DIAL VEHICLE MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

00411970

Incorporation date

01/06/1946

Size

Dormant

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1946)

11/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

04/09/2025

Notification of Dial Contracts Limited as a person with significant control on 2017-04-09

View PDF (2 pages)

03/09/2025

Withdrawal of a person with significant control statement on 2025-09-03

View PDF (2 pages)

01/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

28/04/2025

Appointment of Mr Rob Cully as a director on 2025-04-23

View PDF (2 pages)

28/04/2025

Termination of appointment of Christopher James Black as a director on 2025-04-23

View PDF (1 pages)

13/03/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

08/10/2024

Termination of appointment of Rudolf Cellier as a director on 2024-10-07

View PDF (1 pages)

08/10/2024

Termination of appointment of Alfonso Martinez as a director on 2024-10-07

View PDF (1 pages)

08/10/2024

Appointment of Mr Timothy James Laver as a director on 2024-10-07

View PDF (2 pages)

08/10/2024

Appointment of Mr Christopher James Black as a director on 2024-10-07

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

20/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

15/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

20/04/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

14/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

21/09/2020

Termination of appointment of Ian Nicholas Mullen as a director on 2020-09-19

View PDF (1 pages)

25/08/2020

Appointment of Mr Rudolf Cellier as a director on 2020-08-17

View PDF (2 pages)

01/07/2020

Appointment of Mrs Samantha Carlin as a secretary on 2020-07-01

View PDF (2 pages)

30/06/2020

Termination of appointment of Niall Robert Keartland as a secretary on 2020-06-30

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

12/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

08/04/2019

Appointment of Mr Ian Nicholas Mullen as a director on 2019-04-01

View PDF (2 pages)

05/04/2019

Termination of appointment of Patrick Marco Steenvoorden as a director on 2019-04-01

View PDF (1 pages)

01/02/2019

Appointment of Mr Alfonso Martinez as a director on 2019-02-01

View PDF (2 pages)

01/02/2019

Termination of appointment of Matthew Richard Dyer as a director on 2019-02-01

View PDF (1 pages)

17/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

19/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

13/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

25/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

18/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

20/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

08/01/2015

Appointment of Mr Patrick Marco Steenvoorden as a director on 2015-01-01

View PDF (2 pages)

11/11/2014

Termination of appointment of David George Stickland as a director on 2014-11-07

View PDF (1 pages)

27/05/2014

Appointment of Mr Matthew Richard Dyer as a director

View PDF (2 pages)

21/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

01/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (5 pages)

30/04/2014

Termination of appointment of David Brennan as a director

View PDF (1 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (5 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

27/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (5 pages)

15/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

06/10/2009

Secretary's details changed for Mr Niall Robert Keartland on 2009-10-05

View PDF (1 pages)

06/10/2009

Director's details changed for Mr David George Stickland on 2009-10-05

View PDF (2 pages)

05/10/2009

Director's details changed for Mr David Martin Brennan on 2009-10-05

View PDF (2 pages)

05/05/2009

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

View PDF (4 pages)

05/01/2009

Resolutions

View PDF (14 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/07/2008

Director's change of particulars / david brennan / 01/07/2008

View PDF (1 pages)

25/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

17/06/2008

Appointment terminated director john boon

View PDF (1 pages)

02/06/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

27/05/2008

Director appointed david george stickland

View PDF (2 pages)

25/03/2008

Secretary's change of particulars / niall keartland / 31/01/2008

View PDF (1 pages)

17/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

09/05/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

20/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

12/05/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

22/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

19/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

10/06/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

29/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

28/04/2004

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

View PDF (7 pages)

10/01/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

23/05/2003

Director resigned

View PDF (1 pages)

27/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

26/02/2003

New director appointed

View PDF (2 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

31/10/2002

Director's particulars changed

View PDF (1 pages)

19/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

26/01/2002

Director's particulars changed

View PDF (1 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

09/05/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

22/12/2000

New secretary appointed

View PDF (2 pages)

22/12/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

03/07/2000

Certificate of change of name

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (3 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

Registered office changed on 30/06/00 from:\dial house, burston road, london, SW15 6SD

View PDF (1 pages)

30/06/2000

New director appointed

View PDF (3 pages)

17/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

29/10/1999

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

View PDF (6 pages)

19/04/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (2 pages)

22/10/1998

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

View PDF (4 pages)

20/04/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

29/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

New director appointed

View PDF (3 pages)

20/11/1997

Resolutions

View PDF (4 pages)

20/11/1997

Resolutions

View PDF (4 pages)

20/11/1997

Resolutions

View PDF (0 pages)

30/10/1997

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

View PDF (4 pages)

07/05/1997

Return made up to 09/04/97; no change of members

View PDF (6 pages)

13/12/1996

Director resigned

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

30/10/1996

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

View PDF (4 pages)

26/04/1996

Return made up to 09/04/96; full list of members

View PDF (10 pages)

26/10/1995

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

View PDF (4 pages)

04/08/1995

New secretary appointed

View PDF (2 pages)

04/08/1995

Secretary resigned

View PDF (2 pages)

23/04/1995

Return made up to 09/04/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (47 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

14/11/1994

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

View PDF (4 pages)

14/11/1994

Resolutions

View PDF (0 pages)

20/05/1994

New director appointed

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20/05/1994

New director appointed

View PDF (0 pages)

26/04/1994

Return made up to 09/04/94; no change of members

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18/04/1994

Director resigned;new director appointed

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05/04/1994

Certificate of change of name

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05/04/1994

Certificate of change of name

View PDF (2 pages)

07/11/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

13/05/1993

Return made up to 09/04/93; full list of members

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19/02/1993

Registered office changed on 19/02/93 from:\dial house, burston road, upper richmond road, london SW15 6SD

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01/11/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

12/05/1992

Return made up to 09/04/92; no change of members

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29/10/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

23/05/1991

Return made up to 09/04/91; no change of members

View PDF (0 pages)

17/05/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

17/05/1990

Return made up to 09/04/90; full list of members

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20/04/1990

Registered office changed on 20/04/90 from:\2 burston road, upper richmond road, london, SW15 6AR

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22/09/1989

Director resigned

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11/07/1989

Director resigned

View PDF (0 pages)

14/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/06/1989

Director resigned;new director appointed

View PDF (0 pages)

08/06/1989

New director appointed

View PDF (0 pages)

16/05/1989

Director resigned;new director appointed

View PDF (0 pages)

24/04/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (4 pages)

24/04/1989

Return made up to 13/03/89; full list of members

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20/04/1988

Accounts made up to 1987-12-31

View PDF (4 pages)

20/04/1988

Return made up to 14/03/88; full list of members

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04/03/1988

New secretary appointed

View PDF (0 pages)

23/04/1987

Accounts for a dormant company made up to 1986-12-31

View PDF (5 pages)

23/04/1987

Return made up to 16/03/87; full list of members

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04/10/1986

New director appointed

View PDF (0 pages)

15/09/1986

Director resigned

View PDF (0 pages)

15/05/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (4 pages)

15/05/1986

Return made up to 17/03/86; full list of members

View PDF (0 pages)

10/12/1985

Accounts made up to 1984-12-31

View PDF (4 pages)

01/06/1984

Accounts made up to 1983-12-31

View PDF (4 pages)

31/05/1983

Accounts made up to 1982-12-31

View PDF (4 pages)

01/07/1982

Accounts made up to 1981-12-31

View PDF (5 pages)

06/07/1981

Accounts made up to 1980-12-31

View PDF (4 pages)

07/06/1980

Accounts made up to 1979-12-31

View PDF (5 pages)

08/03/1979

Accounts made up to 1978-09-30

View PDF (5 pages)

02/02/1978

Accounts made up to 1977-09-30

View PDF (6 pages)

12/01/1977

Accounts made up to 1976-09-30

View PDF (8 pages)

09/06/1976

Accounts made up to 1975-09-30

View PDF (6 pages)

09/06/1975

Accounts made up to 1974-09-30

View PDF (6 pages)

08/06/1975

Accounts made up to 1974-09-30

View PDF (6 pages)

05/01/1974

Accounts made up to 2073-09-30

View PDF (9 pages)

01/06/1946

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Cellier, Rudolf	Director	17/08/2020 - 07/10/2024	6
Martinez, Alfonso	Director	01/02/2019 - 07/10/2024	5
Brennan, David Martin	Director	30/01/2006 - 30/04/2014	27
Stickland, David George	Director	12/05/2008 - 07/11/2014	64
Laver, Timothy James	Director	07/10/2024 - Present	12

Persons with Significant Control

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

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Description

About DIAL VEHICLE MANAGEMENT SERVICES LIMITED

DIAL VEHICLE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 01/06/1946 with the registered office located at 165 Bath Road, Slough, Berkshire SL1 4AA. There are currently 2 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 VEHICLE MANAGEMENT SERVICES LIMITED?

DIAL VEHICLE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 01/06/1946 .

Where is DIAL VEHICLE MANAGEMENT SERVICES LIMITED located?

DIAL VEHICLE MANAGEMENT SERVICES LIMITED is registered at 165 Bath Road, Slough, Berkshire SL1 4AA.

What does DIAL VEHICLE MANAGEMENT SERVICES LIMITED do?

DIAL VEHICLE MANAGEMENT SERVICES LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for DIAL VEHICLE MANAGEMENT SERVICES LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-03 with no updates.