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REX GROUP CONTRACTS LTD

Learn more about REX GROUP CONTRACTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 LYNDHURST ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9BJ

REX GROUP CONTRACTS LTD on the map

Company type: Private Limited Company
Company number: 00162269
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.12.31
last member list: 2005.05.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 30.06
next due date: 2009.04.30
overdue: OVERDUE
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2006.06.16
overdue: OVERDUE
last made update: 2005.05.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.02.04
ROBERT KERSHAW.
LEGAL CHARGE - Outstanding on 1983.09.08

List of company documents:

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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.12.09
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 113 WELLGATE,, ROTHERHAM, S60 2NQ
Form type: 287
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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COMPANY NAME CHANGED, DEAN'S ELECTRICAL AND ENGINEERIN, G COMPANY,LIMITED, CERTIFICATE ISSUED ON 15/02/01
Form type: CERTNM
Date: 2001.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/02/91
Form type: SRES01
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21

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Company directors and board members:

APRIL ALLEN (dissolve)
Secretary, COMPANY SECRETARY, 2006.09.29
24 ESKDALE DRIVE , WORKSOP
S81 7QB, NOTTINGHAMSHIRE
GODFREY MALCOLM TURNER (dissolve)
Director, ENGINEER, 1993.05.24
33 LYNDHURST ROAD , SHEFFIELD
S11 9BJ, SOUTH YORKSHIRE
CHRISTINE ANN PREECE (dissolve)
Secretary, 1994.05.24 - 2006.09.29
286 DEER PARK ROAD , SHEFFIELD
S6 5NQ, SOUTH YORKSHIRE
PETER STINTON (dissolve)
Secretary, 1991.09.14 - 1993.02.28
5 BRAMLEY GRANGE CRESCENT , ROTHERHAM
S66 0UX, S YORKSHIRE
KEITH BOTT (dissolve)
Director, CONTRACTS ENGINEER, 1991.09.14 - 1993.07.02
35 ST JOHNS CLOSE DONCASTER ROAD , ROTHERHAM
S65 2DU, SOUTH YORKSHIRE
BRIAN CUTTS (dissolve)
Director, ELECTRICAL ENGINEER, 1991.09.14 - 1999.02.11
59 WICKERSLEY ROAD , ROTHERHAM
S60 3PX, SOUTH YORKSHIRE
GRAHAM CUTTS (dissolve)
Director, ELECTRICAL ENGINEER, 1991.09.14 - 1993.05.24
2 MATHER STREET , BLACKPOOL
FY3 8RA, LANCASHIRE
ANDREW GOMM (dissolve)
Director, SALES DIRECTOR, 2001.02.19 - 2005.11.23
12 BARLEY MEWS DRONFIELD WOODHOUSE DRONFIELD , SHEFFIELD
S18 8XH, SOUTH YORKSHIRE
PETER JOHN PRIDMORE (dissolve)
Director, MANAGER, 1999.07.01 - 2001.07.10
11 GRASMERE ROAD , BLACKPOOL
FY1 5HS, LANCASHIRE
PETER STINTON (dissolve)
Director, COMPANY SECRETARY, 1991.09.14 - 1993.02.28
5 BRAMLEY GRANGE CRESCENT , ROTHERHAM
S66 0UX, S YORKSHIRE
PAT WEST (dissolve)
Director, ADMINISTRATION DIRECTOR, 2001.02.19 - 2003.11.30
38 CARFIELD AVENUE , SHEFFIELD
S8 9HZ, SOUTH YORKSHIRE
DEREK JOHN WILSON (dissolve)
Director, ELECTRICAL ENGINEER, 1991.09.14 - 2005.11.23
54 MIDDLE FIELD ROAD , ROTHERHAM
S60 3JJ, SOUTH YORKSHIRE

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Information about the Private Limited Company REX GROUP CONTRACTS LTD 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: 2016.04.07. Reload the data