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REX (WAREHAM) LTD

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

Company details

GLANTON HOUSE, 19 WYATTS LANE, WAREHAM, DORSET, BH20 4NH

REX (WAREHAM) LTD on the map

Company type: Private Limited Company
Company number: 00962379
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.19
dissolution date: 2011.02.15
last member list: 2009.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9212 - Motion picture & video distribution
  • 9213 - Motion picture projection

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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02/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, 14 WEST STREET, WAREHAM, DORSET, BH20 4JX
Form type: AD01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/06 FROM:, 18 WEST STREET, WAREHAM, DORSET, BH20 4JX
Form type: 287
Date: 2006.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
Child documents:
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 02/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 02/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/93
Form type: 363(287)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 15/11 TO 31/12
Form type: 225(1)
Date: 1991.11.14

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Company directors and board members:

ROSEMARY NORAH BURDEN (dissolve)
Secretary, RETIRED, 2006.08.25 - 2011.02.15
WATTS COTTAGE NORTH MILL , WAREHAM
BH20 4QW, DORSET
JOCELYN EWING BARNARD (dissolve)
Director, CASHIER, 1993.03.25 - 2011.02.15
4B EAST STREET , WAREHAM
BH20 4NP, DORSET
ROSEMARY NORAH BURDEN (dissolve)
Director, 1991.08.02 - 2011.02.15
WATTS COTTAGE NORTH MILL , WAREHAM
BH20 4QW, DORSET
DOUGAL DIXON (dissolve)
Director, WRITER, 1993.03.25 - 2011.02.15
55 MILL LANE , WAREHAM
BH20 4QY, DORSET
SUSAN ELIZABETH MCNAIRN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 2011.02.15
10 GLEBELAND CLOSE WEST STAFFORD , DORCHESTER
DT2 8AE, DORSET
PAUL VOCE (dissolve)
Director, SOFTWARE ANALYST, 1996.07.28 - 2011.02.15
6 MILL LANE CHARMINSTER , DORCHESTER
DT2 9QP
ROSEMARY NORAH BURDEN (dissolve)
Secretary, 1991.08.02 - 1996.08.31
WATTS COTTAGE NORTH MILL , WAREHAM
BH20 4QW, DORSET
ERIC WILLIAM LEWIS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.06.30 - 2005.05.01
2 ST JOHNS HILL , WAREHAM
BH20 4NA, DORSET
SUSAN ELIZABETH MCNAIRN (dissolve)
Secretary, 1996.07.28 - 2003.06.30
4 ELM VILLAS NORTH STREET , WAREHAM
BH20 4AE, DORSET
FREDERICK WILLIAM CHAMBERS (dissolve)
Director, PLUMBING & HEATING ENGINEER, 1991.08.02 - 1994.04.07
41 WEST STREET , WAREHAM
BH20 4JT, DORSET
SANDRA JACQUELINE CHAMBERS (dissolve)
Director, VIDEO LECTURER, 1991.08.02 - 2003.06.30
41 WEST STREET , WAREHAM
BH20 4JT, DORSET
ANNE SHIRLEY CORBIN (dissolve)
Director, LECTURER, 1991.08.02 - 1993.02.26
2 ST JOHNS HILL , WAREHAM
BH20 4NA, DORSET
CHARLES DRUCE (dissolve)
Director, FILM & TELEVISION PRODUCTION, 1991.08.02 - 2003.06.30
26A BOLINBROKE ROAD SOUTH TOTTENHAM , LONDON
N15 3QP
RONALD WILLIAM HICKSON (dissolve)
Director, LOCAL GOVERNMENT OFFICER (RET), 1994.02.25 - 2000.02.14
36 CORONATION AVENUE MOORDOWN , BOURNEMOUTH
BH9 1TN, DORSET
HANNAH MARION THERESA LEE (dissolve)
Director, 1993.11.12 - 2003.06.30
ICEN BARN GRANGE ROAD , WAREHAM
BH20 5AL, DORSET
JIM LEE (dissolve)
Director, FILM DIRECTOR, 1993.11.12 - 2003.06.30
GRANGE BARN GRANGE ROAD , WAREHAM
BH20 5AL, DORSET
ERIC WILLIAM LEWIS (dissolve)
Director, BOOK DEALER, 1993.11.09 - 2005.05.01
2 ST JOHNS HILL , WAREHAM
BH20 4NA, DORSET
MARION SHOEBRIDGE (dissolve)
Director, PART TIME LECTURER, 1991.08.02 - 2003.06.30
HARWOOD TAVELLS LANE MARCHWOOD , SOUTHAMPTON
SO40 4WH
PHYLIDA BRIDGET STURDY (dissolve)
Director, FORESTRY CONSULTANT, 1991.08.02 - 1996.07.28
SOUTH LODGE TRIGON , WAREHAM
BH20, DORSET
GARETH THOMAS (dissolve)
Director, BOOKSELLER, 1991.08.02 - 1994.02.25
2 ST JOHNS HILL , WAREHAM
BH20 4NA, DORSET

Companies near to REX (WAREHAM) LTD

Information about the Private Limited Company REX (WAREHAM) 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: 2016.06.30. Reload the data