| Company Name | Rexon Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03426475 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1997(26 years, 8 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Rachel Margaret Gardner |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1997(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 February 2002) |
| Role | Software Tester |
| Correspondence Address | 12 The Firs Salters Road Gosforth Newcastle Upon Tyne NE3 4PH |
| Director Name | James Dominic Wright |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1997(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 February 2002) |
| Role | Software Engineer |
| Correspondence Address | 12 The Firs Salters Road Gosforth Newcastle Upon Tyne NE3 4PH |
| Secretary Name | Rachel Margaret Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1997(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 February 2002) |
| Role | School Teacher |
| Correspondence Address | 12 The Firs Salters Road Gosforth Newcastle Upon Tyne NE3 4PH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 12 The Firs Salters Road Gosforth Newcastle Upon Tyne NE3 4PH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,648 |
| Cash | £11,355 |
| Current Liabilities | £8,273 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2001 | Application for striking-off (1 page) |
| 7 September 2000 | Return made up to 29/08/00; full list of members
|
| 14 March 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 7 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 23 August 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 15 September 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | Secretary resigned (1 page) |
| 25 September 1997 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | Registered office changed on 25/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 25 September 1997 | Ad 12/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Incorporation (18 pages) |