DIAL DIRECT INSURANCE MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02935401

Incorporation date

02/06/1994

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1994)

17/08/2015

Final Gazette dissolved via voluntary strike-off

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23/07/2015

Director's details changed for Mr Matthew Oliver Donaldson on 2015-03-07

View PDF (2 pages)

04/05/2015

First Gazette notice for voluntary strike-off

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21/04/2015

Application to strike the company off the register

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22/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (14 pages)

06/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

29/08/2013

Termination of appointment of Peter Winslow as a director

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29/08/2013

Termination of appointment of Ian Leech as a director

View PDF (2 pages)

29/08/2013

Termination of appointment of Bgl Group Limited as a director

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04/08/2013

Appointment of Mr Alasdair Bruce Lenman as a director

View PDF (3 pages)

04/08/2013

Appointment of Matthew Oliver Donaldson as a director

View PDF (3 pages)

15/04/2013

Secretary's details changed for Neville Eric Wright on 2013-03-01

View PDF (3 pages)

11/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (14 pages)

12/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (21 pages)

26/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (14 pages)

03/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

21/07/2010

Appointment of Bgl Group Limited as a director

View PDF (1 pages)

21/07/2010

Appointment of Bgl Group Limited as a director

View PDF (2 pages)

20/06/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (16 pages)

02/06/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (14 pages)

22/12/2009

Director's details changed for Peter Anthony Winslow on 2009-12-01

View PDF (3 pages)

22/12/2009

Director's details changed for Ian Robert Leech on 2009-12-01

View PDF (3 pages)

17/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

22/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

08/04/2009

Return made up to 20/03/09; full list of members

View PDF (10 pages)

28/04/2008

Return made up to 20/03/08; no change of members

View PDF (7 pages)

25/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

22/04/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

10/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

22/03/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

21/12/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

22/03/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

24/01/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

07/10/2004

Registered office changed on 08/10/04 from: budget house bretton way bretton peterborough PE3 8BG

View PDF (1 pages)

25/05/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

30/03/2004

Resolutions

View PDF (0 pages)

30/03/2004

Resolutions

View PDF (21 pages)

16/11/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

09/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

09/04/2003

Conve 28/06/02

View PDF (1 pages)

09/04/2003

Resolutions

View PDF (0 pages)

09/04/2003

Resolutions

View PDF (9 pages)

10/02/2003

Director resigned

View PDF (1 pages)

17/12/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

16/12/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

28/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/07/2002

Resolutions

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11/07/2002

Resolutions

View PDF (0 pages)

11/07/2002

Resolutions

View PDF (56 pages)

09/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

27/11/2001

Resolutions

View PDF (1 pages)

29/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Registered office changed on 27/10/01 from: dial direct house 165 corporation street coventry west midlands CV1 1GY

View PDF (1 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/04/2001

Return made up to 20/03/01; full list of members

View PDF (8 pages)

12/02/2001

New director appointed

View PDF (3 pages)

06/02/2001

Director resigned

View PDF (1 pages)

16/01/2001

Ad 29/12/00--------- £ si 1000000@1=1000000 £ ic 7150100/8150100

View PDF (2 pages)

16/01/2001

Resolutions

View PDF (0 pages)

16/01/2001

Resolutions

View PDF (1 pages)

16/01/2001

£ nc 7150100/9150100 29/12/00

View PDF (1 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

17/04/2000

Return made up to 20/03/00; full list of members

View PDF (8 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

13/09/1999

Registered office changed on 14/09/99 from: crown house 145 city road london EC1V 1LP

View PDF (1 pages)

28/07/1999

Director's particulars changed

View PDF (1 pages)

18/04/1999

Return made up to 20/03/99; full list of members

View PDF (8 pages)

15/11/1998

Resolutions

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15/11/1998

Resolutions

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15/11/1998

Resolutions

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15/11/1998

Resolutions

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/04/1998

Return made up to 27/03/98; full list of members

View PDF (8 pages)

16/02/1998

Ad 19/12/97--------- £ si 1650000@1=1650000 £ ic 5500100/7150100

View PDF (2 pages)

16/02/1998

Resolutions

View PDF (1 pages)

16/02/1998

£ nc 5500100/7150100 19/12/97

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/04/1997

Return made up to 27/03/97; full list of members

View PDF (7 pages)

21/01/1997

Director resigned

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

17/11/1996

New director appointed

View PDF (2 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/08/1996

New director appointed

View PDF (2 pages)

20/07/1996

Ad 18/06/96--------- £ si 2000000@1=2000000 £ ic 3500100/5500100

View PDF (2 pages)

20/07/1996

Resolutions

View PDF (1 pages)

20/07/1996

Resolutions

View PDF (1 pages)

20/07/1996

£ nc 3500100/5500100 18/06/96

View PDF (1 pages)

11/04/1996

Return made up to 27/03/96; full list of members

View PDF (8 pages)

27/07/1995

Ad 13/07/95--------- £ si 2500000@1=2500000 £ ic 1000100/3500100

View PDF (4 pages)

31/05/1995

Director's particulars changed

View PDF (4 pages)

18/05/1995

Certificate of change of name

View PDF (4 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

30/04/1995

Return made up to 14/04/95; full list of members

View PDF (16 pages)

30/04/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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25/07/1994

New director appointed

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17/07/1994

Certificate of change of name

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12/07/1994

Memorandum and Articles of Association

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12/07/1994

Memorandum and Articles of Association

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12/07/1994

New director appointed

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12/07/1994

Registered office changed on 13/07/94 from: broadwalk house 5 appold street london EC2A 2HA

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12/07/1994

Accounting reference date notified as 31/12

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12/07/1994

Nc inc already adjusted 05/07/94

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12/07/1994

Ad 06/07/94--------- £ si 1000098@1=1000098 £ ic 2/1000100

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12/07/1994

Resolutions

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12/07/1994

Resolutions

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12/07/1994

Director resigned;new director appointed

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12/07/1994

Secretary resigned;director resigned;new director appointed

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12/07/1994

New secretary appointed

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22/06/1994

Secretary resigned;new secretary appointed;new director appointed

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22/06/1994

Director resigned;new director appointed

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22/06/1994

Registered office changed on 23/06/94 from: 1 mitchell lane bristol BS1 6BU

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02/06/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winslow, Peter Anthony	Director	15/10/2001 - 29/06/2013	27
Gaynor, John Michael	Director	04/07/1994 - 23/01/1997	5
Bunker, Philip Mark	Secretary	04/07/1994 - 15/10/2001	2
Leslie, Robert Alan	Director	29/10/1996 - 15/10/2001	1
Bunker, Philip Mark	Director	11/08/1996 - 15/10/2001	19

Persons with Significant Control

No PSC data available.

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Description

About DIAL DIRECT INSURANCE MARKETING LIMITED

DIAL DIRECT INSURANCE MARKETING LIMITED is an(a) Dissolved company incorporated on 02/06/1994 with the registered office located at Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6YS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAL DIRECT INSURANCE MARKETING LIMITED?

DIAL DIRECT INSURANCE MARKETING LIMITED is currently Dissolved. It was registered on 02/06/1994 and dissolved on 17/08/2015.

Where is DIAL DIRECT INSURANCE MARKETING LIMITED located?

DIAL DIRECT INSURANCE MARKETING LIMITED is registered at Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6YS.

What does DIAL DIRECT INSURANCE MARKETING LIMITED do?

DIAL DIRECT INSURANCE MARKETING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for DIAL DIRECT INSURANCE MARKETING LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.