DEX Technologies (Europe) Limited

Company Name	DEX Technologies (Europe) Limited
Company Status	Dissolved
Company Number	02192982
Category	Private Limited Company
Incorporation Date	12 November 1987(36 years, 5 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)
Previous Name	Dexdata Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nico De Villiers
Date of Birth	October 1953 (Born 70 years ago)
Nationality	South African
Status	Closed
Appointed	05 February 2001(13 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 May 2008)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	230 Annette Van Zylstr Garsfontein Pretoria 0042 Foreign

Director Name	Mr Cornelius Johann Muller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	South African
Status	Closed
Appointed	05 February 2001(13 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 May 2008)
Role	IT Director
Country of Residence	South Africa
Correspondence Address	44 The Highway Roodepoort Johannesburg Foreign

Director Name	Richard Moore
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2004(16 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 May 2008)
Role	Managing Director
Correspondence Address	28 Twyner Close Horley Surrey RH6 9XW

Secretary Name	Richard Moore
Nationality	British
Status	Closed
Appointed	03 October 2004(16 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 May 2008)
Role	Managing Director
Correspondence Address	28 Twyner Close Horley Surrey RH6 9XW

Director Name	Gavin Randall Tame
Date of Birth	September 1958 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	03 November 2004(16 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 May 2008)
Role	Managing Director
Correspondence Address	10 Bracken Park McBride Street Brackenhurst Alberton Gauteng South Africa

Director Name	Miss Wendy Margaret Hood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 1993)
Role	Company Director
Correspondence Address	16 Egerton Square Knutsford Cheshire WA16 6EY

Director Name	Mr Cornelius Johann Muller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1994)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	44 The Highway Roodepoort Johannesburg Foreign

Secretary Name	Miss Wendy Margaret Hood
Nationality	Irish
Status	Resigned
Appointed	31 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 1993)
Role	Company Director
Correspondence Address	16 Egerton Square Knutsford Cheshire WA16 6EY

Director Name	Jeffrey Harold Margolis
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(5 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 February 2001)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	180 Hale Lane Edgware Middlesex HA8 9RF

Secretary Name	Caroline McCarthy
Nationality	British
Status	Resigned
Appointed	12 July 1993(5 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	199 Harvist Road Kilburn London NW6 6HB

Director Name	Pierre Leon Marais
Date of Birth	June 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	05 February 2001(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 March 2004)
Role	Company Director
Correspondence Address	787 Wapadrand Road Wapadrand Pretoria 0050 Foreign

Director Name	Charle Rossouw
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Republic Of South Af
Status	Resigned
Appointed	05 February 2001(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 March 2004)
Role	IT Director
Correspondence Address	Casa Mia 7 Van Riebeeck Avenue 258 Lytetton Manor PO Box 22057 Lyttetton Gauteng 0140 South Africa

Director Name	Hermanus Arnoldus Barend Van Der Linde
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Republic Of South Af
Status	Resigned
Appointed	05 February 2001(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2002)
Role	Manager
Correspondence Address	3 Cotswold Road Florida Hills Gauteng M16

Secretary Name	Mr Cornelius Johann Muller
Nationality	South African
Status	Resigned
Appointed	05 February 2001(13 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 September 2004)
Role	IT Director
Country of Residence	South Africa
Correspondence Address	44 The Highway Roodepoort Johannesburg Foreign

Location

Registered Address	39 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£95,000
Net Worth	-£21,394
Cash	£37,543
Current Liabilities	£95,682

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2007	First Gazette notice for compulsory strike-off (1 page)
8 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 July 2005	Return made up to 31/05/05; full list of members (8 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 November 2004	Memorandum and Articles of Association (5 pages)
26 November 2004	Memorandum and Articles of Association (9 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
23 June 2004	Return made up to 31/05/04; full list of members (7 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 June 2003	Return made up to 31/05/03; full list of members (8 pages)
25 January 2003	Director resigned (1 page)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 June 2002	Return made up to 31/05/02; full list of members (8 pages)
22 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 September 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New secretary appointed;new director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	Director resigned (2 pages)
19 December 2000	Full accounts made up to 31 March 2000 (7 pages)
2 June 2000	Return made up to 31/05/00; full list of members (6 pages)
11 January 2000	Full accounts made up to 31 March 1999 (7 pages)
9 June 1999	Return made up to 31/05/99; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 March 1998 (7 pages)
1 June 1998	Return made up to 31/05/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 March 1997 (8 pages)
8 June 1997	Return made up to 31/05/97; no change of members (4 pages)
24 September 1996	Full accounts made up to 31 March 1996 (8 pages)
23 May 1996	Return made up to 31/05/96; full list of members (6 pages)
20 November 1995	Full accounts made up to 31 March 1995 (8 pages)
30 May 1995	Return made up to 31/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

DEX Technologies (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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