Company NameDialmode (226) Limited
Company StatusDissolved
Company Number04322439
CategoryPrivate Limited Company
Incorporation Date14 November 2001(22 years, 4 months ago)
Dissolution Date30 April 2019 (4 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon James Tomlinson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2009(8 years after company formation)
Appointment Duration9 years, 5 months (closed 30 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Saint John Street
Manchester
M3 4EB
Director NameSunlight House Nominees Limited (Corporation)
StatusClosed
Appointed14 November 2001(same day as company formation)
Correspondence Address22 Saint John Street
Manchester
M3 4EB
Secretary NameLaytons Secretaries Limited (Corporation)
StatusClosed
Appointed16 November 2009(8 years after company formation)
Appointment Duration9 years, 5 months (closed 30 April 2019)
Correspondence Address22 St John Street
Manchester
Lancashire
M3 4EB
Secretary NameDialmode Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2001(same day as company formation)
Correspondence Address22 Saint John Street
Manchester
Lancashire
M3 4EB

Location

Registered Address22 Saint John Street
Manchester
M3 4EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Dialmode Secretaries LTD
50.00%
Ordinary
1 at £1Sunlight House Nominees LTD
50.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

30 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019First Gazette notice for voluntary strike-off (1 page)
30 January 2019Application to strike the company off the register (3 pages)
7 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
2 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
4 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
23 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
28 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(4 pages)
20 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(4 pages)
13 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(4 pages)
20 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(4 pages)
13 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
17 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
10 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
2 December 2009Appointment of Simon Tomlinson as a director (3 pages)
2 December 2009Appointment of Simon Tomlinson as a director (3 pages)
19 November 2009Termination of appointment of Dialmode Secretaries Limited as a secretary (2 pages)
19 November 2009Appointment of Laytons Secretaries Limited as a secretary (3 pages)
19 November 2009Termination of appointment of Dialmode Secretaries Limited as a secretary (2 pages)
19 November 2009Appointment of Laytons Secretaries Limited as a secretary (3 pages)
16 November 2009Secretary's details changed for Dialmode Secretaries Limited on 14 November 2009 (2 pages)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Sunlight House Nominees Limited on 14 November 2009 (2 pages)
16 November 2009Director's details changed for Sunlight House Nominees Limited on 14 November 2009 (2 pages)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009Secretary's details changed for Dialmode Secretaries Limited on 14 November 2009 (2 pages)
8 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
20 November 2008Location of register of members (1 page)
20 November 2008Return made up to 14/11/08; full list of members (3 pages)
20 November 2008Return made up to 14/11/08; full list of members (3 pages)
20 November 2008Location of register of members (1 page)
18 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
18 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
21 November 2007Return made up to 14/11/07; full list of members (2 pages)
21 November 2007Return made up to 14/11/07; full list of members (2 pages)
5 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
5 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
29 November 2006Return made up to 14/11/06; full list of members (6 pages)
29 November 2006Return made up to 14/11/06; full list of members (6 pages)
17 July 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
17 July 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
23 November 2005Return made up to 14/11/05; full list of members (6 pages)
23 November 2005Return made up to 14/11/05; full list of members (6 pages)
4 November 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
4 November 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
19 November 2004Return made up to 14/11/04; full list of members (6 pages)
19 November 2004Return made up to 14/11/04; full list of members (6 pages)
13 July 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
13 July 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
22 November 2003Return made up to 14/11/03; full list of members (6 pages)
22 November 2003Return made up to 14/11/03; full list of members (6 pages)
6 May 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
6 May 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
26 November 2002Return made up to 14/11/02; full list of members (6 pages)
26 November 2002Return made up to 14/11/02; full list of members (6 pages)
14 November 2001Incorporation (20 pages)
14 November 2001Incorporation (20 pages)