Dextra Solutions Limited

Company Name	Dextra Solutions Limited
Company Status	Dissolved
Company Number	02962133
Category	Private Limited Company
Incorporation Date	25 August 1994(29 years, 8 months ago)
Dissolution Date	25 December 2014 (9 years, 4 months ago)
Previous Names	Hajco 151 Limited and Dextra Accessories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Meinie Oldersma
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Netherlands
Status	Closed
Appointed	01 February 2008(13 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr Nicholas Alexander Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Secretary Name	Mr Nicholas Alexander Smith
Nationality	British
Status	Closed
Appointed	16 May 2008(13 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Mr Andrew Mark White
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2008(13 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Craig Bennett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Mr Brian Caudwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Sarisbury Green Southampton Hampshire SO31 7EE

Director Name	Mr John David Caudwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 26 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS

Secretary Name	Craig Bennett
Nationality	British
Status	Resigned
Appointed	20 January 1995(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	John Gregory
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Belcott House Church Street Braunston Oakham Rutland LE15 8QT

Director Name	Richard Peter Slee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2000)
Role	Company Director
Correspondence Address	Flat 2 258 Ashley Road Hale Altrincham Cheshire WA15 9NG

Director Name	Michael Watson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(5 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 May 2000)
Role	Company Director
Correspondence Address	91 Carmarthen Close Callands Warrington Cheshire WA5 5UT

Director Name	Robert North
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 April 2000)
Role	Company Director
Correspondence Address	8 Victoria Springs Holmfirth Huddersfield West Yorkshire HD7 1NB

Director Name	Mr James Scott Browning
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lomond House Rufford Park Newark NG22 9DE

Director Name	Mr Timothy William Kennedy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 12 August 2002)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Green Farm Main Street Kirk Ireton Derbyshire DE6 3LD

Director Name	Mr Gerard Patrick O'Keeffe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2002(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Legh Road Knutsford Cheshire WA16 8NT

Director Name	Mr Mark Alec Ormerod
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Howe Legh Road Knutsford Cheshire WA16 8LP

Director Name	Matthew John Moulding
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 May 2008)
Role	Company Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	Mr Mark Stephen Edward Ryan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Little Heath Road, Christleton Chester Cheshire CH3 7AH Wales

Director Name	Mr Steven Robert Nobes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont, 21 Park Lane Congleton Cheshire CW12 3DG

Secretary Name	Matthew John Moulding
Nationality	British
Status	Resigned
Appointed	26 September 2006(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	Mr James Scott Browning
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(12 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Road Crewe Cheshire CW1 6BU

Director Name	Hajco Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Correspondence Address	Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT

Secretary Name	Hajco Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Correspondence Address	Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT

Location

Registered Address	Weston Road Crewe Cheshire CW1 6BU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

2 at £1	20:20 Mobile (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 December 2014	Final Gazette dissolved following liquidation (1 page)
25 December 2014	Final Gazette dissolved following liquidation (1 page)
25 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2014	Return of final meeting in a members' voluntary winding up (6 pages)
25 September 2014	Return of final meeting in a members' voluntary winding up (6 pages)
2 January 2014	Full accounts made up to 31 March 2013 (9 pages)
2 January 2014	Full accounts made up to 31 March 2013 (9 pages)
4 October 2013	Declaration of solvency (4 pages)
4 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2013	Appointment of a voluntary liquidator (2 pages)
4 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2013	Appointment of a voluntary liquidator (2 pages)
4 October 2013	Declaration of solvency (4 pages)
11 September 2013	Satisfaction of charge 3 in full (4 pages)
11 September 2013	Satisfaction of charge 2 in full (4 pages)
11 September 2013	Satisfaction of charge 3 in full (4 pages)
11 September 2013	Satisfaction of charge 2 in full (4 pages)
3 September 2013	Termination of appointment of James Scott Browning as a director on 3 September 2013 (1 page)
3 September 2013	Termination of appointment of James Scott Browning as a director on 3 September 2013 (1 page)
3 September 2013	Termination of appointment of James Scott Browning as a director on 3 September 2013 (1 page)
21 January 2013	Director's details changed for Mr Andrew Mark White on 1 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Andrew Mark White on 1 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Andrew Mark White on 1 January 2013 (2 pages)
24 December 2012	Full accounts made up to 31 March 2012 (11 pages)
24 December 2012	Full accounts made up to 31 March 2012 (11 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (5 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (5 pages)
6 December 2011	Second filing of AR01 previously delivered to Companies House made up to 31 October 2011 (18 pages)
6 December 2011	Second filing of AR01 previously delivered to Companies House made up to 31 October 2011 (18 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/11 (6 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/11 (6 pages)
11 July 2011	Full accounts made up to 31 March 2011 (11 pages)
11 July 2011	Full accounts made up to 31 March 2011 (11 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
2 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (17 pages)
1 April 2010	Full accounts made up to 31 December 2009 (17 pages)
16 January 2010	Statement by directors (1 page)
16 January 2010	Statement of capital on 16 January 2010 GBP 2 (4 pages)
16 January 2010	Solvency statement dated 31/12/09 (1 page)
16 January 2010	Statement by directors (1 page)
16 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2010	Solvency statement dated 31/12/09 (1 page)
16 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2010	Statement of capital on 16 January 2010 GBP 2 (4 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mr James Scott Browning on 31 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Andrew Mark White on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Andrew Mark White on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr James Scott Browning on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Meinie Oldersma on 31 October 2009 (2 pages)
16 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
16 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
16 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
16 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
4 May 2009	Full accounts made up to 31 December 2008 (18 pages)
4 May 2009	Full accounts made up to 31 December 2008 (18 pages)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
21 January 2009	Director and secretary's change of particulars / nicholas smith / 21/01/2009 (1 page)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
9 October 2008	Director's change of particulars / meinie oldersma / 09/10/2008 (1 page)
9 October 2008	Director's change of particulars / meinie oldersma / 09/10/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (19 pages)
29 September 2008	Full accounts made up to 31 December 2007 (19 pages)
31 July 2008	Director's change of particulars / meinie oldersma / 31/07/2008 (1 page)
31 July 2008	Director's change of particulars / meinie oldersma / 31/07/2008 (1 page)
15 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
8 July 2008	Declaration of assistance for shares acquisition (61 pages)
12 June 2008	Director appointed mr andrew mark white (1 page)
12 June 2008	Director appointed mr andrew mark white (1 page)
11 June 2008	Appointment terminated director steven nobes (1 page)
11 June 2008	Appointment terminated director steven nobes (1 page)
19 May 2008	Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008	Appointment terminated secretary matthew moulding (1 page)
19 May 2008	Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008	Appointment terminated director matthew moulding (1 page)
19 May 2008	Appointment terminated director matthew moulding (1 page)
19 May 2008	Appointment terminated secretary matthew moulding (1 page)
11 March 2008	Director appointed mr nicholas alexander smith (1 page)
11 March 2008	Director appointed mr nicholas alexander smith (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
31 July 2007	Registered office changed on 31/07/07 from: dextra solutions LIMITED weston road crewe cheshire CW1 6BU (1 page)
31 July 2007	Registered office changed on 31/07/07 from: dextra solutions LIMITED weston road crewe cheshire CW1 6BU (1 page)
15 February 2007	Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU (1 page)
15 February 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
5 December 2006	Particulars of mortgage/charge (10 pages)
5 December 2006	Particulars of mortgage/charge (10 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2006	Declaration of assistance for shares acquisition (35 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New secretary appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 September 2006	Nc inc already adjusted 14/08/06 (1 page)
18 September 2006	Ad 14/08/06--------- Â£ si 4200000@1=4200000 Â£ ic 3/4200003 (2 pages)
18 September 2006	Ad 14/08/06--------- £ si 4200000@1=4200000 £ ic 3/4200003 (2 pages)
18 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2006	Nc inc already adjusted 14/08/06 (1 page)
18 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
17 May 2006	Director resigned (1 page)
9 March 2006	Full accounts made up to 31 December 2005 (17 pages)
9 March 2006	Full accounts made up to 31 December 2005 (17 pages)
9 March 2006	Full accounts made up to 31 December 2004 (14 pages)
9 March 2006	Full accounts made up to 31 December 2004 (14 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (3 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (3 pages)
20 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 May 2005	Ad 01/03/05--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
25 May 2005	Ad 01/03/05--------- £ si 1@1=1 £ ic 2/3 (1 page)
16 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
9 October 2003	Company name changed dextra accessories LIMITED\certificate issued on 09/10/03 (2 pages)
9 October 2003	Company name changed dextra accessories LIMITED\certificate issued on 09/10/03 (2 pages)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
13 December 2002	Full accounts made up to 31 December 2001 (14 pages)
13 December 2002	Full accounts made up to 31 December 2001 (14 pages)
27 November 2002	Return made up to 31/10/02; full list of members (8 pages)
27 November 2002	Return made up to 31/10/02; full list of members (8 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
19 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
3 September 2001	Registered office changed on 03/09/01 from: crewe hall enterprise park western road crewe cheshire CW1 6UE (1 page)
3 September 2001	Registered office changed on 03/09/01 from: crewe hall enterprise park western road crewe cheshire CW1 6UE (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
5 December 2000	Return made up to 31/10/00; full list of members (6 pages)
5 December 2000	Return made up to 31/10/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
1 December 1999	Return made up to 31/10/99; full list of members (11 pages)
1 December 1999	Return made up to 31/10/99; full list of members (11 pages)
1 December 1999	Location of register of directors' interests (1 page)
1 December 1999	Location of register of directors' interests (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
14 September 1999	Location of register of members (1 page)
14 September 1999	Location of register of members (1 page)
28 October 1998	Return made up to 31/10/98; full list of members (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
28 October 1998	Return made up to 31/10/98; full list of members (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
19 August 1998	Return made up to 23/07/98; full list of members (7 pages)
19 August 1998	Return made up to 23/07/98; full list of members (7 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
5 February 1998	Location of debenture register (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (1 page)
5 February 1998	Location of debenture register (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97 (1 page)
5 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97 (1 page)
22 January 1998	Location of register of members (1 page)
22 January 1998	Location of register of members (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
7 August 1997	Return made up to 23/07/97; no change of members (5 pages)
7 August 1997	Return made up to 23/07/97; no change of members (5 pages)
19 January 1997	Director's particulars changed (1 page)
19 January 1997	Director's particulars changed (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: shelton old road stoke-on-trent staffordshire ST4 7RY (1 page)
7 October 1996	Registered office changed on 07/10/96 from: shelton old road stoke-on-trent staffordshire ST4 7RY (1 page)
6 August 1996	Return made up to 26/07/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 August 1996	Return made up to 26/07/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 June 1996	Full accounts made up to 31 December 1995 (7 pages)
30 June 1996	Full accounts made up to 31 December 1995 (7 pages)
17 August 1995	Return made up to 13/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 1995	Return made up to 13/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 1995	Particulars of mortgage/charge (3 pages)
14 June 1995	Particulars of mortgage/charge (3 pages)
30 January 1995	Company name changed hajco 151 LIMITED\certificate issued on 31/01/95 (2 pages)
30 January 1995	Company name changed hajco 151 LIMITED\certificate issued on 31/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
25 August 1994	Incorporation (21 pages)
25 August 1994	Incorporation (21 pages)

Dextra Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire