up to 19/03/07; full list of members (2 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 September 2006	Ad 30/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2006	Ad 30/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 March 2006	Return made up to 19/03/06; full list of members (2 pages)
24 March 2006	Return made up to 19/03/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 April 2005	Return made up to 19/03/05; full list of members (2 pages)
7 April 2005	Return made up to 19/03/05; full list of members (2 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 April 2002	Return made up to 19/03/02; full list of members (6 pages)
18 April 2002	Return made up to 19/03/02; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 April 2001	Return made up to 19/03/01; full list of members (6 pages)
13 April 2001	Return made up to 19/03/01; full list of members (6 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 March 2000	Return made up to 19/03/00; full list of members (6 pages)
30 March 2000	Return made up to 19/03/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 April 1999	Return made up to 19/03/99; no change of members (4 pages)
2 April 1999	Return made up to 19/03/99; no change of members (4 pages)
1 April 1999	Full accounts made up to 31 March 1998 (8 pages)
1 April 1999	Full accounts made up to 31 March 1998 (8 pages)
7 December 1998	Registered office changed on 07/12/98 from: 22 hatherley crescent sidcup kent DA14 4HX (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 22 hatherley crescent sidcup kent DA14 4HX (1 page)
20 April 1998	Return made up to 19/03/98; full list of members (6 pages)
20 April 1998	Return made up to 19/03/98; full list of members (6 pages)
15 April 1997	Registered office changed on 15/04/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
19 March 1997	Incorporation (13 pages)
19 March 1997	Incorporation (13 pages)

Rexhill Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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