DEXTER AND GORDON LIMITED
HOOK N J WALKER CLOTHING COMPANY LIMITED

Hellopages » Hampshire » Hart » RG27 8NY
Company number 03116901
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address DEXTER & GORDON LTD., MARLBOROUGH HOUSE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of DEXTER AND GORDON LIMITED are www.dexterandgordon.co.uk, and www.dexter-and-gordon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Blackwater Rail Station is 5.6 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.8 miles; to Bracknell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dexter and Gordon Limited is a Private Limited Company. The company registration number is 03116901. Dexter and Gordon Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Dexter and Gordon Limited is Dexter Gordon Ltd Marlborough House High Street Hartley Wintney Hook Hampshire Rg27 8ny. . KANE, Diane Carol is a Secretary of the company. KANE, David Robert is a Director of the company. KANE, Diane Carol is a Director of the company. Secretary WALKER, Melanie Deborah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
KANE, Diane Carol
Appointed Date: 30 June 2007

Director
KANE, David Robert
Appointed Date: 30 June 2007
72 years old

Director
KANE, Diane Carol
Appointed Date: 30 June 2007
66 years old

Resigned Directors

Secretary
WALKER, Melanie Deborah
Resigned: 30 June 2007
Appointed Date: 10 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1995
Appointed Date: 23 October 1995

Director
WALKER, Nicholas
Resigned: 30 June 2007
Appointed Date: 10 November 1995
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1995
Appointed Date: 23 October 1995

Persons With Significant Control

Mr David Robert Kane
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

Mrs Diane Carol Kane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DEXTER AND GORDON LIMITED Events

22 Dec 2016
Confirmation statement made on 23 October 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2

...
... and 48 more events
11 Dec 1995
Company name changed designfone LIMITED\certificate issued on 12/12/95
07 Dec 1995
Secretary resigned;new secretary appointed
07 Dec 1995
Director resigned;new director appointed
07 Dec 1995
Registered office changed on 07/12/95 from: 1 mitchell lane bristol BS1 6BU
23 Oct 1995
Incorporation