| Company Name | Dexter Seal Engraving Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05487073 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Alfred Wright |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Seal Engraver |
| Country of Residence | England |
| Correspondence Address | Dexters Cherry Orchard Close Tenterden Kent TN30 7LP |
| Secretary Name | Mr Simon Alfred Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Seal Engraver |
| Country of Residence | England |
| Correspondence Address | Dexters Cherry Orchard Close Tenterden Kent TN30 7LP |
| Director Name | Mrs Kathryn Margaret Wright |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
| Director Name | Beryl Jean Wright |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut Tree Cottage 31 Winser Road Rolvenden Layne Kent TN17 4NN |
| Director Name | William Victor Wright |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Seal Engraver |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut Tree Cottage 31 Winser Road Rolvenden Layne Kent TN17 4NN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | dextersealengraving.com |
|---|
Location
| Registered Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Simon Alfred Wright 66.67% Ordinary |
|---|---|
| 1 at £1 | Kathryn Wright 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
|---|---|
| 16 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 23 September 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 10 July 2018 | Director's details changed for Mrs Kathryn Margaret Wright on 1 July 2018 (2 pages) |
| 18 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 19 July 2017 | Registered office address changed from 55 Station Approach, Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 19 July 2017 (1 page) |
| 19 July 2017 | Registered office address changed from 55 Station Approach, Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 19 July 2017 (1 page) |
| 11 July 2017 | Notification of Simon Alfred Wright as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Simon Alfred Wright as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 14 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (6 pages) |
| 3 August 2012 | Appointment of Mrs Kathryn Margaret Wright as a director (2 pages) |
| 3 August 2012 | Termination of appointment of Beryl Wright as a director (1 page) |
| 3 August 2012 | Termination of appointment of Beryl Wright as a director (1 page) |
| 3 August 2012 | Termination of appointment of William Wright as a director (1 page) |
| 3 August 2012 | Termination of appointment of William Wright as a director (1 page) |
| 3 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (6 pages) |
| 3 August 2012 | Appointment of Mrs Kathryn Margaret Wright as a director (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 23 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 23 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 15 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 1 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 20 August 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 31 July 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 31 July 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 3 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 3 July 2006 | Location of register of members (1 page) |
| 3 July 2006 | Location of register of members (1 page) |
| 3 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 1 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 22 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Incorporation (17 pages) |
| 21 June 2005 | Incorporation (17 pages) |