| Company Name | Dexterhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02817571 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1993(30 years, 11 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul David Hannam |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months (closed 10 April 2012) |
| Role | Recruitment Agent |
| Country of Residence | United States |
| Correspondence Address | PO Box 676051 Rancho Santa Fe California Ca 92067 United States |
| Secretary Name | Susan Mary Hannam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months (closed 10 April 2012) |
| Role | Recruitment Agent |
| Country of Residence | United States |
| Correspondence Address | PO Box 676051 Rancho Santa Fe California Ca 92067 United States |
| Director Name | Susan Mary Hannam |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years (resigned 29 August 2011) |
| Role | Recruitment Agent |
| Country of Residence | United States |
| Correspondence Address | PO Box 676051 Rancho Santa Fe California Ca 92067 United States |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 45/47 High Street Cobham Surrey KT11 3DP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 501 at £1 | Paul David Hannam 50.10% Ordinary |
|---|---|
| 499 at £1 | Susan Mary Hannam 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,497 |
| Cash | £136 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2011 | Application to strike the company off the register (3 pages) |
| 14 December 2011 | Application to strike the company off the register (3 pages) |
| 13 September 2011 | Termination of appointment of Susan Mary Hannam as a director on 29 August 2011 (1 page) |
| 13 September 2011 | Termination of appointment of Susan Hannam as a director (1 page) |
| 7 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 7 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-07
|
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 7 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 17 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 17 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 8 June 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 8 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 2007 | Location of register of members (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Location of register of members (1 page) |
| 8 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 June 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 25 high street cobham surrey KT11 3DH (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 25 high street cobham surrey KT11 3DH (1 page) |
| 19 October 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 19 October 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 5 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 28 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 28 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 27 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 27 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 17 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 2 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 26 May 2004 | Accounts for a medium company made up to 31 December 2003 (13 pages) |
| 26 May 2004 | Accounts for a medium company made up to 31 December 2003 (13 pages) |
| 9 June 2003 | Return made up to 13/05/03; full list of members (8 pages) |
| 9 June 2003 | Return made up to 13/05/03; full list of members (8 pages) |
| 6 June 2003 | Accounts for a medium company made up to 31 December 2002 (14 pages) |
| 6 June 2003 | Accounts for a medium company made up to 31 December 2002 (14 pages) |
| 14 October 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 14 October 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 12 June 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 13/05/02; full list of members
|
| 19 July 2001 | Director's particulars changed (1 page) |
| 19 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2001 | Director's particulars changed (1 page) |
| 19 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 6 June 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 18 May 2001 | Return made up to 13/05/01; full list of members (5 pages) |
| 18 May 2001 | Return made up to 13/05/01; full list of members (5 pages) |
| 22 May 2000 | Return made up to 13/05/00; full list of members (7 pages) |
| 22 May 2000 | Return made up to 13/05/00; full list of members (7 pages) |
| 2 May 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
| 2 May 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 22 June 1999 | Return made up to 13/05/99; full list of members (5 pages) |
| 22 June 1999 | Location of register of members (1 page) |
| 22 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 June 1999 | Return made up to 13/05/99; full list of members (5 pages) |
| 22 June 1999 | Location of register of members (1 page) |
| 22 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 1998 | Director's particulars changed (1 page) |
| 15 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 1998 | Director's particulars changed (1 page) |
| 15 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 1 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 1 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 28 February 1998 | Particulars of mortgage/charge (3 pages) |
| 28 February 1998 | Particulars of mortgage/charge (3 pages) |
| 2 October 1997 | Director's particulars changed (1 page) |
| 2 October 1997 | Director's particulars changed (1 page) |
| 2 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 June 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 3 June 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 6 September 1996 | Registered office changed on 06/09/96 from: 4 princes road weybridge surrey KT13 9BQ (1 page) |
| 6 September 1996 | Registered office changed on 06/09/96 from: 4 princes road weybridge surrey KT13 9BQ (1 page) |
| 12 June 1996 | Return made up to 13/05/96; no change of members (5 pages) |
| 12 June 1996 | Return made up to 13/05/96; no change of members (5 pages) |
| 13 May 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 13 May 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 27 June 1995 | Return made up to 13/05/95; no change of members (5 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 27 June 1995 | Return made up to 13/05/95; no change of members (10 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 23 September 1993 | Memorandum and Articles of Association (7 pages) |
| 23 September 1993 | Memorandum and Articles of Association (7 pages) |
| 13 May 1993 | Incorporation (15 pages) |
| 13 May 1993 | Incorporation (17 pages) |