Company NameDextra Accessories Limited
Company StatusDissolved
Company Number05027285
CategoryPrivate Limited Company
Incorporation Date27 January 2004(20 years, 2 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)
Previous NamesCSH (Stoke) 7 Limited and Phones For You Limited

Business Activity

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

Directors

Director NameMr Andrew Mark White
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2007(3 years, 8 months after company formation)
Appointment Duration1 year, 6 months (closed 05 May 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Sandown Drive
Sale
Manchester
M33 4PT
Director NameMr Meinie Oldersma
Date of BirthMarch 1959 (Born 65 years ago)
NationalityNetherlands
StatusClosed
Appointed01 February 2008(4 years after company formation)
Appointment Duration1 year, 3 months (closed 05 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Yew Tree Court
Poulton
Chester
Cheshire
CH4 9FH
Wales
Director NameMr Nicholas Alexander Smith
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2008(4 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address1 Route Due Domaine
Croissy-Sur-Seine
78290
Secretary NameMr Nicholas Alexander Smith
NationalityBritish
StatusClosed
Appointed16 May 2008(4 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (closed 05 May 2009)
RoleCompany Director
Correspondence Address1 Route Due Domaine
Croissy-Sur-Seine
78290
Director NameStephen David Williams
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2004(same day as company formation)
RoleChartered Management Accountant
Correspondence Address2 Balcombe Close
Newcastle Under Lyme
Staffordshire
ST5 2DX
Secretary NameBarry Morris
NationalityBritish
StatusResigned
Appointed27 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address15 Applebrook
Shifnal
Salop
TF11 9PZ
Director NameCraig Bennett
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2004(2 weeks, 6 days after company formation)
Appointment Duration2 years, 7 months (resigned 26 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerry Fox
Hall Lane
Mobberley
Cheshire
WA16 7AH
Director NameMr Brian Caudwell
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2004(2 weeks, 6 days after company formation)
Appointment Duration2 years, 7 months (resigned 26 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrooklands
Sarisbury Green
Southampton
Hampshire
SO31 7EE
Director NameMr John David Caudwell
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2004(2 weeks, 6 days after company formation)
Appointment Duration2 years, 7 months (resigned 26 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroughton Hall
Broughton
Eccleshall
Staffordshire
ST21 6NS
Secretary NameCraig Bennett
NationalityBritish
StatusResigned
Appointed16 February 2004(2 weeks, 6 days after company formation)
Appointment Duration2 years, 7 months (resigned 26 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerry Fox
Hall Lane
Mobberley
Cheshire
WA16 7AH
Director NameMatthew John Moulding
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2006(2 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 May 2008)
RoleCompany Director
Correspondence Address33 Registry Close
Kingsmead
Northwich
Cheshire
CW9 8UZ
Director NameMr Mark Stephen Edward Ryan
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2006(2 years, 8 months after company formation)
Appointment Duration1 year (resigned 14 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Hall
Little Heath Road, Christleton
Chester
Cheshire
CH3 7AH
Wales
Secretary NameMatthew John Moulding
NationalityBritish
StatusResigned
Appointed26 September 2006(2 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 May 2008)
RoleCompany Director
Correspondence Address33 Registry Close
Kingsmead
Northwich
Cheshire
CW9 8UZ

Location

Registered AddressWeston Road
Crewe
Cheshire
CW1 6BU
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
12 November 2008Return made up to 31/10/08; full list of members (4 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 October 2008Director's change of particulars / meinie oldersma / 09/10/2008 (1 page)
1 August 2008Director's change of particulars / meinie oldersma / 31/07/2008 (1 page)
19 May 2008Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008Appointment terminated director matthew moulding (1 page)
19 May 2008Appointment terminated secretary matthew moulding (1 page)
11 March 2008Director appointed mr nicholas alexander smith (1 page)
4 February 2008New director appointed (1 page)
22 November 2007Return made up to 31/10/07; full list of members (2 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007Director resigned (1 page)
18 October 2007New director appointed (1 page)
2 August 2007Registered office changed on 02/08/07 from: dextra accessories LIMITED weston road crewe cheshire CW1 6BU (1 page)
2 April 2007New director appointed (2 pages)
22 March 2007New secretary appointed;new director appointed (2 pages)
15 February 2007Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU (1 page)
2 November 2006Return made up to 31/10/06; full list of members (3 pages)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Secretary resigned;director resigned (1 page)
16 October 2006Registered office changed on 16/10/06 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page)
10 October 2006New director appointed (1 page)
10 October 2006New director appointed (1 page)
10 October 2006New secretary appointed (1 page)
9 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 November 2005Return made up to 31/10/05; full list of members (2 pages)
10 November 2005Director's particulars changed (1 page)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 April 2004Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
17 March 2004Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
17 March 2004Company name changed csh (stoke) 7 LIMITED\certificate issued on 17/03/04 (2 pages)
9 March 2004Director resigned (1 page)
9 March 2004New director appointed (3 pages)
9 March 2004Secretary resigned (1 page)
9 March 2004Resolutions
  • RES13 ‐ Appoint aud transfer sh 16/02/04
(2 pages)
9 March 2004New director appointed (3 pages)
9 March 2004New secretary appointed;new director appointed (3 pages)
27 January 2004Incorporation (22 pages)