Company NameRexmore Textiles Limited
Company StatusDissolved
Company Number00093439
CategoryPrivate Limited Company
Incorporation Date22 May 1907 (112 years, 3 months ago)
Dissolution Date28 February 2006 (13 years, 5 months ago)
Previous NameJ.H. Porter & Co. Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStephen Morrison
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2001(94 years, 7 months after company formation)
Appointment Duration4 years, 3 months (closed 28 February 2006)
RoleCompany Director
Correspondence Address26 Gateacre Rise
Liverpool
L25 5LA
Secretary NameStephen Morrison
NationalityBritish
StatusClosed
Appointed28 May 2004(97 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 28 February 2006)
RoleCompany Director
Correspondence Address26 Gateacre Rise
Liverpool
L25 5LA
Director NameTimothy John Kowalski
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2004(97 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 28 February 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCherry Trees
Chelford Road
Alderley Edge
Cheshire
SK9 7TL
Director NameMr James Cribb
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(84 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 22 December 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPendeen
28 Caldy Road
West Kirby
Merseyside
CH48 2HG
Wales
Director NameMr Michael David Rosenblatt
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(84 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 22 December 2004)
RoleCo Director
Correspondence AddressBadgers Rake Woolton Park
Liverpool
Merseyside
L25 6DX
Secretary NameStephen Morrison
NationalityBritish
StatusResigned
Appointed03 October 1991(84 years, 5 months after company formation)
Appointment Duration5 years (resigned 07 October 1996)
RoleCompany Director
Correspondence Address1 Tadlow Close
Formby
Liverpool
Merseyside
L37 2YZ
Secretary NameMark Edward Dyson
NationalityBritish
StatusResigned
Appointed07 October 1996(89 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 28 May 2004)
RoleChartered Accountant
Correspondence AddressThe Grange
Bewholme
Driffield
East Yorkshire
YO25 8ED
Director NameMark Edward Dyson
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2001(94 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 May 2004)
RoleCompany Secretary Director
Correspondence AddressThe Grange
Bewholme
Driffield
East Yorkshire
YO25 8ED
Director NameDerek Wright
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2001(94 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 December 2003)
RoleManaging Director
Correspondence Address84 Caldene Avenue
Hebden Bridge
West Yorkshire
HX7 5AJ

Location

Registered Address520 Europa Boulevard
Westbrook
Warrington
Cheshire
WA5 7TP
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardWestbrook
Built Up AreaWarrington

Financials

Year2014
Net Worth£45,000

Accounts

Latest Accounts1 May 2003 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End01 May

Filing History

15 November 2005First Gazette notice for voluntary strike-off (1 page)
30 September 2005Application for striking-off (1 page)
26 September 2005Return made up to 20/09/05; full list of members (7 pages)
16 February 2005New director appointed (2 pages)
16 February 2005Director resigned (1 page)
16 February 2005Director resigned (1 page)
17 January 2005Return made up to 20/09/04; full list of members (7 pages)
10 June 2004Registered office changed on 10/06/04 from: rosedale house bramley way hellaby trading estate hellaby rotherham south yorkshire S66 8QB (1 page)
10 June 2004New secretary appointed (2 pages)
9 June 2004Secretary resigned;director resigned (1 page)
14 May 2004Accounts for a dormant company made up to 1 May 2003 (9 pages)
18 December 2003Director resigned (1 page)
16 October 2003Return made up to 20/09/03; full list of members (8 pages)
11 December 2002Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
2 October 2002Return made up to 20/09/02; full list of members (8 pages)
13 August 2002Auditor's resignation (2 pages)
7 August 2002Full accounts made up to 28 February 2002 (15 pages)
2 January 2002Full accounts made up to 28 February 2001 (15 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
27 September 2001Return made up to 20/09/01; full list of members (7 pages)
20 June 2001Director's particulars changed (1 page)
15 May 2001Secretary's particulars changed (1 page)
28 December 2000Full accounts made up to 28 February 2000 (15 pages)
17 October 2000Return made up to 20/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 July 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
28 February 2000Full accounts made up to 28 February 1999 (15 pages)
28 September 1999Return made up to 20/09/99; no change of members (4 pages)
29 October 1998Full accounts made up to 31 December 1997 (15 pages)
28 September 1998Return made up to 20/09/98; no change of members (4 pages)
7 May 1998Accounting reference date extended from 30/12/98 to 28/02/99 (1 page)
3 November 1997Full accounts made up to 28 December 1996 (15 pages)
22 October 1997Return made up to 20/09/97; full list of members (6 pages)
15 January 1997Secretary's particulars changed (1 page)
15 October 1996New secretary appointed (2 pages)
15 October 1996Registered office changed on 15/10/96 from: P.O.box 1 rexmore way wavertree liverpoool L15 ohz (1 page)
15 October 1996Accounting reference date shortened from 31/03/97 to 30/12/96 (1 page)
14 October 1996Secretary resigned (1 page)
4 October 1996Return made up to 20/09/96; no change of members (4 pages)
3 October 1996Company name changed J.H. porter & co. LIMITED\certificate issued on 04/10/96 (2 pages)
26 September 1995Accounts for a dormant company made up to 1 April 1995 (4 pages)
26 September 1995Return made up to 20/09/95; full list of members (6 pages)
27 June 1977Memorandum of association (5 pages)