| Company Name | Rexus Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04091414 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2000(23 years, 7 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Raymond Derek Warriner |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(same day as company formation) |
| Role | It Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Greenfinch End Colchester Essex CO4 3FG |
| Secretary Name | Anne Hose Warriner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Greenfinch End Colchester Essex CO4 3FG |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 6 Greenfinch End Colchester Essex CO4 3FG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Greenstead |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2011 | Application to strike the company off the register (4 pages) |
| 17 February 2011 | Application to strike the company off the register (4 pages) |
| 22 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 28 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 July 2010 | Previous accounting period extended from 31 December 2009 to 28 February 2010 (1 page) |
| 19 July 2010 | Previous accounting period extended from 31 December 2009 to 28 February 2010 (1 page) |
| 15 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Raymond Derek Warriner on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Raymond Derek Warriner on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Raymond Derek Warriner on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 30 October 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 21 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 10 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 10 August 2001 | Resolutions
|
| 10 August 2001 | Resolutions
|
| 10 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Registered office changed on 16/10/00 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 16 October 2000 | Resolutions
|
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Registered office changed on 16/10/00 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Incorporation (13 pages) |
| 12 October 2000 | Incorporation (13 pages) |