DIALECT PROPERTIES LIMITED

DIALECT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIALECT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02260878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIALECT PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DIALECT PROPERTIES LIMITED located?

    Registered Office Address
    50 Lancaster Road
    Enfield
    EN2 0BY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIALECT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DIALECT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 04, 2018 with updates

    4 pagesCS01

    Appointment of Mr Jonathan Mark Baxter as a secretary on Jan 18, 2018

    2 pagesAP03

    Termination of appointment of Elizabeth Barbara Cheney as a secretary on Dec 31, 2017

    1 pagesTM02

    Appointment of Ms Elizabeth Barbara Cheney as a secretary on Apr 24, 2017

    2 pagesAP03

    Confirmation statement made on Jun 04, 2017 with updates

    5 pagesCS01

    Termination of appointment of Susan Gaynor Hide as a secretary on Apr 24, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Director's details changed for Mr Michael Blakey on Jul 07, 2016

    2 pagesCH01

    Annual return made up to Jun 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    SH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Robert Kenneth Williams as a director on Aug 19, 2015

    2 pagesAP01

    Appointment of Mrs Susan Gaynor Hide as a secretary on Jul 24, 2015

    2 pagesAP03

    Appointment of Mr Michael Blakey as a director on Jul 24, 2015

    2 pagesAP01

    Termination of appointment of Jeremy Philip Hilton Vickers as a director on Jul 24, 2015

    1 pagesTM01

    Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on Jul 24, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Termination of appointment of Martin Sidders as a director

    1 pagesTM01

    Who are the officers of DIALECT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Jonathan Mark
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    Secretary
    Lancaster Road
    EN2 0BY Enfield
    50
    Middlesex
    United Kingdom
    242576660001
    BLAKEY, Michael
    50 Lancaster Road
    Enfield
    EN2 0BY London
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY London
    EnglandBritish156021680002
    MALTON, Gerald Anthony
    50 Lancaster Road
    Enfield
    EN2 0BY London
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY London
    EnglandBritish29512560005
    WILLIAMS, Robert Kenneth
    50 Lancaster Road
    Enfield
    EN2 0BY London
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY London
    United KingdomBritish130408600004
    CHENEY, Elizabeth Barbara
    50 Lancaster Road
    Enfield
    EN2 0BY London
    Secretary
    50 Lancaster Road
    Enfield
    EN2 0BY London
    238110640001
    HIDE, Susan Gaynor
    50 Lancaster Road
    Enfield
    EN2 0BY London
    Secretary
    50 Lancaster Road
    Enfield
    EN2 0BY London
    199770860001
    LANCHESTER, David James
    5 Ford End
    IG8 0EG Woodford Green
    Essex
    Secretary
    5 Ford End
    IG8 0EG Woodford Green
    Essex
    British7014460001
    MILLER, William Derek Roy
    4 Brook View
    Thaxted
    CM6 2LX Dunmow
    Essex
    Secretary
    4 Brook View
    Thaxted
    CM6 2LX Dunmow
    Essex
    British13394290001
    SIDDERS, Martin John
    50 Lancaster Road
    Enfield
    EN2 0BY London
    Secretary
    50 Lancaster Road
    Enfield
    EN2 0BY London
    168354180001
    TAYLOR, Anthony Charles
    2 Sycamore Way
    CM2 9LZ Chelmsford
    Essex
    Secretary
    2 Sycamore Way
    CM2 9LZ Chelmsford
    Essex
    British45066320001
    TIPPING, David Keith
    50 Lancaster Road
    Enfield
    EN2 0BY London
    Secretary
    50 Lancaster Road
    Enfield
    EN2 0BY London
    British59412880006
    TIPPING, David Keith
    6 Wetherby Road
    WD6 4LQ Borehamwood
    Hertfordshire
    Secretary
    6 Wetherby Road
    WD6 4LQ Borehamwood
    Hertfordshire
    British59412880001
    VICKERS, Jeremy Philip Hilton
    50 Lancaster Road
    Enfield
    EN2 0BY London
    Secretary
    50 Lancaster Road
    Enfield
    EN2 0BY London
    188719560001
    COUSINS, John Bryan
    50 Lancaster Road
    Enfield
    EN2 0BY London
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY London
    United KingdomBritish13394310001
    HILL, Simon Anthony, Mr.
    Lynton
    Orchehill Avenue
    SL9 8PT Gerrards Cross
    Buckinghamshire
    Director
    Lynton
    Orchehill Avenue
    SL9 8PT Gerrards Cross
    Buckinghamshire
    EnglandBritish7069760002
    PORTER, Steven Edward
    9 Greenbank
    Cheshunt
    EN8 0QQ Waltham Cross
    Hertfordshire
    Director
    9 Greenbank
    Cheshunt
    EN8 0QQ Waltham Cross
    Hertfordshire
    British8617040001
    SIDDERS, Martin John
    50 Lancaster Road
    Enfield
    EN2 0BY London
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY London
    EnglandBritish137569550001
    VICKERS, Jeremy Philip Hilton
    50 Lancaster Road
    Enfield
    EN2 0BY London
    Director
    50 Lancaster Road
    Enfield
    EN2 0BY London
    EnglandBritish59847110004
    WESTCOTT, Richard Henry
    118 Somerset Road
    Wimbledon
    SW19 5LA London
    Director
    118 Somerset Road
    Wimbledon
    SW19 5LA London
    EnglandBritish20089570001

    Who are the persons with significant control of DIALECT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fairview New Homes Limited
    Lancaster Road
    EN2 0BY Enfield
    50
    England
    Apr 06, 2016
    Lancaster Road
    EN2 0BY Enfield
    50
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Cardiff
    Registration Number4081723
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0