DIALMODE SECRETARIES LIMITED
Overview
| Company Name | DIALMODE SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02762691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIALMODE SECRETARIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIALMODE SECRETARIES LIMITED located?
| Registered Office Address | C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street EC2N 1ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIALMODE SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for DIALMODE SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Apr 04, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 22 st John Street Manchester M3 4EB to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on Mar 24, 2021 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Edward Curtis as a director on Jun 08, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Director's details changed for David Wiebe Sefton on Nov 07, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Wiebe Sefton on Nov 07, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of DIALMODE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEFTON, David Wiebe | Secretary | 3rd Floor, Pinners Hall 105-108 Old Broad Street EC2N 1ER London C/O Laytons Llp | British | 46816490003 | ||||||
| BARKER, Christine Elizabeth | Director | The Gatehouse Ashfield Park Drive WN6 0EQ Standish Nr Wigan | United Kingdom | British | 38827140003 | |||||
| GAVAN, John Vincent | Director | 23 Fulshaw Avenue SK9 5JE Wilmslow Cheshire | England | British | 36153790001 | |||||
| SEFTON, David Wiebe | Director | 3rd Floor, Pinners Hall 105-108 Old Broad Street EC2N 1ER London C/O Laytons Llp | United Kingdom | British | 46816490003 | |||||
| HODGE, Mark Reginald Stuart | Secretary | 8 Rutland Avenue Withington M20 1JD Manchester | British | 67583800002 | ||||||
| QUIRK, Eric Randolph | Secretary | 50 Booths Hill Road WA13 0DP Lymm Cheshire | British | 38827110003 | ||||||
| CADDY, Paul Simon | Director | Apartment 52 Britannia Mills 11 Hulme Hall Road M15 4LA Manchester Lancashire | United Kingdom | British | 77233120002 | |||||
| CURTIS, Patrick Edward | Director | 73 Marsland Road M33 3JA Sale Cheshire | United Kingdom | British | 78920030002 | |||||
| DONOVAN, Kieran Paul | Director | 6 Manor Drive L30 8RG Bootle Merseyside | British | 67547030001 | ||||||
| GETLIFFE, Mark Terence | Director | 6 Milverton Close Lostock BL6 4RR Bolton | England | British | 49282770002 | |||||
| JACKSON, Louise | Director | 16 Balmoral Drive Timperley WA14 5AQ Altrincham | United Kingdom | British | 73914800005 | |||||
| JOHNSON, Helen, Councillor | Director | 10 Chandos Road Chorlton M21 0ST Manchester Greater Manchester | British | 17468350001 | ||||||
| QUIRK, Eric Randolph | Director | 50 Booths Hill Road WA13 0DP Lymm Cheshire | British | 38827110003 | ||||||
| SCOTT GOLDSTONE, Stuart James | Director | Brookfield Chirbury SY15 6BG Montgomery Powys | British | 55357020006 | ||||||
| SWIFT, Jeremy | Director | 55 Astley Hall Drive Astley M28 7TX Manchester Lancashire | British | 71658040002 | ||||||
| TRUSCOT, James Christy | Director | 49 Sheffield Road SK13 8QJ Glossop Derbyshire | British | 67560410001 |
What are the latest statements on persons with significant control for DIALMODE SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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