Rexway Limited

04472968

Company Name	Rexway Limited
Company Status	Dissolved
Company Number	04472968
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Dissolution Date	11 April 2006 (18 years ago)

Business Activity

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

Directors

Director Name	Louis Alick Mitchell
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 11 April 2006)
Role	Company Director
Correspondence Address	Inchgower School Lane Mickle Trafford Chester Cheshire CH2 4EF Wales

Director Name	Shirley Ann Mitchell
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 11 April 2006)
Role	Company Director Secretary
Correspondence Address	Inchgower School Lane Mickle Trafford Chester Cheshire CH2 4EF Wales

Secretary Name	Shirley Ann Mitchell
Nationality	British
Status	Closed
Appointed	11 November 2002(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 11 April 2006)
Role	Company Director Secretary
Correspondence Address	Inchgower School Lane Mickle Trafford Chester Cheshire CH2 4EF Wales

Director Name	Alexander Orr
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 11 November 2002)
Role	Sales Director
Correspondence Address	86 Coldstream Close Warrington Cheshire WA2 0LL

Secretary Name	Sheila Orr
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 11 November 2002)
Role	Company Director
Correspondence Address	86 Coldstream Close Warrington Cheshire WA2 0LL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O S G Henderson & Company Dudleston House 2 Dudleston Road Little Sutton South Wirral CH66 4PJ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ledsham and Manor
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

Contact Business Cheshire