About

Registered Number: 04378093
Date of Incorporation: 20/02/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Boyds, 20 Sansome Walk, Worcester, Worcestershire, WR1 1LR

 

Founded in 2002, Dexvale Ltd are based in Worcestershire, it's status is listed as "Active". This organisation has 3 directors listed as Parker, Maria Andrea, Slater, Lesley, Flint, Lisa in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Maria Andrea 13 August 2014 - 1
FLINT, Lisa 20 February 2002 17 September 2003 1
Secretary Name Appointed Resigned Total Appointments
SLATER, Lesley 01 October 2003 03 October 2009 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
MR04 - N/A 04 December 2019
AA - Annual Accounts 29 November 2019
AA01 - Change of accounting reference date 29 August 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 31 August 2018
DISS40 - Notice of striking-off action discontinued 12 June 2018
CS01 - N/A 09 June 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 24 February 2016
DISS40 - Notice of striking-off action discontinued 23 February 2016
AA - Annual Accounts 20 February 2016
GAZ1 - First notification of strike-off action in London Gazette 01 December 2015
AR01 - Annual Return 03 March 2015
AP01 - Appointment of director 01 October 2014
AA - Annual Accounts 30 September 2014
TM01 - Termination of appointment of director 13 August 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 02 October 2007
287 - Change in situation or address of Registered Office 05 April 2007
353 - Register of members 05 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 April 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 27 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 March 2006
353 - Register of members 27 March 2006
287 - Change in situation or address of Registered Office 27 March 2006
AA - Annual Accounts 21 November 2005
287 - Change in situation or address of Registered Office 16 September 2005
395 - Particulars of a mortgage or charge 25 May 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 24 September 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 25 September 2003
225 - Change of Accounting Reference Date 29 April 2003
363s - Annual Return 29 April 2003
395 - Particulars of a mortgage or charge 05 March 2003
395 - Particulars of a mortgage or charge 23 January 2003
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
287 - Change in situation or address of Registered Office 18 March 2002
NEWINC - New incorporation documents 20 February 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 May 2005 Fully Satisfied

N/A

Debenture 28 February 2003 Outstanding

N/A

Mortgage deed 17 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.