| Company Name | Dialmode (235) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04322662 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 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 | Globalserve Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (closed 26 January 2016) |
| Correspondence Address | 200 Summit Lake Drive 2nd Floor Valhalla New York 10595 United States |
| Secretary Name | Laytons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 2008(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 26 January 2016) |
| Correspondence Address | 22 St John Street Manchester Lancashire M3 4EB |
| Director Name | Kevin J Elliott |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 May 2010(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 September 2015) |
| Role | Sales & Marketing Director |
| Country of Residence | United States |
| Correspondence Address | 22 Saint John Street Manchester M3 4EB |
| Director Name | Sunlight House Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 22 Saint John Street Manchester M3 4EB |
| Secretary Name | Dialmode Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 22 Saint John Street Manchester Lancashire M3 4EB |
Location
| Registered Address | 22 Saint John Street Manchester M3 4EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Globalserve Inc. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 15 September 2015 | Termination of appointment of Kevin J Elliott as a director on 10 September 2015 (1 page) |
| 15 September 2015 | Termination of appointment of Kevin J Elliott as a director on 10 September 2015 (1 page) |
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2012 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 30 July 2010 | Appointment of Kevin J Elliott as a director (3 pages) |
| 30 July 2010 | Appointment of Kevin J Elliott as a director (3 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Globalserve Inc on 14 November 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Laytons Secretaries Limited on 14 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Globalserve Inc on 14 November 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Laytons Secretaries Limited on 14 November 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 17 December 2008 | Secretary appointed laytons secretaries LIMITED (2 pages) |
| 17 December 2008 | Appointment terminated secretary dialmode secretaries LIMITED (1 page) |
| 17 December 2008 | Secretary appointed laytons secretaries LIMITED (2 pages) |
| 17 December 2008 | Appointment terminated secretary dialmode secretaries LIMITED (1 page) |
| 20 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 22 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 24 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 6 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 December 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 29 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 6 September 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 6 September 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 14 November 2001 | Incorporation (20 pages) |
| 14 November 2001 | Incorporation (20 pages) |