| Company Name | Dialmode (137) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03178354 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1996(28 years, 1 month ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Rodney Featherstone |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 5 months (closed 13 January 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Pinewood Court South Downs Road Hale Cheshire WA14 3HY |
| Secretary Name | Barbara Vera Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(1 year, 4 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 13 January 2015) |
| Role | Company Director |
| Correspondence Address | Smithy Barn Wilmslow Old Road Mottram St. Andrew Macclesfield Cheshire SK10 4QP |
| Director Name | David McNeil |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2006(10 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 13 January 2015) |
| Role | Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | Route Dhermance 127 B Collonge-Bellerive 1245 Foreign |
| Secretary Name | Mr Mark Terence Getliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Milverton Close Lostock Bolton BL6 4RR |
| Director Name | John David Maxwell |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 September 2001) |
| Role | Company Director |
| Correspondence Address | 55 Pocket Nook Road Lostock Bolton Lancashire BL6 4HW |
| Director Name | Sunlight House Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1996(same day as company formation) |
| Correspondence Address | 22 Saint John Street Manchester M3 4EB |
| Secretary Name | Dialmode Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1996(same day as company formation) |
| Correspondence Address | 22 Saint John Street Manchester Lancashire M3 4EB |
Location
| Registered Address | Griffin Court 201 Chapel Street Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 17k at £1 | Dialmode (138) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119 |
| Cash | £1,529 |
| Current Liabilities | £1,410 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | Application to strike the company off the register (3 pages) |
| 16 September 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 20 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 12 June 2013 | Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 12 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 12 June 2013 (1 page) |
| 12 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Director's details changed for Michael Rodney Featherstone on 26 March 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Michael Rodney Featherstone on 26 March 2012 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Secretary's details changed for Barbara Vera Morris on 26 March 2011 (2 pages) |
| 14 April 2011 | Secretary's details changed for Barbara Vera Morris on 26 March 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Michael Rodney Featherstone on 26 March 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Director's details changed for Michael Rodney Featherstone on 26 March 2011 (2 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for David Mcneil on 26 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for David Mcneil on 26 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Michael Rodney Featherstone on 26 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Michael Rodney Featherstone on 26 March 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 May 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 April 2008 | Director's change of particulars / michael featherstone / 01/01/2008 (1 page) |
| 25 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 25 April 2008 | Director's change of particulars / michael featherstone / 01/01/2008 (1 page) |
| 25 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 21 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 6 April 2005 | Return made up to 26/03/04; full list of members; amend (6 pages) |
| 6 April 2005 | Return made up to 26/03/04; full list of members; amend (6 pages) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 14 wood street bolton lancashire BL1 1DZ (1 page) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 14 wood street bolton lancashire BL1 1DZ (1 page) |
| 27 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 April 2003 | Registered office changed on 25/04/03 from: 4TH floor century house 11 st peters square manchester M2 3DN (1 page) |
| 25 April 2003 | Registered office changed on 25/04/03 from: 4TH floor century house 11 st peters square manchester M2 3DN (1 page) |
| 11 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 4 November 2002 | (5 pages) |
| 4 November 2002 | (5 pages) |
| 18 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 9 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 9 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 3 May 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 24 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 24 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 23 January 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 23 January 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | New director appointed (2 pages) |
| 15 December 1999 | Resolutions
|
| 15 December 1999 | Nc inc already adjusted 16/11/99 (1 page) |
| 15 December 1999 | Resolutions
|
| 15 December 1999 | Nc inc already adjusted 16/11/99 (1 page) |
| 22 March 1999 | Return made up to 26/03/99; no change of members
|
| 22 March 1999 | Return made up to 26/03/99; no change of members
|
| 28 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 15 April 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 15 April 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 9 January 1998 | Particulars of mortgage/charge (5 pages) |
| 9 January 1998 | Particulars of mortgage/charge (5 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Registered office changed on 09/05/97 from: 22 st john street manchester M3 4EB (1 page) |
| 9 May 1997 | Registered office changed on 09/05/97 from: 22 st john street manchester M3 4EB (1 page) |
| 2 April 1997 | Return made up to 26/03/97; full list of members (6 pages) |
| 2 April 1997 | Return made up to 26/03/97; full list of members (6 pages) |
| 28 November 1996 | Accounting reference date notified as 31/12 (1 page) |
| 28 November 1996 | Accounting reference date notified as 31/12 (1 page) |
| 6 September 1996 | New secretary appointed (2 pages) |
| 6 September 1996 | New director appointed (2 pages) |
| 6 September 1996 | New secretary appointed (2 pages) |
| 6 September 1996 | Director resigned (1 page) |
| 6 September 1996 | Director resigned (1 page) |
| 6 September 1996 | Secretary resigned (1 page) |
| 6 September 1996 | New director appointed (2 pages) |
| 6 September 1996 | Secretary resigned (1 page) |
| 26 March 1996 | Incorporation (21 pages) |
| 26 March 1996 | Incorporation (21 pages) |