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DIALOGUE MARKETING SERVICES LIMITED

DIALOGUE MARKETING SERVICES LIMITED

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

    • Overview

    Company NameDIALOGUE MARKETING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04404174
    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 DIALOGUE MARKETING SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIALOGUE MARKETING SERVICES LIMITED located?

    Registered Office Address
    Ash House
    Heath Road
    NR16 2DG Banham
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIALOGUE MARKETING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for DIALOGUE MARKETING SERVICES 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

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Ms Julia Hanson as a secretary on Dec 26, 2014

    		2 pagesAP03

    Termination of appointment of Trudi Harrowven as a secretary on Dec 26, 2014

    		1 pagesTM02

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

    		2 pagesAA

    Secretary's details changed for Trudi Harrowven on Dec 26, 2014

    		1 pagesCH03

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Andrew Harrowven on Mar 31, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of DIALOGUE MARKETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Julia
    Ash House
    Heath Road
    NR16 2DG Banham
    Norfolk
    		Secretary
    Ash House
    Heath Road
    NR16 2DG Banham
    Norfolk
    		195801550001
    HARROWVEN, Andrew
    Ash House
    Heath Road
    NR16 2DG Banham
    Norfolk
    		Director
    Ash House
    Heath Road
    NR16 2DG Banham
    Norfolk
    		United KingdomBritish81386730001
    HARROWVEN, Trudi
    Ash House
    Heath Road
    NR16 2DG Banham
    Norfolk
    		Secretary
    Ash House
    Heath Road
    NR16 2DG Banham
    Norfolk
    		French81386560001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIALOGUE MARKETING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Harrowven
    Ash House
    Heath Road
    NR16 2DG Banham
    Norfolk
    		Jan 01, 2017
    Ash House
    Heath Road
    NR16 2DG Banham
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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