DIAL HOUSE CONSULTANTS LIMITED

Key Data

Status

Liquidation

Company No.

02575563

Incorporation date

21/01/1991

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1991)

26/01/2026

Appointment of a liquidator

View PDF (3 pages)

26/01/2026

Notice of removal of liquidator by court

View PDF (12 pages)

23/09/2025

Progress report in a winding up by the court

View PDF (18 pages)

02/10/2024

Progress report in a winding up by the court

View PDF (18 pages)

15/08/2023

Registered office address changed from C/O Lithgow Perkins Llp Crown Chambers Princes Street Harrogate HG1 1NJ to C/O Quantuma Advisory Limted, Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-08-15

View PDF (2 pages)

14/08/2023

Appointment of a liquidator

View PDF (3 pages)

28/03/2023

Order of court to wind up

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (6 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/04/2022

Amended total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

07/04/2022

Amended total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

07/04/2022

Amended total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (6 pages)

17/11/2021

Director's details changed for Mr Andrew Stuart Taee on 2021-11-10

View PDF (2 pages)

16/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

01/11/2021

Director's details changed for Mr Andrew Stuart Taee on 2021-11-01

View PDF (2 pages)

23/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

26/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (6 pages)

27/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (6 pages)

27/01/2020

Appointment of Jonathan James Taee as a director on 2020-01-02

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/02/2019

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

31/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (6 pages)

26/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2018

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

06/02/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (5 pages)

11/01/2018

Registration of charge 025755630003, created on 2018-01-11

View PDF (26 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (7 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

18/05/2016

Appointment of Mr Colin Mark Rowlinson as a director on 2016-05-11

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

03/11/2014

Termination of appointment of Philippa Susan Tribler as a director on 2014-10-08

View PDF (1 pages)

22/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

21/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (7 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

22/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (7 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

02/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (7 pages)

12/01/2012

Statement of capital following an allotment of shares on 2011-12-23

View PDF (9 pages)

10/01/2012

Resolutions

View PDF (9 pages)

03/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

28/03/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

02/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/01/2011

Registered office address changed from 62 Duchy Road Harrogate North Yorkshire HG1 2EZ on 2011-01-11

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (7 pages)

10/02/2010

Director's details changed for Stephen Mark Willis on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Philippa Susan Tribler on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Andrew Stuart Taee on 2010-01-10

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (16 pages)

14/08/2009

Registered office changed on 14/08/2009 from dial house northcroft road englefield green surrey TW20 0DU

View PDF (1 pages)

05/08/2009

Appointment terminated director and secretary ian molloy

View PDF (1 pages)

23/07/2009

Registered office changed on 23/07/2009 from 5TH floor berger house 38 berkeley square london W1J 5AE

View PDF (1 pages)

22/05/2009

Certificate of change of name

View PDF (2 pages)

13/02/2009

Return made up to 21/01/09; full list of members

View PDF (6 pages)

04/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (17 pages)

23/01/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

07/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (17 pages)

19/02/2007

Return made up to 21/01/07; full list of members

View PDF (10 pages)

04/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (17 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Return made up to 21/01/06; full list of members

View PDF (10 pages)

27/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (17 pages)

28/01/2005

Return made up to 21/01/05; full list of members

View PDF (10 pages)

23/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (17 pages)

01/11/2004

Total exemption full accounts made up to 2002-12-31

View PDF (18 pages)

19/02/2004

Return made up to 21/01/04; full list of members

View PDF (10 pages)

06/02/2004

Registered office changed on 06/02/04 from: 70 cowley road uxbridge middlesex UB8 2LU

View PDF (1 pages)

07/04/2003

Registered office changed on 07/04/03 from: 15 brooks mews london W1K 4DS

View PDF (1 pages)

11/03/2003

Return made up to 21/01/03; full list of members

View PDF (9 pages)

03/03/2003

Nc inc already adjusted 04/11/02

View PDF (1 pages)

03/03/2003

Resolutions

View PDF (0 pages)

03/03/2003

Resolutions

View PDF (0 pages)

03/03/2003

Resolutions

View PDF (13 pages)

02/03/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

29/11/2002

Ad 04/11/02--------- £ si 1027494@1=1027494 £ ic 210000/1237494

View PDF (2 pages)

20/11/2002

Nc inc already adjusted 04/11/02

View PDF (1 pages)

20/11/2002

Resolutions

View PDF (0 pages)

20/11/2002

Resolutions

View PDF (13 pages)

15/05/2002

Certificate of change of name

View PDF (2 pages)

20/03/2002

Return made up to 21/01/02; full list of members

View PDF (8 pages)

01/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

26/10/2001

New director appointed

View PDF (2 pages)

02/05/2001

Registered office changed on 02/05/01 from: dial house englefield green surrey TW20 0DU

View PDF (1 pages)

12/02/2001

Return made up to 21/01/01; full list of members

View PDF (8 pages)

08/02/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

09/01/2001

Resolutions

View PDF (11 pages)

20/11/2000

Ad 10/11/00--------- £ si 100000@1=100000 £ ic 110000/210000

View PDF (2 pages)

15/05/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/03/2000

Ad 28/02/00--------- £ si 109900@1=109900 £ ic 100/110000

View PDF (2 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (11 pages)

08/03/2000

£ nc 1000/210001 28/02/00

View PDF (2 pages)

21/02/2000

Return made up to 21/01/00; full list of members

View PDF (8 pages)

18/02/2000

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

09/11/1999

Certificate of change of name

View PDF (3 pages)

20/01/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

03/02/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

21/01/1998

Registered office changed on 21/01/98 from: crown chambers princes street harrogate north yorkshire HG1 1NJ

View PDF (1 pages)

18/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

20/02/1997

Director's particulars changed

View PDF (1 pages)

20/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

20/02/1997

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

29/01/1997

Return made up to 21/01/97; full list of members

View PDF (6 pages)

29/01/1997

Location of register of members address changed

View PDF (0 pages)

29/01/1997

Location of debenture register address changed

View PDF (0 pages)

18/02/1996

Return made up to 21/01/95; full list of members

View PDF (5 pages)

15/02/1996

Return made up to 21/01/96; full list of members

View PDF (5 pages)

05/02/1996

Certificate of change of name

View PDF (2 pages)

25/01/1996

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

01/08/1995

Strike-off action suspended

View PDF (1 pages)

04/07/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/05/1994

Return made up to 20/01/94; no change of members

View PDF (0 pages)

18/11/1993

Accounts for a small company made up to 1992-12-31

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03/08/1993

Return made up to 21/01/93; no change of members

View PDF (0 pages)

21/05/1993

Accounting reference date shortened from 31/05 to 31/12

View PDF (0 pages)

21/05/1993

Director resigned;new director appointed

View PDF (0 pages)

21/05/1993

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

01/02/1992

Return made up to 21/01/92; full list of members

View PDF (5 pages)

07/07/1991

Ad 29/05/91--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

07/07/1991

Accounting reference date notified as 31/05

View PDF (0 pages)

27/06/1991

Director resigned;new director appointed

View PDF (0 pages)

27/06/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/06/1991

Resolutions

View PDF (0 pages)

27/06/1991

Registered office changed on 27/06/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

View PDF (0 pages)

21/06/1991

Certificate of change of name

View PDF (0 pages)

21/01/1991

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,899.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

21/01/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

30/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
5.21K
-
0.00
3.90K
-

2021
10
5.21K
-
0.00
3.90K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

5.21K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.90K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	21/01/1991 - 29/05/1991	9752
Mr Andrew Stuart Taee	Director	14/05/1993 - Present	45
Molloy, Ian Robert	Director	18/10/1999 - 01/07/2009	11
Rowlinson, Colin Mark	Director	11/05/2016 - Present	14
Mr Jonathan James Taee	Director	02/01/2020 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Growing of other perennial crops

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01994437

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03/03/1986

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No. of employees:

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Silviculture and other forestry activities

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12175972

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Turnover:

No. of employees:

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Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About DIAL HOUSE CONSULTANTS LIMITED

DIAL HOUSE CONSULTANTS LIMITED is an(a) Liquidation company incorporated on 21/01/1991 with the registered office located at C/O Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAL HOUSE CONSULTANTS LIMITED?

DIAL HOUSE CONSULTANTS LIMITED is currently Liquidation. It was registered on 21/01/1991 .

Where is DIAL HOUSE CONSULTANTS LIMITED located?

DIAL HOUSE CONSULTANTS LIMITED is registered at C/O Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does DIAL HOUSE CONSULTANTS LIMITED do?

DIAL HOUSE CONSULTANTS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does DIAL HOUSE CONSULTANTS LIMITED have?

DIAL HOUSE CONSULTANTS LIMITED had 10 employees in 2021.

What is the latest filing for DIAL HOUSE CONSULTANTS LIMITED?

The latest filing was on 26/01/2026: Appointment of a liquidator.