DX SECURE LTD - LONDON


Overview

DX SECURE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DX SECURE LTD was incorporated 23 years ago on 15/09/2000 and has the registered number: 04072377. The accounts status is FULL.

DX SECURE LTD - LONDON

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT DIRECTORS LIMITED Nominee Director 2000-09-15 UNTIL 2000-09-15 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2004-01-28 UNTIL 2006-05-08 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-05-08 UNTIL 2006-09-25 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2002-09-10 UNTIL 2002-10-29 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2006-09-01 UNTIL 2006-09-25 RESIGNED
ELAINE MARGARET PRATT Jan 1976 Secretary 2006-09-25 UNTIL 2007-03-23 RESIGNED
MR JEREMY HARRY HOLROYD WALKER Jan 1955 British Secretary 2000-09-15 UNTIL 2003-04-30 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Secretary 2008-05-27 UNTIL 2009-02-27 RESIGNED
MR ROBERT EDWARD WARNER Dec 1972 British Secretary 2007-03-23 UNTIL 2008-05-27 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Secretary 2003-04-30 UNTIL 2004-01-28 RESIGNED
MR MATTHEW JOSEPH O'FLYNN Sep 1970 Secretary 2009-02-27 UNTIL 2011-04-08 RESIGNED
MS RAQUEL MCGRATH Secretary 2011-04-08 UNTIL 2016-05-26 RESIGNED
MS RAQUEL MCGRATH Secretary 2011-04-08 UNTIL 2011-04-08 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 2000-09-15 UNTIL 2000-09-15 RESIGNED
JAMES BRETT GREENBURY Apr 1961 British Director 2005-03-31 UNTIL 2008-07-16 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Director 2006-12-21 UNTIL 2017-11-03 RESIGNED
BRIAN THOMAS TAYLOR Oct 1954 British Director 2003-07-29 UNTIL 2006-09-04 RESIGNED
MR MICHAEL ADRIAN STONE Jun 1960 Irish Director 2006-11-24 UNTIL 2010-04-30 RESIGNED
COLIN ARTHUR WOODLAND Dec 1955 British Director 2002-09-10 UNTIL 2004-05-04 RESIGNED
ROGER DAVID NICKLIN Jul 1957 British Director 2001-09-23 UNTIL 2006-09-04 RESIGNED
MR PETER DAVID WRIGHT Mar 1949 British Director 2000-09-15 UNTIL 2002-08-20 RESIGNED
MR ALAN FRANCIS WHELAN Jun 1961 British Director 2007-04-16 UNTIL 2008-07-18 RESIGNED
MR JEREMY HARRY HOLROYD WALKER Jan 1955 British Director 2000-09-15 UNTIL 2003-04-30 RESIGNED
MR GILBERT JOHN CHALK Sep 1947 British Director 2002-10-29 UNTIL 2006-09-04 RESIGNED
MR PETAR CVETKOVIC Sep 1961 British Director 2010-04-30 UNTIL 2017-07-14 RESIGNED
DAVID STEPHEN AMOS Feb 1966 British Director 2005-03-31 UNTIL 2006-09-04 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Director 2001-09-23 UNTIL 2004-01-20 RESIGNED
ANDREW CHARLES FAULKNER Mar 1959 British Director 2002-09-10 UNTIL 2004-04-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAYBREAK LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PARCEL2GO.COM LIMITED BOLTON ENGLAND Active FULL 52290 - Other transportation support activities
SPECIAL MAIL SERVICES LTD LONDON Dissolved... DORMANT 53201 - Licensed carriers
GO PLANT LIMITED COALVILLE UNITED KINGDOM Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
DX ELECTRONIC SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DX NETWORK SERVICES LIMITED DATCHET ENGLAND Active FULL 53201 - Licensed carriers
DX SERVICES LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BACSC LIMITED CHESTERFIELD ENGLAND Dissolved... MICRO ENTITY 93120 - Activities of sport clubs
DX GROUP LIMITED IVER Dissolved... GROUP 70100 - Activities of head offices
DX SECURE MAIL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DX HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DX FINANCE LIMITED IVER Dissolved... FULL 70100 - Activities of head offices
DX (EBT TRUSTEES) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
THE DEEDS DEPOSITORY LIMITED DORSET Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
P2G.COM WORLDWIDE LIMITED BOLTON ENGLAND Active GROUP 70100 - Activities of head offices
WHISTL GROUP HOLDINGS LIMITED MARLOW UNITED KINGDOM Active FULL 53201 - Licensed carriers
INTELLIGENT OFFICE UK LIMITED ALLOA SCOTLAND Active FULL 63110 - Data processing, hosting and related activities
INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED ALLOA SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
INTELLIGENT OFFICE CONSULTING SERVICES LIMITED ALLOA SCOTLAND Active MICRO ENTITY 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied