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REXEL BUSINESS MACHINES LIMITED

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

Company details

OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ

REXEL BUSINESS MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00322492
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.31
dissolution date: 2011.05.10
last member list: 2010.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company REXEL BUSINESS MACHINES LIMITED was a Private Limited Company, registration number 00322492, established in United Kingdom on the 31. December 1936. The company was dissolved. The company was in business for 79 years and 11 months. The company used to be located at OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ. Business of the company REXEL BUSINESS MACHINES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.05.10. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.05.02. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MUNK
Form type: TM01
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED EMMA DAVIES
Form type: AP01
Date: 2010.08.11
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.28
Form type: LATEST SOC
Document description: 28/05/10 STATEMENT OF CAPITAL;GBP 37500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
Form type: 225
Date: 2005.09.16
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE HP19 8DT
Form type: 287
Date: 2005.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
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REGISTERED OFFICE CHANGED ON 14/05/04 FROM:, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 3DT
Form type: 287
Date: 2004.05.14
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/03 FROM:, NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT TN15 7RS
Form type: 287
Date: 2003.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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S252 DISP LAYING ACC 14/09/00
Form type: ELRES
Date: 2000.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.21
£2.95
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ADOPT ARTICLES 14/08/00
Form type: SRES01
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/99 FROM:, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE HP19 3DT
Form type: 287
Date: 1999.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.15

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Company directors and board members:

RICHARD MARK GEDDIE (dissolve)
Secretary, 2003.04.01 - 2011.05.10
15 PINE GROVE BRICKET WOOD , ST. ALBANS
AL2 3ST, HERTFORDSHIRE
EMMA SUSAN DAVIES (dissolve)
Director, VP FINANCE EUROPE, 2010.07.23 - 2011.05.10
LAWN HILL COTTAGE , CLAYDON
OX17 1ET, OXFORDSHIRE
RICHARD MARK GEDDIE (dissolve)
Director, ACCOUNTANT, 2007.02.13 - 2011.05.10
15 PINE GROVE BRICKET WOOD , ST. ALBANS
AL2 3ST, HERTFORDSHIRE
NORMAN JAMES BUCKINGHAM (dissolve)
Secretary, 1995.06.13 - 1998.08.31
19 RUGOSA ROAD WEST END , WOKING
GU24 9PA, SURREY
PATRICK JOHN O REILLY (dissolve)
Secretary, 1999.09.06 - 2003.04.01
15 DELISLE ROAD GALLIONS REACH , THAMESMEAD
SE28 0JD, LONDON
SIMON ANDREW WILLIAMS (dissolve)
Secretary, 1991.06.04 - 1995.06.13
80 INGLESTONE ROAD WICKWAR , GLOUCESTER
GL12 8NH, GLOUCESTERSHIRE
KENNETH YOUNG WILSON (dissolve)
Secretary, 1998.08.31 - 1999.09.06
71 FYNE DRIVE , LEIGHTON BUZZARD
LU7 2YG, BEDFORDSHIRE
ROBERT AUSTIN (dissolve)
Director, 1991.06.04 - 1995.06.23
9 FANSHAWE ROAD , THAME
OX9 3LF, OXFORDSHIRE
NORMAN JAMES BUCKINGHAM (dissolve)
Director, DIRECTOR/CO SECRETARY, 1995.06.23 - 1998.08.31
19 RUGOSA ROAD WEST END , WOKING
GU24 9PA, SURREY
JAMES CAMERON (dissolve)
Director, 1991.06.04 - 1991.08.31
38 LLWYNYPIA ROAD LISVANE , CARDIFF
CF4 5SY, SOUTH GLAMORGAN
PAUL GUY CHAPMAN (dissolve)
Director, ACCOUNTANT, 2004.10.01 - 2006.05.02
51 TEMPEST MEAD NORTH WEALD , EPPING
CM16 6DY, ESSEX
ROBIN ADAM COCHRANE (dissolve)
Director, 1991.06.04 - 1995.06.23
LOWER TYSOE BARN LOWER TYSOE , WARWICK
CV35 0BY, WARWICKSHIRE
NEAL VERNON FENWICK (dissolve)
Director, COMPANY DIRECTOR, 1998.08.31 - 2000.01.31
29 MEARE CLOSE , TADWORTH
KT20 5RZ, SURREY
RICHARD HAMILTON GUEST (dissolve)
Director, VP EUROPEAN FINANCE, 2006.05.02 - 2007.02.13
7 TOWNSHEND ROAD , RICHMOND
TW9 1XH
STEPHEN JOHN LOFFLER (dissolve)
Director, 1992.11.23 - 1995.06.23
14 GREY CLOSE , LONDON
NW11 6QG
GORDON MURRAY MOODIE (dissolve)
Director, 1999.09.06 - 2003.01.03
1 FOREST LODGE EPSOM ROAD , ASHTEAD
KT21 1JX, SURREY
PETER MUNK (dissolve)
Director, 2006.11.30 - 2010.07.23
58 GEFFERS RIDE , ASCOT
SL5 7JZ, BERKSHIRE
ANDREW STEPHEN PAGE (dissolve)
Director, 2005.03.31 - 2006.11.30
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
ANDREW STEPHEN PAGE (dissolve)
Director, 2002.12.17 - 2004.10.01
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
CHARLES WILLIAM PETTICAN (dissolve)
Director, 2001.05.29 - 2005.03.31
136 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
KARL ULRICH SCHMIDT (dissolve)
Director, 1991.06.04 - 1995.06.23
NYUMBANI CHURCH LANE PILLERTON HERSEY ,
CV35 9QJ, WARWICKSHIRE
GARY JOHN TRUSSLER (dissolve)
Director, 1992.11.23 - 2001.10.31
5 PILGRIMS LAKES CHURCH ROAD HARRIETSHAM , MAIDSTONE
ME17 1BY, KENT
STEPHEN CHRISTOPHER WATKINS (dissolve)
Director, 1992.01.06 - 1995.06.23
214 SOUTH LODGE DRIVE , LONDON
N14 4XN
SIMON ANDREW WILLIAMS (dissolve)
Director, SECRETARY, 1991.06.04 - 1995.06.13
80 INGLESTONE ROAD WICKWAR , GLOUCESTER
GL12 8NH, GLOUCESTERSHIRE

Companies near to REXEL BUSINESS MACHINES ltd.

Information about the Private Limited Company REXEL BUSINESS MACHINES 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: 2016.04.26. Reload the data