Dexion Europe Limited

Active00332803 Private limited company

Incorporated: 21 October 1937 (89 years)
Industry: Holding Companies including Head Offices (7415)
Directors: Olav Revhaug
Steinar Hausberg Vatle
Region: West Midlands
Address: Ernst & Young LLP
No 1 Colmore Square
Birmingham
B4 6HQ

Filing status

Accounts due: 31 October 2003
Last accounts: 31 December 2001
Conf. stmt due: 28 September 2016

Charges

Total: 14
Outstanding: 6
Part satisfied: 0
Satisfied: 8

Officers 3 active

Officer details are public data from the Companies House register.

Leese, Andrew Stephen

Secretary · Appointed 1 December 2009

British

Revhaug, Olav

Director · Appointed 1 December 2009

Also at Dexion International Limited · more companies

Norwegian

Born May 1950 (76)

Vatle, Steinar Hausberg

Director · Appointed 1 December 2009

Also at Dexion International Limited

Norwegian

Born January 1966 (60)

Officer history (16 former)

1 December 2009

Resigned Muri, Hallvard as Director

1 December 2009

Appointed Revhaug, Olav as Director

1 December 2009

Appointed Vatle, Steinar Hausberg as Director

1 December 2009

Appointed Leese, Andrew Stephen as Secretary

1 December 2009

Resigned Martinsen, Simon Nyquist as Director

20 October 2005

Appointed Martinsen, Simon Nyquist as Director

20 October 2005

Appointed Muri, Hallvard as Director

20 April 2005

Resigned Sjursen, Frode as Director

20 May 2003

Resigned Webster, Martin Jeffrey as Secretary

1 April 2003

Appointed Sjursen, Frode as Director

1 April 2003

Resigned Smith, Nicholas Ralph as Director

1 April 2003

Resigned Webster, Martin Jeffrey as Director

30 September 2000

Appointed Smith, Nicholas Ralph as Director

30 September 2000

Appointed Webster, Martin Jeffrey as Director

30 September 2000

Resigned Miller, Stuart Purves as Director

10 February 2000

Resigned Coutts, Neil Mccrone as Director

10 September 1999

Resigned Osman, Wayne Miles as Director

10 August 1999

Appointed Coutts, Neil Mccrone as Director

28 January 1999

Resigned Beak, David William as Director

27 January 1999

Appointed Miller, Stuart Purves as Director

19 December 1997

Resigned Reum, Walter Robert as Director

19 December 1997

Resigned Greisch, John Jay as Director

17 December 1997

Resigned Stiller, Bernd Wenzel Paul as Director

17 January 1996

Resigned Wilmot, Geoffrey Tristan Descarriers as Director

17 January 1996

Appointed Beak, David William as Director

31 May 1995

Resigned Piacenti, Vincent Edward as Director

31 May 1995

Appointed Osman, Wayne Miles as Director

31 October 1994

Appointed Piacenti, Vincent Edward as Director

26 February 1993

Appointed Stiller, Bernd Wenzel Paul as Director

31 December 1991

Resigned Johnson, Grant Lester as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
14 February 2018	Restoration by order of the court
10 May 2016	Final Gazette dissolved via compulsory strike-off
28 January 2015	Compulsory strike-off action has been suspended
30 December 2014	First Gazette notice for compulsory strike-off
30 July 2014	Notice of completion of voluntary arrangement