REX Group Contracts Ltd

Company Name	REX Group Contracts Ltd
Director	Godfrey Malcolm Turner
Company Status	Liquidation
Company Number	00162269
Category	Private Limited Company
Incorporation Date	31 December 1919(104 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Godfrey Malcolm Turner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 May 1993(73 years, 5 months after company formation)
Appointment Duration	30 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	33 Lyndhurst Road Sheffield South Yorkshire S11 9BJ

Secretary Name	April Allen
Nationality	British
Status	Current
Appointed	29 September 2006(86 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Secretary
Correspondence Address	24 Eskdale Drive Worksop Nottinghamshire S81 7QB

Director Name	Keith Bott
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(71 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 1993)
Role	Contracts Engineer
Correspondence Address	35 St Johns Close Doncaster Road Rotherham South Yorkshire S65 2DU

Director Name	Mr Brian Cutts
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(71 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 February 1999)
Role	Electrical Engineer
Correspondence Address	59 Wickersley Road Rotherham South Yorkshire S60 3PX

Director Name	Mr Graham Cutts
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(71 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 1993)
Role	Electrical Engineer
Correspondence Address	2 Mather Street Blackpool Lancashire FY3 8RA

Director Name	Mr Peter Stinton
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(71 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1993)
Role	Secretary
Correspondence Address	5 Bramley Grange Crescent Rotherham S Yorkshire S66 0UX

Director Name	Mr Derek John Wilson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(71 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 November 2005)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	54 Middle Field Road Rotherham South Yorkshire S60 3JJ

Secretary Name	Mr Peter Stinton
Nationality	British
Status	Resigned
Appointed	14 September 1991(71 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	5 Bramley Grange Crescent Rotherham S Yorkshire S66 0UX

Secretary Name	Christine Ann Preece
Nationality	British
Status	Resigned
Appointed	24 May 1994(74 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	286 Deer Park Road Sheffield South Yorkshire S6 5NQ

Director Name	Peter John Pridmore
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(79 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 July 2001)
Role	Manager
Correspondence Address	11 Grasmere Road Blackpool Lancashire FY1 5HS

Director Name	Andrew Gomm
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(81 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 November 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Barley Mews Dronfield Woodhouse Dronfield Sheffield South Yorkshire S18 8XH

Director Name	Pat West
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(81 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2003)
Role	Administration Director
Correspondence Address	38 Carfield Avenue Sheffield South Yorkshire S8 9HZ

Location

Registered Address	33 Lyndhurst Road Sheffield South Yorkshire S11 9BJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Financials

Year	2007
Net Worth	-£1,457
Cash	£1,659
Current Liabilities	£46,669

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Next Accounts Due	30 April 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	2 June 2017 (overdue)

Filing History

26 June 2018	First Gazette notice for compulsory strike-off (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
9 December 2005	Order of court to wind up (2 pages)
9 December 2005	Order of court to wind up (2 pages)
10 November 2005	Order of court to wind up (1 page)
10 November 2005	Order of court to wind up (1 page)
16 June 2005	Return made up to 19/05/05; full list of members (7 pages)
16 June 2005	Return made up to 19/05/05; full list of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
15 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
20 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
20 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
23 May 2003	Return made up to 19/05/03; full list of members (8 pages)
23 May 2003	Return made up to 19/05/03; full list of members (8 pages)
16 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
16 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
29 October 2002	Secretary's particulars changed (1 page)
29 October 2002	Secretary's particulars changed (1 page)
30 September 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
30 September 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
15 June 2002	Return made up to 19/05/02; full list of members (8 pages)
15 June 2002	Return made up to 19/05/02; full list of members (8 pages)
14 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 113 wellgate, rotherham S60 2NQ (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 113 wellgate, rotherham S60 2NQ (1 page)
25 May 2001	Return made up to 19/05/00; full list of members (6 pages)
25 May 2001	Return made up to 19/05/01; full list of members (7 pages)
25 May 2001	Return made up to 19/05/01; full list of members (7 pages)
25 May 2001	Return made up to 19/05/00; full list of members (6 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
15 February 2001	Company name changed dean's electrical and engineerin g company,LIMITED\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed dean's electrical and engineerin g company,LIMITED\certificate issued on 15/02/01 (2 pages)
8 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 July 1999	Return made up to 19/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
1 July 1999	Return made up to 19/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
30 June 1998	Return made up to 19/05/98; no change of members (4 pages)
30 June 1998	Return made up to 19/05/98; no change of members (4 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 June 1997	Return made up to 19/05/97; full list of members (6 pages)
8 June 1997	Return made up to 19/05/97; full list of members (6 pages)
7 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 June 1996	Return made up to 19/05/96; no change of members (4 pages)
26 June 1996	Return made up to 19/05/96; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
29 June 1995	Return made up to 19/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
29 June 1995	Return made up to 19/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)

REX Group Contracts Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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