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DEXIA EFM LIMITED

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

Company details

2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

DEXIA EFM LIMITED on the map

Company type: Private Limited Company
Company number: 00856597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.12
dissolution date: 2011.02.02
last member list: 2006.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6712 - Security broking & fund management

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2010
Form type: 4.68
Date: 2010.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
Form type: 4.68
Date: 2010.11.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010
Form type: 4.68
Date: 2010.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 4.68
Date: 2009.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
Form type: 4.68
Date: 2009.03.02
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, BDO STOY HAYWARD LLP, CONNAUGHT HOUSE, ALEXANDRA TERRACE GUILDFORD, SURREY, GU1 3DA
Form type: 287
Date: 2008.08.15
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REGISTERED OFFICE CHANGED ON 13/02/08 FROM:, SHACKLETON HOUSE, HAYS GALLERIA, 4 BATTLE BRIDGE LANE, LONDON SE1 2GZ
Form type: 287
Date: 2008.02.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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COMPANY NAME CHANGED, ELY FUND MANAGERS LIMITED, CERTIFICATE ISSUED ON 20/04/06
Form type: CERTNM
Date: 2006.04.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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REGISTERED OFFICE CHANGED ON 18/03/04 FROM:, AUDREY HOUSE, ELY PLACE, LONDON, EC1N 6SN
Form type: 287
Date: 2004.03.18
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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NC INC ALREADY ADJUSTED, 17/08/01
Form type: 123
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.26

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Company directors and board members:

LUCY MARIE JEWKES (dissolve)
Secretary, BANKER, 2006.04.06 - 2011.02.02
37 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
ROBERT HARRY BIRD (dissolve)
Director, BANK EXECUTIVE, 2006.04.06 - 2011.02.02
PARSONAGE FARM HOUSE HAMPSTEAD LANE, YALDING , MAIDSTONE
ME18 6HG, KENT
LUCY MARIE JEWKES (dissolve)
Director, BANKER, 2006.04.06 - 2011.02.02
37 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
GUY PIERRE LEGRAND (dissolve)
Director, BANKER, 2006.04.06 - 2011.02.02
34 RUE ALBERT IER , L1117 LUXEMBOURG
FOREIGN
LUXEMBOURG
MARTIN THOMAS DODD (dissolve)
Secretary, ACCOUNTANT, 1997.07.31 - 2006.04.05
46 MOTSPUR PARK , NEW MALDEN
KT3 6PL, SURREY
CHRISTOPHER MARTIN WILKINSON (dissolve)
Secretary, 1991.11.30 - 1997.07.31
OLD INN LODGE BROCKHAM GREEN , BETCHWORTH
RH3 7JS, SURREY
HEMANT ARORA (dissolve)
Director, 2001.08.17 - 2003.02.20
FLAT 3 ERESBY HOUSE RUTLAND GATE KNIGHTSBRIDGE , LONDON
SW7 1BG
GORDON NICHOLAS BANCROFT (dissolve)
Director, INVESTMENT DIRECTOR, 1991.11.30 - 2006.04.05
37 QUEENSDALE ROAD , LONDON
W11 4SB
ROBERT DAVID INGLIS BIGLAND (dissolve)
Director, 1991.11.30 - 2006.04.05
THE OLD RECTORY CHURCH ROAD, THURLOW , HAVERHILL
CB9 7JQ, SUFFOLK
RICHARD BODDIE (dissolve)
Director, INVESTMENT MANAGER, 2003.09.04 - 2006.04.05
SPINDLEWOOD 28 HEATH ROAD RAMSDEN HEATH , BILLERICAY
CM11 1LZ, ESSEX
NICOLAS HETLAND BRAULT (dissolve)
Director, DIRECTOR FUND MANAGEMENT, 1994.07.07 - 2001.08.21
46 RUE DE VILLIERS LEVALOIS FERRET 92300 , FRANCE
FOREIGN
MARK COLEY (dissolve)
Director, INVESTMENT MANAGER, 1994.07.01 - 2006.04.05
THE OLD RECTORY HALL LANE BRINKLEY , NEWMARKET
CB8 0SB, SUFFOLK
JASON HENRY STUART DALLEY (dissolve)
Director, INVESTMENT MANAGER, 2003.05.15 - 2006.04.05
ELMFIELD HOUSE LICKHILL ROAD , CALNE
SN11 9EZ, WILTSHIRE
CHARLES HENRI DE MOUSSAC (dissolve)
Director, INVESTMENT ADVISER, 1991.11.30 - 1994.09.02
23 BOULEVARD DE LA SAUSSAYE , 92200 NEVILLY
SUR SEINE
FRANCE
MARTIN THOMAS DODD (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2006.04.05
46 MOTSPUR PARK , NEW MALDEN
KT3 6PL, SURREY
ROLLO DUCKWORTH (dissolve)
Director, MANAGING DIRECTOR, 1997.07.01 - 2006.04.05
THE OLD RECTORY WEST ILSLEY , NEWBURY
RG20 7AR, BERKSHIRE
DAVID WILLIAM LYON FELLOWES (dissolve)
Director, 1997.03.03 - 1998.03.31
CHALK HILL HOUSE LITTLE SOMBORNE , STOCKBRIDGE
SO20 6QU, HAMPSHIRE
GRAHAM FROST (dissolve)
Director, INVESTMENT DIRECTOR, 2003.09.04 - 2005.12.14
WESTFIELD HURST LANE , OWSLEBURY
SO21 1JQ, HAMPSHIRE
CHARLES ANTHONY GOOD (dissolve)
Director, DEPUTY CHAIRMAN, 1995.03.10 - 2006.04.05
31 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AN
JOHN WILLIAM HAWKER (dissolve)
Director, INVESTMENT MANAGER, 2003.09.04 - 2006.04.05
20 SOUTHWAY , CARSHALTON BEECHES
SM5 4HW, SURREY
ROLAND CHRISTIAN JAMES HECHT (dissolve)
Director, BANK DIRECTOR, 2002.10.10 - 2005.06.30
39 LENNOX GARDENS , LONDON
SW1X 0DF
JAMES NORMAN JEFFRIES (dissolve)
Director, BANKER, 2006.04.06 - 2008.01.04
THE WHITE HOUSE 21 SHAWLEYWAY , EPSOM
KT18 5NZ, SURREY
MICHAEL ALFRED LAWRENCE KEMP (dissolve)
Director, INVESTMENT MANAGER, 1996.02.29 - 2000.12.15
5 WESTCOTT CLOSE BICKLEY , BROMLEY
BR1 2TU, KENT
TIMOTHY GORDON KEOWN (dissolve)
Director, 1991.11.30 - 2004.11.30
COCKSLEASE FARM HOUSE FAWLEY , HENLEY-ON-THAMES
RG9 6JL, OXFORDSHIRE
KAREN ELIZABETH MCCUSKER (dissolve)
Director, INVESTMENT MANAGEMENT, 2000.01.07 - 2006.04.05
22 ARUNDEL MANSIONS KELVEDON ROAD FULHAM , LONDON
SW6 5BS
JOSHUA JEREMY NUNN (dissolve)
Director, FUND MANAGEMENT, 2003.09.04 - 2006.04.05
LANE HOUSE KIMPTON , ANDOVER
SP11 8NU, HAMPSHIRE
THOMAS MARTIN O'CONNELL (dissolve)
Director, INVESTMENT MANAGER, 2000.01.07 - 2006.04.05
FLAT 15 54 FOLGATE STREET , LONDON
E1 6UN
MICHEL OUDART (dissolve)
Director, COMPANY DIRECTOR, 1992.07.02 - 1994.06.14
159 BOULEVARD BINEAU , 92200 NEUILLY
FRANCE
ANDRE JOSEPH PLAGNOL (dissolve)
Director, 1991.11.30 - 1999.01.13
42 RUE LAUGHIER , PARIS
75017
FRANCE
GARY WILLIAM STREET (dissolve)
Director, INVESTMENT MANAGER, 2003.09.04 - 2006.04.05
62 LONDON ROAD , WICKFORD
SS12 0AN, ESSEX
CHRISTOPHER MARTIN WILKINSON (dissolve)
Director, FINANCE DIRECTOR, 1991.11.30 - 1997.07.31
OLD INN LODGE BROCKHAM GREEN , BETCHWORTH
RH3 7JS, SURREY

Companies near to DEXIA EFM ltd.

Information about the Private Limited Company DEXIA EFM 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: 2016.06.09. Reload the data