| Company Name | Rexam Fi |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799935 |
| Category | Private Unlimited Company |
| Incorporation Date | 29 June 1999(24 years, 10 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stuart Alan Bull |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wingletang Old Farm Road Hampton Middlesex TW12 3RJ |
| Director Name | Mr David William Gibson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Elm Place London SW7 3QH |
| Director Name | Christopher Kenneth John Bowmer |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2000(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 February 2005) |
| Role | Chartered Management Acc |
| Correspondence Address | 114 Burdon Lane Cheam Surrey SM2 7DA |
| Secretary Name | B-R Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | Third Floor 4 Millbank London SW1P 3XR |
| Director Name | Mr Philip Jonathan Venner |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Broadhurst Close Richmond Surrey TW10 6HU |
Location
| Registered Address | Third Floor 4 Millbank London SW1P 3XR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 December |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2004 | Director's particulars changed (2 pages) |
| 8 September 2004 | Application for striking-off (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 21 July 2004 | Return made up to 29/06/04; full list of members (8 pages) |
| 19 August 2003 | Return made up to 29/06/03; no change of members (8 pages) |
| 29 July 2003 | Resolutions
|
| 29 July 2003 | Memorandum and Articles of Association (16 pages) |
| 23 May 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 24 October 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 22 August 2001 | Return made up to 29/06/01; full list of members (7 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 29 January 2001 | Accounting reference date extended from 30/06/00 to 28/12/00 (1 page) |
| 31 July 2000 | Return made up to 29/06/00; full list of members
|
| 24 May 2000 | Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page) |
| 12 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 10 September 1999 | Resolutions
|
| 2 August 1999 | Resolutions
|
| 2 August 1999 | Resolutions
|
| 29 June 1999 | Incorporation (22 pages) |