RD

REXAM DFR CHINA LIMITED

Dissolved

Company number 03057338

Luton, England · Incorporated 16 May 1995

100 Capability Green, Luton, Bedfordshire, LU1 3LG, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2018

Company history

Previous company names

REXAM IBC LIMITED · 16 May 1995 – 1 September 1995

MULOX IBC LIMITED · 1 September 1995 – 29 December 2000

Company overview

REXAM DFR CHINA LIMITED was a private limited company incorporated on 16 May 1995 and registered in England and Wales and dissolved on 8 January 2019. It has changed its name 2 times, most recently from MULOX IBC LIMITED on 1 September 1995. Its registered office is at 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Rexam Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HOCKEN, Philip James (appointed 30 September 2016) and PEACHEY, Richard John (appointed 30 September 2016). B-R SECRETARIAT LIMITED acts as corporate secretary. Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2017, were filed on 16 May 2018. Companies House holds 94 filings for this company, most recently a gazette filing on 8 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HOCKEN, Philip James
Director
30 September 2016
PR
PEACHEY, Richard John
Director
30 September 2016
BS
B-R SECRETARIAT LIMITED
Corporate Secretary
31 August 1995
FS
FORREST, Sarah
Director · Resigned
1 October 2013
BC
BOWMER, Christopher Kenneth John
Director · Resigned
4 January 2000
BS
BULL, Stuart Alan
Director · Resigned
31 August 1995
GD
GIBSON, David William
Director · Resigned
31 August 1995
VP
VENNER, Philip Jonathan
Director · Resigned
31 August 1995
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
16 May 1995
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
16 May 1995

Persons with significant control

PS
Rexam Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2019 View
Gazette Notice Voluntary
Gazette
23 October 2018 View
Dissolution Application Strike Off Company
Dissolution
10 October 2018 View
Legacy
Capital
9 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 October 2018 View
Legacy
Insolvency
9 October 2018 View
Resolution
Resolution
9 October 2018 View
Capital Allotment Shares
Capital
9 October 2018 View
Resolution
Resolution
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
2 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Dormant
Accounts
27 May 2010 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 March 2009 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Dormant
Accounts
12 March 2008 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Dormant
Accounts
10 March 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Dormant
Accounts
29 March 2006 View
Accounts With Accounts Type Dormant
Accounts
25 June 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Officers
29 September 2004 View
Accounts With Accounts Type Full
Accounts
20 September 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Auditors Resignation Company
Auditors
21 July 2003 View
Legacy
Annual Return
31 May 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Annual Return
3 August 2002 View
Legacy
Annual Return
17 July 2002 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Dormant
Accounts
31 May 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Address
24 May 2000 View
Accounts With Accounts Type Dormant
Accounts
29 March 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Annual Return
1 June 1999 View
Accounts With Accounts Type Dormant
Accounts
29 April 1999 View
Legacy
Officers
9 September 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Officers
11 June 1998 View
Accounts With Accounts Type Dormant
Accounts
15 April 1998 View
Accounts With Accounts Type Dormant
Accounts
17 June 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Annual Return
18 June 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Accounts With Accounts Type Dormant
Accounts
20 March 1996 View
Legacy
Accounts
22 December 1995 View
Legacy
Address
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Resolution
Resolution
8 September 1995 View
Resolution
Resolution
8 September 1995 View
Resolution
Resolution
8 September 1995 View
Certificate Change Of Name Company
Change Of Name
31 August 1995 View
Incorporation Company
Incorporation
16 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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