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 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
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 |