DAMIXA LIMITED

Company summary

0 outstanding charges

Company number: 01861206
Status: DISSOLVED
Incorporated / age: 6 November 198441 years
Registered office: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
Accounts due: 30 September 2010
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 08:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Nature of business
Non-trading company
Previous company names
NEWTEAM LIMITED
NEW TEAM LIMITED
MALTNINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	08 Oct 2009				1, Park Row, Leeds, West Yorkshire, LS1 5AB
BALLS, Graham Francis ACTIVE	Director	29 Oct 2004		Germany	July 1957	69, Alfred-Ulrich-Strasse, 71711 Steinheim, Germany
LEE, Stephen John Spencer ACTIVE	Director	01 Jan 2006		England	August 1966	Springfield Farm Chapel Street, Oakthorpe, Swadlincote, Derbyshire, DE12 7QT
VOSS, Thomas ACTIVE	Director	29 Oct 2004			July 1967	29, Rue De Luxembourg, 5772 Weiler La Tour, Luxembourg
BIGNALL, John RESIGNED	Secretary	09 Dec 1994	08 Oct 2009			Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
GANT, Richard Antony RESIGNED	Secretary		09 Dec 1994			38 Ash Close, Uppingham, Oakham, Leicestershire, LE15 9PJ
BIGNALL, John RESIGNED	Director	09 Dec 1994	08 Oct 2009	England	February 1943	Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
BOCH, Klaus Karl RESIGNED	Director	09 Dec 1994	29 Oct 2004		July 1946	Im Schilling 8, Leimem 6906, 69181
CRANE, Michael Lewis RESIGNED	Director		09 Dec 1994		April 1936	La Maison Du Ponterrin, Rue De Ponterrin Maufant, Jersey, JE2 7HP, Channel Islands
FRANDSEN, Lau Borre RESIGNED	Director	09 Dec 1994	14 Feb 2007		July 1947	Appevej 1, Tommerup, DK5690, Denmark
GANNON, Stephen Christopher RESIGNED	Director		31 Mar 2004	England	March 1959	Waverley, St Marys Road, Manton, Leicestershire, LE15 8SU
GANT, Richard Antony RESIGNED	Director	20 Aug 1993	22 Sep 2003		May 1960	38 Ash Close, Uppingham, Oakham, Leicestershire, LE15 9PJ
GOOLD, Edward William RESIGNED	Director	12 Dec 2003	30 Jun 2007	United Kingdom	November 1948	The Old School Cottage, 1 Main Street, Carlton, Warwickshire, CV13 0BZ
HILLSDON, Derek RESIGNED	Director		30 Apr 1998		June 1938	37 Main Street, Medbourne, Leicestershire, LE16 8DT
KRAUSS, Alan Justin RESIGNED	Director	09 Dec 1994	15 May 2003		October 1933	31600 Nottingham Drive, Franklin, Michigan, 48025, Usa
SCHAEFER, Bastian RESIGNED	Director	11 Mar 2005	01 Jan 2006		August 1961	Solbaervaenget 21, Thur0, Svendborg, 5700, Denmark

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Oct 2009
Address: 1, Park Row, Leeds, West Yorkshire, LS1 5AB

BALLS, Graham Francis ACTIVE
Role: Director
Appointed on: 29 Oct 2004
Country of Residence: Germany
Date of birth: July 1957
Address: 69, Alfred-Ulrich-Strasse, 71711 Steinheim, Germany

LEE, Stephen John Spencer ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: England
Date of birth: August 1966
Address: Springfield Farm Chapel Street, Oakthorpe, Swadlincote, Derbyshire, DE12 7QT

VOSS, Thomas ACTIVE
Role: Director
Appointed on: 29 Oct 2004
Date of birth: July 1967
Address: 29, Rue De Luxembourg, 5772 Weiler La Tour, Luxembourg

BIGNALL, John RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 08 Oct 2009
Address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR

GANT, Richard Antony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1994
Address: 38 Ash Close, Uppingham, Oakham, Leicestershire, LE15 9PJ

BIGNALL, John RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 08 Oct 2009
Country of Residence: England
Date of birth: February 1943
Address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR

BOCH, Klaus Karl RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 29 Oct 2004
Date of birth: July 1946
Address: Im Schilling 8, Leimem 6906, 69181

CRANE, Michael Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1994
Date of birth: April 1936
Address: La Maison Du Ponterrin, Rue De Ponterrin Maufant, Jersey, JE2 7HP, Channel Islands

FRANDSEN, Lau Borre RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 14 Feb 2007
Date of birth: July 1947
Address: Appevej 1, Tommerup, DK5690, Denmark

GANNON, Stephen Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: March 1959
Address: Waverley, St Marys Road, Manton, Leicestershire, LE15 8SU

GANT, Richard Antony RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 22 Sep 2003
Date of birth: May 1960
Address: 38 Ash Close, Uppingham, Oakham, Leicestershire, LE15 9PJ

GOOLD, Edward William RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Old School Cottage, 1 Main Street, Carlton, Warwickshire, CV13 0BZ

HILLSDON, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: June 1938
Address: 37 Main Street, Medbourne, Leicestershire, LE16 8DT

KRAUSS, Alan Justin RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 15 May 2003
Date of birth: October 1933
Address: 31600 Nottingham Drive, Franklin, Michigan, 48025, Usa

SCHAEFER, Bastian RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 01 Jan 2006
Date of birth: August 1961
Address: Solbaervaenget 21, Thur0, Svendborg, 5700, Denmark

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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