Company NameRexway Limited
Company StatusDissolved
Company Number04472968
CategoryPrivate Limited Company
Incorporation Date28 June 2002(19 years, 4 months ago)
Dissolution Date11 April 2006 (15 years, 6 months ago)

Business Activity

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

Directors

Director NameLouis Alick Mitchell
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2002(4 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 11 April 2006)
RoleCompany Director
Correspondence AddressInchgower School Lane
Mickle Trafford
Chester
Cheshire
CH2 4EF
Wales
Director NameShirley Ann Mitchell
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2002(4 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 11 April 2006)
RoleCompany Director Secretary
Correspondence AddressInchgower School Lane
Mickle Trafford
Chester
Cheshire
CH2 4EF
Wales
Secretary NameShirley Ann Mitchell
NationalityBritish
StatusClosed
Appointed11 November 2002(4 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 11 April 2006)
RoleCompany Director Secretary
Correspondence AddressInchgower School Lane
Mickle Trafford
Chester
Cheshire
CH2 4EF
Wales
Director NameAlexander Orr
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(3 days after company formation)
Appointment Duration4 months, 1 week (resigned 11 November 2002)
RoleSales Director
Correspondence Address86 Coldstream Close
Warrington
Cheshire
WA2 0LL
Secretary NameSheila Orr
NationalityBritish
StatusResigned
Appointed01 July 2002(3 days after company formation)
Appointment Duration4 months, 1 week (resigned 11 November 2002)
RoleCompany Director
Correspondence Address86 Coldstream Close
Warrington
Cheshire
WA2 0LL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 June 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 June 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O S G Henderson & Company
Dudleston House
2 Dudleston Road Little Sutton
South Wirral
CH66 4PJ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardLedsham and Manor
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 June 2003 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

11 April 2006Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2005First Gazette notice for compulsory strike-off (1 page)
11 August 2004Return made up to 28/06/04; full list of members (7 pages)
23 February 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
26 August 2003Return made up to 28/06/03; full list of members (7 pages)
22 November 2002New secretary appointed;new director appointed (2 pages)
22 November 2002New director appointed (2 pages)
22 November 2002Secretary resigned;director resigned (1 page)
22 November 2002Director resigned (1 page)
23 July 2002Memorandum and Articles of Association (15 pages)
19 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 July 2002New secretary appointed (2 pages)
19 July 2002New director appointed (2 pages)
19 July 2002Director resigned (1 page)
19 July 2002Secretary resigned (1 page)
18 July 2002Registered office changed on 18/07/02 from: 6-8 underwood street london N1 7JQ (1 page)
28 June 2002Incorporation (18 pages)