DIALIN CLADDING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02821648

Incorporation date

25/05/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1993)

04/10/2013

Final Gazette dissolved following liquidation

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04/07/2013

Return of final meeting in a creditors' voluntary winding up

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17/04/2013

Liquidators' statement of receipts and payments to 2013-02-09

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27/02/2012

Appointment of a voluntary liquidator

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27/02/2012

Resolutions

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23/02/2012

Registered office address changed from 21 Causeway Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DU on 2012-02-24

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21/02/2012

Statement of affairs with form 4.19

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21/02/2012

Resolutions

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24/06/2011

Particulars of a mortgage or charge / charge no: 3

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13/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

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13/02/2011

Director's details changed for Jonathan James Percival on 2011-02-01

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30/12/2010

Total exemption small company accounts made up to 2010-06-30

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26/09/2010

Director's details changed for Jonathan James Percival on 2010-09-22

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07/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

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18/01/2010

Total exemption small company accounts made up to 2009-06-30

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29/06/2009

Director's Change of Particulars / jonathan percival / 01/06/2009 / HouseName/Number was: , now: 1; Street was: the old post house, now: chequers lane; Area was: the green wootton, now: grendon; Region was: , now: northamptonshire; Post Code was: NN4 6LF, now: NN7 1JP

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29/06/2009

Return made up to 26/05/09; full list of members

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11/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

28/05/2008

Return made up to 26/05/08; full list of members

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09/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

13/09/2007

Registered office changed on 14/09/07 from: the old granary grange farm holcot northampton NN6 9SW

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30/08/2007

Return made up to 26/05/07; full list of members

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14/08/2007

Particulars of mortgage/charge

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02/07/2007

Particulars of mortgage/charge

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18/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

22/06/2006

Return made up to 31/05/06; full list of members

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16/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

03/07/2005

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

View PDF (7 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

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06/07/2004

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

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09/03/2004

Director's particulars changed

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22/01/2004

New secretary appointed

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22/01/2004

Secretary resigned;director resigned

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22/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

16/09/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts for a small company made up to 2002-06-30

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04/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

26/03/2002

Accounts for a small company made up to 2001-06-30

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26/03/2002

Director's particulars changed

View PDF (1 pages)

22/07/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

19/04/2001

Accounts for a small company made up to 2000-06-30

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04/10/2000

New director appointed

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23/07/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a small company made up to 1999-06-30

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20/06/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

11/04/1999

Accounts for a small company made up to 1998-06-30

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10/06/1998

Accounts for a small company made up to 1997-06-30

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02/06/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

04/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

27/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

09/06/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

03/04/1996

Accounts for a small company made up to 1995-06-30

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29/05/1995

Return made up to 26/05/95; change of members

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29/05/1995

Secretary's particulars changed

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29/05/1995

Ad 23/06/94--------- £ si 98@1=98 £ ic 2/100

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21/02/1995

Accounts for a small company made up to 1994-06-30

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27/06/1994

Return made up to 26/05/94; full list of members

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27/06/1994

Secretary's particulars changed;director's particulars changed

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19/07/1993

Registered office changed on 20/07/93 from: grange farm holcot northampton NN6 9SW

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19/07/1993

Accounting reference date notified as 30/06

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19/07/1993

Director resigned;new director appointed

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19/07/1993

Secretary resigned;new secretary appointed;new director appointed

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11/07/1993

Certificate of change of name

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08/07/1993

Registered office changed on 09/07/93 from: crown house 2 crown dale london SE19 3NQ

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08/07/1993

Secretary resigned

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08/07/1993

Director resigned

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08/07/1993

Memorandum and Articles of Association

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08/07/1993

Resolutions

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25/05/1993

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	25/05/1993 - 04/07/1993	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	25/05/1993 - 04/07/1993	5153
Percival, Jonathan James	Director	21/09/2000 - Present	2
Abel, Paul Duncan	Director	11/07/1993 - Present	4
Moulds, Timothy Andrew	Director	11/07/1993 - 23/08/2003	1

Persons with Significant Control

No PSC data available.

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Description

About DIALIN CLADDING SYSTEMS LIMITED

DIALIN CLADDING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/05/1993 with the registered office located at Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth BH2 6HR. 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 DIALIN CLADDING SYSTEMS LIMITED?

DIALIN CLADDING SYSTEMS LIMITED is currently Dissolved. It was registered on 25/05/1993 and dissolved on 04/10/2013.

Where is DIALIN CLADDING SYSTEMS LIMITED located?

DIALIN CLADDING SYSTEMS LIMITED is registered at Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth BH2 6HR.

What does DIALIN CLADDING SYSTEMS LIMITED do?

DIALIN CLADDING SYSTEMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DIALIN CLADDING SYSTEMS LIMITED?

The latest filing was on 04/10/2013: Final Gazette dissolved following liquidation.