| Company Name | Dialmode (151) Limited |
|---|---|
| Director | Stephen Hughes |
| Company Status | Dissolved |
| Company Number | 03309913 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1997(27 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Stephen Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1999(1 year, 11 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Joiner |
| Correspondence Address | 66 Buccleuch Road Nelson Lancashire BB9 7TE |
| Secretary Name | Stephen Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1999(1 year, 11 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 66 Buccleuch Road Nelson Lancashire BB9 7TE |
| Secretary Name | C.D.A.S. Sec. Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 1999(2 years, 8 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Correspondence Address | Nook House, Church Lane Hargrave Chester Cheshire CH3 7RL Wales |
| Director Name | Barry Stead |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 02 April 1999) |
| Role | Production Manager |
| Correspondence Address | 148 Water Street Accrington Lancashire BB5 6QZ |
| Secretary Name | Pauline Margaret Capstick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(1 year, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 07 January 1999) |
| Role | Company Director |
| Correspondence Address | 148 Water Street Accrington Lancashire BB5 6QZ |
| Director Name | Sunlight House Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 22 Saint John Street Manchester M3 4EB |
| Secretary Name | Dialmode Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 22 Saint John Street Manchester Lancashire M3 4EB |
Location
| Registered Address | 27 The Downs Altrincham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 December 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 21 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: lodge holme mill 2 skipton road trawden colne lancashire BB8 8RA (1 page) |
| 4 February 2000 | Resolutions
|
| 4 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2000 | Statement of affairs (6 pages) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 8 October 1999 | Particulars of mortgage/charge (3 pages) |
| 8 April 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 2 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | Secretary resigned (1 page) |
| 2 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 13 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 30 January 1997 | Incorporation (19 pages) |