REXAM (NI) LIMITED
Overview
| Company Name | REXAM (NI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI029503 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REXAM (NI) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REXAM (NI) LIMITED located?
| Registered Office Address | 138 University Street Belfast BT7 1HJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REXAM (NI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REXAM (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of David William Gibson as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Jennifer Lynn Smith as a director on Sep 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katharina Kearney-Croft as a director on Jul 21, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Katharina Kearney-Croft as a director on Mar 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Smothers as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David William Gibson on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sarah Forrest as a director on Oct 02, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Smothers as a director on Oct 01, 2013 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Sarah Forrest as a director on Oct 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Alan Bull as a director on Oct 01, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of REXAM (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-R SECRETARIAT LIMITED | Secretary | 4 Millbank SW1P 3XR London Third Floor United Kingdom |
| 33582140001 | ||||||||||
| SMITH, Jennifer Lynn | Director | 4 Millbank SW1P 3XR London Third Floor United Kingdom | United Kingdom | British | 20392360002 | |||||||||
| BOWMER, Christopher Kenneth John | Director | 114 Burdon Lane Cheam SM2 7DA Surrey | British | 145318130001 | ||||||||||
| BULL, Stuart Alan | Director | Wingletang Old Farm Road TW12 3RJ Hampton Middlesex | United Kingdom | British | 3970950002 | |||||||||
| COOMBER, Stephen James | Director | Astbury Albert Square WA14 2ND Bowdencham Cheshire | England | British | 45122500002 | |||||||||
| FORREST, Sarah | Director | Third Floor 4 Millbank SW1P 3XR London Rexam England | United Kingdom | British | 179894210001 | |||||||||
| FUSSELL, Terence John | Director | Oak Tree Cottage Mearns, High Littleton BS18 5JR Bristol Avon | British | 145318150001 | ||||||||||
| GIBSON, David William | Director | Third Floor 4 Millbank SW1P 3XR London Rexam Plc United Kingdom | England | British | 48081800006 | |||||||||
| KEARNEY-CROFT, Katharina Helen Marie | Director | 4 Millbank SW1P 3XR London Third Floor United Kingdom | England | British | 291529900001 | |||||||||
| SMOTHERS, Richard | Director | Third Floor 4 Millbank SW1P 3XR London Rexam Plc United Kingdom | United Kingdom | British | 196387800001 | |||||||||
| REXAM PRINT HOLDINGS LIMITED | Director | 9th Floor West 114 Knightsbridge SW1X 7NN London | 145318100001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0