DIALOGUE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01495874

Incorporation date

08/05/1980

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1980)

06/01/2015

Final Gazette dissolved via voluntary strike-off

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07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2014

Application to strike the company off the register

View PDF (3 pages)

02/09/2014

Statement of capital on 2014-09-02

View PDF (4 pages)

02/09/2014

Statement by directors

View PDF (1 pages)

02/09/2014

Solvency statement dated 20/08/14

View PDF (1 pages)

02/09/2014

Resolutions

View PDF (1 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-08-20

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/06/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

03/06/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

14/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

03/02/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

26/09/2011

Miscellaneous

View PDF (2 pages)

07/09/2011

Auditor's resignation

View PDF (2 pages)

05/09/2011

Appointment of Gregg Givens as a director on 2011-08-05

View PDF (3 pages)

05/09/2011

Appointment of Robert Evans as a secretary on 2011-08-05

View PDF (3 pages)

05/09/2011

Termination of appointment of Richard Scott Taylor as a secretary on 2011-08-05

View PDF (2 pages)

05/09/2011

Termination of appointment of Nicolas William Dixon as a director on 2011-08-05

View PDF (2 pages)

05/09/2011

Termination of appointment of Richard Scott Taylor as a director on 2011-08-05

View PDF (2 pages)

05/09/2011

Termination of appointment of Jeremy Walters as a director on 2011-08-05

View PDF (2 pages)

05/09/2011

Termination of appointment of Jason Charles Edward Cromack as a director on 2011-08-05

View PDF (2 pages)

05/09/2011

Registered office address changed from Block 3 Enterprise Way Edenbridge Kent TN8 6HF on 2011-09-05

View PDF (2 pages)

16/08/2011

Resolutions

View PDF (35 pages)

16/08/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/08/2011

Statement of company's objects

View PDF (2 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

17/01/2011

Director's details changed for Mr Nicolas William Dixon on 2011-01-17

View PDF (2 pages)

17/01/2011

Director's details changed for Jeremy Walters on 2011-01-17

View PDF (2 pages)

08/06/2010

Director's details changed for Richard Scott Taylor on 2010-06-07

View PDF (2 pages)

08/06/2010

Secretary's details changed for Richard Scott Taylor on 2010-06-07

View PDF (1 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

27/01/2010

Appointment of Mr Jason Cromack as a director

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Jeremy Walters on 2009-12-15

View PDF (2 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

14/03/2008

Appointment terminated director christopher mallinson

View PDF (1 pages)

15/02/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

08/02/2008

Director resigned

View PDF (1 pages)

15/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2007

Registered office changed on 04/07/07 from: unit 2 oddicroft lane sutton parkway sutton in ashfield nottinghamshire NG17 5FB

View PDF (1 pages)

13/06/2007

Certificate of change of name

View PDF (3 pages)

07/06/2007

New director appointed

View PDF (1 pages)

03/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/12/2006

Return made up to 14/12/06; full list of members

View PDF (3 pages)

31/10/2006

New director appointed

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

22/12/2005

Return made up to 14/12/05; full list of members

View PDF (3 pages)

21/09/2005

Certificate of change of name

View PDF (2 pages)

21/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

21/09/2005

Resolutions

View PDF (8 pages)

21/09/2005

Registered office changed on 21/09/05 from: unit 5,block 8 enterprise way edenbridge kent,TN8 6HF

View PDF (1 pages)

21/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2004

Return made up to 14/12/04; no change of members

View PDF (7 pages)

15/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

29/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Return made up to 14/12/03; no change of members

View PDF (7 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

19/12/2002

Return made up to 14/12/02; full list of members

View PDF (8 pages)

07/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

19/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

06/08/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

18/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

21/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

29/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

07/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

05/02/1998

Director resigned

View PDF (1 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

08/08/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

03/03/1997

New director appointed

View PDF (2 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

15/07/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

16/08/1995

View PDF (11 pages)

06/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/09/1994

View PDF (0 pages)

16/01/1994

Return made up to 31/12/93; no change of members

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19/08/1993

View PDF (0 pages)

28/07/1993

Registered office changed on 28/07/93 from: 10/1929 merton abbey mills 18 watermill way london SW19 2RD

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18/01/1993

Return made up to 31/12/92; full list of members

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31/10/1992

Particulars of mortgage/charge

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07/08/1992

Full accounts made up to 1992-03-31

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26/02/1992

Full accounts made up to 1991-03-31

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12/02/1992

Return made up to 31/12/91; change of members

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03/02/1992

Registered office changed on 03/02/92 from: 3 bankhurst road catford london SE6 4XW

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22/05/1991

Full accounts made up to 1990-03-31

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22/05/1991

Return made up to 31/12/90; no change of members

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09/08/1990

Full accounts made up to 1989-03-31

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09/08/1990

Full accounts made up to 1988-03-31

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09/08/1990

Return made up to 31/12/89; full list of members

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23/04/1990

Particulars of mortgage/charge

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15/08/1989

Director resigned

View PDF (2 pages)

15/08/1989

New director appointed

View PDF (0 pages)

15/05/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

15/05/1989

Full accounts made up to 1987-03-31

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21/04/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

21/04/1988

Full accounts made up to 1986-03-31

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17/03/1987

Full accounts made up to 1985-03-31

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17/03/1987

Return made up to 31/12/86; full list of members

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12/05/1986

Full accounts made up to 1984-03-31

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12/05/1986

Return made up to 24/12/85; full list of members

View PDF (4 pages)

08/05/1980

Incorporation

View PDF (15 pages)

08/05/1980

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

Person	Title	Period	Connections
Taylor, Richard Scott	Director	09/09/2005 - 05/08/2011	12
Dixon, Nicolas William	Director	09/09/2005 - 05/08/2011	21
Walters, Jeremy Edward Charles	Director	16/10/2006 - 05/08/2011	54
Cromack, Jason Charles Edward	Director	18/01/2010 - 05/08/2011	24
Bridger, Brenda Phyllis	Director	08/09/2005 - 09/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About DIALOGUE SOLUTIONS LIMITED

DIALOGUE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 08/05/1980 with the registered office located at Dst House, St Marks Hill, Surbiton, Surrey KT6 4QD. 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 DIALOGUE SOLUTIONS LIMITED?

DIALOGUE SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/05/1980 and dissolved on 06/01/2015.

Where is DIALOGUE SOLUTIONS LIMITED located?

DIALOGUE SOLUTIONS LIMITED is registered at Dst House, St Marks Hill, Surbiton, Surrey KT6 4QD.

What does DIALOGUE SOLUTIONS LIMITED do?

DIALOGUE SOLUTIONS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for DIALOGUE SOLUTIONS LIMITED?

The latest filing was on 06/01/2015: Final Gazette dissolved via voluntary strike-off.