-
-
ACCO-REXEL GROUP NOMINEE COMPANY LIMITED - Oxford House, Oxford Road, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00372016
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Oxford House
- Oxford Road
- Aylesbury
- Buckinghamshire
- HP21 8SZ Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ UK
Management
- Managing Directors
- RICHARD MARK GEDDIE
- RICHARD MARK GEDDIE
- CHRISTOPHER NEIL HOPKINSON
- WALTER JOE THOMAS
- Company secretaries
- RICHARD MARK GEDDIE
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-01-22
- Dissolved on
- 2018-01-23
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REXEL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-05-02
-
ACCO-REXEL GROUP NOMINEE COMPANY LIMITED Company Description
- ACCO-REXEL GROUP NOMINEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00372016. Its current trading status is "closed". It was registered 1942-01-22. It was previously called REXEL LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-02.It can be contacted at Oxford House .
Get ACCO-REXEL GROUP NOMINEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acco-Rexel Group Nominee Company Limited - Oxford House, Oxford Road, Aylesbury, Buckinghamshire, United Kingdom
Did you know? kompany provides original and official company documents for ACCO-REXEL GROUP NOMINEE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00372016#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00372016#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00372016#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-01-23) - GAZ2(A)
Add all to Cart
keyboard_arrow_right 2017
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-01-31) - AA
-
DIRECTOR APPOINTED DR WALTER JOE THOMAS (2017-03-07) - AP01
-
CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES (2017-05-05) - CS01
-
REDUCE ISSUED CAPITAL 11/09/2017 (2017-09-26) - RES06
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-11-07) - GAZ1(A)
-
STATEMENT BY DIRECTORS (2017-09-26) - SH20
-
16/10/17 STATEMENT OF CAPITAL GBP 1 (2017-10-16) - SH19
-
APPLICATION FOR STRIKING-OFF (2017-10-26) - DS01
-
SOLVENCY STATEMENT DATED 11/09/17 (2017-09-26) - CAP-SS
Add all to Cart
keyboard_arrow_right 2016
-
02/05/16 FULL LIST (2016-05-10) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-01-28) - AA
Add all to Cart
keyboard_arrow_right 2015
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-03-16) - AA
-
02/05/15 FULL LIST (2015-05-08) - AR01
-
ADOPT ARTICLES 22/05/2015 (2015-06-05) - RES01
-
DIRECTOR APPOINTED MR. CHRISTOPHER NEIL HOPKINSON (2015-07-07) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE (2015-07-08) - TM01
-
STATEMENT OF COMPANY'S OBJECTS (2015-06-05) - CC04
Add all to Cart
keyboard_arrow_right 2014
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-04) - AA
-
02/05/14 FULL LIST (2014-05-27) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
02/05/13 FULL LIST (2013-05-16) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-03-07) - AA
Add all to Cart
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-03-19) - AA
-
02/05/12 FULL LIST (2012-05-09) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE (2011-05-03) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES (2011-04-28) - TM01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-15) - AA
-
02/05/11 FULL LIST (2011-05-27) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
APPOINTMENT TERMINATED, DIRECTOR PETER MUNK (2010-08-11) - TM01
-
DIRECTOR APPOINTED EMMA DAVIES (2010-08-11) - AP01
-
02/05/10 FULL LIST (2010-05-28) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-02-09) - AA
Add all to Cart
keyboard_arrow_right 2009
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-09) - AA
-
RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS (2009-05-14) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-07-23) - AA
-
RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS (2008-05-19) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
DIRECTOR RESIGNED (2007-02-26) - 288b
-
NEW DIRECTOR APPOINTED (2007-02-26) - 288a
-
RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS (2007-06-07) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-03) - AA
Add all to Cart
keyboard_arrow_right 2006
-
NEW DIRECTOR APPOINTED (2006-05-12) - 288a
-
DIRECTOR RESIGNED (2006-05-12) - 288b
-
RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS (2006-05-19) - 363a
-
DIRECTOR RESIGNED (2006-12-19) - 288b
-
NEW DIRECTOR APPOINTED (2006-12-19) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-08-18) - AA
Add all to Cart
keyboard_arrow_right 2005
-
REGISTERED OFFICE CHANGED ON 16/09/05 FROM: (2005-09-16) - 287
-
ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 (2005-09-16) - 225
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 (2005-08-09) - AA
-
RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS (2005-05-16) - 363a
-
NEW DIRECTOR APPOINTED (2005-04-26) - 288a
-
DIRECTOR RESIGNED (2005-04-13) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
DIRECTOR RESIGNED (2004-10-11) - 288b
-
NEW DIRECTOR APPOINTED (2004-10-11) - 288a
-
REGISTERED OFFICE CHANGED ON 14/05/04 FROM: (2004-05-14) - 287
-
RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS (2004-05-14) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 (2004-02-28) - AA
Add all to Cart
keyboard_arrow_right 2003
-
NEW DIRECTOR APPOINTED (2003-01-03) - 288a
-
DIRECTOR RESIGNED (2003-01-15) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 (2003-02-12) - AA
-
REGISTERED OFFICE CHANGED ON 08/04/03 FROM: (2003-04-08) - 287
-
SECRETARY RESIGNED (2003-04-09) - 288b
-
NEW SECRETARY APPOINTED (2003-04-09) - 288a
-
RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS (2003-05-14) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS (2002-05-27) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 (2002-01-11) - AA
Add all to Cart
keyboard_arrow_right 2001
-
DIRECTOR RESIGNED (2001-11-05) - 288b
-
NEW DIRECTOR APPOINTED (2001-06-28) - 288a
-
RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS (2001-05-30) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 (2001-05-14) - AA
-
MEMORANDUM OF ASSOCIATION (2001-03-21) - MEM/ARTS
-
ADOPT ARTICLES 15/02/01 (2001-03-08) - SRES01
-
VARYING SHARE RIGHTS AND NAMES 15/02/01 (2001-03-08) - SRES12
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS (2000-05-31) - 363a
-
S252 DISP LAYING ACC 14/09/00 (2000-10-27) - ELRES
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 (2000-09-21) - AA
-
SECRETARY'S PARTICULARS CHANGED (2000-03-28) - 288c
-
DIRECTOR RESIGNED (2000-02-17) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
REGISTERED OFFICE CHANGED ON 05/10/99 FROM: (1999-10-05) - 287
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 (1999-09-16) - AA
-
SECRETARY RESIGNED (1999-09-14) - 288b
-
NEW SECRETARY APPOINTED (1999-09-14) - 288a
-
NEW DIRECTOR APPOINTED (1999-09-14) - 288a
-
RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS (1999-06-01) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
NEW SECRETARY APPOINTED (1998-09-15) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-09-15) - 288b
-
NEW DIRECTOR APPOINTED (1998-09-15) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 (1998-07-02) - AA
-
RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS (1998-05-30) - 363a
-
REGISTERED OFFICE CHANGED ON 14/05/98 FROM: (1998-05-14) - 287
Add all to Cart
keyboard_arrow_right 1997
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 (1997-02-10) - AA
-
S366A DISP HOLDING AGM 27/05/97 (1997-06-11) - ELRES
-
RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS (1997-06-03) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS (1996-05-31) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 (1996-05-01) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 01/04/96 (1996-04-18) - SRES03
Add all to Cart
keyboard_arrow_right 1995
-
DIRECTOR RESIGNED (1995-07-05) - 288
-
FULL ACCOUNTS MADE UP TO 30/11/94 (1995-06-12) - AA
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-06-20) - 288
-
RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS (1995-07-13) - 363x
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-07-05) - 288
-
COMPANY NAME CHANGED (1995-08-11) - CERTNM
-
DIRECTOR'S PARTICULARS CHANGED (1995-12-28) - 288
Add all to Cart
keyboard_arrow_right 1994
-
FULL ACCOUNTS MADE UP TO 30/11/93 (1994-09-09) - AA
-
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS (1994-07-04) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
FULL ACCOUNTS MADE UP TO 30/11/92 (1993-09-28) - AA
-
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS (1993-06-22) - 363x
-
DIRECTOR'S PARTICULARS CHANGED (1993-02-09) - 288
Add all to Cart
keyboard_arrow_right 1992
-
NEW DIRECTOR APPOINTED (1992-01-21) - 288
-
NEW DIRECTOR APPOINTED (1992-01-02) - 288
-
NEW DIRECTOR APPOINTED (1992-01-30) - 288
-
DIRECTOR RESIGNED (1992-10-22) - 288
-
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS (1992-09-11) - 363x
-
FULL ACCOUNTS MADE UP TO 30/11/91 (1992-10-02) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1992-02-16) - 288
Add all to Cart
keyboard_arrow_right 1991
-
DIRECTOR RESIGNED (1991-09-25) - 288
-
DIRECTOR RESIGNED (1991-09-12) - 288
-
FULL ACCOUNTS MADE UP TO 30/11/90 (1991-08-06) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1991-07-28) - 288
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1991-07-16) - 288
-
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS (1991-07-15) - 363x
-
DIRECTOR'S PARTICULARS CHANGED (1991-07-12) - 288
-
DIRECTOR RESIGNED (1991-05-22) - 288
-
DIRECTOR RESIGNED (1991-04-30) - 288
-
DIRECTOR RESIGNED (1991-03-21) - 288
Add all to Cart
keyboard_arrow_right 1990
-
NEW DIRECTOR APPOINTED (1990-01-23) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-02-08) - 288
-
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS (1990-07-10) - 363
-
NEW DIRECTOR APPOINTED (1990-06-28) - 288
-
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11 (1990-10-24) - 225(1)
-
FULL ACCOUNTS MADE UP TO 30/11/89 (1990-10-24) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1990-08-02) - 288
Add all to Cart
keyboard_arrow_right 1989
-
NEW DIRECTOR APPOINTED (1989-07-25) - 288
-
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS; AMEND (1989-04-24) - 363
-
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS (1989-04-03) - 363
-
FULL ACCOUNTS MADE UP TO 30/11/88 (1989-04-03) - AA
Add all to Cart
keyboard_arrow_right 1988
-
RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS (1988-03-01) - 363
-
FULL ACCOUNTS MADE UP TO 31/10/87 (1988-03-01) - AA
-
DIRECTOR RESIGNED (1988-07-08) - 288
Add all to Cart
keyboard_arrow_right 1987
-
DIRECTOR'S PARTICULARS CHANGED (1987-09-11) - 288
-
SECRETARY RESIGNED (1987-04-23) - 288
-
DIRECTOR RESIGNED (1987-02-13) - 288
-
FULL ACCOUNTS MADE UP TO 31/10/86 (1987-02-10) - AA
-
RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS (1987-02-10) - 363
Add all to Cart
keyboard_arrow_right 1986
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1986-12-29) - 288
Add all to Cart
keyboard_arrow_right 1942
-
INCORPORATION DOCUMENTS (1942-01-22) - NEWINC
