Company NameDialmode (126) Limited
DirectorsJohn Edward Oakley and Anthony Arthur Brain
Company StatusDissolved
Company Number02861497
CategoryPrivate Limited Company
Incorporation Date12 October 1993(27 years, 3 months ago)

Directors

Director NameJohn Edward Oakley
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 1994(3 months, 4 weeks after company formation)
Appointment Duration26 years, 11 months
RoleDesign Engineer
Correspondence Address106 Crogen
Lodge Vale Park
Chirk
Clwyd
LL14 5BJ
Wales
Director NameMr Anthony Arthur Brain
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1995(1 year, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBriar Bank Holyhead Road
Chirk
Wrexham
Clwyd
LL14 5HP
Wales
Secretary NameMr Anthony Arthur Brain
NationalityBritish
StatusCurrent
Appointed22 February 1995(1 year, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBriar Bank Holyhead Road
Chirk
Wrexham
Clwyd
LL14 5HP
Wales
Secretary NameArkwright House Secretaries Limited (Corporation)
StatusCurrent
Appointed07 March 1995(1 year, 4 months after company formation)
Appointment Duration25 years, 11 months
Correspondence Address6th Floor Manchester House
18-20 Bridge Street
Manchester
M3 3BY
Director NameSunlight House Nominees Limited (Corporation)
StatusResigned
Appointed12 October 1993(same day as company formation)
Correspondence AddressSuite 501
Sunlight House Quay Street
Manchester
M3 3LD
Secretary NameDialmode Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 1993(same day as company formation)
Correspondence AddressSuite 501
Sunlight House Quay Street
Manchester
M3 3LD

Location

Registered AddressBaker Tilly
Brazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 1994 (26 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

3 December 1997Dissolved (1 page)
3 September 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
10 February 1997Liquidators statement of receipts and payments (5 pages)
8 February 1996Appointment of a voluntary liquidator (1 page)
8 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 February 1996Registered office changed on 07/02/96 from: unit 14 llangedwyn mill llangedwyn clwyd SY10 9LD (1 page)
7 February 1996Ad 22/01/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
5 June 1995Accounts for a small company made up to 31 July 1994 (7 pages)
8 March 1995New secretary appointed (2 pages)