DIALMODE (260) LIMITED

DIALMODE (260) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDIALMODE (260) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04648097
    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 DIALMODE (260) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DIALMODE (260) LIMITED located?

    Registered Office Address
    Innovation Works Gisburn Road
    Barrowford
    BB9 8NB Nelson
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIALMODE (260) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for DIALMODE (260) 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

    4 pagesDS01

    legacy

    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of £1,649,002 be transferred to distributable reserves 23/04/2013
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jan 27, 2013 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Alan Stanworth as a director on Mar 22, 2013

    1 pagesTM01

    Termination of appointment of David Horsfield as a director on Mar 22, 2013

    1 pagesTM01

    Termination of appointment of Dorothy Dawes as a director on Mar 22, 2013

    1 pagesTM01

    Termination of appointment of Laurence Canova as a director on Mar 22, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jan 27, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    6 pagesAR01

    Registered office address changed from Pasture Lane Works Barrowford Nelson Lancashire BB9 6ES on Feb 08, 2010

    1 pagesAD01

    Previous accounting period shortened from Apr 30, 2010 to Dec 31, 2009

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    Who are the officers of DIALMODE (260) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWES, Dorothy
    7 Hawkswood Gardens
    Brierfield
    BB9 5JX Nelson
    Lancashire
    Secretary
    7 Hawkswood Gardens
    Brierfield
    BB9 5JX Nelson
    Lancashire
    British16604560001
    FRANKLAND, Gareth Simeon
    2 Cairns Close
    BB9 6RW Barrowford
    Lancashire
    Director
    2 Cairns Close
    BB9 6RW Barrowford
    Lancashire
    United KingdomBritish78666060002
    DIALMODE SECRETARIES LIMITED
    22 Saint John Street
    M3 4EB Manchester
    Lancashire
    Secretary
    22 Saint John Street
    M3 4EB Manchester
    Lancashire
    64029920001
    CANOVA, Laurence
    42 Barkerhouse Road
    BB9 9ER Nelson
    Lancashire
    Director
    42 Barkerhouse Road
    BB9 9ER Nelson
    Lancashire
    EnglandBritish64554770004
    DAWES, Colin
    7 Hawkswood Gardens
    Brierfield
    BB9 5JX Nelson
    Lancashire
    Director
    7 Hawkswood Gardens
    Brierfield
    BB9 5JX Nelson
    Lancashire
    British16604590001
    DAWES, Dorothy
    7 Hawkswood Gardens
    Brierfield
    BB9 5JX Nelson
    Lancashire
    Director
    7 Hawkswood Gardens
    Brierfield
    BB9 5JX Nelson
    Lancashire
    United KingdomBritish16604560001
    HORSFIELD, David
    12 Netherheys Close
    BB8 9QY Colne
    Lancashire
    Director
    12 Netherheys Close
    BB8 9QY Colne
    Lancashire
    United KingdomBritish56038820002
    STANWORTH, Alan
    71 Barrowford Road
    BB8 9QP Colne
    Lancashire
    Director
    71 Barrowford Road
    BB8 9QP Colne
    Lancashire
    EnglandOther16604580001
    SUNLIGHT HOUSE NOMINEES LIMITED
    22 Saint John Street
    M3 4EB Manchester
    Director
    22 Saint John Street
    M3 4EB Manchester
    64142450001

    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