DEXTER HOLDINGS

Key Data

Status

Dissolved

Company No.

02096650

Incorporation date

03/02/1987

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other wholesale (51.90 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1987)

13/03/2010

Final Gazette dissolved following liquidation

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13/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2008-07-22

View PDF (5 pages)

09/08/2009

Liquidators' statement of receipts and payments to 2009-07-22

View PDF (5 pages)

16/02/2009

Liquidators' statement of receipts and payments to 2009-01-22

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

05/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2007

Miscellaneous

View PDF (9 pages)

12/11/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/2006

Registered office changed on 13/02/06 from: c/o tarlo lyons watchmaker court 33 st johns lane london EC1M 4DB

View PDF (1 pages)

02/02/2006

Resolutions

View PDF (1 pages)

02/02/2006

Declaration of solvency

View PDF (3 pages)

02/02/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

16/05/2005

Director resigned

View PDF (1 pages)

28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (13 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Director resigned

View PDF (1 pages)

24/06/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

11/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

16/06/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

12/06/2003

Auditor's resignation

View PDF (1 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

13/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

Director resigned

View PDF (1 pages)

15/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

15/06/2002

Director's particulars changed

View PDF (0 pages)

07/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (31 pages)

11/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

25/06/2001

New secretary appointed

View PDF (3 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Return made up to 22/05/01; full list of members

View PDF (8 pages)

14/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Full group accounts made up to 1999-12-31

View PDF (33 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

03/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

26/06/2000

Director's particulars changed

View PDF (0 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (33 pages)

21/06/1999

Return made up to 22/05/99; full list of members

View PDF (7 pages)

21/06/1999

Director's particulars changed

View PDF (0 pages)

07/01/1999

Auditor's resignation

View PDF (1 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (33 pages)

07/06/1998

Return made up to 22/05/98; no change of members

View PDF (0 pages)

02/11/1997

Full group accounts made up to 1996-12-31

View PDF (33 pages)

01/07/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

31/10/1996

Director resigned

View PDF (1 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

20/10/1996

Full group accounts made up to 1995-12-31

View PDF (32 pages)

23/06/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

23/06/1996

Director's particulars changed

View PDF (0 pages)

14/11/1995

New secretary appointed

View PDF (2 pages)

14/11/1995

Secretary resigned

View PDF (1 pages)

01/11/1995

Full group accounts made up to 1994-12-31

View PDF (0 pages)

15/06/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

15/06/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/1995

Registered office changed on 16/06/95

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31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Full group accounts made up to 1993-12-31

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31/05/1994

Return made up to 22/05/94; full list of members

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19/10/1993

Director resigned;new director appointed

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19/10/1993

Secretary resigned;new secretary appointed

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19/10/1993

Registered office changed on 20/10/93 from: unit 9 poyle 14 newlands drive, colnbrook slough, berks SL3 0DX

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22/09/1993

Return made up to 22/05/93; full list of members

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27/06/1993

Full group accounts made up to 1992-12-31

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01/09/1992

Full group accounts made up to 1991-12-31

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14/07/1992

Return made up to 22/05/92; no change of members

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14/07/1992

Director resigned

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17/06/1991

Full group accounts made up to 1990-12-31

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10/06/1991

Secretary resigned

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10/06/1991

Director resigned

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10/06/1991

New secretary appointed;new director appointed

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10/06/1991

Return made up to 22/05/91; no change of members

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03/07/1990

Full group accounts made up to 1989-12-31

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17/06/1990

Return made up to 22/05/90; full list of members

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05/10/1989

Full group accounts made up to 1988-12-31

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23/04/1989

Return made up to 17/03/89; full list of members

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09/03/1989

Registered office changed on 10/03/89 from: shirley lodge 470 london road slough berks SL3 8QY

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21/11/1988

Resolutions

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21/11/1988

Resolutions

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21/11/1988

Resolutions

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21/11/1988

Resolutions

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21/11/1988

£ nc 1000/20000000

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13/10/1988

Full group accounts made up to 1987-12-31

View PDF (33 pages)

07/06/1988

Return made up to 24/05/88; full list of members

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06/06/1988

Memorandum and Articles of Association

View PDF (21 pages)

22/05/1988

Resolutions

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28/09/1987

Certificate of change of name

View PDF (2 pages)

22/07/1987

New director appointed

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22/07/1987

New director appointed

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22/07/1987

Accounting reference date notified as 31/12

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25/06/1987

Memorandum and Articles of Association

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25/06/1987

Registered office changed on 26/06/87 from: crown house 2 crown dale london SE19 3NQ

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25/06/1987

Resolutions

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25/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1987

Resolutions

View PDF (0 pages)

11/06/1987

Certificate of re-registration from Limited to Unlimited

View PDF (2 pages)

07/06/1987

Re-registration of Memorandum and Articles

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07/06/1987

Declaration of assent for reregistration to UNLTD

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07/06/1987

Members' assent for rereg from LTD to UNLTD

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07/06/1987

Application for reregistration from LTD to UNLTD

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03/02/1987

Miscellaneous

View PDF (1 pages)

03/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Small

Last made up date

30/12/2003

Next account date

30/12/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beatt, Bruce Harry	Director	05/10/1993 - 15/09/2000	10
Souter, Thomas Ireland	Director	01/09/2004 - Present	14
Lockwood, John B	Director	15/09/2000 - 05/01/2001	5
Noble, Derek	Director	05/01/2001 - 01/09/2004	6
Burdett, Kathleen	Director	15/09/2000 - 06/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About DEXTER HOLDINGS

DEXTER HOLDINGS is an(a) Dissolved company incorporated on 03/02/1987 with the registered office located at C/O Pricewaterhousecoopers Llp, Benson House, 33 Wellington Road, Leeds LS1 4JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEXTER HOLDINGS?

DEXTER HOLDINGS is currently Dissolved. It was registered on 03/02/1987 and dissolved on 13/03/2010.

Where is DEXTER HOLDINGS located?

DEXTER HOLDINGS is registered at C/O Pricewaterhousecoopers Llp, Benson House, 33 Wellington Road, Leeds LS1 4JP.

What does DEXTER HOLDINGS do?

DEXTER HOLDINGS operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for DEXTER HOLDINGS?

The latest filing was on 13/03/2010: Final Gazette dissolved following liquidation.