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DEXION EUROPE LIMITED

Learn more about DEXION EUROPE 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 EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00332803
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1937.10.21
last member list: 2002.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.10.12
overdue: OVERDUE
last made update: 2002.09.14
documents available: 1

Mortgages:

HAMBROS BANK (NOMINEES) LTD
SUPPLEMENTAL DEED - Outstanding on 1966.05.13
CREDIT SUISSE FIRST BOSTON
TRADE MARKS CHARGE - Outstanding on 1999.02.17
CREDIT SUISSE FIRST BOSTON
GUARANTEE AND DEBENTURE - Outstanding on 1999.02.17 Receiver Appointed
CREDIT SUISSE FIRST BOSTON,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES,THE "SECURITY TRUSTEE"
TRADE MARKS CHARGE - Outstanding on 1999.05.04
CREDIT SUISSE FIRST BOSTON; AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED), THE"SECURITY TRUSTEE")
TRADE MARKS CHARGE - Outstanding on 1999.09.03
AKER RGI HOLDING ASA
DEBENTURE - Outstanding on 2000.07.26

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.01.28
£2.95
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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
£2.95
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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
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APPOINTMENT TERMINATED, DIRECTOR SIMON MARTINSEN
Form type: TM01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR HALLVARD MURI
Form type: TM01
Date: 2009.12.14
£2.95
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DIRECTOR APPOINTED STEINAR VATLE
Form type: AP01
Date: 2009.12.14
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DIRECTOR APPOINTED OLAV REVHAUG
Form type: AP01
Date: 2009.12.14
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009
Form type: 3.6
Date: 2009.06.29
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009
Form type: 3.6
Date: 2008.07.09
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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
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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
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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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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.13
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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: 2003.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.05.27
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
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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 TO ACT 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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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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
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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
£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
£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
£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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11

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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 AKER ASA, 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
MARTIN JEFFREY WEBSTER (dissolve)
Secretary, 1991.09.14 - 2003.05.20
42 NORTHWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW3 5DR
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, 1999.08.10 - 2000.02.10
ST DUNSTANS HOUSE MILL LANE MONKS , RISBOROUGH
HP27 9JE, BUCKINGHAMSHIRE
JOHN JAY GREISCH (dissolve)
Director, MANAGING DIRECTOR, 1991.09.14 - 1997.12.19
2636 CHESAPEAKE LANE , NORTHBROOK
60062, ILLINOIS
USA
GRANT LESTER JOHNSON (dissolve)
Director, 1991.09.14 - 1991.12.31
FOUR OAK BROOK CLUB DRIVE RESIDENCE G-205 , OAK BROOK
FOREIGN, DUPAGE ILLINOIS 60521
USA
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
WALTER ROBERT REUM (dissolve)
Director, 1991.09.14 - 1997.12.19
34W102 WHITE THORN ROAD , WAYNE
60184, ILLINOIS
U.S.A.
FRODE SJURSEN (dissolve)
Director, CHIEF EXECUTIVE, 2003.04.01 - 2005.04.20
VALHALLVN 4C , 3500 HONEFOSS
NORWAY
NICHOLAS RALPH SMITH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.09.30 - 2003.04.01
1 TOMPKINS CLOSE , ASTON CLINTON
HP22 5WH, BUCKINGHAMSHIRE
BERND WENZEL PAUL STILLER (dissolve)
Director, 1993.02.26 - 1997.12.17
BEETHOVENSTRASSE 4 , 6312 LAUBACH
GERMANY
MARTIN JEFFREY WEBSTER (dissolve)
Director, COMPANY SECRETARY, 2000.09.30 - 2003.04.01
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 EUROPE ltd.

Information about the Private Limited Company DEXION EUROPE 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: 2016.04.27. Reload the data