DIALCARD FLEET SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02645127

Incorporation date

11/09/1991

Size

Full

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1991)

11/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

09/11/2010

Insolvency court order

View PDF (7 pages)

09/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/08/2010

Register inspection address has been changed

View PDF (2 pages)

10/08/2010

Registered office address changed from Arval Centre Windmill Hill Swindon SN5 6PE on 2010-08-11

View PDF (2 pages)

28/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2010

Resolutions

View PDF (1 pages)

28/07/2010

Declaration of solvency

View PDF (3 pages)

27/11/2009

Secretary's details changed for Julian Brand on 2009-11-11

View PDF (3 pages)

27/11/2009

Director's details changed for Anthony Mark Biggs on 2009-11-17

View PDF (3 pages)

27/11/2009

Director's details changed for Jean Marc Torre on 2009-11-17

View PDF (3 pages)

18/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/09/2009

Return made up to 12/09/09; full list of members

View PDF (5 pages)

14/04/2009

Secretary's Change of Particulars / julian brand / 08/04/2009 / Date of Birth was: none, now: 12-Jan-1970; HouseName/Number was: , now: 8; Street was: 1 paradise cottages, now: bletchingdon road; Area was: whitley nr bremhill, now: hampton poyle; Post Town was: calne, now: kidlington; Region was: wiltshire, now: oxfordshire; Post Code was: SN11 9HD

View PDF (1 pages)

26/03/2009

Director's Change of Particulars / jean torre / 20/03/2009 / HouseName/Number was: , now: 17 furnace house; Street was: 16 park town, now: walton well road; Region was: , now: oxfordshire; Post Code was: OX2 6SH, now: OX2 6GF

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/10/2008

Return made up to 12/09/08; full list of members

View PDF (5 pages)

10/10/2007

Return made up to 12/09/07; full list of members

View PDF (5 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/02/2007

Director's particulars changed

View PDF (2 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/09/2006

Return made up to 12/09/06; full list of members

View PDF (5 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

Registered office changed on 31/03/05 from: p h h centre windmill hill swindon SN5 6PE

View PDF (1 pages)

29/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

29/09/2004

Director's particulars changed

View PDF (0 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/03/2004

Director resigned

View PDF (1 pages)

05/01/2004

Secretary's particulars changed

View PDF (1 pages)

27/09/2003

Return made up to 12/09/03; no change of members

View PDF (5 pages)

10/08/2003

New director appointed

View PDF (3 pages)

10/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/09/2002

Return made up to 12/09/02; no change of members

View PDF (5 pages)

09/09/2002

New director appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

10/03/2002

Accounts made up to 2000-12-31

View PDF (5 pages)

14/10/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

04/10/2001

Secretary's particulars changed

View PDF (1 pages)

13/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/08/2001

New director appointed

View PDF (3 pages)

23/07/2001

Director resigned

View PDF (1 pages)

25/03/2001

Miscellaneous

View PDF (1 pages)

29/01/2001

Director's particulars changed

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/11/2000

Return made up to 12/09/00; no change of members

View PDF (6 pages)

07/02/2000

Director resigned

View PDF (1 pages)

29/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

03/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

23/09/1999

Return made up to 12/09/99; no change of members

View PDF (6 pages)

24/02/1999

Director resigned

View PDF (1 pages)

22/12/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/10/1998

Director resigned

View PDF (0 pages)

28/10/1998

Resolutions

View PDF (0 pages)

28/10/1998

Resolutions

View PDF (0 pages)

28/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

15/10/1998

Director resigned

View PDF (0 pages)

15/10/1998

Location of register of members address changed

View PDF (0 pages)

26/02/1998

Memorandum and Articles of Association

View PDF (6 pages)

26/02/1998

Resolutions

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Auditor's resignation

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

New secretary appointed

View PDF (2 pages)

25/01/1998

Registered office changed on 26/01/98 from: harpur house epsom square white horse business park trowbridge wiltshire BA14 0XG

View PDF (1 pages)

05/11/1997

Return made up to 12/09/97; no change of members

View PDF (7 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

05/02/1997

Registered office changed on 06/02/97 from: 77 st. John street london EC1M 4AN

View PDF (1 pages)

22/12/1996

Secretary resigned

View PDF (1 pages)

22/12/1996

New secretary appointed

View PDF (2 pages)

08/12/1996

Return made up to 12/09/96; no change of members

View PDF (7 pages)

20/07/1996

Director resigned

View PDF (1 pages)

20/07/1996

Director resigned

View PDF (1 pages)

20/07/1996

Director resigned

View PDF (1 pages)

28/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

20/09/1995

Return made up to 12/09/95; full list of members

View PDF (16 pages)

07/03/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

07/03/1995

Director resigned

View PDF (0 pages)

28/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

18/09/1994

Return made up to 12/09/94; no change of members

View PDF (0 pages)

18/09/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/01/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

06/12/1993

Return made up to 12/09/93; no change of members

View PDF (0 pages)

06/12/1993

Director's particulars changed;director resigned

View PDF (0 pages)

06/12/1993

Director resigned;new director appointed

View PDF (0 pages)

24/02/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

07/11/1992

Return made up to 12/09/92; full list of members

View PDF (0 pages)

15/07/1992

New director appointed

View PDF (0 pages)

15/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/07/1992

Location of register of members

View PDF (0 pages)

15/07/1992

Registered office changed on 16/07/92 from: 12 great james street london WC1N 3DR

View PDF (0 pages)

15/07/1992

New director appointed

View PDF (0 pages)

15/07/1992

Director resigned;new director appointed

View PDF (0 pages)

15/07/1992

New director appointed

View PDF (0 pages)

15/07/1992

New director appointed

View PDF (0 pages)

15/07/1992

New director appointed

View PDF (0 pages)

15/07/1992

New director appointed

View PDF (0 pages)

15/07/1992

New director appointed

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (8 pages)

25/04/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

25/03/1992

Certificate of change of name

View PDF (2 pages)

17/09/1991

Secretary resigned

View PDF (0 pages)

11/09/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIALCARD FLEET SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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
Cullum, John David	Director	20/01/1998 - 31/03/2002	29
Tutt, Anne Catherine	Director	15/01/2001 - 31/07/2003	33
Connell, Gregson Lee	Director	01/09/1993 - 01/05/1996	15
Biggs, Anthony Mark	Director	31/07/2003 - Present	37
Bird, David Alan	Director	20/01/1998 - 27/06/2001	28

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DIALCARD FLEET SERVICES LIMITED

DIALCARD FLEET SERVICES LIMITED is an(a) Dissolved company incorporated on 11/09/1991 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 DIALCARD FLEET SERVICES LIMITED?

DIALCARD FLEET SERVICES LIMITED is currently Dissolved. It was registered on 11/09/1991 and dissolved on 11/10/2011.

Where is DIALCARD FLEET SERVICES LIMITED located?

DIALCARD FLEET SERVICES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does DIALCARD FLEET SERVICES LIMITED do?

DIALCARD FLEET SERVICES LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for DIALCARD FLEET SERVICES LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved following liquidation.