David Dexter Associates Limited

Company Name	David Dexter Associates Limited
Company Status	Dissolved
Company Number	04059122
Category	Private Limited Company
Incorporation Date	24 August 2000(23 years, 8 months ago)
Dissolution Date	26 September 2020 (3 years, 7 months ago)
Previous Name	VSP Access Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Ian Dexter
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 30 547 Cable Street London E1W 3EW

Secretary Name	Mr David Ian Dexter
Nationality	British
Status	Closed
Appointed	21 April 2008(7 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (closed 26 September 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 30 547 Cable Street London E1W 3EW

Secretary Name	Mrs Evette Morrison
Status	Closed
Appointed	01 August 2011(10 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 26 September 2020)
Role	Company Director
Correspondence Address	1-5 Vyner Street London E2 9DG

Director Name	Mrs Evette Emma Morrison
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(14 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	David Dexter Associates 1-5 Vyner Street Vyner Str London E2 9DG

Director Name	Reginald Allen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Manager
Correspondence Address	33 Thorpebank Road London W12 Opg

Secretary Name	Reginald Allen
Nationality	British
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Role	Manager
Correspondence Address	33 Thorpebank Road London W12 Opg

Director Name	Mr Benedict George Morris
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 01 June 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	66 Brooke Road Stoke Newington London N16 7RU

Director Name	Mr Steven Robert Heard
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 2017)
Role	Senior Structural Engineer
Country of Residence	England
Correspondence Address	1-5 Vyner Street London E2 9DG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	24 August 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	www.daviddexter.co.uk/
Email address	[email protected]
Telephone	020 89800512
Telephone region	London

Location

Registered Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

85 at £1	David Dexter 96.59% Ordinary B
2 at £1	David Dexter 2.27% Ordinary A
1 at £1	Benedict George Morris 1.14% Ordinary A

Financials

Year	2014
Net Worth	£104,718
Cash	£34,544
Current Liabilities	£477,772

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 May 2005	Delivered on: 18 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 May 2005

Delivered on: 18 May 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 September 2020	Final Gazette dissolved following liquidation (1 page)
26 June 2020	Return of final meeting in a creditors' voluntary winding up (23 pages)
24 October 2019	Liquidators' statement of receipts and payments to 19 August 2019 (17 pages)
18 March 2019	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019 (2 pages)
7 September 2018	Registered office address changed from Coate House 1- 3 Coate Street London E2 9AG England to 37 Sun Street London EC2M 2PL on 7 September 2018 (2 pages)
4 September 2018	Appointment of a voluntary liquidator (3 pages)
4 September 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-20 (1 page)
4 September 2018	Statement of affairs (8 pages)
26 February 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
9 February 2017	Termination of appointment of Steven Robert Heard as a director on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Steven Robert Heard as a director on 9 February 2017 (1 page)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 November 2015	Registered office address changed from 1-5 Vyner Street London E2 9DG to Coate House 1- 3 Coate Street London E2 9AG on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from 1-5 Vyner Street London E2 9DG to Coate House 1- 3 Coate Street London E2 9AG on 20 November 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 88 (7 pages)
28 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 88 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 June 2015	Appointment of Mr Steven Robert Heard as a director on 1 June 2015 (2 pages)
19 June 2015	Appointment of Mr Steven Robert Heard as a director on 1 June 2015 (2 pages)
19 June 2015	Appointment of Mr Steven Robert Heard as a director on 1 June 2015 (2 pages)
15 June 2015	Appointment of Mrs Evette Emma Morrison as a director on 1 June 2015 (2 pages)
15 June 2015	Appointment of Mrs Evette Emma Morrison as a director on 1 June 2015 (2 pages)
15 June 2015	Termination of appointment of Benedict George Morris as a director on 1 June 2015 (1 page)
15 June 2015	Termination of appointment of Benedict George Morris as a director on 1 June 2015 (1 page)
15 June 2015	Termination of appointment of Benedict George Morris as a director on 1 June 2015 (1 page)
15 June 2015	Appointment of Mrs Evette Emma Morrison as a director on 1 June 2015 (2 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 88 (6 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 88 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 88 (6 pages)
11 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 88 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Registered office address changed from 30 Reservoir Studios 547 Cable Street London E1W 3EW on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 30 Reservoir Studios 547 Cable Street London E1W 3EW on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 30 Reservoir Studios 547 Cable Street London E1W 3EW on 6 September 2011 (1 page)
19 August 2011	Appointment of Mrs Evette Morrison as a secretary (2 pages)
19 August 2011	Appointment of Mrs Evette Morrison as a secretary (2 pages)
13 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2009	Return made up to 24/08/09; full list of members (4 pages)
24 September 2009	Return made up to 24/08/09; full list of members (4 pages)
8 July 2009	Gbp ic 88.68/87.68\01/06/09\gbp sr 1@1=1\ (1 page)
8 July 2009	Gbp ic 88.68/87.68\01/06/09\gbp sr 1@1=1\ (1 page)
30 June 2009	Ad 08/06/09\gbp si 2@1=2\gbp ic 86.68/88.68\ (2 pages)
30 June 2009	Ad 08/06/09\gbp si 2@1=2\gbp ic 86.68/88.68\ (2 pages)
30 June 2009	Ad 05/06/09\gbp si 85@1=85\gbp ic 1.68/86.68\ (2 pages)
30 June 2009	Ad 05/06/09\gbp si 85@1=85\gbp ic 1.68/86.68\ (2 pages)
22 April 2009	Gbp ic 1.76/1.68\11/03/09\gbp sr [email protected]=0.08\ (1 page)
22 April 2009	Gbp ic 1.76/1.68\11/03/09\gbp sr [email protected]=0.08\ (1 page)
26 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
26 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
26 March 2009	Nc inc already adjusted 21/01/09 (1 page)
26 March 2009	Nc inc already adjusted 21/01/09 (1 page)
23 February 2009	Gbp ic 1.84/1.76\13/02/09\gbp sr [email protected]=0.08\ (1 page)
23 February 2009	Gbp ic 1.84/1.76\13/02/09\gbp sr [email protected]=0.08\ (1 page)
7 February 2009	Gbp ic 1.92/1.84\23/01/09\gbp sr [email protected]=0.08\ (1 page)
7 February 2009	Gbp ic 2/1.92\27/01/09\gbp sr [email protected]=0.08\ (1 page)
7 February 2009	Gbp ic 2/1.92\27/01/09\gbp sr [email protected]=0.08\ (1 page)
7 February 2009	Gbp ic 1.92/1.84\23/01/09\gbp sr [email protected]=0.08\ (1 page)
28 November 2008	Return made up to 24/08/08; full list of members (4 pages)
28 November 2008	Return made up to 24/08/08; full list of members (4 pages)
23 October 2008	Gbp ic 1.92/1.84\07/10/08\gbp sr [email protected]=0.08\ (1 page)
23 October 2008	Gbp ic 1.92/1.84\07/10/08\gbp sr [email protected]=0.08\ (1 page)
23 September 2008	Gbp ic 2/1.92\07/09/08\gbp sr [email protected]=0.08\ (1 page)
23 September 2008	Gbp ic 2/1.92\07/09/08\gbp sr [email protected]=0.08\ (1 page)
1 September 2008	Gbp ic 2/1.92\07/08/08\gbp sr [email protected]=0.08\ (1 page)
1 September 2008	Return made up to 24/08/07; full list of members (4 pages)
1 September 2008	Return made up to 24/08/07; full list of members (4 pages)
1 September 2008	Gbp ic 2/1.92\07/08/08\gbp sr [email protected]=0.08\ (1 page)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2008	Gbp ic 1.92/1.84\27/06/08\gbp sr [email protected]=0.08\ (1 page)
24 July 2008	Gbp ic 1.92/1.84\27/06/08\gbp sr [email protected]=0.08\ (1 page)
3 June 2008	Gbp ic 2/1.92\21/04/08\gbp sr [email protected]=0.08\ (1 page)
3 June 2008	Gbp ic 2/1.92\21/04/08\gbp sr [email protected]=0.08\ (1 page)
1 May 2008	Appointment terminated director and secretary reginald allen (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 33 thorpebank road london W12 opg (1 page)
1 May 2008	Secretary appointed david dexter (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 33 thorpebank road london W12 opg (1 page)
1 May 2008	Resolutions RES13 ‐ Agreement 21/04/2008 (1 page)
1 May 2008	Div (1 page)
1 May 2008	Resolutions RES13 ‐ Agreement 21/04/2008 (1 page)
1 May 2008	Appointment terminated director and secretary reginald allen (1 page)
1 May 2008	Secretary appointed david dexter (1 page)
1 May 2008	Div (1 page)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 September 2006	Return made up to 24/08/06; full list of members (7 pages)
15 September 2006	Return made up to 24/08/06; full list of members (7 pages)
12 May 2006	Return made up to 24/08/05; full list of members (7 pages)
12 May 2006	Return made up to 24/08/05; full list of members (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 May 2005	Particulars of mortgage/charge (7 pages)
18 May 2005	Particulars of mortgage/charge (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 September 2004	Return made up to 24/08/04; full list of members (7 pages)
7 September 2004	Return made up to 24/08/04; full list of members (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
20 August 2002	Return made up to 24/08/02; full list of members (7 pages)
20 August 2002	Return made up to 24/08/02; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
21 March 2002	Return made up to 24/08/01; full list of members (7 pages)
21 March 2002	Return made up to 24/08/01; full list of members (7 pages)
8 March 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
8 March 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
4 February 2002	Company name changed vsp access LIMITED\certificate issued on 04/02/02 (2 pages)
4 February 2002	Company name changed vsp access LIMITED\certificate issued on 04/02/02 (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
11 January 2002	Registered office changed on 11/01/02 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Registered office changed on 11/01/02 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
24 August 2000	Incorporation (16 pages)
24 August 2000	Incorporation (16 pages)