DIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02309086

Incorporation date

26/10/1988

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1988)

18/01/2024

Final Gazette dissolved following liquidation

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18/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

05/04/2023

Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-04-05

View PDF (2 pages)

15/02/2023

Liquidators' statement of receipts and payments to 2022-12-22

View PDF (20 pages)

21/01/2021

Liquidators' statement of receipts and payments to 2020-12-22

View PDF (21 pages)

24/02/2020

Liquidators' statement of receipts and payments to 2019-12-22

View PDF (21 pages)

29/03/2019

Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2019-03-29

View PDF (2 pages)

02/03/2019

Liquidators' statement of receipts and payments to 2018-12-22

View PDF (14 pages)

30/01/2018

Liquidators' statement of receipts and payments to 2017-12-22

View PDF (12 pages)

23/03/2017

Liquidators' statement of receipts and payments to 2016-12-22

View PDF (9 pages)

12/01/2016

Registered office address changed from C/O Gmd Fiat Gmd Fiat Finchale Road Arnison Centre Durham DH1 5RW to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 2016-01-12

View PDF (2 pages)

08/01/2016

Appointment of a voluntary liquidator

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08/01/2016

Statement of affairs with form 4.19

View PDF (6 pages)

08/01/2016

Resolutions

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (7 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

21/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (10 pages)

25/11/2013

Statement of company's objects

View PDF (2 pages)

25/11/2013

Resolutions

View PDF (15 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

20/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

03/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

24/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

09/06/2011

Registered office address changed from Osborne Road Chester Le Street County Durham DH3 3HE on 2011-06-09

View PDF (1 pages)

21/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

17/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

01/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

21/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

16/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

28/07/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

01/06/2007

Return made up to 26/04/07; full list of members

View PDF (7 pages)

01/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

New director appointed

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06/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

15/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

18/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

26/10/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

29/10/2004

Accounting reference date extended from 31/05/04 to 30/11/04

View PDF (1 pages)

21/06/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

02/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

30/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

07/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

21/01/2003

Registered office changed on 21/01/03 from: exchange buildings railway street hetton-le-hole tyne and weaer DH5 9HY

View PDF (1 pages)

26/04/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

24/04/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

15/03/2001

Accounts for a small company made up to 2000-05-31

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25/05/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

25/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

07/05/1999

Return made up to 26/04/99; no change of members

View PDF (4 pages)

07/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

11/05/1998

Return made up to 26/04/98; full list of members

View PDF (6 pages)

19/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

13/06/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

18/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

24/06/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

29/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (11 pages)

07/07/1995

Return made up to 26/04/95; full list of members

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31/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/05/1994

Return made up to 26/04/94; change of members

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21/03/1994

Accounts for a small company made up to 1993-05-31

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27/05/1993

Return made up to 26/04/93; no change of members

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22/02/1993

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

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13/07/1992

Return made up to 26/04/92; full list of members

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31/03/1992

Accounts for a small company made up to 1991-05-31

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13/08/1991

Accounting reference date shortened from 31/03 to 31/05

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07/05/1991

Registered office changed on 07/05/91 from: dial house the green, wark northumberland NE48 3LH

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07/05/1991

Return made up to 26/04/91; full list of members

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16/01/1991

Full accounts made up to 1990-03-31

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16/01/1991

Registered office changed on 16/01/91 from: dial house the green wark northumberland, NE48 3LH.

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28/11/1990

Return made up to 26/04/90; full list of members

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22/03/1989

Secretary resigned;new secretary appointed

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22/03/1989

Director resigned;new director appointed

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22/03/1989

Registered office changed on 22/03/89 from: 2 baches street london N1 6UB

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17/03/1989

Memorandum and Articles of Association

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17/11/1988

Certificate of change of name

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17/11/1988

Certificate of change of name

View PDF (2 pages)

26/10/1988

Incorporation

View PDF (9 pages)

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

30/11/2013

Last change occurred

30/11/2013

Accounts

Total Exemption Small

Last made up date

30/11/2013

Next account date

30/11/2014

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About DIAL MANAGEMENT LIMITED

DIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/10/1988 with the registered office located at Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL. There is currently no 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 MANAGEMENT LIMITED?

DIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/10/1988 and dissolved on 18/01/2024.

Where is DIAL MANAGEMENT LIMITED located?

DIAL MANAGEMENT LIMITED is registered at Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL.

What does DIAL MANAGEMENT LIMITED do?

DIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DIAL MANAGEMENT LIMITED?

The latest filing was on 18/01/2024: Final Gazette dissolved following liquidation.