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REXAM RDI LIMITED

Learn more about REXAM RDI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR

REXAM RDI LIMITED on the map

Company type: Private Limited Company
Company number: 00044294
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.06.07
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

Mortgages:

GUARDIAN ASSURANCE CO. LTD
MORTGAGE - Outstanding on 1951.12.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.08.04

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 369125
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
Form type: CH01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
£2.95
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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DIRECTOR APPOINTED MS SARAH FORREST
Form type: AP01
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.07
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/04/2010
Form type: CH04
Date: 2010.05.10
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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DIRECTOR APPOINTED DAVID WILLIAM GIBSON
Form type: 288a
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED STUART ALAN BULL
Form type: 288a
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED
Form type: 288b
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD
Form type: 288b
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 9TH FLOOR, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/06/98
Form type: SRES03
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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COMPANY NAME CHANGED, REXAM DIGITAL IMAGING LIMITED, CERTIFICATE ISSUED ON 10/04/97
Form type: CERTNM
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.28

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Company directors and board members:

B-R SECRETARIAT LIMITED (current)
Secretary, 1997.06.30
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
SARAH FORREST (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 2008.10.14
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
GEOFFEY DUNKS (resigned)
Secretary, 1992.04.13 - 1993.04.13
145 GREENHAM ROAD , NEWBURY
RG14 7JL, BERKSHIRE
COLIN ANDREW GRAY (resigned)
Secretary, 1993.03.31 - 1995.10.25
11 CONYGREE CLOSE LOWER EARLEY , READING
RG6 4XE, BERKSHIRE
SUZANNE CLAIRE PACKER (resigned)
Secretary, 1995.10.23 - 1997.06.30
1 SYBIL'S WAY , HOUGHTON CONQUEST
MK45 3AQ, BEDFORDSHIRE
BERKELEY NOMINEES LTD (resigned)
Director, COMPANY, 1997.06.30 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 2008.10.14 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
PATRICK CAIGER-SMITH (resigned)
Director, ENGINEER, 1994.06.27 - 1997.06.30
NEWNHAM GROUNDS , DAVENTRY
NN11 3EP
ALEC ARTHUR DAVISON (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1995.09.07
4 SOUTH DRIVE SONNING , READING
RG4 0GB, BERKSHIRE
MORAY STUART DUGUID (resigned)
Director, MANAGING DIRECTOR, 1993.04.28 - 1997.05.31
103 HIGHGATE WEST HILL , LONDON
N6 6AP
GEOFFEY DUNKS (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1993.04.05
145 GREENHAM ROAD , NEWBURY
RG14 7JL, BERKSHIRE
COLIN ANDREW GRAY (resigned)
Director, COMPANY DIRECTOR, 1994.07.19 - 1995.10.25
11 CONYGREE CLOSE LOWER EARLEY , READING
RG6 4XE, BERKSHIRE
PETER MEDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1993.12.31
THE WHITE HOUSE THE CAUSEWAY , BOXFORD
CO6 5JR, SUFFOLK
CUAN LINDSEY OCALLAGHAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1995.08.31
MILESTONE ANDOVER ROAD , NEWBURY
RG15 0LL, BERKSHIRE
REXAM PACKAGING LIMITED (resigned)
Director, COMPANY, 1997.06.30 - 1999.12.08
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
REXAM UK HOLDINGS LIMITED (resigned)
Director, CORPORATE BODY, 1999.12.08 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
MAREK TIMOTHY ROGUSKI (resigned)
Director, ACCOUNTANT, 1996.06.01 - 1997.06.30
52 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
PAUL RAYMOND SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.12.15 - 1995.04.13
LIME FARM BARN HEYDON ROAD GREAT CHISHILL , ROYSTON
SG8 8SR, HERTS
KEITH HAROLD STAFF (resigned)
Director, 1992.04.13 - 1993.10.19
57 WROXHAM ROAD SPROWSTON , NORWICH
NR7 8TN

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Information about the Private Limited Company REXAM RDI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data