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DEXION INTERNATIONAL LIMITED

Learn more about DEXION INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

DEXION INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00195736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.02.14
last member list: 2002.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.14
documents available: 1

Mortgages:

CREDIT SUISSE FIRST BOSTON
GUARANTEE AND DEBENTURE - Partially Satisfied on 1999.02.17 Receiver Appointed
AKER RGI HOLDING ASA
DEBENTURE - Partially Satisfied on 2000.07.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2014.07.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2013
Form type: 1.3
Date: 2014.02.21
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012
Form type: 1.3
Date: 2013.02.21
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011
Form type: 1.3
Date: 2012.01.25
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010
Form type: 1.3
Date: 2011.02.23
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2010
Form type: 3.6
Date: 2010.11.18
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.11.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2010
Form type: 3.6
Date: 2010.07.12
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2009.12.30
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SECRETARY APPOINTED ANDREW STEPHEN LEESE
Form type: AP03
Date: 2009.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MARTINSEN
Form type: TM01
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON
Form type: TM01
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HALLVARD MURI
Form type: TM01
Date: 2009.12.14
£2.95
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DIRECTOR APPOINTED OLAY REVHAUG
Form type: AP01
Date: 2009.12.14
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DIRECTOR APPOINTED STEINAR VATLE
Form type: AP01
Date: 2009.12.14
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009
Form type: 3.6
Date: 2009.06.29
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009
Form type: 3.6
Date: 2008.07.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2008
Form type: 3.6
Date: 2008.07.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.09.28
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, ONE COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2DB
Form type: 287
Date: 2004.08.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.10.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.09.22
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/03 FROM:, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DF
Form type: 287
Date: 2003.05.19
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.17
£2.95
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KPMG APP AS AUDITORS 28/01/02
Form type: RES13
Date: 2002.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23

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Company directors and board members:

ANDREW STEPHEN LEESE (dissolve)
Secretary, 2009.12.01
1 SELL CLOSE , CHESHUNT
EN7 6XE, HERTFORDSHIRE
OLAV REVHAUG (dissolve)
Director, ACTING CFO, 2009.12.01
AKER ASA FJORDALLEN 16 PO BOX 1423 VIKA , NO - OSLO
0250
NORWAY
STEINAR HAUSBERG VATLE (dissolve)
Director, FINANCE MANAGER, 2009.12.01
AKER ASA FJORDALLEN 16 PO BOX 1423 VIKA , NO - OSLO
0250
NORWAY
ALISON TAYLOR FOSTER (dissolve)
Secretary, 1999.02.10 - 2000.07.14
136 EASTMOOR PARK , HARPENDEN
AL5 1BP, HERTFORDSHIRE
MARTIN JEFFREY WEBSTER (dissolve)
Secretary, 2000.07.14 - 2003.05.20
42 NORTHWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW3 5DR
MARTIN JEFFREY WEBSTER (dissolve)
Secretary, 1991.09.14 - 1999.02.10
42 NORTHWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW3 5DR
KEVIN ANDREW APPLETON (dissolve)
Director, 2000.09.01 - 2001.09.03
DORMER HOUSE CUMNOR HILL , OXFORD
OX2 9JA, OXFORDSHIRE
DAVID WILLIAM BEAK (dissolve)
Director, FINANCE DIRECTOR, 1996.01.17 - 1999.01.28
36 ROUSEBARN LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3RL, HERTFORDSHIRE
NEIL MCCRONE COUTTS (dissolve)
Director, 1999.09.15 - 2000.02.10
ST DUNSTANS HOUSE MILL LANE MONKS , RISBOROUGH
HP27 9JE, BUCKINGHAMSHIRE
JOHN JAY GREISCH (dissolve)
Director, MANAGING DIRECTOR, 1991.09.14 - 1993.02.26
5 HAMILTON GARDENS , LONDON
NW8 9PT
JOHN JAY GREISCH (dissolve)
Director, COMPANY EXECUTIVE, 1993.07.20 - 1997.12.19
2636 CHESAPEAKE LANE , NORTHBROOK
60062, ILLINOIS
USA
JOHN STEPHEN PAUL HEY (dissolve)
Director, MANAGING DIRECTOR, 2001.03.19 - 2002.11.27
8 HOPPING LANE , LONDON
N1 2NU
STUART JACKSON (dissolve)
Director, COMPANY DIRECTOR, 2001.12.05 - 2009.12.01
THE COACH HOUSE CHURCH STREET , GOLDHANGER
CM9 8AR, ESSEX
SIMON NYQUIST MARTINSEN (dissolve)
Director, CFO, 2005.10.20 - 2009.12.01
HVITVEISSTIEN 2 , 1346 GJETTUM
NORWAY
STUART PURVES MILLER (dissolve)
Director, 1999.01.27 - 2000.09.30
1 MEADWAY PARK , GERARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE
HALLVARD MURI (dissolve)
Director, CEO, 2005.10.20 - 2009.12.01
VENDLA 53 , NESQYA
1397
NORWAY
WAYNE MILES OSMAN (dissolve)
Director, MANAGING DIRECTOR, 1995.05.31 - 1999.09.10
48A QUEENS ROAD , HERTFORD
SG13 8BB, HERTFORDSHIRE
VINCENT EDWARD PIACENTI (dissolve)
Director, 1994.10.31 - 1995.05.31
142-146 FISHPOOL STREET , ST ALBANS
AL3 4RZ, HERTFORDSHIRE
FRODE SJURSEN (dissolve)
Director, CHIEF EXECUTIVE, 2002.11.13 - 2005.04.20
VALHALLVN 4C , 3500 HONEFOSS
NORWAY
NICHOLAS RALPH SMITH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.04.11 - 2002.11.13
1 TOMPKINS CLOSE , ASTON CLINTON
HP22 5WH, BUCKINGHAMSHIRE
BERND WENZEL PAUL STILLER (dissolve)
Director, 1993.02.26 - 1994.10.31
BEETHOVENSTRASSE 4 , 6312 LAUBACH
GERMANY
PAUL KEVIN TAYLOR (dissolve)
Director, 2000.11.03 - 2001.03.31
25 CLOVER LANE , KINGSWINFORD
DY6 0DT, WEST MIDLANDS
MAARTEN VAN ENGELAND (dissolve)
Director, 2000.07.14 - 2000.09.01
AVEJ 20A , 3500 VAERLOSE
FOREIGN, DENMARK
DENMARK
MARTIN JEFFREY WEBSTER (dissolve)
Director, COMPANY SECRETARY, 2001.09.03 - 2002.11.27
42 NORTHWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW3 5DR
GEOFFREY TRISTAN DESCARRIERS WILMOT (dissolve)
Director, 1991.09.14 - 1996.01.17
122 TAYBRIDGE ROAD , LONDON
SW11 5PZ

Companies near to DEXION INTERNATIONAL ltd.

Information about the Private Limited Company DEXION INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data