| Company Name | Rexville Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279536 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 7 months ago) |
| Previous Name | World Promotions (U.K.) Limited |
Business Activity
| 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 | Miss Sharon Stevens |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1998(1 year, 8 months after company formation) |
| Appointment Duration | 5 years (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Snape Green Scarisbrick Southport West Lancashire PR8 5LN |
| Secretary Name | Rapid Business Services Limitd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 December 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 26 August 2003) |
| Correspondence Address | The Old County Court 2 High Street Brentwood Essex CM14 4AB |
| Director Name | Stephen John Brace |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 October 1998) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 53 Carlisle Road Romford Essex RM1 2QL |
| Director Name | Brian Edwards |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 66 Northian Street London E9 |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 2nd Floor The Old County Court High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2002 | Return made up to 18/11/01; full list of members (6 pages) |
| 12 June 2001 | Company name changed world promotions (U.K.) LIMITED\certificate issued on 12/06/01 (2 pages) |
| 24 November 2000 | Return made up to 18/11/00; full list of members
|
| 4 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG (2 pages) |
| 10 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 1 October 1999 | Director resigned (1 page) |
| 6 January 1999 | Return made up to 18/11/98; no change of members (4 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 13 November 1998 | Director resigned (1 page) |
| 18 September 1998 | New director appointed (2 pages) |
| 30 July 1998 | Resolutions
|
| 30 July 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 11 December 1997 | Return made up to 18/11/97; full list of members (6 pages) |
| 21 January 1997 | Company name changed rexville enterprises LTD\certificate issued on 22/01/97 (2 pages) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | New director appointed (3 pages) |
| 15 December 1996 | Secretary resigned (1 page) |
| 15 December 1996 | Director resigned (1 page) |
| 15 December 1996 | Registered office changed on 15/12/96 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 18 November 1996 | Incorporation (16 pages) |