DEX Hold Limited

Company Name	DEX Hold Limited
Company Status	Dissolved
Company Number	03772113
Category	Private Limited Company
Incorporation Date	18 May 1999(24 years, 11 months ago)
Dissolution Date	28 November 2006 (17 years, 4 months ago)
Previous Name	Minmar (465) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Kathryn Elise Lewis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	13 February 2006(6 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 28 November 2006)
Role	Aa
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ian Rogers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(6 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 28 November 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sarah Lewis
Nationality	British
Status	Closed
Appointed	01 June 2006(7 years after company formation)
Appointment Duration	6 months (closed 28 November 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Rhoden Buckland Hill Wadhurst East Sussex TN5 6QT

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	Hugo James Wynn Williams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Philpot Lane Chobham Surrey GU24 8HD

Director Name	Beat Werner Luethi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 September 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2003)
Role	Merchant Banker
Correspondence Address	Weinbergstr 3 Ch 8807 Freienbach Switzerland

Director Name	Mr John David Birney
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kelmscott House 26 Upper Mall London W6 9TA

Director Name	Mr Steven Jay Bensinger
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1999(4 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 November 1999)
Role	Company Director
Correspondence Address	Flat 1 Cadogan House 93 Sloane Street London SW1X 9PD

Director Name	Martin Albers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 September 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2002)
Role	Reinsurance Company Executive
Correspondence Address	27 Cranley Road Walton On Thames Surrey KT12 5BT

Director Name	Sheree Denise Whatley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2004)
Role	Accountant
Correspondence Address	43 Cleveland Square London W2 6DA

Director Name	Mr Mark Douglas Holford
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Wilton Street London SW1X 7AX

Director Name	Fredericus Jean Gijsbert Van Kempen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 September 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2003)
Role	Financial Accountant
Correspondence Address	Dennierstrasse 8 Ch8048 Zurich Switzerland Foreign

Director Name	Charles Edward Meyers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 12 November 1999)
Role	Finance Director
Correspondence Address	26 Redburn Street London SW3 4BX

Director Name	Pierre David Croizat
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 1999(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2001)
Role	Insurance/Reinsurance Executiv
Correspondence Address	360 East 88th Street New York New York 10028 United States

Director Name	Charles Edward Meyers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Finance Director
Correspondence Address	26 Redburn Street London SW3 4BX

Secretary Name	John Angus Cameron
Nationality	Irish
Status	Resigned
Appointed	10 December 1999(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	Flat 7,1 Brendon Grove East Finchley London N2 8JE

Director Name	John Andrew Franklin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Investment Banker
Correspondence Address	76 Lansdowne Road London W11 2LS

Director Name	Michael Clive Watson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years after company formation)
Appointment Duration	1 year (resigned 17 June 2002)
Role	Lloyds Managing Agent
Correspondence Address	Apartment B Clink Wharf Clink Street London SE1 9DG

Director Name	Ruurd De Fluiter
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 2005)
Role	Ins Co Executive
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Wilhelm Hendrik Hefti
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 2003(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 February 2006)
Role	Ins Co Executive
Correspondence Address	St Georgenstrasse 41 Ch 8400 Winterthur Switzerland

Director Name	Hans Peter Edmund Gujer
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 2005)
Role	Ins Co Executive
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Philipp Hoch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 August 2005(6 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 November 2005)
Role	Chief Financial Officer
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Theresa Patricia Froehlich
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(6 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Iain Fraser Campbell
Nationality	British
Status	Resigned
Appointed	12 August 2005(6 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£168
Cash	£108
Current Liabilities	£6

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
4 July 2006	Application for striking-off (1 page)
22 June 2006	Return made up to 18/05/06; full list of members (5 pages)
20 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (3 pages)
6 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (3 pages)
19 September 2005	New secretary appointed (2 pages)
16 September 2005	New director appointed (3 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Director resigned (1 page)
3 August 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (13 pages)
14 June 2005	Director's particulars changed (1 page)
13 June 2005	Return made up to 18/05/05; full list of members (6 pages)
4 October 2004	Location of register of members (1 page)
4 October 2004	Return made up to 18/05/04; no change of members (6 pages)
24 September 2004	Full accounts made up to 31 December 2003 (12 pages)
17 March 2004	Registered office changed on 17/03/04 from: 71-77 leadenhall street london EC3A 3DE (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
12 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
9 June 2003	New director appointed (2 pages)
13 May 2003	Auditor's resignation (2 pages)
11 April 2003	Auditor's resignation (3 pages)
26 March 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
16 June 2002	Return made up to 18/05/02; full list of members (10 pages)
11 March 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
19 June 2001	Return made up to 18/05/01; full list of members (9 pages)
3 November 2000	Full accounts made up to 31 December 1999 (8 pages)
5 September 2000	New director appointed (2 pages)
28 July 2000	Return made up to 18/05/00; full list of members (12 pages)
19 January 2000	New director appointed (3 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	Director resigned (1 page)
23 December 1999	Ad 10/12/99--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
23 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (51 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Location of register of members (1 page)
23 December 1999	Location of register of directors' interests (1 page)
23 December 1999	New secretary appointed (2 pages)
26 November 1999	Auditor's resignation (1 page)
4 November 1999	Memorandum and Articles of Association (23 pages)
4 November 1999	New director appointed (2 pages)
13 October 1999	Location of register of directors' interests (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Nc inc already adjusted 22/09/99 (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Location of register of members (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: 51 eastcheap london EC3M 1JP (1 page)
13 October 1999	New director appointed (2 pages)
8 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 October 1999	Company name changed minmar (465) LIMITED\certificate issued on 05/10/99 (3 pages)
18 May 1999	Incorporation (27 pages)

DEX Hold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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