Dexior Plc

Company Name	Dexior Plc
Company Status	Dissolved
Company Number	05054129
Category	Public Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)

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	Gerard Darmon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Closed
Appointed	02 March 2004(1 week after company formation)
Appointment Duration	5 years, 7 months (closed 29 September 2009)
Role	Company Director
Correspondence Address	83 Rue Michel Ange Paris 75016

Director Name	Mohammed Sai Jiwani
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 March 2004(1 week after company formation)
Appointment Duration	5 years, 7 months (closed 29 September 2009)
Role	Company Director
Correspondence Address	4a-385 Fairway Road Kitchener Ontario N2c 2n9

Secretary Name	Anna Meira Pollock
Nationality	British/Canadian
Status	Resigned
Appointed	02 March 2004(1 week after company formation)
Appointment Duration	5 months (resigned 04 August 2004)
Role	Mangement Consultant
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Bearwood Leominster Herefordshire HR6 9EE Wales

Director Name	Simon Patrick Fawcett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Tudor Road London SE19 2UH

Secretary Name	Grace McLean Smith
Nationality	British
Status	Resigned
Appointed	14 October 2008(4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 March 2009)
Role	Company Director
Correspondence Address	3 David House 43 Station Road Sidcup Kent DA15 7DD

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Congress Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 October 2008)
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Location

Registered Address	Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

29 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
4 April 2009	Appointment terminated secretary grace smith (1 page)
9 February 2009	Return made up to 07/02/09; full list of members (4 pages)
20 October 2008	Appointment terminated secretary congress company secretarial services LIMITED (1 page)
20 October 2008	Secretary appointed grace mclean smith (2 pages)
20 October 2008	Registered office changed on 20/10/2008 from 7 st john's road harrow middlesex HA1 2EY (1 page)
20 August 2008	Full accounts made up to 28 February 2007 (15 pages)
30 July 2008	Return made up to 07/02/08; full list of members (4 pages)
29 July 2008	Registered office changed on 29/07/2008 from chantrey vellacott dfk LLP russell square house 10-12 russell square london WC1B 5LF (1 page)
24 June 2008	Full accounts made up to 28 February 2006 (14 pages)
1 May 2008	Registered office changed on 01/05/2008 from 7 st john's road harrow middlesex HA1 2EY (1 page)
26 November 2007	Auditor's resignation (1 page)
20 March 2007	Compulsory strike-off action has been discontinued (1 page)
20 February 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
22 November 2005	Full accounts made up to 28 February 2005 (15 pages)
11 October 2005	Nc inc already adjusted 29/09/05 (14 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 September 2005	Ad 02/03/04--------- Â£ si 49998@1 (2 pages)
6 September 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 August 2005	Ad 02/03/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 August 2005	First Gazette notice for compulsory strike-off (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Registered office changed on 11/05/05 from: devlin house 36 st george street london WS1 2FW (1 page)
23 August 2004	Secretary resigned;director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Registered office changed on 23/03/04 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Application to commence business (2 pages)

Dexior Plc

Business Activity

Directors

Location

Accounts

Filing History

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