Company NameDAX Environmental Limited
Company StatusDissolved
Company Number06840081
CategoryPrivate Limited Company
Incorporation Date9 March 2009(15 years, 1 month ago)
Dissolution Date21 August 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Paul Anderson
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2009(1 week, 1 day after company formation)
Appointment Duration5 years, 5 months (closed 21 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Weyland Drive
Stanway
Colchester
Essex
CO3 0RG
Director NameMs Aderyn Hurworth
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed09 March 2009(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
Avon
BS8 2XN

Location

Registered AddressTown Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Paul Anderson
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,195
Cash£778
Current Liabilities£33,950

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2014Final Gazette dissolved following liquidation (1 page)
21 May 2014Return of final meeting in a creditors' voluntary winding up (17 pages)
14 November 2013Appointment of a voluntary liquidator (1 page)
14 November 2013Statement of affairs with form 4.19 (7 pages)
14 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 October 2013Registered office address changed from S5 Dugard House Peartree Road Stanway Colchester Essex CO3 0UL United Kingdom on 25 October 2013 (2 pages)
18 April 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 February 2013Annual return made up to 20 February 2013 with a full list of shareholders
Statement of capital on 2013-02-20
  • GBP 2
(3 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
20 February 2012Director's details changed for Mr Paul Anderson on 20 February 2012 (2 pages)
12 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
11 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
3 February 2011Registered office address changed from Dunnocks Halstead Road Eight Ash Green Colchester CO6 3PU United Kingdom on 3 February 2011 (1 page)
3 February 2011Registered office address changed from Dunnocks Halstead Road Eight Ash Green Colchester CO6 3PU United Kingdom on 3 February 2011 (1 page)
14 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 May 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
7 May 2010Director's details changed for Mr Paul Anderson on 1 January 2010 (2 pages)
7 May 2010Director's details changed for Mr Paul Anderson on 1 January 2010 (2 pages)
7 May 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
1 July 2009Registered office changed on 01/07/2009 from 32 tumulus way colchester CO2 9SD (1 page)
20 March 2009Director appointed mr paul anderson (1 page)
11 March 2009Appointment terminated secretary hcs secretarial LIMITED (1 page)
11 March 2009Appointment terminated director aderyn hurworth (1 page)
9 March 2009Incorporation (6 pages)