| Company Name | Dynex Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02876390 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1993(30 years, 5 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | William Evans |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1994(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 07 March 2000) |
| Role | Technical Sales Manager |
| Correspondence Address | 28 Burtonwood Road Great Sankey Warrington Cheshire WA5 3AJ |
| Secretary Name | Mr Colin Joseph Humphrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Roundcroft Romiley Stockport Cheshire SK6 4LL |
| Director Name | Derek Cox |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Cherry Brook Station Road Rushton Spencer Staffordshire Sk11 |
| Secretary Name | Mrs Elizabeth Jane Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cherrybrook Station Lane Rushton Spencer Macclesfield Cheshire SK11 0QU |
| Secretary Name | Jerry Oprondek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1994(6 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 18 June 1998) |
| Role | Company Director |
| Correspondence Address | 2323 W Hubbard Chicago Illinois 60612 Usa |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Fernden House Chapel Lane Stockton Heath Warrington Cheshire WA4 6LL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 1999 | Application for striking-off (1 page) |
| 19 February 1999 | Return made up to 30/11/98; full list of members
|
| 19 February 1999 | Return made up to 30/11/97; full list of members (7 pages) |
| 19 February 1999 | Secretary resigned (1 page) |
| 24 June 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 8 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 27 December 1996 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 11 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 30 November 1995 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 4 May 1995 | Resolutions
|
| 4 May 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |