Dexin Limited

02176042

Company Name	Dexin Limited
Company Status	Dissolved
Company Number	02176042
Category	Private Limited Company
Incorporation Date	9 October 1987(36 years, 6 months ago)
Dissolution Date	21 December 1999 (24 years, 4 months ago)
Previous Name	Index (Northern) Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Peter Edwin Howlett
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1992(5 years after company formation)
Appointment Duration	7 years, 2 months (closed 21 December 1999)
Role	Msp (Southern) Ltd Msp (Liquid Products) Ltd
Correspondence Address	89 Devonshire Road Palmers Green London N13 4QU

Secretary Name	Mrs Eiblish Ann Howlett
Nationality	British
Status	Closed
Appointed	09 October 1992(5 years after company formation)
Appointment Duration	7 years, 2 months (closed 21 December 1999)
Role	Company Director
Correspondence Address	89 Devonshire Road Palmers Green London N13 4QU

Director Name	Mr James Heggie
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Roofing Consultant
Correspondence Address	50 Alma Street Falkirk Stirlingshire FK2 7HE Scotland

Director Name	Mrs Eiblish Ann Howlett
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1996)
Role	Secretary
Correspondence Address	89 Devonshire Road Palmers Green London N13 4QU

Director Name	Mr David Oneill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Roofing Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5HR Scotland

Location

Registered Address	Northway House High Road Whetstone London N20 9LP
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 December 1999	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999	Receiver's abstract of receipts and payments (2 pages)
19 April 1999	Receiver ceasing to act (1 page)
3 December 1998	Receiver's abstract of receipts and payments (2 pages)
3 December 1997	Receiver's abstract of receipts and payments (2 pages)
16 June 1997	Company name changed index (northern) LIMITED\certificate issued on 17/06/97 (5 pages)
21 April 1997	Re statement of affairs (7 pages)
21 April 1997	Administrative Receiver's report (22 pages)
8 March 1997	Declaration of mortgage charge released/ceased (1 page)
2 January 1997	Appointment of receiver/manager (1 page)
27 October 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Director resigned (4 pages)
23 May 1996	Director resigned (1 page)
11 January 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
11 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 January 1996	Nc inc already adjusted 29/12/95 (1 page)
11 January 1996	Ad 29/12/95--------- Â£ si 46000@1=46000 Â£ ic 135002/181002 (2 pages)
11 October 1995	Return made up to 04/10/95; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)

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