DIALRACK LIMITED

Key Data

Status

Dissolved

Company No.

02472641

Incorporation date

20/02/1990

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/02/1990)

20/09/2018

Final Gazette dissolved following liquidation

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20/06/2018

Return of final meeting in a creditors' voluntary winding up

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05/03/2018

Appointment of a voluntary liquidator

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05/03/2018

Removal of liquidator by court order

View PDF (12 pages)

13/09/2017

Liquidators' statement of receipts and payments to 2017-07-11

View PDF (14 pages)

07/08/2016

Administrator's progress report to 2016-07-12

View PDF (14 pages)

27/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

14/02/2016

Administrator's progress report to 2016-01-13

View PDF (14 pages)

31/08/2015

Result of meeting of creditors

View PDF (2 pages)

19/08/2015

Statement of affairs with form 2.14B

View PDF (12 pages)

16/08/2015

Statement of administrator's proposal

View PDF (21 pages)

27/07/2015

Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to 92 London Street Reading Berkshire RG1 4SJ on 2015-07-28

View PDF (2 pages)

26/07/2015

Appointment of an administrator

View PDF (1 pages)

12/07/2015

Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 2015-07-13

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

05/08/2014

Total exemption small company accounts made up to 2014-01-31

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08/04/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

18/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

11/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

18/02/2013

Registered office address changed from Anstey Park House Anstey Road Alton Hants GU34 2RL on 2013-02-19

View PDF (1 pages)

16/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

09/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

20/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

10/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

08/11/2009

Statement of company's objects

View PDF (30 pages)

31/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

08/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

03/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

15/04/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

21/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

01/07/2007

Accounting reference date shortened from 31/05/07 to 31/01/07

View PDF (1 pages)

21/03/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

10/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

09/03/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

28/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

03/03/2005

Return made up to 21/02/05; full list of members

View PDF (5 pages)

16/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

02/04/2004

Return made up to 21/02/04; full list of members

View PDF (5 pages)

14/03/2004

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

View PDF (6 pages)

04/04/2003

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

View PDF (6 pages)

12/03/2003

Return made up to 21/02/03; full list of members

View PDF (5 pages)

04/04/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

12/02/2002

Director resigned

View PDF (1 pages)

18/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

01/03/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

11/02/2001

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

View PDF (7 pages)

19/03/2000

Return made up to 21/02/00; full list of members

View PDF (5 pages)

26/09/1999

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

View PDF (7 pages)

08/03/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

07/10/1998

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

View PDF (7 pages)

25/02/1998

Return made up to 21/02/98; no change of members

View PDF (4 pages)

21/10/1997

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

View PDF (7 pages)

14/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

Return made up to 21/02/97; full list of members

View PDF (6 pages)

29/12/1996

Ad 21/12/96--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

26/12/1996

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

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27/03/1996

Return made up to 21/02/96; no change of members

View PDF (4 pages)

31/07/1995

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

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26/02/1995

Return made up to 21/02/95; no change of members

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26/07/1994

Full accounts made up to 1994-05-31

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09/03/1994

Return made up to 21/02/94; full list of members

View PDF (5 pages)

15/09/1993

Registered office changed on 16/09/93 from: 33 pilsdon dr canford park poole dorset BH17 9EJ

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29/07/1993

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

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02/03/1993

Return made up to 21/02/93; full list of members

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02/03/1993

Secretary's particulars changed;director's particulars changed

View PDF (6 pages)

01/10/1992

Full accounts made up to 1992-05-31

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30/07/1992

New director appointed

View PDF (2 pages)

08/06/1992

Auditor's resignation

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08/04/1992

Return made up to 21/02/92; full list of members

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15/12/1991

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

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05/12/1991

Director resigned

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02/12/1991

Resolutions

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02/12/1991

Resolutions

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02/12/1991

Resolutions

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02/12/1991

Resolutions

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08/07/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/06/1991

Ad 31/05/91--------- £ si 98@1=98 £ ic 2/100

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24/06/1991

Return made up to 21/02/91; full list of members

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28/10/1990

Accounting reference date notified as 31/05

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13/09/1990

Particulars of mortgage/charge

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12/07/1990

Registered office changed on 13/07/90 from: 120 east road london N1 6AA

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12/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

12/07/1990

Resolutions

View PDF (1 pages)

22/05/1990

Certificate of change of name

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22/05/1990

Resolutions

View PDF (1 pages)

22/05/1990

Certificate of change of name

View PDF (2 pages)

20/02/1990

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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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 DIALRACK LIMITED

DIALRACK LIMITED is an(a) Dissolved company incorporated on 20/02/1990 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 DIALRACK LIMITED?

DIALRACK LIMITED is currently Dissolved. It was registered on 20/02/1990 and dissolved on 20/09/2018.

Where is DIALRACK LIMITED located?

DIALRACK LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does DIALRACK LIMITED do?

DIALRACK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIALRACK LIMITED?

The latest filing was on 20/09/2018: Final Gazette dissolved following liquidation.